LIBRA HEALTH LIMITED

Company number 01355923

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39 officers / 36 resignations

HALL, David James

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
Role Active
Secretary
Appointed on
15 September 2008
Nationality
British
Occupation
Company Lawyer

HALL, David James

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
Role Active
Director
Date of birth
November 1962
Appointed on
24 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Lawyer

LEE, Jim

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, W14 8UD
Role Active
Director
Date of birth
September 1977
Appointed on
12 July 2021
Nationality
British
Country of residence
England
Occupation
Group Tax Director

GREENSMITH, Paul John

Correspondence address
8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG
Role Resigned
Secretary
Appointed on
13 September 2002
Resigned on
3 January 2006
Nationality
British
Occupation
Director

HATHER, Jon

Correspondence address
83 High Street, Farnborough Village, Kent, BR6 7BB
Role Resigned
Secretary
Appointed on
7 March 2000
Resigned on
29 April 2002

MUKERJI, Swagatam

Correspondence address
The Peacocks, Drews Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT
Role Resigned
Secretary
Appointed on
2 May 2007
Resigned on
7 July 2008
Nationality
British
Occupation
Finance Director

O'CONNELL, Kevin Daniel

Correspondence address
27 Stag Green Avenue, Hatfield, Hertfordshire, AL9 5EB
Role Resigned
Secretary
Appointed on
20 September 1997
Resigned on
30 July 1999
Nationality
English
Occupation
Company Secretary

PAYNE, Keith

Correspondence address
90 Long Plough, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5HD
Role Resigned
Secretary
Appointed on
10 June 2002
Resigned on
13 September 2002

PAYNE, Keith

Correspondence address
90 Long Plough, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5HD
Role Resigned
Secretary
Appointed on
23 September 1994
Resigned on
20 September 1997

PURSE, Stephen John

Correspondence address
36 Newry Road, Twickenham, London, TW1 1PL
Role Resigned
Secretary
Appointed on
30 July 1999
Resigned on
7 March 2000
Nationality
British

SPRUZEN, David Andrew

Correspondence address
Homewood, The Avenue, Farnham Common, Slough, Bucks, SL2 3JY
Role Resigned
Secretary
Appointed on
3 January 2006
Resigned on
24 April 2007
Nationality
British
Occupation
Director

VAUGHAN, Richard David Crofts

Correspondence address
58 Peterborough Road, London, SW6 3EB
Role Resigned
Secretary
Appointed on
17 June 1994
Resigned on
23 September 1994
Nationality
British
Occupation
Chartered Accountant

WEIGHT, James Dominic

Correspondence address
11 Courtney Place, Cobham, Surrey, KT11 2BE
Role Resigned
Secretary
Appointed on
29 April 2002
Resigned on
10 June 2002

WOOD, John

Correspondence address
Pear Tree Cottage, Bishopstone, Aylesbury, Buckinghamshire, HP12 8SH
Role Resigned
Secretary
Resigned on
17 June 1994

BEAUMONT, Susan Karen

Correspondence address
Jerico Farm House, Yarnton Road, Cassington, Oxfordshire, OX8 1EB
Role Resigned
Director
Date of birth
August 1945
Resigned on
12 October 1998
Nationality
British
Occupation
Company Director

BLACK, Gillian Margaret

Correspondence address
4 Thurleigh Road, London, SW12 8UG
Role Resigned
Director
Date of birth
January 1952
Resigned on
23 June 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRADSHAW, Stephen Wallace

Correspondence address
Glenthorpe, Great Elm, Nr Frome, Somerset, BA11 3NY
Role Resigned
Director
Date of birth
November 1950
Appointed on
16 April 2007
Resigned on
24 November 2008
Nationality
British
Country of residence
England
Occupation
Director

CUDMORE, Margaret

Correspondence address
Corbets, The Grove, Mayfield, East Sussex, TN20 6AP
Role Resigned
Director
Date of birth
February 1954
Appointed on
21 June 1994
Resigned on
3 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EASTERMAN, Philip Harry

