ABBEY HOSPITALS (HOLDINGS) LIMITED

Company number 03325272

23 officers / 21 resignations

DAVIES, Henry Jonathan

• Correspondence address: 30 1st Floor, 30 Cannon Street, London, England, EC4M 6YN
• Role: Director
• Date of birth: January 1968
• Appointed on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PRINS, Karen Anita, Dr

• Correspondence address: 30 1st Floor, 30 Cannon Street, London, England, EC4M 6YN
• Role: Director
• Date of birth: March 1961
• Appointed on: 1 October 2017
• Nationality: South African
• Country of residence: England
• Occupation: Chief Executive Officer

DAY, Jonathan

• Correspondence address: 19 Kenwood Road, Highgate, London, N6 4EA
• Role (Resigned): Secretary
• Appointed on: 10 May 2007
• Resigned on: 28 May 2010
• Nationality: British
• Occupation: Solicitor

RICHARDSON, Ian Ashley

• Correspondence address: Monkswell, The Ridgeway, Northaw, Hertfordshire, EN6 4BH
• Role (Resigned): Secretary
• Appointed on: 17 June 2002
• Resigned on: 10 May 2007
• Nationality: British

VICKERY, Catherine

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, England, SE1 8ND
• Role (Resigned): Secretary
• Appointed on: 1 November 2010
• Resigned on: 30 November 2018

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 27 February 1997
• Resigned on: 17 June 2002

AINLEY, Harvey Bertenshaw

• Correspondence address: Orchard House, Priory Road, Ascot, Berkshire, United Kingdom, SL5 8EB
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 7 October 2008
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BUCKLEY, Fiona Marie

• Correspondence address: Browning House, 14 Barry Rise, Bowdon, Cheshire, WA14 3JS
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 21 April 1997
• Resigned on: 17 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COLLIER, Stephen John

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, England, SE1 8ND
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 28 May 2010
• Resigned on: 16 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GOODWIN, Philip Walter

• Correspondence address: 5 Farmer Street, Notting Hill, London, W8 7SN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 31 July 1998
• Resigned on: 17 June 2002
• Nationality: British
• Occupation: Investment Banker

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: 5 March 1997
• Resigned on: 17 June 2002
• Nationality: British
• Occupation: Operations Director

INCHLEY, Simon

• Correspondence address: 10 Fletcher Drive, Bowdon, Cheshire, WA14 3FZ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 20 May 1997
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Investment Banker

ISHAK HANNA, Magdy Adib, Dr

• Correspondence address: Eliot House, 40 Bishops Avenue Hampstead, London, N2 0BA
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 17 June 2002
• Resigned on: 31 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

LOVELACE, Craig Barry

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, England, SE1 8ND
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 25 April 2012
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RAMSAY, James

• Correspondence address: The Old Post Office, Village Road Dorney, Windsor, Berkshire, SL4 6QW
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 17 June 2002
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director

RICHARDSON, Ian Ashley

• Correspondence address: Monkswell, The Ridgeway, Northaw, Hertfordshire, EN6 4BH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 17 June 2002
• Resigned on: 13 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ROBERTSON, Nigel Mark Inches

• Correspondence address: Wookeys Barn, Sopworth, Chippenham, Wiltshire, United Kingdom, SN14 6PT
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 19 May 2008
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

RODDIS, Simon James Edward

• Correspondence address: 23a Mauldeth Road, Stockport, Cheshire, SK4 3NE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 31 July 1998
• Resigned on: 17 June 2002
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Michael John

• Correspondence address: 11 Lower Park Road, Loughton, Essex, IG10 4NB
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 5 March 1997
• Resigned on: 17 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VICKERY, Catherine Mary Jane

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 May 2015
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel & Company Secretary

WATTS, Jill Margaret

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 17 November 2014
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

WIELAND, Phil

• Correspondence address: 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 28 May 2010
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 27 February 1997
• Resigned on: 5 March 1997