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HOLMES & MARCHANT HEALTHCARE LIMITED

Company number 01869239

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Officers: 29 officers / 27 resignations

JONES, Neil Garth

Correspondence address
8th Floor, Holborn Gate,, 26 Southampton Buildings,, London, England, WC2A 1AN
Role
Director
Date of birth
June 1966
Appointed on
1 July 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

MORROW, Martin

Correspondence address
8th Floor, Holborn Gate,, 26 Southampton Buildings,, London, England, WC2A 1AN
Role
Director
Date of birth
November 1967
Appointed on
31 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BRAMALL, Helen Mary

Correspondence address
8th Floor, Holborn Gate,, 26 Southampton Buildings,, London, England, WC2A 1AN
Role Resigned
Secretary
Appointed on
14 June 2015
Resigned on
31 December 2016

CULVER EVANS, Philip Frederick

Correspondence address
Bradfield Cottage, Bradfield Willand, Cullompton, Devon, EX15 2RA
Role Resigned
Secretary
Appointed on
1 October 2001
Resigned on
6 September 2002
Nationality
British
Occupation
Accountant

HATFIELD, Adam George Roland

Correspondence address
Old Berkeley Cottage, Common Road, Chorleywood, Hertfordshire, WD3 5LW
Role Resigned
Secretary
Appointed on
6 September 2002
Resigned on
31 January 2005
Nationality
British
Occupation
Company Secretary

LAWSON, David Sydney

Correspondence address
15 Montford Mews, Hazlemere, High Wycombe, Buckinghamshire, HP15 7FR
Role Resigned
Secretary
Appointed on
30 April 2000
Resigned on
1 October 2001
Nationality
British
Occupation
Chartered Accountant

LEES, Jennifer Kathryn

Correspondence address
15-17 Huntsworth Mews, London, NW1 6DD
Role Resigned
Secretary
Appointed on
31 March 2006
Resigned on
8 August 2014
Nationality
British

WHITE, Jeremy Mark

Correspondence address
14 Parkway, Ratton, Eastbourne, Sussex, BN20 9DX
Role Resigned
Secretary
Appointed on
31 January 2005
Resigned on
31 March 2006
Nationality
British
Occupation
Chartered Accountant

WILSON, David John

Correspondence address
65 Chaucer Drive, Aylesbury, Buckinghamshire, HP21 7LH
Role Resigned
Secretary
Appointed before
21 June 1991
Resigned on
30 April 2000
Nationality
British

ADAMS, Colin Raymond

Correspondence address
15-17 Huntsworth Mews, London, NW1 6DD
Role Resigned
Director
Date of birth
November 1960
Appointed on
11 April 2011
Resigned on
31 January 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

BOOTON, Richard John

Correspondence address
Alveston Cottage, Henton, Chinnor, Oxfordshire, OX9 4AE
Role Resigned
Director
Date of birth
April 1951
Appointed on
1 June 1993
Resigned on
30 September 1995
Nationality
British
Occupation
Account Director

BROADHEAD, Tymon Piers

Correspondence address
15-17, Huntsworth Mews, London, NW1 6DD
Role Resigned
Director
Date of birth
August 1966
Appointed on
31 May 2006
Resigned on
11 April 2011
Nationality
British
Country of residence
England
Occupation
Accountant

CLARKE, Alison Jane

Correspondence address
3 London Wall Buildings, London, England, EC2M 5SY
Role Resigned
Director
Date of birth
October 1960
Appointed on
30 December 2014
Resigned on
14 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CULLINGHAM, Ian Henry Leonard

Correspondence address
52 Lower Cippenham Lane, Slough, Berkshire, SL1 5DF
Role Resigned
Director
Date of birth
November 1939
Appointed on
30 November 2000
Resigned on
29 June 2001
Nationality
British
Occupation
Accountant

