G V HEALTH LIMITED

Company number 02794881

23 officers / 15 resignations

MCLAREN, Nilani

• Correspondence address: 2 Arlington Court, Whittle Way, Arlington Business Park, Stevenage, England, SG1 2FS
• Role (Active): Secretary
• Appointed on: 22 May 2024

FALEY, Lisa

• Correspondence address: 2 Arlington Court, Whittle Way, Arlington Business Park, Stevenage, England, SG1 2FS
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 22 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FEILDEN, Piers William Trehearn

• Correspondence address: The Old Vicarage, Water Street, Martock, Somerset, England, TA12 6JN
• Role (Active): Director
• Date of birth: June 1951
• Appointed on: 26 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

GRINSTEAD, Nigel Stuart

• Correspondence address: 2 Arlington Court, Whittle Way, Arlington Business Park, Stevenage, England, SG1 2FS
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 5 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Health Consultant

PEGNA, Catherine Nicola

• Correspondence address: 2 Arlington Court, Whittle Way, Arlington Business Park, Stevenage, England, SG1 2FS
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 1 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PEGNA, Jonathan Sebastian

• Correspondence address: 2 Arlington Court, Whittle Way, Arlington Business Park, Stevenage, England, SG1 2FS
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 20 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

PEGNA, Robin Arnold

• Correspondence address: 2 Arlington Court, Whittle Way, Arlington Business Park, Stevenage, England, SG1 2FS
• Role (Active): Director
• Date of birth: September 1945
• Appointed on: 1 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

THODY, Paul Maurice

• Correspondence address: 2 Arlington Court, Whittle Way, Arlington Business Park, Stevenage, England, SG1 2FS
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 25 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Sales & Research Director

BRADSHAW, Malcolm John

• Correspondence address: The Willows, West End, Herstmonceux, East Sussex, BN27 4NL
• Role (Resigned): Secretary
• Appointed on: 1 October 1994
• Resigned on: 6 April 2018
• Nationality: British
• Occupation: Chartered Certified Accountant

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 1993
• Resigned on: 8 March 1993
• Nationality: British

EVANS, Richard Michael Rees

• Correspondence address: 1b Chattenden Court, Peneden Heath, Maidstone, Kent, ME14 2AW
• Role (Resigned): Secretary
• Appointed on: 8 March 1993
• Resigned on: 17 May 1993
• Nationality: British
• Occupation: Management & Financial Consula

FALEY, Lisa

• Correspondence address: 2 Arlington Court, Whittle Way, Arlington Business Park, Stevenage, England, SG1 2FS
• Role (Resigned): Secretary
• Appointed on: 6 April 2018
• Resigned on: 22 May 2024

LONDON AND KENT REGISTRARS LIMITED

• Correspondence address: Four Seasons, Vicarage Lane, Burwash Common, East Sussex, TN19 7LP
• Role (Resigned): Secretary
• Appointed on: 10 July 1993
• Resigned on: 1 October 1994

BANKS, Simon Robert

• Correspondence address: 12 Mill Green Road, Welwyn Garden City, Hertfordshire, AL7 3XF
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 29 December 1995
• Resigned on: 12 December 2000
• Nationality: British
• Occupation: Engineer

BATTERS, Robert Stanley

• Correspondence address: Foxton Chain Lane, Battle, East Sussex, TN33 0HG
• Role (Resigned): Director
• Date of birth: December 1922
• Appointed before: 2 March 1994
• Resigned on: 15 November 1995
• Nationality: British
• Occupation: Retired

BRADSHAW, Malcolm John

• Correspondence address: The Willows, West End, Herstmonceux, East Sussex, BN27 4NL
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 9 July 1993
• Resigned on: 6 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Certified Accountant

DAVIES, Henry Edwin

• Correspondence address: 42 High Street, Standon, Ware, Hertfordshire, SG11 1LA
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 19 February 1997
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Industrial Chemist

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 2 March 1993
• Resigned on: 8 March 1993
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 2 March 1993
• Resigned on: 8 March 1993
• Nationality: British

EVANS, Richard Michael Rees

• Correspondence address: 1b Chattenden Court, Peneden Heath, Maidstone, Kent, ME14 2AW
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 8 March 1993
• Resigned on: 17 May 1993
• Nationality: British
• Occupation: Management & Financial Consula

FEILDEN, Michael Oswald

• Correspondence address: Lubborn House, Baltonsborough, Glastonbury, Somerset, BA6 8QP
• Role (Resigned): Director
• Date of birth: September 1924
• Appointed on: 18 April 1995
• Resigned on: 23 April 2004
• Nationality: British
• Occupation: Consultant

LAYTON, Jonathan Francis, Lord

• Correspondence address: 69 Devonshire Road, Forest Hill, London, SE23 3LX
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 1 February 2001
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Sales Consultant

LUXTON, Christopher

• Correspondence address: 14 Cherry Grove, Sketty, Swansea, West Glamorgan, SA2 8AS
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 8 March 1993
• Resigned on: 24 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer Of Cleaning Equipment