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PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED

Company number 03450567

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Officers: 35 officers / 32 resignations

MATTISON, Abigail

Correspondence address
Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
Role Active
Secretary
Appointed on
16 June 2014

HAYWARD, Allan John

Correspondence address
Norcliffe House, Station Road, Wilmslow, SK9 1BU
Role Active
Director
Date of birth
September 1948
Appointed on
22 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MATTISON, Abigail Gemma

Correspondence address
Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
Role Active
Director
Date of birth
November 1984
Appointed on
22 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CROWE, Geoffrey Michael

Correspondence address
51 Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL
Role Resigned
Secretary
Appointed on
16 September 2002
Resigned on
30 June 2005
Nationality
British
Occupation
Commercial Director

DARK, Anthony Hedley

Correspondence address
57 Crescent Lane, Clapham, London, SW4 9PT
Role Resigned
Secretary
Appointed on
28 August 2002
Resigned on
16 September 2002
Nationality
British

GOSLING, Mark David

Correspondence address
8 Dane Close, Hartlip, Sittingbourne, Kent, ME9 7TN
Role Resigned
Secretary
Appointed on
29 September 1999
Resigned on
29 September 1999
Nationality
British
Occupation
Company Secretary

GOSLING, Mark David

Correspondence address
8 Dane Close, Hartlip, Sittingbourne, Kent, ME9 7TN
Role Resigned
Secretary
Appointed on
29 September 1999
Resigned on
27 February 2002
Nationality
British
Occupation
Company Director

JAP, Chee Miau

Correspondence address
33 Cheyne Place, London, SW3 4HL
Role Resigned
Secretary
Appointed on
10 October 1997
Resigned on
29 September 1999
Nationality
Singaporean

KAY, Dominic Jude

Correspondence address
4 Glyn Avenue, Hale, Cheshire, WA15 9DG
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
16 June 2014
Nationality
British
Occupation
Solicitor

PARK, Sonya C

Correspondence address
138 Dalston Lane, London, E8 1NG
Role Resigned
Secretary
Appointed on
27 February 2002
Resigned on
28 August 2002
Nationality
American
Occupation
Lawyer

ANSTEAD, Hamilton Douglas

Correspondence address
5 Heald Court, 34 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG
Role Resigned
Director
Date of birth
July 1956
Appointed on
6 September 2002
Resigned on
31 March 2005
Nationality
British
Occupation
Company Director

BAILEY JNR, Essel William

Correspondence address
One Hillside Court, Ann Arbor, Mi 49437, Usa
Role Resigned
Director
Date of birth
June 1944
Appointed on
27 February 2002
Resigned on
6 September 2002
Nationality
American
Occupation
Company Director

BARR, Robert Nicolas

Correspondence address
Norcliffe House, Station Road, Wilmslow, SK9 1BU
Role Resigned
Director
Date of birth
June 1958
Appointed on
15 February 2016
Resigned on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CALVELEY, Peter, Dr

Correspondence address
The Old Vicarage, Canwick Hill, Canwick, Lincoln, Lincolnshire, LN4 2RF
Role Resigned
Director
Date of birth
November 1960
Appointed on
24 June 2008
Resigned on
4 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

CROWE, Geoffrey Michael

Correspondence address
51 Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL
Role Resigned
Director
Date of birth
October 1947
Appointed on
6 September 2002
Resigned on
30 June 2005
Nationality
British
Occupation
Company Director

FLAHERTY, James Paul

Correspondence address
28 Harley House, Marylebone Road, London, NW1 5HF
Role Resigned
Director
Date of birth
July 1947
Appointed on
10 October 1997
Resigned on
29 November 2001
Nationality
American
Occupation
Company Director

FRANKE, Thomas Frederick

Correspondence address
410 North Eagle Street, Marshall, Michigan, Usa, 49068
Role Resigned
Director
Date of birth
December 1929
Appointed on
27 February 2002
Resigned on
6 September 2002
Nationality
American
Country of residence
United Kingdom
Occupation
Property Developer

GOTTESMAN, Arthur Edward

Correspondence address
38 Chester Terrace, Regents Park, London, NW1 4ND
Role Resigned
Director
Date of birth
July 1937
Appointed on
27 February 2002
Resigned on
6 September 2002
Nationality
American
Occupation
Lawyer