Correspondence address
3 Oakview, Hyde Heath, Amersham, Buckinghamshire, HP6 5SE
Role Resigned
Director
Date of birth
September 1949
Appointed on
20 September 1997
Resigned on
13 May 1998
Nationality
British
Occupation
Director

GREENSMITH, Paul John

Correspondence address
8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG
Role Resigned
Director
Date of birth
December 1967
Appointed on
13 September 2002
Resigned on
22 March 2007
Nationality
British
Country of residence
England
Occupation
Director

HEYWOOD, Anthony George

Correspondence address
Yamas House, Chiddingly Road, Horam, East Sussex, TN21 0LJ
Role Resigned
Director
Date of birth
September 1948
Appointed on
26 April 1999
Resigned on
30 April 2002
Nationality
British
Occupation
Director

LOCK, Jason David

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
Role Resigned
Director
Date of birth
August 1972
Appointed on
15 September 2008
Resigned on
1 April 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

MORAN, Mark

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, W14 8UD
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 April 2015
Resigned on
1 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PATEL, Chaitanya Bhupendra

Correspondence address
Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST
Role Resigned
Director
Date of birth
September 1954
Appointed on
26 April 1999
Resigned on
9 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PAYNE, Keith

Correspondence address
90 Long Plough, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5HD
Role Resigned
Director
Date of birth
January 1943
Appointed on
27 July 1999
Resigned on
3 July 2000
Nationality
British
Occupation
Director

PAYNE, Keith

Correspondence address
90 Long Plough, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5HD
Role Resigned
Director
Date of birth
January 1943
Appointed on
21 June 1994
Resigned on
25 June 1999
Nationality
British
Occupation
Accountant

PILGRIM, Alan John Templer

Correspondence address
17 Beechwood Close, Hertford, Hertfordshire, SG13 7HW
Role Resigned
Director
Date of birth
June 1951
Resigned on
14 June 1991
Nationality
British
Occupation
General Manager

PRIESTLEY, Jennifer

Correspondence address
48 Coniger Road, London, SW6 3TA
Role Resigned
Director
Date of birth
June 1946
Resigned on
5 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PURSE, Stephen John

Correspondence address
36 Newry Road, Twickenham, London, TW1 1PL
Role Resigned
Director
Date of birth
April 1953
Appointed on
3 November 1999
Resigned on
7 March 2000
Nationality
British
Country of residence
England
Occupation
Finance Director

RICHARDS, Simon Peter

Correspondence address
Moonrakers The Row, Redlynch, Salisbury, Wiltshire, SP5 2JT
Role Resigned
Director
Date of birth
May 1959
Appointed on
21 June 1994
Resigned on
19 September 1997
Nationality
British
Occupation
Hospital Manager

ROGERS, Michael Greig

Correspondence address
1 Jenningsbury Court, London Road, Hertford, Hertfordshire, SG13 7NS
Role Resigned
Director
Date of birth
March 1942
Resigned on
17 June 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

SCOTT, Kenneth Cameron Knowles

Correspondence address
Little Weeke, Weeke Hill, Dartmouth, Devon, TQ6 0JT
Role Resigned
Director
Date of birth
November 1944
Appointed on
20 September 1997
Resigned on
31 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Counsell

SPRUZEN, David Andrew

Correspondence address
Homewood, The Avenue, Farnham Common, Slough, Bucks, SL2 3JY
Role Resigned
Director
Date of birth
April 1967
Appointed on
27 July 2006
Resigned on
24 April 2007
Nationality
British
Country of residence
England
Occupation
Director

STEWART, Serena Jane

Correspondence address
23 Lindsey Street, Epping, Essex, CM16 6RB
Role Resigned
Director
Date of birth
May 1961
Appointed on
10 June 2002
Resigned on
5 December 2002
Nationality
British
Occupation
Director

THOMPSON, Christopher, Professor

Correspondence address
3 Preshaw House, Preshaw, Upham, Hampshire, SO32 1HP
Role Resigned
Director
Date of birth
September 1952
Appointed on
16 April 2007
Resigned on
24 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Doctor