LODESTONE PATIENT CARE LIMITED

Company number 02609976

40 officers / 38 resignations

HART, Philip Michael

• Correspondence address: 68 Harley Street, London, United Kingdom, W1G 7HE
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 26 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MARSH, Howard Alexander David

• Correspondence address: Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom, CV34 5AH
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 11 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BYRNE, Vincent Patrick

• Correspondence address: 17 Birchlands Avenue, London, SW12 8ND
• Role (Resigned): Secretary
• Appointed on: 13 May 1991
• Resigned on: 11 February 2002
• Nationality: British
• Occupation: Managing Director

CASTLE, Stephen

• Correspondence address: 141a Fuller Street, Narrabeen, Nsw 2101, Australia
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 12 December 2007
• Nationality: British

CATTERMOLE, Ian Kendall

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
• Role (Resigned): Secretary
• Appointed on: 22 October 2010
• Resigned on: 1 September 2018
• Nationality: British

JONES, Craig Howard

• Correspondence address: 291 Eastern Valley Way, Middle Cove, Nsw 2068, Australia
• Role (Resigned): Secretary
• Appointed on: 15 December 2003
• Resigned on: 13 October 2004
• Nationality: British

MCKENNA, Mairead Maria

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
• Role (Resigned): Secretary
• Appointed on: 27 August 2008
• Resigned on: 22 October 2010
• Nationality: Irish

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 11 February 2002
• Resigned on: 27 August 2008

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 1991
• Resigned on: 13 May 1991

BAKER, Peter William

• Correspondence address: 3 Cootamundra Drive, Allambie Heights, 2100 New South Wales, Australia, 2100
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 3 July 2003
• Resigned on: 23 September 2004
• Nationality: Australian
• Occupation: Chief Development Officer

BARNIER, Gary Paul

• Correspondence address: Unit 1, 337 Victoria Place, Drummoyne, Nsw 2047, Australia
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 30 September 2004
• Resigned on: 28 March 2008
• Nationality: Australian
• Occupation: Chief Financial Officer

BLOMFIELD, Guy Edward

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 June 2011
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Operating Officer

BYRNE, Catherine Penelope

• Correspondence address: Moat House Chapel Lane, West Wittering, Sussex, PO20 8QG
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 28 January 1992
• Resigned on: 10 January 1994
• Nationality: British
• Occupation: Director

BYRNE, James Vincent, Professor

• Correspondence address: Hawkyard House, New Street, Chipping Norton, Oxfordshire, OX7 5LJ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 13 May 1991
• Resigned on: 20 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Medical Director

BYRNE, Vincent Patrick

• Correspondence address: 39 Blenkarne Road, London, SW11 6HZ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 13 May 1991
• Resigned on: 27 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CHAPMAN, Mark David

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 12 December 2018
• Resigned on: 6 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COOPER, Anthony Rupert Valentine

• Correspondence address: Edington Priory, Edington, Westbury, Wiltshire, BA13 4QR
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 28 January 1992
• Resigned on: 6 December 2002
• Nationality: British
• Occupation: Director

DAVIS, Stephen James, Dr

• Correspondence address: 135 Glyde Street, Mosman Park, Perth, Western Australia 6012, Australia
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 20 February 2007
• Resigned on: 27 August 2008
• Nationality: Australian
• Occupation: Radiologist

DUN, Andrew Frederick

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 27 August 2008
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

EVANS, Richard Harold

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 6 January 2020
• Resigned on: 11 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLLIS, Colin Edwin

• Correspondence address: 14 Bitterne Way, Bitterne, Southampton, Hampshire, SO19 4EA
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 12 October 2004
• Resigned on: 27 August 2008
• Nationality: British
• Occupation: Company Director

HOUSDEN, Peter John

• Correspondence address: Unit 8, 6 Cliff Street, Milsons Point, New South Wales 2061, Australia
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 30 April 2001
• Resigned on: 6 June 2003
• Nationality: Australian
• Occupation: Company Director

JANET, Jean-Luc Emmanuel

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 22 September 2008
• Resigned on: 1 June 2011
• Nationality: French
• Country of residence: England
• Occupation: Director

JOHN, Clive

• Correspondence address: Tynwald, 23a Longfield Drive, Amersham, Buckinghamshire, HP6 5HD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 December 2004
• Resigned on: 27 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Chairman

KMET, Walter

• Correspondence address: 33 Kareela Road, Chatswood, New South Wales 2067, Australia, 2067
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 15 July 2002
• Resigned on: 28 August 2003
• Nationality: Australian
• Occupation: Chief Operating Officer

LUNT, Edward Henry

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 12 December 2018
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MACINTOSH, Peter Kirton

• Correspondence address: Unit 2, 32a Awaba Street, Mosman, New South Wales 2088, Australia
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 30 April 2001
• Resigned on: 15 March 2003
• Nationality: Australian
• Occupation: Company Director

MARSH, Howard Alexander David

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 2 May 2019
• Resigned on: 26 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MARSH, Howard Alexander David

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 30 November 2010
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MASTERSON, Mark

• Correspondence address: 35 West Street, Balgowlah, Nsw 2093, Australia
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 15 April 2008
• Resigned on: 27 August 2008
• Nationality: Australian
• Occupation: Company Director

MELVILLE, Leigh

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 30 April 2014
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MIRABELLE, Paul Alexander

• Correspondence address: 7 Kingslangley Road, Greenwich, Nsw 2065, Australia
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 15 December 2003
• Resigned on: 15 October 2004
• Nationality: Australian
• Occupation: Chief Executive Officer

ROWLING, Keith Peter

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 March 2010
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Andrew William

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 27 August 2008
• Resigned on: 31 March 2010
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

THOMPSON, Geoffrey Arthur

• Correspondence address: 23 Bent Street, Greenwich, Nsw 2065, Australia
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 15 December 2003
• Resigned on: 30 September 2004
• Nationality: Australian
• Occupation: Accountant