CRAWFORD HEALTHCARE HOLDINGS LIMITED

Company number 06957857

21 officers / 18 resignations

LASPARINI, Jonathan Robert

• Correspondence address: King Edward Court, King Edward Road, Knutsford, Cheshire, WA16 0BE
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

TKACHENKO, Olga

• Correspondence address: King Edward Court, King Edward Road, Knutsford, Cheshire, WA16 0BE
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 29 March 2024
• Nationality: Ukrainian
• Country of residence: England
• Occupation: Human Resources Manager

TURNBULL, Helen Louise

• Correspondence address: King Edward Court, King Edward Road, Knutsford, Cheshire, WA16 0BE
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 29 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KERRY, Spencer

• Correspondence address: King Edward Court, King Edward Road, Knutsford, Cheshire, WA16 0BE
• Role (Resigned): Secretary
• Appointed on: 27 April 2016
• Resigned on: 8 June 2018
• Nationality: British

P & P SECRETARIES LIMITED

• Correspondence address: 123 Deansgate, Manchester, M3 2BU
• Role (Resigned): Secretary
• Appointed on: 9 July 2009
• Resigned on: 17 March 2010

ANDERSON, Richard James

• Correspondence address: King Edward Court, King Edward Road, Knutsford, Cheshire, United Kingdom, WA16 0BE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 30 July 2009
• Resigned on: 8 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ASHTON, Simon Mark

• Correspondence address: King Edward Court, King Edward Road, Knutsford, Cheshire, WA16 0BE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 April 2017
• Resigned on: 8 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chairman

BIBB, John Thomas

• Correspondence address: 12930 West Interstate 10, San Antonio, Tx 78249, United States
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 8 June 2018
• Resigned on: 11 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

COOK, Grahame David

• Correspondence address: King Edward Court, King Edward Road, Knutsford, Cheshire, WA16 0BE
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 12 April 2016
• Resigned on: 12 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Philip Michael

• Correspondence address: King Edward Court, King Edward Road, Knutsford, Cheshire, WA16 0BE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 12 April 2016
• Resigned on: 12 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CVETKOVIC, Petar

• Correspondence address: King Edward Court, King Edward Road, Knutsford, Cheshire, United Kingdom, WA16 0BE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 January 2010
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILDERSON, Simon James Peter

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick, England, RH6 0PA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 8 June 2018
• Resigned on: 11 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Vp, Commercial Operations

HANSEID, Lars

• Correspondence address: King Edward Court, King Edward Road, Knutsford, Cheshire, WA16 0BE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 April 2021
• Resigned on: 29 March 2024
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Manager

HUGHES, Richard Ian

• Correspondence address: King Edward Court, King Edward Road, Knutsford, Cheshire, England, WA16 0BE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 22 July 2009
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

KERRY, Spencer Alan

• Correspondence address: King Edward Court, King Edward Road, Knutsford, Cheshire, WA16 0BE
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 18 December 2015
• Resigned on: 8 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LASPARINI, Jonathan Robert

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick, United Kingdom, RH6 0PA
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 8 June 2018
• Resigned on: 11 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Vice President, Finance

MALIK, Irfan Mohammed

• Correspondence address: 3m, Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 11 October 2019
• Resigned on: 1 April 2021
• Nationality: Pakistani
• Country of residence: United Kingdom
• Occupation: Director

PAGE, Ian David

• Correspondence address: King Edward Court, King Edward Road, Knutsford, Cheshire, WA16 0BE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 April 2016
• Resigned on: 12 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEMERCIYAN, Simla

• Correspondence address: 3m, Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 11 October 2019
• Resigned on: 1 April 2021
• Nationality: Turkish
• Country of residence: United Kingdom
• Occupation: Finance Director

TREANOR, Philip Domonic

• Correspondence address: 123 Deansgate, Manchester, M3 2BU
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 9 July 2009
• Resigned on: 22 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

P & P DIRECTORS LIMITED

• Correspondence address: 123 Deansgate, Manchester, M3 2BU
• Role (Resigned): Director
• Appointed on: 9 July 2009
• Resigned on: 22 July 2009