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OBSIDIAN HEALTHCARE GROUP LIMITED

Company number 09894418

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Officers: 16 officers / 12 resignations

LANE, Erin

Correspondence address
Eastcastle House, 27/28 Eastcastle Street, London, England, W1W 8DH
Role Active
Secretary
Appointed on
18 February 2020

BEGGS, Howard John

Correspondence address
Eastcastle House, 27/28 Eastcastle Street, London, England, W1W 8DH
Role Active
Director
Date of birth
March 1968
Appointed on
14 November 2018
Nationality
Irish
Country of residence
Monaco
Occupation
Chief Executive Officer / Company Director

KENNEDY, Craig

Correspondence address
Eastcastle House, 27/28 Eastcastle Street, London, England, W1W 8DH
Role Active
Director
Date of birth
September 1993
Appointed on
9 November 2022
Nationality
Irish
Country of residence
Ireland
Occupation
Manager

MAJITHIA, Deesha Ashwin

Correspondence address
Eastcastle House, 27/28 Eastcastle Street, London, England, W1W 8DH
Role Active
Director
Date of birth
February 1984
Appointed on
18 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MATHIAS, Wendy Jane, Dr

Correspondence address
Wolfelands, High Street, Westerham, Kent, England, TN16 1RQ
Role Resigned
Secretary
Appointed on
30 November 2015
Resigned on
14 November 2018

MORGAN-DOYLE, Jeanne

Correspondence address
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, United Kingdom, MK13 8LW
Role Resigned
Secretary
Appointed on
15 July 2019
Resigned on
30 September 2019

O'CONNOR, Colin

Correspondence address
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, United Kingdom, MK13 8LW
Role Resigned
Secretary
Appointed on
14 November 2018
Resigned on
15 July 2019
Nationality
Irish

CREMIN, Rory

Correspondence address
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, United Kingdom, MK13 8LW
Role Resigned
Director
Date of birth
August 1976
Appointed on
18 February 2019
Resigned on
18 July 2023
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

HUNT, Gerard

Correspondence address
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, United Kingdom, MK13 8LW
Role Resigned
Director
Date of birth
October 1959
Appointed on
30 June 2020
Resigned on
18 July 2023
Nationality
Irish
Country of residence
Ireland
Occupation
Director

HUNT, Gerard

Correspondence address
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, United Kingdom, MK13 8LW
Role Resigned
Director
Date of birth
October 1959
Appointed on
14 November 2018
Resigned on
18 February 2020
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

KEARNS, Tara

Correspondence address
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, United Kingdom, MK13 8LW
Role Resigned
Director
Date of birth
May 1987
Appointed on
30 June 2020
Resigned on
18 July 2023
Nationality
Irish
Country of residence
Ireland
Occupation
Hr Director

MATHIAS, Wendy Jane, Dr

Correspondence address
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, United Kingdom, MK13 8LW
Role Resigned
Director
Date of birth
March 1968
Appointed on
30 November 2015
Resigned on
31 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ROE, Emma

Correspondence address
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, United Kingdom, MK13 8LW
Role Resigned
Director
Date of birth
March 1992
Appointed on
18 February 2019
Resigned on
23 September 2019
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

THOMPSON, Peter

Correspondence address
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, United Kingdom, MK13 8LW
Role Resigned
Director
Date of birth
September 1986
Appointed on
18 February 2020
Resigned on
6 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TUCKER, Gareth

Correspondence address
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, United Kingdom, MK13 8LW
Role Resigned
Director
Date of birth
January 1977
Appointed on
30 June 2020
Resigned on
1 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WATTY-MILLER, Mandi

Correspondence address
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, United Kingdom, MK13 8LW
Role Resigned
Director
Date of birth
August 1975
Appointed on
14 December 2020
Resigned on
9 September 2022
Nationality
British
Country of residence
England
Occupation
Group Development Director