LLOYDS CLINICAL LIMITED

Company number 02764914

68 officers / 64 resignations

LEGG, Nichola

• Correspondence address: The Woods, Haywood Road, Warwick, England, CV34 5AH
• Role (Active): Secretary
• Appointed on: 1 July 2016

ADAMS, Gervase Paul

• Correspondence address: Unit 4, Scimitar Park, Roydon Road, Harlow, Essex, England, CM19 5GU
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 18 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

COUPLAND, Mark Geoffrey

• Correspondence address: Unit 4, Scimitar Park, Roydon Road, Harlow, Essex, England, CM19 5GU
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

STRAUGHAN, David John

• Correspondence address: Unit 4, Scimitar Park, Roydon Road, Harlow, Essex, England, CM19 5GU
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Coo

BRASSINGTON, David John

• Correspondence address: The Willows, 37 New Road, Welwyn, Hertfordshire, AL6 0AQ
• Role (Resigned): Secretary
• Appointed on: 23 September 1998
• Resigned on: 23 September 1998
• Nationality: British
• Occupation: Managing Director

BROCKWELL, Michael Colin

• Correspondence address: 137 Ladywell Prospect, Sawbridgeworth, Hertfordshire, CM21 9PS
• Role (Resigned): Secretary
• Appointed on: 10 November 1992
• Resigned on: 6 May 1994
• Nationality: British

FORSTER, William Patterson

• Correspondence address: 3 Scheffield Drive, Carnegia Pennsylvania, Usa 15106, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 February 1998
• Resigned on: 23 September 1998
• Nationality: British

HICKMAN, Paul Andrew

• Correspondence address: 1 Northend Cottages, Much Hadham, Hertfordshire, SG10 6HQ
• Role (Resigned): Secretary
• Appointed on: 9 May 1994
• Resigned on: 30 June 1997
• Nationality: British

LYON, David Oliver

• Correspondence address: 41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE
• Role (Resigned): Secretary
• Appointed on: 19 August 2003
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Director

WADDELL, Ian Francis

• Correspondence address: Muirside Glebe Lane, Hartley Wintney, Basingstoke, Hampshire, RG27 8EA
• Role (Resigned): Secretary
• Appointed on: 23 September 1998
• Resigned on: 19 August 2003
• Nationality: British
• Occupation: Director

WILLIAMSON, Paul Edward

• Correspondence address: 17 Duddery Road, Haverhill, Suffolk, CB9 8EA
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 30 January 1998
• Nationality: British

BUPA SECRETARIES LIMITED

• Correspondence address: Bupa House Limited, 15-19 Bloomsbury Way, London, WC1A 2BA
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 1 July 2016

ANDERSON, Toby Matthew

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 September 2018
• Resigned on: 11 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ARPAL, Patrice

• Correspondence address: 31 Rue De La Dentelliere, L'Isle D'Abeau, 38080, France
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 23 April 2003
• Resigned on: 19 August 2003
• Nationality: French
• Occupation: Lawyer

BEAZLEY, Nicholas Tetley

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 December 2006
• Resigned on: 19 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEER, Thorsten

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 July 2016
• Resigned on: 21 December 2016
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

BOWDEN, Richard Thomas

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 December 2012
• Resigned on: 1 July 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

BRASSINGTON, David John

• Correspondence address: The Willows, 37 New Road, Welwyn, Hertfordshire, AL6 0AQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 23 September 1998
• Resigned on: 19 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BURNS, Robert Ian

• Correspondence address: 6 Netherfield Road, Harpenden, Hertfordshire, AL5 2AG
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 19 August 2003
• Resigned on: 21 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CLELAND, Graeme

• Correspondence address: 277 Birchover Way, Allestree, Derby, Derbyshire, DE22 2RQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 October 2004
• Resigned on: 19 January 2007
• Nationality: New Zealand
• Occupation: Operations Director

DARGUE, Robin Lindsay

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 27 July 2022
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Information & Transformation Officer

DAVIES, Jane

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 February 2019
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

DAVIES, Julian Peter

• Correspondence address: Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 December 2006
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIS, Nicholas Edward

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 20 October 2022
• Resigned on: 22 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

DIBBLEE, Robin Lewis

• Correspondence address: Crosshill House, Great Chishill, Royston, Herts, SG8 8SN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 10 November 1992
• Resigned on: 1 September 1996
• Nationality: British
• Occupation: Managing Director

ELLERBY, Mark

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 21 October 2010
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIOTT, Joan Martina

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 28 February 2015
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FELTON, Anthony Edward, Dr

• Correspondence address: Great Bainden Cottage, Piccadilly Lane, Mayfield, East Sussex, TN20 6RH
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 7 July 2004
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medical Officer

FLANAGAN, Stephen David

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 10 November 2008
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

FLETCHER, David Robert Ross

• Correspondence address: 140 Station Road, Harpenden, Hertfordshire, AL5 4RH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 19 August 2003
• Resigned on: 13 November 2003
• Nationality: British
• Occupation: Director

GREEN, Cathryn Elizabeth

• Correspondence address: 16 Dukes Close, North Weald, Essex, CM16 6DA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 7 July 2004
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Nurse

GREGORY, Fraser David

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 November 2007
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALL, Wendy Margaret

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 27 July 2022
• Resigned on: 14 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HART, Stephen Paul

• Correspondence address: 13 Welland Close, Crowborough, East Sussex, TN6 3BF
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 April 2005
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Director

HILGER, Marcus

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 October 2017
• Resigned on: 25 November 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

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