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HUNTLEIGH HEALTHCARE LIMITED

Company number 00942245

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35 officers / 30 resignations

SCOTT-GREEN, Andrew John

Correspondence address
35 Portmanmoor Road, Cardiff, Wales, CF24 5HN
Role Active
Secretary
Appointed on
29 June 2018

CASHIN, Peter

Correspondence address
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
Role Active
Director
Date of birth
January 1956
Appointed on
2 May 2002
Nationality
British
Country of residence
Wales
Occupation
Director

IBRAHIM, Khizer Ismail

Correspondence address
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
Role Active
Director
Date of birth
September 1973
Appointed on
29 June 2017
Nationality
British
Country of residence
England
Occupation
Cfo

SCOTT-GREEN, Andrew John

Correspondence address
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
Role Active
Director
Date of birth
June 1967
Appointed on
4 December 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

STENTOFT, Hans Christian Ruby

Correspondence address
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
Role Active
Director
Date of birth
October 1984
Appointed on
26 February 2021
Nationality
Danish
Country of residence
Denmark
Occupation
Evp, Chief Strategy Officer

BLOOM, Richard Mark

Correspondence address
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5XF
Role Resigned
Secretary
Appointed on
9 February 2007
Resigned on
29 June 2018
Nationality
British
Occupation
Solicitor

NEWBERY, Richard Charles William

Correspondence address
25 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HW
Role Resigned
Secretary
Appointed on
15 January 2003
Resigned on
9 February 2007
Nationality
British

SARDHARWALA, Elyasali Badruddin

Correspondence address
11 Samian Gate, St Albans, Hertfordshire, AL3 4JW
Role Resigned
Secretary
Resigned on
16 December 1998

SOKEL, Jeremy Nigel

Correspondence address
14 Redington Road, London, NW3 7RG
Role Resigned
Secretary
Appointed on
16 December 1998
Resigned on
15 January 2003
Nationality
British

BERESFORD-HUEY, Patrick Eustace

Correspondence address
30 Bramble Ridge, Bridgnorth, Salop, WV16 4SQ
Role Resigned
Director
Date of birth
April 1939
Appointed on
2 May 2002
Resigned on
1 August 2007
Nationality
British
Occupation
Company Director

BERG, Carl John Michael

Correspondence address
Viggo Rothes Vej 2, 2920 Charlottenlund, Denmark
Role Resigned
Director
Date of birth
September 1964
Appointed on
28 February 2007
Resigned on
14 September 2009
Nationality
Swedish
Occupation
Company Vice President

BLOOM, Richard Mark

Correspondence address
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
Role Resigned
Director
Date of birth
May 1975
Appointed on
4 December 2014
Resigned on
29 June 2018
Nationality
British
Country of residence
England
Occupation
Group Legal Counsel

COSME, Mauricio Jorge Vicoso

Correspondence address
126 The Commons, Welwyn Garden City, Hertfordshire, AL7 4SB
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 April 1996
Resigned on
23 October 1997
Nationality
Portuguese
Occupation
Manufacturing Director

COX, Geoffrey Alan

Correspondence address
34 Carlton Avenue, Streetly, Sutton Coldfield, West Midlands, B74 3JJ
Role Resigned
Director
Date of birth
July 1951
Appointed on
6 July 2000
Resigned on
31 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FOLLEY, Stuart John

Correspondence address
55a Great North Road, Welwyn Garden City, Hertfordshire, AL8 7TL
Role Resigned
Director
Date of birth
March 1964
Appointed on
17 May 1999
Resigned on
6 June 2006
Nationality
British
Occupation
Operations Director

FRISTEDT, Ulf Stefan

Correspondence address
Pannagatan 1, 26263 Angelholm, Sweden
Role Resigned
Director
Date of birth
January 1966
Appointed on
28 February 2007
Resigned on
1 August 2009
Nationality
Swedish
Occupation
Chief Financial Officer

GRONBERG, Kenneth Sven-Olof

Correspondence address
475 Lower Twelfth Street, Milton Keynes, Buckinghamshire, MK9 3PW
Role Resigned
Director
Date of birth
August 1962
Appointed on
22 February 2008
Resigned on
28 August 2008
Nationality
Swedish
Occupation
Finance Director

IBRAHIM, Khizer Ismail

Correspondence address
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5XF
Role Resigned
Director
Date of birth
September 1973
Appointed on
11 June 2014
Resigned on
4 December 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