HAMMOND, Timothy Richard William

Correspondence address
Norcliffe House, Station Road, Wilmslow, SK9 1BU
Role Resigned
Director
Date of birth
October 1959
Appointed on
15 February 2016
Resigned on
18 November 2019
Nationality
British
Country of residence
England
Occupation
Company Director

HEALY, Martin William Oliver

Correspondence address
Norcliffe House, Station Road, Wilmslow, SK9 1BU
Role Resigned
Director
Date of birth
May 1962
Appointed on
18 November 2019
Resigned on
30 January 2020
Nationality
Irish
Country of residence
United Kingdom
Occupation
Accountant

HEYWOOD, Anthony George

Correspondence address
Harborough Hall, Harborough Hall Lane, Messing, Essex, CO5 9UA
Role Resigned
Director
Date of birth
September 1948
Appointed on
31 March 2005
Resigned on
13 December 2007
Nationality
British
Country of residence
England
Occupation
Chief Executive

KAY, Dominic Jude

Correspondence address
4 Glyn Avenue, Hale, Cheshire, WA15 9DG
Role Resigned
Director
Date of birth
August 1972
Appointed on
30 June 2005
Resigned on
31 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MACASKILL, Ryan Stuart

Correspondence address
Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
Role Resigned
Director
Date of birth
April 1975
Appointed on
20 November 2017
Resigned on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MITCHELL, Nicholas John

Correspondence address
Lymbrook, 53 Dore Road Dore, Sheffield, South Yorkshire, S17 3NA
Role Resigned
Director
Date of birth
October 1961
Appointed on
31 March 2005
Resigned on
1 April 2010
Nationality
British
Country of residence
Great Britain
Occupation
Director

NEWMAN, Gregory Laurence

Correspondence address
Norcliffe House, Station Road, Wilmslow, SK9 1BU
Role Resigned
Director
Date of birth
October 1988
Appointed on
20 November 2017
Resigned on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

RICHARDSON, Jeremy Robert Arthur

Correspondence address
Norcliffe House, Station Road, Wilmslow, SK9 1BU
Role Resigned
Director
Date of birth
September 1970
Appointed on
1 October 2020
Resigned on
17 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROOT, Christopher Dennis

Correspondence address
29 Selwyn Avenue, Richmond, Surrey, TW9 2HB
Role Resigned
Director
Date of birth
April 1951
Appointed on
29 January 1998
Resigned on
16 October 1998
Nationality
British
Occupation
Financial Director Omega Uk Lt

ROYSTON, Maureen Claire, Dr

Correspondence address
Norcliffe House, Station Road, Wilmslow, SK9 1BU
Role Resigned
Director
Date of birth
July 1960
Appointed on
13 December 2013
Resigned on
15 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMITH, Ian Richard

Correspondence address
Norcliffe House, Station Road, Wilmslow, SK9 1BU
Role Resigned
Director
Date of birth
January 1954
Appointed on
4 November 2013
Resigned on
15 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STOREY, John

Correspondence address
93 Dacre Park, Blackheath, London, SE13 5BX
Role Resigned
Director
Date of birth
January 1968
Appointed on
16 October 1998
Resigned on
26 February 2002
Nationality
British
Occupation
Company Director

TABERNER, Benjamin Robert

Correspondence address
Norcliffe House, Station Road, Wilmslow, SK9 1BU
Role Resigned
Director
Date of birth
January 1972
Appointed on
26 March 2010
Resigned on
30 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

THOMAS, Phillip Gary

Correspondence address
Norcliffe House, Station Road, Wilmslow, SK9 1BU
Role Resigned
Director
Date of birth
December 1978
Appointed on
25 April 2022
Resigned on
22 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WEST, James Glynn

Correspondence address
Orchard House The Street, Eastling, Faversham, Kent, ME13 0AZ
Role Resigned
Director
Date of birth
April 1947
Appointed on
10 October 1997
Resigned on
29 January 1998
Nationality
British
Country of residence
England
Occupation
Director

WILLIS, Graeme

Correspondence address
4 Woodbank, Lynton Lane, Alderley Edge, Cheshire, SK9 7NP
Role Resigned
Director
Date of birth
April 1964
Appointed on
6 September 2002
Resigned on
31 March 2005
Nationality
British
Occupation
Financial Director

WOODS, Lorcan Deeney

Correspondence address
Norcliffe House, Station Road, Wilmslow, SK9 1BU
Role Resigned
Director
Date of birth
October 1968
Appointed on
15 February 2016
Resigned on
18 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director