HEALTHCALL (MANCHESTER) LIMITED

Company number 03061665

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30 officers / 29 resignations

BROWN, Carl Michael

Correspondence address
Cavendish House, Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom, ST18 0FX
Role
Director
Date of birth
November 1973
Appointed on
5 June 2017
Nationality
British
Country of residence
England
Occupation
Accountant

COLLISON, David

Correspondence address
44 Lowther Road, London, England, SW13 9NU
Role Resigned
Secretary
Appointed on
11 March 2005
Resigned on
1 February 2011
Nationality
British

DAVIES, John

Correspondence address
Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Secretary
Appointed on
1 February 2011
Resigned on
17 August 2012

HAYNES, Victoria

Correspondence address
Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Secretary
Appointed on
23 May 2014
Resigned on
1 December 2015
Nationality
British

NGONDONGA, Taguma

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
Role Resigned
Secretary
Appointed on
17 August 2012
Resigned on
23 May 2014

ROBERTS THOMAS, Caroline Emma

Correspondence address
5 Broomsleigh Street, London, NW6 1QQ
Role Resigned
Secretary
Appointed on
14 September 2001
Resigned on
11 March 2005

RUSHTON, Michael John

Correspondence address
6 Nettle Gap Close, Wootton, Northampton, NN4 6AH
Role Resigned
Secretary
Appointed on
23 June 1995
Resigned on
22 May 1998

SPINK, David

Correspondence address
2 Monkswood, West End Silverstone, Towcester, Northamptonshire, NN12 8TG
Role Resigned
Secretary
Appointed on
22 May 1998
Resigned on
14 September 2001

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
22 May 1995
Resigned on
22 May 1995

BELL, Peter William

Correspondence address
Beacon Close 33 Hough Lane, Wilmslow, Cheshire, SK9 2LH
Role Resigned
Director
Date of birth
May 1939
Appointed on
23 June 1995
Resigned on
31 December 1997
Nationality
British
Occupation
Company Director

BOOTY, Stephen Martin

Correspondence address
South Lodge, Guildford Road, Effingham, Surrey, KT24 5QE
Role Resigned
Director
Date of birth
May 1954
Appointed on
27 May 2004
Resigned on
30 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURNS, Robert Ian

Correspondence address
6 Netherfield Road, Harpenden, Hertfordshire, AL5 2AG
Role Resigned
Director
Date of birth
March 1951
Appointed on
14 September 2001
Resigned on
31 October 2002
Nationality
British
Country of residence
England
Occupation
Director

CRAIG, Karen Andrea

Correspondence address
17 Ashmount Road, London, N19 3BJ
Role Resigned
Director
Date of birth
April 1959
Appointed on
31 May 1995
Resigned on
28 July 1995
Nationality
British
Occupation
Development Director

DUMMER, Marilyn Pauline

Correspondence address
9 Little Meadow, Loughton, Milton Keynes, Buckinghamshire, MK5 8EH
Role Resigned
Director
Date of birth
August 1958
Appointed on
6 September 1995
Resigned on
14 February 1997
Nationality
British
Occupation
Group Marketing Manager

ELLIS, Martyn Anthony

Correspondence address
Beaconsfield Court, Beaconsfield Road, Hatfield, Hertfordshire, United Kingdom, AL10 8HU
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 May 2003
Resigned on
31 July 2013
Nationality
British
Country of residence
England
Occupation
Group Finance Director

GIBSON, Darryn Stanley

Correspondence address
Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Director
Date of birth
July 1965
Appointed on
31 July 2013
Resigned on
31 December 2015
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Company Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
22 May 1995
Resigned on
22 May 1995

HENCHEY, Maurice David

Correspondence address
Hamels Mead, Braughing, Buntingford, Hertfordshire, SG9 9ND
Role Resigned
Director
Date of birth
October 1945
Appointed on
31 May 1995
Resigned on
24 November 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOWARD, Nigel Peter

Correspondence address
86 Rewley Road, Oxford, OX1 2RQ
Role Resigned
Director
Date of birth
August 1955
Appointed on
31 May 1995
Resigned on
13 November 1998
Nationality
British
Occupation
Company Director

HOWARD, Stuart Michael

Correspondence address
2 Enbrook Park, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 February 2011
Resigned on
14 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

IVERS, John Joseph

Correspondence address
Brook Lodge, Sandon Brook Manor, Maldon Road, Chelmsford, Essex, CM2 7RZ
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 July 2010
Resigned on
26 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JEWITT, Justin Allan Spaven, Professor

Correspondence address
The Stables, 89 Aston End Road Aston, Stevenage, Hertfordshire, SG2 7EY
Role Resigned
Director
Date of birth
May 1954
Appointed on
14 September 2001
Resigned on
27 May 2004
Nationality
British
Country of residence
England
Occupation
Group Chief Executive

LYON, David Oliver

Correspondence address
41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE
Role Resigned
Director
Date of birth
June 1961
Appointed on
14 September 2001
Resigned on
1 May 2003
Nationality
British
Country of residence
England
Occupation
Group Finance Director

MAUDSLEY, Margaret Clare

Correspondence address
1 Pheasant Rise, Bowdon, Altrincham, Cheshire, WA14 3HL
Role Resigned
Director
Date of birth
April 1948
Appointed on
22 May 1995
Resigned on
31 May 1995
Nationality
British
Occupation
Opthalmic Optician

MAUDSLEY, Michael Eric

Correspondence address
1 Pheasant Rise, Bowdon, Altrincham, Cheshire, WA14 3HL
Role Resigned
Director
Date of birth
February 1944
Appointed on
22 May 1995
Resigned on
31 May 1995
Nationality
British
Occupation
Optician

PAGE, Stephen Robert

Correspondence address
Oak Tree House, Berry Lane, Chorleywood, Hertfordshire, WD3 5EY
Role Resigned
Director
Date of birth
October 1962
Appointed on
14 September 2001
Resigned on
2 August 2004
Nationality
British
Country of residence
England
Occupation
Managing Director

PETHICK, Timothy Mark

Correspondence address
Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Director
Date of birth
June 1962
Appointed on
9 September 2015
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PREECE, Richard Mark

Correspondence address
Cavendish House, Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom, ST18 0FX
Role Resigned
Director
Date of birth
November 1964
Appointed on
22 January 2016
Resigned on
16 February 2016
Nationality
British
Country of residence
England
Occupation
Company Director

STEVENS, Geoffrey Robert

Correspondence address
Beech House, 3 Millhouses Court, Sheffield, South Yorkshire, S11 9HZ
Role Resigned
Director
Date of birth
November 1953
Appointed on
12 July 2001
Resigned on
31 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WHITEHEAD, John Henry

Correspondence address
Beaconsfield House, Beaconsfield Road, Hatfield, Hertfordshire, United Kingdom, AL10 8HU
Role Resigned
Director
Date of birth
April 1964
Appointed on
14 January 2014
Resigned on
5 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant