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FLORENCE NIGHTINGALE HOSPITALS LIMITED

Company number 01431836

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Officers: 44 officers / 42 resignations

HUSSAIN, Akthar

Correspondence address
11-19 Lisson Grove, London, NW1 6SH
Role Active
Director
Date of birth
October 1982
Appointed on
26 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

OPOKU, Andrew Boamah

Correspondence address
11-19 Lisson Grove, London, NW1 6SH
Role Active
Director
Date of birth
August 1966
Appointed on
6 December 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

HAGGER, Andrew Latimer

Correspondence address
10 School Lane, Chalfont St Peter, Buckinghamshire, SL9 9AU
Role Resigned
Secretary
Appointed on
31 January 2003
Resigned on
21 September 2009
Nationality
British

HARROD, Laurence Lee

Correspondence address
2 Kings Mansions, Lawrence Street, London, SW3 5ND
Role Resigned
Secretary
Appointed before
28 October 1991
Resigned on
25 November 1993
Nationality
British

LAWRENCE, Susan Michelle

Correspondence address
Basement Flat 77 Westwick Gardens, London, W14 0BS
Role Resigned
Secretary
Appointed on
6 June 2000
Resigned on
31 January 2003
Nationality
British

MILLS, Trevor James

Correspondence address
The School House Loxwood Road, Alfold, Cranleigh, Surrey, GU6 8HP
Role Resigned
Secretary
Appointed on
15 April 1994
Resigned on
6 June 2000
Nationality
British

SALEEM, Sadia Anbreen

Correspondence address
11-19, Lisson Grove, London, NW1 6SH
Role Resigned
Secretary
Appointed on
1 June 2010
Resigned on
30 June 2018
Nationality
British

THOMAS, Martin Rowland

Correspondence address
Tunlands House, Craydown Lane, Over Wallop, Stockbridge, Hampshire, SO20 8LA
Role Resigned
Secretary
Appointed on
21 September 2009
Resigned on
1 June 2010
Nationality
British

VON MEMERTY, Sandra Jean

Correspondence address
2 Kings Mansions, London, SW3 5ND
Role Resigned
Secretary
Appointed on
25 November 1993
Resigned on
15 April 1994
Nationality
Zimbabwe
Occupation
Company Secretary

BADENBAUGH, James R

Correspondence address
808 Senora Drive, Macon Ga 31210, Bibb County, Usa, FOREIGN
Role Resigned
Director
Date of birth
February 1949
Appointed before
28 October 1991
Resigned on
7 July 1992
Nationality
American
Occupation
Sr Executive Director - Finance

BATELSON, Per Gunnae

Correspondence address
Molinsgatan 17, Gothenberg, Sweden, SE 41133
Role Resigned
Director
Date of birth
April 1950
Appointed on
6 March 2000
Resigned on
15 June 2000
Nationality
Swedish
Occupation
Business Manager

BEADLE, Mark Ronald Sydney

Correspondence address
Barrwood, Hildenborough Road, Shipbourne, Kent, TN11 9QA
Role Resigned
Director
Date of birth
December 1966
Appointed on
16 June 2008
Resigned on
31 October 2008
Nationality
British
Country of residence
England
Occupation
Ceo

BERGLUND, Thomas Fredrik

Correspondence address
Kleinmatt 5,, Merlischachen, Ch-6402, Switzerland
Role Resigned
Director
Date of birth
June 1952
Appointed on
16 June 2008
Resigned on
21 September 2009
Nationality
Swedish
Occupation
Ceo

BRENTON, Kjell Torgny

Correspondence address
Allevagen 38, Bastad, Se26936, Sweden
Role Resigned
Director
Date of birth
February 1941
Appointed on
5 March 2007
Resigned on
16 June 2008
Nationality
Swedish
Occupation
Director

BRENTON, Torgny

Correspondence address
Hedosgatan 4, Goteborg 41253, Goteborg, Sweden
Role Resigned
Director
Date of birth
February 1941
Appointed on
9 April 1999
Resigned on
20 November 2001
Nationality
Swedish
Occupation
Businessman

CLERY-MELIN, Philippe

Correspondence address
11-19, Lisson Grove, Marylebone, London, United Kingdom, NW1 6SH
Role Resigned
Director
Date of birth
April 1948
Appointed on
21 July 2014
Resigned on
6 May 2020
Nationality
French
Country of residence
France
Occupation
Director

COBERN, Joseph Michael

Correspondence address
515 St Devon Way, Duluth, Georgia, United States Of America, 30136
Role Resigned
Director
Date of birth
October 1957
Appointed on
25 August 1995
Resigned on
25 March 1999
Nationality
American
Occupation
Director/Operations

COTTIN, Jean-Matthieu

Correspondence address
11-19, Lisson Grove, Marylebone, London, United Kingdom, NW1 6SH
Role Resigned
Director
Date of birth
October 1968
Appointed on
21 July 2014
Resigned on
29 July 2016
Nationality
French
Country of residence
France
Occupation
Director

DRINKARD, Lawrence Warren

Correspondence address
6470, Zebulon Road, Macon Georgia 31220, America
Role Resigned
Director
Date of birth
November 1939
Appointed on
24 March 1999
Resigned on
9 April 1999
Nationality
American
Occupation
Company Director

ELSIGOOD, Timothy James

Correspondence address
8 Beech Drive, Ryhall, Stamford Lincolnshire, PE9 4EW
Role Resigned
Director
Date of birth
December 1954
Appointed on
20 November 2001
Resigned on
31 March 2005
Nationality
British
Occupation
Ceo

FILUSH, James Michael

Correspondence address
1289 Craddock Way, Macon, Georgia, United States Of America, 31210
Role Resigned
Director
Date of birth
May 1948
Appointed before
28 October 1991
Resigned on
25 March 1999
Nationality
American
Occupation
Sr Director - Tax Research/Planning

FOLEY, Sheila

Correspondence address
10 Kingsway, Wallasey, Merseyside, CH45 4PL
Role Resigned
Director
Date of birth
July 1944
Appointed on
14 November 2006
Resigned on
14 April 2007
Nationality
British
Occupation
Director

GUILLOT, Laurent

Correspondence address
11-19 Lisson Grove, London, NW1 6SH
Role Resigned
Director
Date of birth
September 1969
Appointed on
21 December 2022
Resigned on
6 December 2023
Nationality
French
Country of residence
France
Occupation
Business Executive

HILLIER, David

Correspondence address
28 Rue De Vaubecour, Lyon, 69002, France, FOREIGN
Role Resigned
Director
Date of birth
November 1962
Appointed on
14 November 2006
Resigned on
5 March 2007
Nationality
British
Occupation
Director

HODGKINSON, Patricia

Correspondence address
71 Ashleigh Road, Mortlake, London, SW14 8PY
Role Resigned
Director
Date of birth
August 1941
Appointed on
24 March 1999
Resigned on
13 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOKFELT, Paul

Correspondence address
4 Ch Prcs-Courts, Vesenaz, Ch-1222, Switzerland
Role Resigned
Director
Date of birth
December 1953
Appointed on
5 March 2007
Resigned on
16 June 2008
Nationality
Swedish
Occupation
Director

LAWRENCE, Susan Michelle

Correspondence address
Basement Flat 77 Westwick Gardens, London, W14 0BS
Role Resigned
Director
Appointed on
20 November 2001
Resigned on
31 January 2003
Nationality
British
Occupation
Chief Financial Officer

LINDHARDT, Tomas Bjorn

Correspondence address
Rodklintevagen 15, Landvetter, Sweden, SE-43833
Role Resigned
Director
Date of birth
May 1965
Appointed on
16 June 2008
Resigned on
11 May 2009
Nationality
Swedish
Occupation
Senior Vp Finance

LODIN, Ann-Sofi

Correspondence address
Osters Vag 12, 438 33 Landvetter, Sweden
Role Resigned
Director
Date of birth
June 1962
Appointed on
15 June 2000
Resigned on
2 December 2002
Nationality
Swedish
Occupation
Director

MACDONALD MILNER, Thomas Charles

Correspondence address
The Old Farmhouse Drypool Farm, Whittington, Cheltenham, GL54 4EU
Role Resigned
Director
Date of birth
July 1961
Appointed on
31 October 2005
Resigned on
29 June 2006
Nationality
British
Occupation
Director

MANN, Thomas Joseph, Dr

Correspondence address
42 Duchy Road, Harrogate, North Yorkshire, HG1 2ER
Role Resigned
Director
Date of birth
December 1954
Appointed on
31 October 2005
Resigned on
30 November 2006
Nationality
British
Country of residence
England
Occupation
Director

MASSON, Emmanuel Stéphane

Correspondence address
11-19 Lisson Grove, London, NW1 6SH
Role Resigned
Director
Date of birth
April 1969
Appointed on
6 May 2020
Resigned on
22 July 2022
Nationality
French
Country of residence
France
Occupation
Director

MCLURE, Howard A

Correspondence address
1054 Reddale Drive, Macon Ga 31204, Bibb County, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1957
Appointed before
28 October 1991
Resigned on
24 May 1994
Nationality
American
Occupation
Assistant Controller

MEHTA, Hiten

Correspondence address
23 Nagle Grove, Rusheymead, Leicester, Leicestershire, LE4 7RU
Role Resigned
Director
Date of birth
January 1961
Appointed on
20 November 2001
Resigned on
5 March 2007
Nationality
British
Country of residence
England
Occupation
Accountant

MILLARD, Eric Alan

Correspondence address
16 Church Leys, Evenley, Brackley, Northamptonshire, NN13 5SX
Role Resigned
Director
Date of birth
May 1953
Appointed on
2 December 2002
Resigned on
29 February 2004
Nationality
British
Country of residence
England
Occupation
Director