CULVER EVANS, Philip Frederick

Correspondence address
Bradfield Cottage, Bradfield Willand, Cullompton, Devon, EX15 2RA
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 July 2001
Resigned on
6 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CUMBERLEGE, Julia Frances, Baroness

Correspondence address
15-17, Huntsworth Mews, London, NW1 6DD
Role Resigned
Director
Date of birth
January 1943
Appointed on
1 March 2004
Resigned on
19 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DENHAM, Leonard Charles

Correspondence address
Downs Hollow Burford Road, Chipping Norton, Oxfordshire, OX7 5XB
Role Resigned
Director
Date of birth
August 1932
Appointed before
21 June 1991
Resigned on
30 September 1991
Nationality
British
Occupation
Director

HATFIELD, Adam George Roland

Correspondence address
Old Berkeley Cottage, Common Road, Chorleywood, Hertfordshire, WD3 5LW
Role Resigned
Director
Date of birth
July 1960
Appointed on
6 September 2002
Resigned on
31 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HOLMES, John Francis

Correspondence address
The Hill House, Ewelme, Oxfordshire, OX10 6HP
Role Resigned
Director
Date of birth
August 1944
Appointed on
1 June 1993
Resigned on
30 August 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HORNE, Rebecca Adele

Correspondence address
8th Floor, Holborn Gate,, 26 Southampton Buildings,, London, England, WC2A 1AN
Role Resigned
Director
Date of birth
October 1971
Appointed on
1 July 2015
Resigned on
1 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LAWSON, David Sydney

Correspondence address
15 Montford Mews, Hazlemere, High Wycombe, Buckinghamshire, HP15 7FR
Role Resigned
Director
Date of birth
May 1968
Appointed on
30 April 2000
Resigned on
1 October 2001
Nationality
British
Occupation
Chartered Accountant

MARKHAM, Gill Laura

Correspondence address
Holywell Lodge Kingswood Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8DR
Role Resigned
Director
Date of birth
April 1951
Appointed on
1 January 1993
Resigned on
30 November 2000
Nationality
British
Country of residence
England
Occupation
Director

ROOSE, Christopher

Correspondence address
32 Denman Road, London, SE15 5NP
Role Resigned
Director
Date of birth
April 1946
Appointed on
1 June 1993
Resigned on
8 May 1997
Nationality
British
Occupation
Creative Director

SAVILLE, George

Correspondence address
11 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ
Role Resigned
Director
Date of birth
February 1937
Appointed before
21 June 1991
Resigned on
31 May 1993
Nationality
British
Occupation
Director

SELMAN, Roger Malcolm

Correspondence address
5 Vineries Bank, Milespit Hill Mill Hill, London, NW7 2RP
Role Resigned
Director
Date of birth
October 1943
Appointed on
1 October 2001
Resigned on
31 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TORR, Jack

Correspondence address
Crackington, Tape Lane Hurst, Reading, Berks, RG10 0DP
Role Resigned
Director
Date of birth
January 1945
Appointed before
21 June 1991
Resigned on
30 September 1999
Nationality
British
Occupation
Director

WALTER, Ian Alan

Correspondence address
9 Holly Tree Close, Ley Hill, Chesham, Buckinghamshire, HP5 3QT
Role Resigned
Director
Date of birth
May 1955
Appointed on
1 June 1993
Resigned on
30 August 2000
Nationality
British
Country of residence
England
Occupation
Accountant

WHITE, Jeremy Mark

Correspondence address
14 Parkway, Ratton, Eastbourne, Sussex, BN20 9DX
Role Resigned
Director
Date of birth
June 1960
Appointed on
31 January 2005
Resigned on
31 March 2006
Nationality
British
Occupation
Chartered Accountant

WITHEY, Sally-Ann Patricia

Correspondence address
15-17, Huntsworth Mews, London, NW1 6DD
Role Resigned
Director
Date of birth
October 1962
Appointed on
31 March 2006
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer