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MATCH HEALTHCARE SERVICES LIMITED

Company number 02822226

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Officers: 28 officers / 25 resignations

TONER, Daniel Francis

Correspondence address
9 Appold Street, London, United Kingdom, EC2A 2AP
Role Active
Secretary
Appointed on
20 April 2022

BARNARD, Michael David

Correspondence address
9 Appold Street, London, United Kingdom, EC2A 2AP
Role Active
Director
Date of birth
March 1973
Appointed on
20 June 2019
Nationality
British
Country of residence
England
Occupation
Director

RICHARDS, Thomas Christopher

Correspondence address
9 Appold Street, London, United Kingdom, EC2A 2AP
Role Active
Director
Date of birth
July 1977
Appointed on
8 August 2017
Nationality
British
Country of residence
England
Occupation
Director

BELCHEM, Gary

Correspondence address
17 Turkey Oak Close, Upper Norwood, London, SE19 2NZ
Role Resigned
Secretary
Appointed on
30 September 1999
Resigned on
19 September 2002
Nationality
British

CARISS, John Stuart

Correspondence address
The Cedars 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, KT2 7HU
Role Resigned
Secretary
Appointed on
15 June 1993
Resigned on
29 February 1996
Nationality
British
Occupation
Company Director

MCBRIDE, Richard

Correspondence address
Ics Group, Caledonia House, No. 223, Pentonville Road, London, United Kingdom, N1 9NG
Role Resigned
Secretary
Appointed on
16 May 2011
Resigned on
19 September 2017

MILLER, David

Correspondence address
3 Worsdell Way, Hitchin, Hertfordshire, SG4 0EB
Role Resigned
Secretary
Appointed on
7 July 1998
Resigned on
30 September 1999
Nationality
British

RICHARDS, Thomas Christopher

Correspondence address
Turnford Place, Great Cambridge Road, Turnford, Broxbourne, England, EN10 6NH
Role Resigned
Secretary
Appointed on
19 September 2017
Resigned on
20 April 2022

STACEY, Paul Quentin Cullum

Correspondence address
3 Catherine Wheel Yard, London, SW1A 1DR
Role Resigned
Secretary
Appointed on
29 February 1996
Resigned on
11 May 1998
Nationality
British

TAYLOR, Michael John

Correspondence address
6 Garratts Lane, Banstead, Surrey, SM7 2DZ
Role Resigned
Secretary
Appointed on
19 September 2002
Resigned on
15 August 2008
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
27 May 1993
Resigned on
15 June 1993

BLEASDALE, Kathleen Veronica

Correspondence address
The Cedars 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, KT2 7HU
Role Resigned
Director
Date of birth
January 1961
Appointed on
15 June 1993
Resigned on
2 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROOK, David Granville

Correspondence address
Barleyfields, Bulls Hall Road, Occold Eye, Suffolk, IP23 7PH
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 December 1996
Resigned on
1 February 1999
Nationality
British
Occupation
Managing Director

CARISS, John Stuart

Correspondence address
The Cedars 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, KT2 7HU
Role Resigned
Director
Date of birth
August 1960
Appointed on
15 June 1993
Resigned on
2 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHAPMAN, Clive Richard

Correspondence address
Flat 1, 36 Oakley Street, London, SW3 5NT
Role Resigned
Director
Date of birth
March 1949
Appointed on
12 August 1999
Resigned on
5 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHESSELLS, Arthur David, Sir

Correspondence address
Oakleigh Catts Hill, Mark Cross, East Sussex, TN6 3NQ
Role Resigned
Director
Date of birth
June 1941
Appointed on
2 April 2001
Resigned on
1 June 2007
Nationality
British
Country of residence
England
Occupation
Consultant

HALLIDAY, Steven Don

Correspondence address
Laneside Wallbank Road, Bramhall, Stockport, Cheshire, SK7 3AP
Role Resigned
Director
Date of birth
September 1953
Appointed on
19 November 1998
Resigned on
30 June 2000
Nationality
British
Country of residence
England
Occupation
Company Director

JACKSON, Stanley Ralph

Correspondence address
Fieldway Brittens View, Holcot, Northampton, NN6 9SF
Role Resigned
Director
Date of birth
May 1933
Appointed on
1 October 1993
Resigned on
18 April 1995
Nationality
British
Occupation
Consultant

MACMILLAN, Richard Paul Thomas

Correspondence address
Ics Group, Caledonia House, No. 223, Pentonville Road, London, United Kingdom, N1 9NG
Role Resigned
Director
Date of birth
March 1970
Appointed on
1 January 2006
Resigned on
18 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

MCBRIDE, Richard

Correspondence address
Ics Group, Caledonia House, No. 223, Pentonville Road, London, United Kingdom, N1 9NG
Role Resigned
Director
Date of birth
December 1965
Appointed on
16 May 2011
Resigned on
19 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

O'BRIEN, Fergal

Correspondence address
79 Hermitage Road, Hale, Cheshire, WA15 8BW
Role Resigned
Director
Date of birth
November 1953
Appointed on
2 April 2001
Resigned on
9 December 2003
Nationality
Irish
Occupation
Company Director

OLIVER, Robert Anthony

Correspondence address
Building 1 Turnford Place, Great Cambridge Road,, Turnford, Hertfordshire, EN10 6NH
Role Resigned
Director
Date of birth
May 1959
Appointed on
4 January 2010
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PHOENIX, Stephen Wayne

Correspondence address
4b Sudeley Place, Kemp Town, Brighton, East Sussex, BN2 1HF
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 October 1993
Resigned on
19 February 1996
Nationality
British
Occupation
Director Nhs

PILGRIM, Alan John Templer

Correspondence address
44 Pepper Hill, Great Amwell, Ware, Hertfordshire, SG12 9RZ
Role Resigned
Director
Date of birth
June 1951
Appointed on
12 November 2001
Resigned on
31 December 2005
Nationality
British
Country of residence
England
Occupation
Chief Executive

PINDER, John Richard

Correspondence address
Methersham Manor, Hobbs Lane Beckley, Rye, East Sussex, TN31 6TX
Role Resigned
Director
Date of birth
August 1950
Appointed on
14 April 2000
Resigned on
18 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

REEVES, Jacqueline

Correspondence address
30 Love Lane, Iver, Buckinghamshire, SL0 9QT
Role Resigned
Director
Date of birth
January 1954
Appointed on
11 January 1996
Resigned on
14 November 1996
Nationality
British
Occupation
Buinesswoman

SINCLAIR, Michael Jeffrey, Dr

Correspondence address
86 Westbourne Park Road, London, W2 5PL
Role Resigned
Director
Date of birth
December 1942
Appointed on
29 February 1996
Resigned on
30 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
27 May 1993
Resigned on
15 June 1993