Advanced company searchLink opens in new window

GUARDIAN HEALTH LIMITED

Company number 00032491

Filter officers

Filter officers

28 officers / 25 resignations

SMALL, Jeremy Peter

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role
Secretary
Appointed on
16 June 2004
Nationality
British
Occupation
Company Director

SMALL, Jeremy Peter

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role
Director
Date of birth
January 1965
Appointed on
4 November 2004
Nationality
British
Country of residence
England
Occupation
Company Director

GRE NOMINEE SHAREHOLDINGS LIMITED

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role
Director
Appointed on
28 April 2004

CLAYTON, John Reginald William

Correspondence address
Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
Role Resigned
Secretary
Resigned on
31 October 1999
Nationality
British

RICHARDSON, Ian David Lea

Correspondence address
57 New Concordia Wharf, Mill Street, London, SE1 2BB
Role Resigned
Secretary
Appointed on
31 October 1999
Resigned on
16 June 2004
Nationality
British

ADAMS, Mark Ian

Correspondence address
The Warwick, 9 Birling Park Avenue, Tunbridge Wells, Kent, TN2 5LQ
Role Resigned
Director
Date of birth
January 1960
Appointed on
20 August 1999
Resigned on
30 November 2001
Nationality
British
Occupation
Company Director

CHALLENS, Robert John

Correspondence address
7 Sherborne Gardens, Ealing, London, W13 8AS
Role Resigned
Director
Date of birth
December 1939
Appointed on
22 March 1999
Resigned on
30 June 1999
Nationality
British
Occupation
Director

CLAYTON, John Reginald William

Correspondence address
Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
Role Resigned
Director
Date of birth
December 1950
Resigned on
29 March 1993
Nationality
British
Country of residence
England
Occupation
Solicitor And Company Secretary

EDWARDS, Peter Geoffrey

Correspondence address
8 Vere Gardens, The Grove Henley Road, Ipswich, Suffolk, IP1 4NZ
Role Resigned
Director
Date of birth
October 1942
Appointed on
29 March 1993
Resigned on
31 December 1996
Nationality
British
Occupation
Insurance Official

ESTALL, James Thomas

Correspondence address
Mayfield 2 Orchard View, Rolvenden Road, Benenden, Kent, TN17 4EH
Role Resigned
Director
Date of birth
August 1944
Appointed on
7 December 1993
Resigned on
31 July 1999
Nationality
British
Occupation
Managing Director

EVANS, Paul James

Correspondence address
19 Yew Tree Road, Southborough, Kent, TN4 0BD
Role Resigned
Director
Date of birth
March 1965
Appointed on
19 November 2001
Resigned on
12 August 2003
Nationality
British
Occupation
Group Finance Director

GIBBS, Keith George

Correspondence address
Sharlands, Blackboys, Uckfield, East Sussex, TN22 5HN
Role Resigned
Director
Date of birth
July 1958
Appointed on
26 March 2002
Resigned on
28 April 2004
Nationality
British
Country of residence
England
Occupation
Ceo Axa Ppp Healthcare

HOLT, Dennis

Correspondence address
Heatherbank, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RN
Role Resigned
Director
Date of birth
October 1948
Appointed on
19 November 2001
Resigned on
28 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Executive

KING, John William

Correspondence address
23 Holmbury Park, Sunridge Avenue, Bromley, Kent, BR1 2QS
Role Resigned
Director
Date of birth
October 1943
Resigned on
29 March 1993
Nationality
British
Country of residence
England
Occupation
Insurance Official

MASON, Peter William

Correspondence address
81 Ashley Road, Epsom, Surrey, KT18 5BN
Role Resigned
Director
Date of birth
April 1950
Appointed on
30 September 1996
Resigned on
30 June 1999
Nationality
British
Occupation
Insurance Official

MCCULLOUGH, Maurice Francis

Correspondence address
39 East Beach, Lytham, Lancashire, FY8 5EX
Role Resigned
Director
Date of birth
November 1946
Resigned on
29 March 1993
Nationality
British
Occupation
Chartered Accountant

MCDONOUGH, James Thomas

Correspondence address
Pinemarten 12 Acorn Close, Chislehurst, Kent, BR7 6LD
Role Resigned
Director
Date of birth
May 1933
Resigned on
29 March 1993
Nationality
British
Occupation
Insurance Official

MCINTYRE, Katharine Sarah

Correspondence address
Tulgey Wood, Glenmore Park, Tunbridge Wells, Kent, TN2 5NZ
Role Resigned
Director
Date of birth
October 1962
Appointed on
22 February 2001
Resigned on
31 January 2004
Nationality
British
Occupation
Finance Director

ODDIE, Alan James

Correspondence address
The Dove House The Avenue, Aspley Guise, Milton Keynes, MK17 8HH
Role Resigned
Director
Date of birth
June 1950
Appointed on
30 September 1996
Resigned on
20 August 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

OWEN, Peter Edward

Correspondence address
21 Ormond Crescent, Hampton, Middlesex, TW12 2TJ
Role Resigned
Director
Date of birth
October 1946
Appointed on
4 February 1999
Resigned on
5 November 1999
Nationality
British
Occupation
Company Director

REGAN, Patrick Charles

Correspondence address
Grove Cottage, Nayland Road, Great Horkesley, Colchester, Essex, CO6 4AG
Role Resigned
Director
Date of birth
March 1966
Appointed on
12 August 2003
Resigned on
9 February 2004
Nationality
British
Occupation
Finance Director

RICHARDSON, Ian David Lea

Correspondence address
57 New Concordia Wharf, Mill Street, London, SE1 2BB
Role Resigned
Director
Date of birth
February 1945
Appointed on
28 April 2004
Resigned on
4 November 2004
Nationality
British
Occupation
Company Secretary

ROBERTS, Julian Victor Frow

Correspondence address
27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ
Role Resigned
Director
Date of birth
June 1957
Appointed on
4 October 1999
Resigned on
31 July 2000
Nationality
British
Occupation
Chartered Accountant

SCOTT, Peter Wilson

Correspondence address
9 Newlyns Meadow, Alkham, Dover, Kent, CT15 7QJ
Role Resigned
Director
Date of birth
September 1936
Appointed on
7 December 1993
Resigned on
1 February 1997
Nationality
British
Occupation
General Manager

THOMPSON, Alan

Correspondence address
48 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1NB
Role Resigned
Director
Date of birth
May 1940
Appointed on
29 March 1993
Resigned on
30 September 1996
Nationality
British
Occupation
Insurance Official

TRIPP, Michael Howard

Correspondence address
127 Hookfield, Epsom, Surrey, KT19 8JH
Role Resigned
Director
Date of birth
May 1955
Appointed on
29 March 1993
Resigned on
30 September 1996
Nationality
British
Occupation
Insurance Official

WEDLAKE, William John

Correspondence address
Furlongs Franks Field, Peaslake, Guildford, Surrey, GU5 9SR
Role Resigned
Director
Date of birth
April 1956
Appointed on
7 December 1993
Resigned on
30 September 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WOOD, Gregory Mark

Correspondence address
21 Sprimont Place, London, SW3 3HT
Role Resigned
Director
Date of birth
July 1953
Appointed on
4 October 1999
Resigned on
21 February 2001
Nationality
British
Occupation
Chartered Accountant