PETER BLACK HEALTHCARE (SOUTH) LIMITED

Company number 02640774

26 officers / 24 resignations

BACON, Robert Arthur

• Correspondence address: Second Floor, One Hood Street, Newcastle Upon Tyne, NE1 6JQ
• Role: Director
• Date of birth: January 1948
• Appointed on: 10 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COTTRELL, Nicholas Andrew

• Correspondence address: Second Floor, One Hood Street, Newcastle Upon Tyne, NE1 6JQ
• Role: Director
• Date of birth: January 1960
• Appointed on: 4 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Comoany Director

BURNS, Andrew

• Correspondence address: 17 Mallard Drive, Ridgewood, Uckfield, East Sussex, TN22 5PW
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 16 December 1997
• Nationality: British
• Occupation: Company Secretary

EASDALE, Peter Ian Tait

• Correspondence address: 7 Murray Court, Ascot, Berkshire, SL5 9BP
• Role (Resigned): Secretary
• Appointed on: 20 April 1995
• Resigned on: 23 August 1996
• Nationality: British

EVANS, Michael Ronford

• Correspondence address: Field Place Huggetts Lane, Willingdon, Eastbourne, East Sussex, BN22 0LH
• Role (Resigned): Secretary
• Appointed on: 23 August 1996
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Company Secretary

GEORGE, David Dominic Edward

• Correspondence address: 39 Suffolk Road, Barnes, London, SW13 9NN
• Role (Resigned): Secretary
• Appointed on: 18 December 1991
• Resigned on: 8 January 1993
• Nationality: English
• Occupation: Accountant

KERSHAW, Christopher Sydney Sagar

• Correspondence address: The Hollies, Oakworth, Keighley, West Yorkshire, BD22 7HL
• Role (Resigned): Secretary
• Appointed on: 18 September 2006
• Resigned on: 26 November 2008
• Nationality: British

KERSHAW, Christopher Sydney Sagar

• Correspondence address: The Hollies, Oakworth, Keighley, West Yorkshire, BD22 7HL
• Role (Resigned): Secretary
• Appointed on: 16 December 1997
• Resigned on: 20 July 2006
• Nationality: British
• Occupation: Company Secretary

KITSON, John Edward

• Correspondence address: Poplar House, Old Road Dunkeswick, Leeds, West Yorkshire, LS17 9HY
• Role (Resigned): Secretary
• Appointed on: 20 July 2006
• Resigned on: 21 July 2006
• Nationality: British

LAURITZEN, Flemming

• Correspondence address: 14 Chalfont Drive, Hove, East Sussex, BN3 6QR
• Role (Resigned): Secretary
• Appointed on: 8 January 1993
• Resigned on: 20 April 1995
• Nationality: British

LISTER, Robert Stephen

• Correspondence address: Briery Wood, Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QQ
• Role (Resigned): Secretary
• Appointed on: 21 July 2006
• Resigned on: 18 September 2006
• Nationality: British

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 11 September 1991
• Resigned on: 18 December 1991

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 27 August 1991
• Resigned on: 11 September 1991

BAKKE, Kjell Hans

• Correspondence address: Rolignedsvei 12, Dk 3460 Birkeroed, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 11 September 1991
• Resigned on: 31 July 1995
• Nationality: Norwegan
• Occupation: Managing Director

BRETTSCHNEIDER, Ulf Stefan

• Correspondence address: Centenary House, Centenary Way, Salford, Manchester, M50 1RF
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 14 February 2008
• Resigned on: 4 November 2014
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

ELLIS, Stephen Mark

• Correspondence address: 4 Hilton Mews, Bramhope, Leeds, West Yorkshire, LS16 9LF
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 26 October 1998
• Resigned on: 12 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRYLAND, Sonnich Jacob

• Correspondence address: Humlebaekvej 21, Dk-3480 Fredensborg, Denmark
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 21 December 1995
• Resigned on: 16 December 1997
• Nationality: Danish
• Occupation: Company Director

JOHANSEN, Rolf

• Correspondence address: Ulsevej 5, Hvidowre, Denmark, DK2650
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 11 September 1991
• Resigned on: 16 December 1997
• Nationality: Danish
• Occupation: Finance

KERSHAW, Christopher Sydney Sagar

• Correspondence address: Centenary House, Centenary Way, Salford, Manchester, M50 1RF
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 14 April 2009
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

KERSHAW, Christopher Sydney Sagar

• Correspondence address: The Hollies, Oakworth, Keighley, West Yorkshire, BD22 7HL
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 12 January 2004
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

KITSON, John Edward

• Correspondence address: Poplar House, Old Road Dunkeswick, Leeds, West Yorkshire, LS17 9HY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 18 September 2006
• Resigned on: 14 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEIVERS, Richard George

• Correspondence address: Lorraine House, 26 Cleveland Walk, Bath, Somerset, BA2 6JU
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 16 December 1997
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Director

LISTER, Robert Stephen

• Correspondence address: High Ash Farm West Morton, Keighley, West Yorkshire, BD20 5UP
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 16 December 1997
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Director

YEWDALL, Neil Stuart

• Correspondence address: 31 St Helens Lane, Adel, Leeds, West Yorkshire, LS16 8BR
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 26 October 1998
• Resigned on: 18 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 11 September 1991
• Resigned on: 17 September 1991

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 27 August 1991
• Resigned on: 11 September 1991