FCB HEALTH HAMPSHIRE LIMITED

Company number 02818414

20 officers / 16 resignations

BEAN, Louise

• Correspondence address: 3 Grosvenor Gardens, London, England, SW1W 0BD
• Role (Active): Secretary
• Appointed on: 7 March 2014
• Nationality: British

BETTS, John Martin William

• Correspondence address: Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 17 December 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of John Martin William Betts to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 September 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

SOANES, Hazel Jane

• Correspondence address: Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 17 December 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

WARDLE, John Henry

• Correspondence address: Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 17 December 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

RAWLINGSON, Laura Elizabeth Anne

• Correspondence address: The Thatches, The Street Teffont Magna, Salisbury, Wiltshire, SP3 5QT
• Role (Resigned): Secretary
• Appointed on: 20 May 1993
• Resigned on: 7 March 2014
• Nationality: British

CK CORPORATE SERVICES LIMITED

• Correspondence address: Scotlands House, Warfield, Bracknell, Berkshire, RG42 6AJ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 1993
• Resigned on: 20 May 1993

CARTWRIGHT, Barry James

• Correspondence address: Lilac Cottage, Cholderton, Salisbury, Wiltshire, SP4 0DL
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 2 January 2002
• Resigned on: 31 October 2009
• Nationality: British

DEAN, Nicola Ellen

• Correspondence address: 62 Great Ground, Shaftesbury, Dorset, England, SP7 8FF
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 24 February 2014
• Resigned on: 8 January 2020
• Nationality: British
• Country of residence: United Kingdom

DUJAT, Lisa

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 7 March 2014
• Resigned on: 23 June 2025
• Nationality: American
• Country of residence: United States

GUARINO, Michael

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 7 March 2014
• Resigned on: 23 June 2025
• Nationality: American
• Country of residence: Usa/New Jersey

GUT, Christopher

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 21 February 2020
• Resigned on: 31 December 2021
• Nationality: German
• Country of residence: Germany

HEMPELMANN, Joerg

• Correspondence address: 3 Grosvenor Gardens, London, SW1W 0BD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 21 February 2020
• Resigned on: 10 April 2026
• Nationality: German
• Country of residence: Germany
• Identity verification due: 9 August 2026

KELLY, Thomas James

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 7 March 2014
• Resigned on: 2 June 2023
• Nationality: American
• Country of residence: United States

KERRIGAN, Jonathan Simon Gavin

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Resigned): Director
• Date of birth: September 1987
• Appointed on: 9 February 2022
• Resigned on: 10 January 2024
• Nationality: British
• Country of residence: England

KUKATHASAN, Jonathan

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 9 February 2022
• Resigned on: 17 December 2025
• Nationality: British
• Country of residence: Northern Ireland
• Identity verification due: 9 August 2026

MAIMAN, Dana

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 7 March 2014
• Resigned on: 13 October 2025
• Nationality: American
• Country of residence: Usa/New York

PADGETT, Neil

• Correspondence address: 2 Lilleydown Villa, Lower Link St Marybourne, Andover, Hampshire, SP11 6DD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 4 January 2005
• Resigned on: 4 April 2019
• Nationality: British
• Country of residence: United Kingdom

RAWLINGSON, Laura Elizabeth Anne

• Correspondence address: The Thatches, The Street Teffont Magna, Salisbury, Wiltshire, SP3 5QT
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 20 May 1993
• Resigned on: 4 April 2019
• Nationality: British
• Country of residence: England

STURT, Peter John

• Correspondence address: Simark, High Street, Chieveley, Newbury, Berkshire, RG20 8TE
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 20 May 1993
• Resigned on: 30 June 2003
• Nationality: British

CK FORMATIONS LIMITED

• Correspondence address: Scotlands House, Warfield, Bracknell, Berkshire, RG42 6AJ
• Role (Resigned): Nominee Director
• Appointed on: 17 May 1993
• Resigned on: 20 May 1993