JONES, Ian

Correspondence address
8 Oakley Rise, Wilstead, Bedford, Bedfordshire, MK45 3FD
Role Resigned
Director
Date of birth
September 1967
Appointed on
17 December 2008
Resigned on
31 January 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

LARA, Felix

Correspondence address
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
Role Resigned
Director
Date of birth
August 1969
Appointed on
4 December 2014
Resigned on
29 June 2017
Nationality
American
Country of residence
Usa
Occupation
Svp Business Development

LYON, Paul Gerard

Correspondence address
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
Role Resigned
Director
Date of birth
January 1962
Appointed on
29 June 2017
Resigned on
26 February 2021
Nationality
Australian
Country of residence
England
Occupation
President Global Sales & Service

LYON, Paul Gerard

Correspondence address
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5XF
Role Resigned
Director
Date of birth
January 1962
Appointed on
11 June 2014
Resigned on
4 December 2014
Nationality
Australian
Country of residence
United Kingdom
Occupation
President

MADDISON, Graeme Ashley David

Correspondence address
Red Lodge, Brewery Row, Little Compton, Gloucestershire, GL56 0RS
Role Resigned
Director
Date of birth
September 1961
Appointed on
28 August 2008
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARTENSSON, Leif Erik

Correspondence address
Linnegatan 116, Malmo, 216 18, Sweden, FOREIGN
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 August 2009
Resigned on
1 December 2012
Nationality
Swedish
Country of residence
Sweden
Occupation
Accountant

MYERS, Alexander Walter

Correspondence address
36 Vikingsbergsv,, 21774 Malmo, Sweden, FOREIGN
Role Resigned
Director
Date of birth
May 1963
Appointed on
14 September 2009
Resigned on
1 January 2014
Nationality
Swedish
Country of residence
Sweden
Occupation
Company Director

SAMUELS, Montague Ivor

Correspondence address
17 Raleigh Close, London, NW4 2SX
Role Resigned
Director
Date of birth
April 1935
Appointed on
31 August 2000
Resigned on
31 January 2007
Nationality
British
Occupation
Chartered Accountant

SCHILD, David Lucien

Correspondence address
5 Byron Drive, London, N2 0BD
Role Resigned
Director
Date of birth
January 1961
Resigned on
28 February 2007
Nationality
British
Occupation
Company Director

SCHILD, Julian Dominic

Correspondence address
31 Blomfield Road, London, W9 1AA
Role Resigned
Director
Date of birth
November 1959
Resigned on
28 February 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SCHILD, Rolf

Correspondence address
5 Byron Drive, London, N2 0BD
Role Resigned
Director
Date of birth
May 1924
Resigned on
14 April 2003
Nationality
British
Occupation
Company Director

SIMPSON, Mark Richard

Correspondence address
26 Church Walk, Atherstone, Warwickshire, CV9 1AJ
Role Resigned
Director
Date of birth
December 1961
Appointed on
2 May 2002
Resigned on
22 February 2008
Nationality
British
Country of residence
England
Occupation
Accountant

SMITH, Craig Harold

Correspondence address
The Flint House, 131 Abbots Road, Abbots Langley, Hertfordshire, WD5 0BJ
Role Resigned
Director
Date of birth
May 1963
Appointed on
26 August 2003
Resigned on
28 February 2007
Nationality
British
Occupation
Accountant

STORK, Matthew William

Correspondence address
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5XF
Role Resigned
Director
Date of birth
October 1968
Appointed on
7 April 2011
Resigned on
27 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

VAN DEN BELT, Robert Nicolaas Wilko

Correspondence address
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5XF
Role Resigned
Director
Date of birth
February 1973
Appointed on
1 December 2012
Resigned on
11 June 2014
Nationality
Dutch
Country of residence
Sweden
Occupation
Cfo

WOTTON, John Anthony Bernard

Correspondence address
Croft House, The Green, Caddington, LU1 4HF
Role Resigned
Director
Date of birth
March 1939
Resigned on
8 March 1997
Nationality
British
Occupation
Company Director

ZACKS, David Barry

Correspondence address
77 Wychwood Avenue, Luton, Bedfordshire, LU2 7HT
Role Resigned
Director
Date of birth
July 1952
Appointed on
1 April 1996
Resigned on
28 February 2007
Nationality
British
Occupation
Sales Director