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INDEPENDENT BRITISH HEALTHCARE (DONCASTER) LIMITED

Company number 03043168

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Officers: 30 officers / 28 resignations

ERFAN, Mehdi

Correspondence address
Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Active
Secretary
Appointed on
29 May 2013

COSTA, Nicholas John

Correspondence address
Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Active
Director
Date of birth
December 1964
Appointed on
21 March 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

FOX, Catherine Lisa

Correspondence address
33 Kenwyn Avenue, Blackpool, Lancashire, FY3 9HR
Role Resigned
Secretary
Appointed on
26 September 1995
Resigned on
29 April 1998
Nationality
British

HALE, Andrew Michael

Correspondence address
1 Hassett Street, Bedford, Bedfordshire, MK40 1HA
Role Resigned
Secretary
Appointed on
19 October 2001
Resigned on
2 August 2013
Nationality
British

HASTINGS, Tara

Correspondence address
Swedbank House, 42 New Broad Street, London, United Kingdom, EC2M 1SB
Role Resigned
Secretary
Appointed on
22 September 2011
Resigned on
21 December 2012

NEWBERY, Richard Charles William

Correspondence address
25 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HW
Role Resigned
Secretary
Appointed on
29 April 1998
Resigned on
19 October 2001
Nationality
British

PRESTON, David James

Correspondence address
4 Victoria Mansions, Navigation Way Ashton On Ribble, Preston, Lancashire, PR2 2YX
Role Resigned
Secretary
Appointed on
12 April 1995
Resigned on
26 September 1995
Nationality
British
Occupation
Chartered Accountant

WACKS CALLER LIMITED

Correspondence address
Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU
Role Resigned
Secretary
Appointed on
3 April 1995
Resigned on
12 April 1995

ALLEN, Peter James

Correspondence address
Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Resigned
Director
Date of birth
April 1978
Appointed on
11 July 2019
Resigned on
2 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHADWICK, Bernard Keith

Correspondence address
Willow Glen Dowbridge, Kirkham, Preston, Lancashire, PR4 2YL
Role Resigned
Director
Date of birth
January 1941
Appointed on
5 February 1996
Resigned on
21 January 1998
Nationality
British
Country of residence
England
Occupation
Private Healthcare

CROKER, David Geoffrey

Correspondence address
5 Willow Close, Brampton, Huntingdon, Cambridgeshire, PE18 8RJ
Role Resigned
Director
Date of birth
May 1952
Appointed on
21 January 1998
Resigned on
4 August 1998
Nationality
British
Country of residence
Uk
Occupation
Finance Director

CURTIS, Peter James

Correspondence address
High Flight 4 Greatfield Close, Harpenden, Hertfordshire, AL5 3HP
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 March 2005
Resigned on
8 April 2005
Nationality
British
Country of residence
England
Occupation
Company Director

DEXTER, Alan Michael

Correspondence address
42 Stone Hall Road, Winchmore Hill, London, N21 1LP
Role Resigned
Director
Date of birth
April 1942
Appointed on
21 January 1998
Resigned on
30 June 1999
Nationality
British
Country of residence
England
Occupation
Chairman/Company Director

ELSIGOOD, Timothy James

Correspondence address
8 Beech Drive, Ryhall, Stamford Lincolnshire, PE9 4EW
Role Resigned
Director
Date of birth
December 1954
Appointed on
14 September 2001
Resigned on
12 January 2005
Nationality
British
Occupation
Managing Director

HEMMING, Eric Rodney

Correspondence address
The Elms, 4 Clifton Drive, Lytham St. Annes, Lancashire, FY8 5PP
Role Resigned
Director
Date of birth
January 1949
Appointed on
12 April 1995
Resigned on
31 October 1995
Nationality
British
Occupation
Operations Director

HILLIER, David

Correspondence address
73 Klea Avenue, London, SW4 9HZ
Role Resigned
Director
Date of birth
November 1962
Appointed on
30 November 2006
Resigned on
2 May 2008
Nationality
British
Occupation
Ceo

JONES, Andrew Watkin

Correspondence address
Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Resigned
Director
Date of birth
January 1974
Appointed on
2 January 2018
Resigned on
21 March 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive

LANE, Geoff

Correspondence address
Lark Rise, 15 Redcroft Walk, Cranleigh, Surrey, GU6 8DS
Role Resigned
Director
Date of birth
May 1953
Appointed on
19 September 2006
Resigned on
12 January 2007
Nationality
British
Occupation
Finance Director

LORD, Michael James

Correspondence address
Hickling House, The Ridge, Little Baddow, Essex, CM3 4RT
Role Resigned
Director
Date of birth
February 1951
Appointed on
28 September 2001
Resigned on
1 March 2005
Nationality
British
Occupation
Commercial Director

MANN, Thomas Joseph, Dr

Correspondence address
42 Duchy Road, Harrogate, North Yorkshire, HG1 2ER
Role Resigned
Director
Date of birth
December 1954
Appointed on
19 September 2006
Resigned on
30 November 2006
Nationality
British
Country of residence
England
Occupation
Ceo

MEHTA, Hiten

Correspondence address
42 New Broad Street, London, Great Britain, EC2M 1SB
Role Resigned
Director
Date of birth
January 1961
Appointed on
30 November 2006
Resigned on
11 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PAGE, Mark Francis

Correspondence address
Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Resigned
Director
Date of birth
May 1969
Appointed on
15 December 2014
Resigned on
2 January 2018
Nationality
Australian
Country of residence
England
Occupation
Ceo

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
21 January 1998
Resigned on
28 September 2001
Nationality
British
Country of residence
England
Occupation
Chief Executive

SARSFIELD, Vincent Gerard

Correspondence address
Little Lowes Fold Heath Lane, Lowton, Warrington, Cheshire, WA3 2SJ
Role Resigned
Director
Date of birth
August 1961
Appointed on
12 April 1995
Resigned on
21 January 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SJOSTEDT, Dwight

Correspondence address
Karl Gustavsvagen 15, Gothenburg, Se-411 25, Sweden, FOREIGN
Role Resigned
Director
Date of birth
May 1956
Appointed on
11 January 2005
Resigned on
19 September 2006
Nationality
Swedish
Occupation
Chief Executive

STOCK, Linda

Correspondence address
Rose Cottage, Aston Ingham Road Kilcot, Newent, Gloucestershire, GL18 1NS
Role Resigned
Director
Date of birth
January 1956
Appointed on
30 November 2006
Resigned on
8 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STOCK, Linda

Correspondence address
Rose Cottage, Aston Ingham Road Kilcot, Newent, Gloucestershire, GL18 1NS
Role Resigned
Director
Date of birth
January 1956
Appointed on
8 April 2005
Resigned on
19 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Ops Director

WATTS, Jill Margaret

Correspondence address
Swedbank House 4th, Floor, 42 New Broad Street, London, London, United Kingdom, EC2M 1SB
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 May 2008
Resigned on
7 October 2014
Nationality
British
Country of residence
Great Britain
Occupation
Director

WITTS, Howard Raymond

Correspondence address
80 Clarence Road, St Albans, Hertfordshire, AL1 4NG
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 December 1998
Resigned on
3 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WACKS CALLER (NOMINEES) LIMITED

Correspondence address
Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU
Role Resigned
Director
Appointed on
3 April 1995
Resigned on
12 April 1995