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PETROHEALTH LIMITED

Company number 10214132

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Officers: 15 officers / 13 resignations

DOUGLAS, Anna

Correspondence address
117 Jermyn Street, London, United Kingdom, SW1Y 6HH
Role Active
Director
Date of birth
April 1978
Appointed on
22 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRAY, Katy Victoria Lloyd

Correspondence address
117 Jermyn Street, London, United Kingdom, SW1Y 6HH
Role Active
Director
Date of birth
October 1985
Appointed on
14 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Reward Manager

ANDREW, Tom Stewart

Correspondence address
117 Jermyn Street, London, United Kingdom, SW1Y 6HH
Role Resigned
Director
Date of birth
May 1976
Appointed on
3 June 2016
Resigned on
23 April 2019
Nationality
British
Country of residence
England
Occupation
Director

DAVEY, Laura Jayne

Correspondence address
117 Jermyn Street, London, England And Wales, United Kingdom, SW1Y 6HH
Role Resigned
Director
Date of birth
July 1984
Appointed on
6 November 2017
Resigned on
20 November 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Manager

GRAY, Katy Victoria Lloyd

Correspondence address
117 Jermyn Street, London, United Kingdom, SW1Y 6HH
Role Resigned
Director
Date of birth
October 1985
Appointed on
7 April 2022
Resigned on
23 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Reward Manager

HARRIS, Ruth Hepburn

Correspondence address
117 Jermyn Street, London, United Kingdom, SW1Y 6HH
Role Resigned
Director
Date of birth
December 1974
Appointed on
6 June 2019
Resigned on
5 May 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

HOUSE, Matthew Edward

Correspondence address
117 Jermyn Street, London, United Kingdom, SW1Y 6HH
Role Resigned
Director
Date of birth
July 1979
Appointed on
11 September 2020
Resigned on
20 February 2024
Nationality
British
Country of residence
England
Occupation
None

LEWIS, Emma

Correspondence address
117 Jermyn Street, London, United Kingdom, SW1Y 6HH
Role Resigned
Director
Date of birth
March 1967
Appointed on
6 October 2020
Resigned on
19 November 2021
Nationality
British
Country of residence
United Arab Emirates
Occupation
None

MACLEAN, Allison Louise

Correspondence address
117 Jermyn Street, London, United Kingdom, SW1Y 6HH
Role Resigned
Director
Date of birth
November 1978
Appointed on
3 June 2016
Resigned on
1 June 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

MATHUR, Alka

Correspondence address
117 Jermyn Street, London, England And Wales, United Kingdom, SW1Y 6HH
Role Resigned
Director
Date of birth
April 1972
Appointed on
11 November 2021
Resigned on
11 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Group Head Of Reward

MCNIFF, Robert John

Correspondence address
117 Jermyn Street, London, United Kingdom, SW1Y 6HH
Role Resigned
Director
Date of birth
May 1971
Appointed on
3 June 2016
Resigned on
25 June 2020
Nationality
British
Country of residence
England
Occupation
Director

SMITH, David

Correspondence address
117 Jermyn Street, London, United Kingdom, SW1Y 6HH
Role Resigned
Director
Date of birth
May 1967
Appointed on
21 February 2023
Resigned on
14 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Hazel Kathleen

Correspondence address
117 Jermyn Street, London, United Kingdom, SW1Y 6HH
Role Resigned
Director
Date of birth
September 1965
Appointed on
8 June 2020
Resigned on
26 October 2020
Nationality
British
Country of residence
Scotland
Occupation
Human Resources Director

STEPHEN, Diane Elizabeth Macdonald

Correspondence address
117 Jermyn Street, London, United Kingdom, SW1Y 6HH
Role Resigned
Director
Date of birth
November 1969
Appointed on
3 June 2016
Resigned on
24 October 2017
Nationality
British
Country of residence
Scotland
Occupation
Director

TIMSON, Jeffrey

Correspondence address
117 Jermyn Street, London, United Kingdom, SW1Y 6HH
Role Resigned
Director
Date of birth
January 1976
Appointed on
6 June 2019
Resigned on
1 October 2020
Nationality
British
Country of residence
United Arab Emirates
Occupation
Director