MILLBROOK HEALTHCARE GROUP LIMITED

Company number 03517453

23 officers / 21 resignations

CRAWSHAW, Andrew Julian

• Correspondence address: Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 4 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

JONES, Timothy John Alexander

• Correspondence address: Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 20 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

CROLL, Paul Alexander James

• Correspondence address: Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 22 July 2019
• Nationality: British
• Occupation: Chartered Accountant

KILLICK, Michael David

• Correspondence address: Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ
• Role (Resigned): Secretary
• Appointed on: 1 April 2021
• Resigned on: 20 May 2022

LOCK, David

• Correspondence address: Nutsey Lane Calmore Industrial, Estate Totton, South Hampshire Industrial Park, Totton, Southampton, England, SO40 3XJ
• Role (Resigned): Secretary
• Appointed on: 22 July 2019
• