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NO. 1515253 LIMITED

Company number 01515253

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Officers: 37 officers / 35 resignations

BOWMAN, Nicholas John

Correspondence address
One Canada Square, London, United Kingdom, E14 5GS
Role
Secretary
Appointed on
21 June 1995
Nationality
British

LEE, Matthew Thomas Wilton, Dr

Correspondence address
One Canada Square, London, United Kingdom, E14 5GS
Role
Director
Date of birth
October 1971
Appointed on
21 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

WALL, John Anthony, Doctor

Correspondence address
St Davids, The Friary, Old Windsor, Berkshire, SL4 2NS
Role Resigned
Secretary
Resigned on
21 June 1995

ADDISON, Kenneth George

Correspondence address
Ockley 13 Hillcroft Avenue, Purley, Surrey, CR8 3DJ
Role Resigned
Director
Date of birth
January 1923
Appointed on
16 July 1991
Resigned on
31 December 1994
Nationality
English
Occupation
Business Adviser

ALLSOPP, Kathleen Mary, Dr

Correspondence address
8 Giles Coppice, Dulwich Wood Park, London, SE19 1XF
Role Resigned
Director
Date of birth
September 1937
Appointed on
16 July 1991
Resigned on
31 December 1992
Nationality
British
Occupation
Deputy Chief Executive

BALL, Peter Charles, Dr

Correspondence address
22 Bradbury Lane, Kings Bromley, Burton On Trent, Staffordshire, DE13 7JT
Role Resigned
Director
Date of birth
May 1939
Appointed on
20 July 1993
Resigned on
27 August 1996
Nationality
British
Occupation
Dental Surgeon

BERRY, Hedley Edward

Correspondence address
Two Ways 39 Elwill Way, Beckenham, Kent, BR3 3AB
Role Resigned
Director
Date of birth
September 1936
Appointed on
21 July 1992
Resigned on
27 August 1996
Nationality
British
Occupation
General Surgeon

COLLINGE, Suzanne Marie

Correspondence address
215 Bickenhall Mansions, London, W1H 3DD
Role Resigned
Director
Date of birth
July 1955
Appointed on
16 July 1991
Resigned on
26 October 1993
Nationality
British
Occupation
General Manager

COOKE, Edith Mary, Dr

Correspondence address
12 The Pryors, East Heath Road Hampstead, London, NW3 1BS
Role Resigned
Director
Date of birth
October 1933
Appointed on
28 February 1995
Resigned on
7 August 1996
Nationality
British
Occupation
Consultant Pathologist

CORLEY, Roger David

Correspondence address
51 Middleway, London, NW11 6SH
Role Resigned
Director
Date of birth
April 1933
Appointed on
18 June 1996
Resigned on
27 August 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary And Director

EARL, Christopher Joseph, Dr

Correspondence address
23 Audley Road, London, W5 3ES
Role Resigned
Director
Date of birth
November 1925
Resigned on
18 June 1996
Nationality
British
Occupation
Consultant Physician

EVANS, Christopher Charles, Dr

Correspondence address
Lagom, Glendyke Road, Liverpool, L18 6JR
Role Resigned
Director
Date of birth
October 1941
Appointed on
21 July 1992
Resigned on
27 August 1996
Nationality
British
Country of residence
England
Occupation
Physician

FRY, Ian Kelsey, Dr

Correspondence address
The Pines Woodlands Road, Bromley, Kent, BR1 2AE
Role Resigned
Director
Date of birth
October 1923
Appointed on
16 July 1991
Resigned on
27 August 1996
Nationality
British
Occupation
Radiologist

GALLIVAN, Maurice Michael

Correspondence address
7 Eastlands Way, Oxted, Surrey, RH8 0LP
Role Resigned
Director
Date of birth
January 1953
Appointed on
20 July 1993
Resigned on
27 August 1996
Nationality
British
Occupation
General Manager-Finance

GARFIELD, John Samuel

Correspondence address
Keyhaven Hadrian Way, Chilworth, Southampton, Hampshire, SO16 7HY
Role Resigned
Director
Date of birth
February 1930
Resigned on
20 June 1995
Nationality
British
Occupation
Consultant Neurosurgeon

HALLE, Hugh Max, Doctor

Correspondence address
Bramley Hollow 8 Ford Road, Marsh Lane, Sheffield, South Yorkshire, S31 9RE
Role Resigned
Director
Date of birth
May 1921
Resigned on
21 July 1992
Nationality
British
Occupation
General Practitioner

HARGROVE, Rowland Leonard, Doctor

Correspondence address
172 Court Lane, Dulwich, London, SE21 7ED
Role Resigned
Director
Date of birth
May 1931
Resigned on
16 July 1991
Nationality
British
Occupation
Consultant Anaesthetist

HILES, Ronald William

Correspondence address
"Up Yonder", Bury Hill, Moorend, Hambrook, Bristol, South Gloucestershire, BS16 1SS
Role Resigned
Director
Date of birth
December 1932
Resigned on
16 July 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant Plastic Surgeon

HOOPER, Gloria Dorothy, Baroness

Correspondence address
11 Cleveland Row, St James, London, SW1A 1DH
Role Resigned
Director
Date of birth
May 1939
Appointed on
1 April 1993
Resigned on
27 August 1996
Nationality
British
Occupation
Company Director

HORLER, Alan Rigby, Dr

Correspondence address
1 Beechfield Road, Newcastle Upon Tyne, Tyne & Wear, NE3 4DR
Role Resigned
Director
Date of birth
December 1924
Resigned on
1 September 1994
Nationality
British
Occupation
Consultant Physician

KEDDIE, Nigel Chalmers

Correspondence address
2 Kenwood Avenue, Hale, Altrincham, Cheshire, WA15 9DE
Role Resigned
Director
Date of birth
July 1935
Resigned on
16 July 1991
Nationality
British
Occupation
Consultant Surgeon

LA FRENAIS, Walter Simon Lodge, Dr

Correspondence address
Gorse Hill 29 Weston Road, Runcorn, Cheshire, WA7 4JX
Role Resigned
Director
Date of birth
August 1941
Appointed on
1 November 1993
Resigned on
27 August 1996
Nationality
British
Occupation
General Medical Practitioner

MARKHAM, David Eric

Correspondence address
12 Manor Close, Cheadle Hulme, Cheshire, SK8 7DJ
Role Resigned
Director
Date of birth
May 1936
Resigned on
27 August 1996
Nationality
British
Occupation
Consultant Orthopaedic Surgeon

MAXWELL, Robert James, Dr

Correspondence address
3rd Floor Flat, 8 Queen Anne Street, Westminster, London, W1M 9LD
Role Resigned
Director
Date of birth
June 1934
Appointed on
16 July 1991
Resigned on
27 August 1996
Nationality
British
Occupation
Secretary/Chief Executive The Kings Fund

NEBEL, Andrew Howard Martin

Correspondence address
3 Sandringham Court, King & Queen Wharf, London, SE16 5SQ
Role Resigned
Director
Date of birth
May 1949
Appointed on
18 June 1996
Resigned on
27 August 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing And Sales Director

POSWILLO, David Ernest, Professor

Correspondence address
5 Oldfield Road, Bickley, Kent, BR1 2LE
Role Resigned
Director
Date of birth
January 1927
Resigned on
27 August 1996
Nationality
British
Occupation
Professor Of Oral And Maxillofacial Surgery

ROWE, Adrian Harold Redfern, Professor

Correspondence address
137 Sydenham Hill, London, SE23 3PH
Role Resigned
Director
Date of birth
December 1925
Resigned on
16 July 1991
Nationality
British
Occupation
Professor Of Conservative Dentistry

SAUNDERS, Michael Thomas, Doctor

Correspondence address
317 Andover Road, Newbury, Berkshire, RG20 0LN
Role Resigned
Director
Date of birth
April 1949
Appointed on
16 July 1991
Resigned on
23 March 2009
Nationality
British
Occupation
Chief Executive

SHERLOCK, Edward Barry Orton

Correspondence address
63 Sunnyfield, Mill Hill, London, NW7 4RE
Role Resigned
Director
Date of birth
February 1932
Appointed on
25 October 1994
Resigned on
31 July 1996
Nationality
British
Occupation
Company Director

SMITH, David Travers

Correspondence address
44 Sandrock Hill Road, Wrecclesham, Farnham, Surrey, GU10 4RJ
Role Resigned
Director
Date of birth
October 1941
Appointed on
16 July 1991
Resigned on
25 September 1992
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

SMITH, Joseph Colin

Correspondence address
Church End House, Church Lane Yarnton, Oxford, Oxfordshire, OX8 6PX
Role Resigned
Director
Date of birth
February 1931
Resigned on
27 August 1996
Nationality
British
Occupation
Consultant Urological Surgeon

SMITH, Roland, Professor Sir

Correspondence address
Flat 2 34 Bryanston Square, London, W1H 2DY
Role Resigned
Director
Date of birth
October 1928
Appointed on
24 November 1992
Resigned on
27 August 1996
Nationality
British
Occupation
Company Director

SYMONDS, Edwin Malcolm

Correspondence address
39 Charnwood Avenue, Long Eaton, Nottingham, Nottinghamshire, NG10 3HB
Role Resigned
Director
Date of birth
November 1934
Resigned on
16 July 1991
Nationality
British
Occupation
Professor Of Obstetrics & Gynaecology

TOMKINS, Christine Margaret, Dr

Correspondence address
One Canada Square, London, United Kingdom, E14 5GS
Role Resigned
Director
Date of birth
November 1955
Appointed on
23 March 2009
Resigned on
21 September 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

TOMKINS, Christine Margaret, Dr

Correspondence address
Paris House The Rocks Road, East Malling, Kent, ME19 6AU
Role Resigned
Director
Date of birth
November 1955
Appointed on
20 June 1995
Resigned on
27 August 1996
Nationality
British
Country of residence
England
Occupation
Professional Services Director