EQUITIX HEALTHCARE (SURREY) LIMITED

Company number 03170995

28 officers / 25 resignations

CLARKE, Emma Margaret

• Correspondence address: Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom, M1 1JB
• Role: Secretary
• Appointed on: 16 October 2018

GILLESPIE, Robert Alistair Martin

• Correspondence address: Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom, M1 1JB
• Role: Director
• Date of birth: July 1990
• Appointed on: 5 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

WOULD, Philip Arthur

• Correspondence address: Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom, M1 1JB
• Role: Director
• Date of birth: November 1971
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

ADAMS, David Thomas

• Correspondence address: 5th Floor, 120 Aldersgate Street, London, England, EC1A 4JQ
• Role (Resigned): Secretary
• Appointed on: 12 October 2017
• Resigned on: 16 October 2018

CROSSLEY, Hugh Barnabas

• Correspondence address: Stonebridge House, Wiveton, Holt, Norfolk, NR25 7TP
• Role (Resigned): Secretary
• Appointed on: 28 December 2007
• Resigned on: 10 January 2008
• Nationality: British
• Occupation: Director

HANDLEY, David Michael

• Correspondence address: 13 Shillingstone Close, Harwood, Bolton, Lancashire, BL2 3PD
• Role (Resigned): Secretary
• Appointed on: 28 April 1999
• Resigned on: 28 December 2007
• Nationality: British

PINNINGTON, Ian Harry

• Correspondence address: Shillingford Bucklow View, Bowdon, Altrincham, Cheshire, WA14 3JP
• Role (Resigned): Secretary
• Appointed on: 20 May 1996
• Resigned on: 28 April 1999
• Nationality: British

SMITH, Jonathan Charles

• Correspondence address: King Sturge Finance, 30 Warwick Street, London, United Kingdom, W1B 5NH
• Role (Resigned): Secretary
• Appointed on: 10 January 2008
• Resigned on: 21 May 2012
• Nationality: British

SPRINGETT, Gordon Neil

• Correspondence address: 10-11 Welken House, Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Secretary
• Appointed on: 21 May 2012
• Resigned on: 12 October 2017

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 March 1996
• Resigned on: 20 May 1996

CHRITSTIE, Rory William

• Correspondence address: King Sturge Finance, 30 Warwick Street, London, United Kingdom, W1B 5NH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 31 May 2010
• Resigned on: 8 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROUCH, Jennifer Louise

• Correspondence address: 10-11 Welken House, Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: November 1987
• Appointed on: 1 April 2015
• Resigned on: 5 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HANDLEY, David Michael

• Correspondence address: 13 Shillingstone Close, Harwood, Bolton, Lancashire, BL2 3PD
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 11 August 2004
• Resigned on: 28 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARRIS, John David

• Correspondence address: Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 28 December 2007
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, Geoffrey Allan

• Correspondence address: Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 28 December 2007
• Resigned on: 16 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Sion Laurence

• Correspondence address: 10-11 Welken House, Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 30 November 2010
• Resigned on: 1 April 2015
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

KNIGHT, Richard Daniel

• Correspondence address: 10-11 Welken House, Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 8 June 2011
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MADDIN, Keith John

• Correspondence address: 27 Wayneflete Tower Avenue, Esher, Surrey, KT10 8QQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 28 December 2007
• Resigned on: 3 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NUTTALL, Lennard Joseph

• Correspondence address: 90 Moss Lane, Bolton, BL1 6LY
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 17 January 1997
• Resigned on: 28 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

OLDHAM, James William

• Correspondence address: Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 28 December 2007
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Director

PAYNE, Richard William Norris

• Correspondence address: Harland House, Harland Way, Southborough, Tunbridge Wells, Kent, TW4 0TQ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 18 September 2001
• Resigned on: 11 August 2004
• Nationality: British
• Occupation: Banker

RICHARDSON, Philip

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 11 August 2004
• Resigned on: 28 December 2007
• Nationality: British
• Occupation: Banker

SALISBURY, Nicholas William

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 29 March 1996
• Resigned on: 28 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SEDDON, Christopher John

• Correspondence address: 88 Roe Green, Worsley, Manchester, M28 2RN
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 29 April 1996
• Resigned on: 11 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Contractor

TINDALL, Terence William

• Correspondence address: 19 Oak Tree Close, Virginia Water, Surrey, GU25 4JF
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 29 April 1996
• Resigned on: 18 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Banker

WHITAKER, Jack Leeming

• Correspondence address: Highcroft Foxholes Road, Horwich, Bolton, Greater Manchester, BL6 6AL
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 26 March 1996
• Resigned on: 17 January 1997
• Nationality: British
• Occupation: Contractor

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 12 March 1996
• Resigned on: 26 March 1996

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 12 March 1996
• Resigned on: 26 March 1996