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INDEPENDENT SURGERY CENTRES LIMITED

Company number 03004585

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Officers: 32 officers / 29 resignations

THOMSON, Iben

Correspondence address
Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
Role Active
Secretary
Appointed on
30 November 2022

LAMBERT, Amanda

Correspondence address
Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
Role Active
Director
Date of birth
December 1969
Appointed on
30 November 2022
Nationality
British
Country of residence
England
Occupation
Coo

SMITH, Caroline Naomi

Correspondence address
Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
Role Active
Director
Date of birth
April 1963
Appointed on
30 November 2022
Nationality
British
Country of residence
England
Occupation
Director

BLAZEY, Jennifer Anne

Correspondence address
6 Washington Drive, Windsor, Berkshire, SL4 4NS
Role Resigned
Secretary
Appointed on
1 June 2000
Resigned on
10 May 2001
Nationality
British

BRIERLEY, Richard Paul

Correspondence address
82 New Road, Mitcham, Surrey, CR4 4LT
Role Resigned
Secretary
Appointed on
10 May 2001
Resigned on
4 January 2002
Nationality
British
Occupation
Company Secretary

HOLBEN, David George

Correspondence address
49 Sandilands Road, Fulham, London, SW6 2BD
Role Resigned
Secretary
Appointed on
17 May 2005
Resigned on
1 September 2011
Nationality
British

HOLMES, Olivia Jacqueline

Correspondence address
19 Oakhill Grove, Surbiton, Surrey, KT6 6DS
Role Resigned
Secretary
Appointed on
5 January 2002
Resigned on
24 May 2002
Nationality
British

JONES, John Edward

Correspondence address
9 Elmley Close, Wokingham, Berkshire, RG41 1HP
Role Resigned
Secretary
Appointed on
30 July 2004
Resigned on
1 April 2005
Nationality
British

LEADER, Victor Colin

Correspondence address
14 Brookside, Hatfield, Hertfordshire, AL10 9RR
Role Resigned
Secretary
Appointed on
11 September 1997
Resigned on
1 June 2000
Nationality
British
Occupation
Company Secretary

NEWMAN, Toby

Correspondence address
Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL
Role Resigned
Secretary
Appointed on
28 February 2017
Resigned on
30 November 2022

SPEVACK, Tracey Jane

Correspondence address
33 Charles Babbage Close, Chessington, Surrey, KT9 2SB
Role Resigned
Secretary
Appointed on
24 May 2002
Resigned on
30 July 2004
Nationality
British

TALBUTT, Luke, Mr.

Correspondence address
Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
Role Resigned
Secretary
Appointed on
1 September 2011
Resigned on
28 February 2017

RB SECRETARIAT LIMITED

Correspondence address
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
Role Resigned
Secretary
Appointed on
18 December 1995
Resigned on
11 September 1997

THOMAS EGGAR SECRETARIES LTD

Correspondence address
5 East Pallant, Chichester, West Sussex, PO19 1TS
Role Resigned
Secretary
Appointed on
22 December 1994
Resigned on
18 December 1995

BATH, Clive

Correspondence address
Redwoods Ditton Grange Drive, Long Ditton, Surrey, KT6 5HG
Role Resigned
Director
Date of birth
January 1949
Appointed on
11 September 1997
Resigned on
10 April 2003
Nationality
British
Occupation
Deputy Chief Executive

BENSON, Paul Roscoe

Correspondence address
23 Langstone Road, Havant, Hampshire, PO9 1RA
Role Resigned
Director
Date of birth
February 1953
Appointed on
1 December 2000
Resigned on
10 April 2003
Nationality
British
Country of residence
England
Occupation
Director

BLACKWELL-FROST, Chris

Correspondence address
Nuffield Health, Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
Role Resigned
Director
Date of birth
April 1970
Appointed on
31 October 2017
Resigned on
30 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Customer Officer

DOYLE, Kevan-Peter Peter

Correspondence address
34 Park Road, Twickenham, Middlesex, TW1 2PX
Role Resigned
Director
Date of birth
February 1968
Appointed on
29 July 2009
Resigned on
17 January 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ERVINE, David Terence

Correspondence address
Hurst Lodge, Pulens Lane, Petersfield, Hampshire, GU31 4DB
Role Resigned
Director
Date of birth
January 1947
Appointed on
11 September 1997
Resigned on
24 January 2003
Nationality
British
Occupation
Chief Executive

HENNESSY, Thomas Frank

Correspondence address
38 Corinium Gate, St Stephens, St Albans, Hertfordshire, AL3 4HY
Role Resigned
Director
Date of birth
December 1953
Appointed on
31 December 1997
Resigned on
6 June 2003
Nationality
British
Occupation
Director Planning & Facilities

HOLLENDONER, Frank Joseph

Correspondence address
30 Eccleston Square, London, SW1V 1NZ
Role Resigned
Director
Date of birth
May 1945
Appointed on
22 December 1994
Resigned on
11 September 1997
Nationality
American
Occupation
Company Director

HYATT, Greg

Correspondence address
Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
Role Resigned
Director
Date of birth
December 1964
Appointed on
17 January 2014
Resigned on
31 October 2017
Nationality
British
Country of residence
England
Occupation
Accountant

JONES, John Edward

Correspondence address
Flat 218 14 Drake House, St George Wharf, London, SW8 2LR
Role Resigned
Director
Date of birth
December 1947
Appointed on
11 September 1997
Resigned on
29 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Dir Of Finance

KING, James Tai-Tsun

Correspondence address
4004 The Atrium, Pacific Place, Hong Kong
Role Resigned
Director
Date of birth
November 1930
Appointed on
8 July 1996
Resigned on
11 September 1997
Nationality
Us Citizen
Occupation
Investmentor

MOBBS, David Peter

Correspondence address
Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
Role Resigned
Director
Date of birth
November 1960
Appointed on
7 April 2003
Resigned on
8 December 2015
Nationality
British
Country of residence
England
Occupation
Chief Executive

MOBBS, David Peter

Correspondence address
Flat 13 Gabriel House, 26 Islington Green, London, N1 8DU
Role Resigned
Director
Date of birth
November 1960
Appointed on
10 May 2001
Resigned on
3 January 2003
Nationality
British
Country of residence
England
Occupation
Director

NEWMAN, Toby

Correspondence address
Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL
Role Resigned
Director
Date of birth
July 1977
Appointed on
28 February 2017
Resigned on
30 November 2022
Nationality
British
Country of residence
England
Occupation
Solicitor

NOBLE, William Francis

Correspondence address
Turners Field, Snells Lane, Little Chalfont, Buckinghamshire, HP7 9QN
Role Resigned
Director
Date of birth
March 1945
Appointed on
31 December 1997
Resigned on
10 April 2001
Nationality
British
Country of residence
England
Occupation
Divisional General Manager

RIGBY-JONES, Peter John

Correspondence address
148 Elborough Street, London, SW18 5DL
Role Resigned
Director
Date of birth
April 1955
Appointed on
6 November 1995
Resigned on
11 September 1997
Nationality
British
Occupation
Finance Director

STEVENSEN, Adrian David

Correspondence address
Valley Farm, Martins Lane Woodbridge, Clopton, Suffolk, IP13 6QX
Role Resigned
Director
Date of birth
August 1954
Appointed on
22 December 1994
Resigned on
11 September 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SWAIN, John David

Correspondence address
Juniper Cottage, Hill Road, Lewknor, Oxfordshire, OX9 5TS
Role Resigned
Director
Date of birth
November 1943
Appointed on
1 December 2000
Resigned on
1 November 2004
Nationality
British
Country of residence
England
Occupation
Director

TALBUTT, Luke

Correspondence address
Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
Role Resigned
Director
Date of birth
June 1965
Appointed on
8 December 2015
Resigned on
28 February 2017
Nationality
British
Country of residence
England
Occupation
General Counsel