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HIGHBANK PRIVATE HOSPITAL LIMITED

Company number 02049088

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Officers: 33 officers / 31 resignations

HALL, David James

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

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
Nationality
British

KELSHAW, Sonia

Correspondence address
Spring Valley, Horrocks Road Turton Edgworth, Bolton, Lancashire, BL7 0QT
Role Resigned
Secretary
Appointed before
31 January 1991
Resigned on
30 November 1995
Nationality
British

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
30 November 1995
Resigned on
30 July 1999
Nationality
English

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
Nationality
British

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

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
Nationality
British
Occupation
Chief Financial Officer

BRADFORD, Martin Major, Mr.

Correspondence address
10 Edenhurst Avenue, London, SW6 3PB
Role Resigned
Director
Date of birth
January 1942
Appointed on
30 November 1995
Resigned on
30 April 1999
Nationality
British
Country of residence
England
Occupation
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

CARTER, Patrick Robert, Lord

Correspondence address
60 Hamilton Park West, London, N5 1AB
Role Resigned
Director
Date of birth
February 1946
Appointed on
30 November 1995
Resigned on
15 December 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CRAIG, Karen Andrea

Correspondence address
17 Ashmount Road, London, N19 3BJ
Role Resigned
Director
Date of birth
April 1959
Appointed on
15 December 1995
Resigned on
9 October 1996
Nationality
British
Occupation
Director Of Acute Care

EASTERMAN, Philip Harry

Correspondence address
3 Oakview, Hyde Heath, Amersham, Buckinghamshire, HP6 5SE
Role Resigned
Director
Date of birth
September 1949
Appointed on
9 December 1996
Resigned on
3 April 1998
Nationality
British
Occupation
Company 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

HAMMONDS, Geoffrey, Dr

Correspondence address
7 Greenthorne Close, Edgworth, Bolton, Lancashire, BL7 0BL
Role Resigned
Director
Date of birth
February 1948
Appointed on
15 December 1995
Resigned on
30 May 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Medical Practitioner

HEYWOOD, Anthony George

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

KELSHAW, Malcolm Anthony

Correspondence address
Spring Valley Horrocks Road Edgworth, Turton, Bolton, Lancashire, BL7 0QT
Role Resigned
Director
Date of birth
August 1940
Appointed before
31 January 1991
Resigned on
30 November 1995
Nationality
British
Occupation
Hospital Director

KELSHAW, Sonia

Correspondence address
Spring Valley, Horrocks Road Turton Edgworth, Bolton, Lancashire, BL7 0QT
Role Resigned
Director
Date of birth
February 1948
Appointed before
31 January 1991
Resigned on
30 November 1995
Nationality
British
Occupation
Hospital Secretary

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

MACK, Torsten

Correspondence address
Apartment 23 Park House, 16 Northfields, London, SW18 1DD
Role Resigned
Director
Date of birth
November 1974
Appointed on
9 January 2004
Resigned on
30 November 2005
Nationality
British
Occupation
Company 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
6 January 2000
Resigned on
9 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PHIPPEN, Kent William

Correspondence address
35 Singleton Scarp, Woodside Park, London, N12 7AR
Role Resigned
Director
Date of birth
March 1956
Appointed on
30 November 1995
Resigned on
31 May 1996
Nationality
American
Occupation
Company Director

PRIESTLEY, Nicholas, Dr

Correspondence address
14 Woodlea, Worsley, Manchester, M28 2QJ
Role Resigned
Director
Date of birth
October 1953
Appointed on
15 December 1995
Resigned on
8 January 1998
Nationality
British
Occupation
Consultant Neuropsychologist

PURSE, Stephen John

Correspondence address
36 Newry Road, Twickenham, London, TW1 1PL
Role Resigned
Director
Date of birth
April 1953
Appointed on
13 May 1998
Resigned on
7 March 2000
Nationality
British
Country of residence
England
Occupation
Finance Director

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

THODY, Norman Carl

Correspondence address
2 Capenors, Hammonds Ridge, Burgess Hill, West Sussex, RH15 9QL
Role Resigned
Director
Date of birth
June 1934
Appointed on
30 November 1995
Resigned on
30 July 1999
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

WEIGHT, James Dominic

Correspondence address
11 Courtney Place, Cobham, Surrey, KT11 2BE
Role Resigned
Director
Date of birth
April 1965
Appointed on
11 December 2000
Resigned on
10 June 2002
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer