MYTON HAMLET HOSPICE DEVELOPMENT LIMITED

Company number 03059410

20 officers / 18 resignations

JONES, Simon Terry

• Correspondence address: Myton Lane, Myton Road, Warwick, CV34 6PX
• Role (Active): Secretary
• Appointed on: 20 July 2022

DEMIAN, Karl Wasyl

• Correspondence address: Myton Lane, Myton Road, Warwick, CV34 6PX
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 5 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chair Person

GIMES, Gillian

• Correspondence address: Myton Lane, Myton Road, Warwick, CV34 6PX
• Role (Resigned): Secretary
• Appointed on: 29 September 2010
• Resigned on: 23 March 2015

HELLIS, Clement Evelyn Garfield

• Correspondence address: Lynfield, Bascote, Leamington Spa, Warwickshire, CV33 0DN
• Role (Resigned): Secretary
• Appointed on: 22 May 1995
• Resigned on: 1 July 1998
• Nationality: British

MORGAN, Gemma Marie

• Correspondence address: Myton Lane, Myton Road, Warwick, CV34 6PX
• Role (Resigned): Secretary
• Appointed on: 23 March 2015
• Resigned on: 11 December 2021

YOUNG, Gillian Ann

• Correspondence address: 18 Broad Oak Court, Lillington Avenue, Leamington Spa, CV32 5UJ
• Role (Resigned): Secretary
• Appointed on: 1 September 1998
• Resigned on: 29 September 2010
• Nationality: British
• Occupation: Ceo

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 22 May 1995
• Resigned on: 22 May 1995

BACKHOUSE, Thomas Wynter, Dr

• Correspondence address: Abbey Field Lodge Castle Road, Kenilworth, Warwickshire, CV8 1NG
• Role (Resigned): Director
• Date of birth: May 1922
• Appointed on: 22 May 1995
• Resigned on: 9 July 1998
• Nationality: British
• Occupation: Retired

BROWN, Alan James

• Correspondence address: Lucy Price House, 2 Church Road, Baginton, Warwickshire, CV8 3AR
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 1 October 2008
• Resigned on: 20 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HUNTER, Noel Campbell

• Correspondence address: Myton Lane, Myton Road, Warwick, CV34 6PX
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 18 September 2013
• Resigned on: 23 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

LODGE, Michael John

• Correspondence address: Sunrise Cottage, Hurdlers Lane, Ilmington, Shipston On Stour, Warwickshire, CV36 4PT
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 1 January 2006
• Resigned on: 18 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

LODGE, Michael John

• Correspondence address: Farm Gate Cottage, Lower Quinton, Stratford Upon Avon, Warwickshire, CV37 8SH
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 20 August 1997
• Resigned on: 18 December 2003
• Nationality: British
• Occupation: Managing Director

MARCHINGTON, Keith

• Correspondence address: Church Lane, Lighthorne, Warwick, Warwickshire, CV35 0AR
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 22 May 1995
• Resigned on: 18 August 2000
• Nationality: British
• Occupation: Managing Director

MCKENZIE, Thomas Charles Incledon

• Correspondence address: Hauley House, Mill Street, Harbury, Leamington Spa, Warwickshire, CV33 9HS
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 October 2008
• Resigned on: 23 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MEEHAN, Andrew David

• Correspondence address: Southview Church Lane, Lighthorne, Warwick, CV35 0AT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 28 November 2007
• Resigned on: 23 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MOON, David James

• Correspondence address: 8 Saxon Meadows, Leamington Spa, CV326BY
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 October 2008
• Resigned on: 17 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NICHOLL, Graham Scott

• Correspondence address: Myton Lane, Myton Road, Warwick, CV34 6PX
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 17 September 2014
• Resigned on: 24 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Banker

RIGBY, Michael John

• Correspondence address: 31 Lime Tree Avenue, Bilton, Rugby, Warwickshire, CV22 7QT
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 30 November 2005
• Resigned on: 28 November 2007
• Nationality: British
• Occupation: Retired

SHARP, Roger Michael

• Correspondence address: The Mill House, Main Street Thurlaston, Rugby, Warwickshire, CV23 9JS
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 29 December 2000
• Resigned on: 29 November 2006
• Nationality: British
• Occupation: Retired

TAYLOR, Paul David

• Correspondence address: Myton Lane, Myton Road, Warwick, CV34 6PX
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 18 September 2013
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant