APTA HEALTHCARE LIMITED

Company number 02837814

59 officers / 57 resignations

LOVETT, David Charles

• Correspondence address: 17 The Grange, London, England, England, SW19 4PS
• Role: Director
• Date of birth: July 1949
• Appointed on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Stephen Jonathan

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role: Director
• Date of birth: July 1957
• Appointed on: 26 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAKER, Graham

• Correspondence address: 26 Hazelhurst Road, Kings Heath, Birmingham, West Midlands, B14 7PJ
• Role (Resigned): Secretary
• Appointed on: 17 October 1994
• Resigned on: 16 December 1996
• Nationality: British
• Occupation: Chartered Accountant

FEENEY, Martin

• Correspondence address: 13 Avonhead Avenue, Condorrat Cumbernauld, Glasgow, Scotland, G67 4RB
• Role (Resigned): Secretary
• Appointed on: 1 June 1997
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Director

FORD, Colin Andrew

• Correspondence address: 12 Willow Drive, Milton Of Campsie, Glasgow, Lanarkshire, G66 8DY
• Role (Resigned): Secretary
• Appointed on: 19 May 2000
• Resigned on: 22 May 2002
• Nationality: British

HURRELL, Steven Alfred

• Correspondence address: 8 Hamilton Crescent, Bearsden, Glasgow, Strathclyde, G61 3JP
• Role (Resigned): Secretary
• Appointed on: 22 May 2002
• Resigned on: 25 June 2003
• Nationality: British

KIME, Sean Thomas

• Correspondence address: Flat 1, 3 Nevern Place, London, SW5 9NR
• Role (Resigned): Secretary
• Appointed on: 25 June 2003
• Resigned on: 4 November 2005
• Nationality: British

MACFARLANE, Rona Jane

• Correspondence address: 2/2 5 Doune Quadrant, Glasgow, G20 6DL
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 17 March 2000
• Nationality: British

MCCORMACK, Francis Declan Finbar Tempany

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Secretary
• Appointed on: 4 March 2011
• Resigned on: 9 October 2012

MCLEISH, William David

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Secretary
• Appointed on: 25 May 2006
• Resigned on: 4 March 2011
• Nationality: British

MURPHY, Charles Furber

• Correspondence address: 8 Tidwells Lea, Warfield, Bracknell, Berkshire, RG42 3TP
• Role (Resigned): Secretary
• Appointed on: 16 December 1996
• Resigned on: 1 June 1997
• Nationality: British
• Occupation: Chairman

RUTTER, Christopher

• Correspondence address: 15 The Dell, Bishop Auckland, County Durham, DL14 7HJ
• Role (Resigned): Secretary
• Appointed on: 4 November 2005
• Resigned on: 25 May 2006
• Nationality: British
• Occupation: Director

SMITH, Peter Anthony

• Correspondence address: Forge Cottage, Forge Lane, Shorne, Gravesend, Kent, DA12 3DP
• Role (Resigned): Secretary
• Appointed on: 21 April 1994
• Resigned on: 17 October 1994
• Nationality: British
• Occupation: Company Secretary

SPEIRS, Lesley Sarah

• Correspondence address: 22 Douglas Park Crescent, Bearsden, Glasgow, Lanarkshire, G61 3DT
• Role (Resigned): Secretary
• Appointed on: 16 February 2001
• Resigned on: 21 March 2001
• Nationality: British

STARK, Michael Joseph

• Correspondence address: 63 Newberries Avenue, Radlett, Hertfordshire, WD7 7EL
• Role (Resigned): Secretary
• Appointed on: 3 December 1993
• Resigned on: 21 April 1994
• Nationality: British
• Occupation: Chartered Accountant

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 1993
• Resigned on: 3 December 1993

ABLETT, Julie

• Correspondence address: 166 Rutland Road, West Bridgford, Nottingham, NG2 5DZ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 20 March 1998
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Company Director

BAKER, Graham

• Correspondence address: 26 Hazelhurst Road, Kings Heath, Birmingham, West Midlands, B14 7PJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 17 October 1994
• Resigned on: 16 December 1996
• Nationality: British
• Occupation: Chartered Accountant

BALLANTYNE, Thomas Niven

• Correspondence address: Greystones, Milnthorpe Road, Holme, Carnforth, Lancashire, LA6 1PX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 21 April 1994
• Resigned on: 17 October 1994
• Nationality: British
• Country of residence: England
• Occupation: Finance Dir

BARLOW, George Edward

• Correspondence address: 41 Nidd Approach, Wetherby, West Yorkshire, LS22 7UJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 20 March 1998
• Resigned on: 28 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOLOT, Timothy James

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 26 October 2011
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRADEEN, Chester Howard

• Correspondence address: Pipers Cottage Grove Heath Road, Ripley, Woking, Surrey, GU23 6EU
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 16 December 1996
• Resigned on: 20 March 1998
• Nationality: American
• Occupation: Health Care Administrator

BUCHAN, William James

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 January 2009
• Resigned on: 15 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CALONDER, Felix Guido

• Correspondence address: Loostrasse 2, 8703 Erlenbach, Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 3 May 1994
• Resigned on: 17 October 1994
• Nationality: Swiss
• Occupation: Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 20 July 1993
• Resigned on: 3 December 1993
• Nationality: British

COLVIN, William

• Correspondence address: Senang, Pyrford Woods Road, West Byfleet, Surrey, GU22 8QR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 January 2008
• Resigned on: 8 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIS, Mary

• Correspondence address: Oakdene, 200 Culduthel Road, Inverness, IV2 4BH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 5 April 2001
• Resigned on: 5 August 2003
• Nationality: British
• Occupation: Director

FARRALL, Elaine Ann

• Correspondence address: Manton Lodge, Clumber Park, Worksop, Nottinghamshire, S80 3AX
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 October 1997
• Resigned on: 15 October 1999
• Nationality: British
• Occupation: Director

FLAHERTY, James Paul

• Correspondence address: Flat 18 Montagu Court, 27-29 Montagu Square, London, W1H 2LG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 8 April 2003
• Resigned on: 4 November 2005
• Nationality: American
• Occupation: Director

FOULKES, Kamma

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 3 July 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOSLING, Mark David

• Correspondence address: Fosse Beck, Bewerley, Harrogate, HG3 5HX
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 8 April 2003
• Resigned on: 4 November 2005
• Nationality: British
• Occupation: Director

GWATKIN, Peter Frederick Stapleton

• Correspondence address: Shustoke Hall Moathouse Lane, Shustoke Coleshill, Birmingham, B46 2RJ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 17 October 1994
• Resigned on: 16 December 1996
• Nationality: British
• Occupation: Company Dir

HAMILTON, Thomas Banks

• Correspondence address: 29 Montrose Avenue, Hillington Park, Glasgow, G52 4LA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 June 1997
• Resigned on: 20 March 1998
• Nationality: British
• Occupation: Director

HODGE, Robert John

• Correspondence address: Nant Fawr Graig Road, Lisvane, Cardiff, South Glamorgan, CF14 0UF
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 17 October 1994
• Resigned on: 16 December 1996
• Nationality: British
• Country of residence: Wales
• Occupation: Banker

JAP, Chee Miau

• Correspondence address: 8 Thurloe Street, London, SW7 2ST
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 8 April 2003
• Resigned on: 4 November 2005
• Nationality: Singaporean
• Country of residence: United Kingdom
• Occupation: Director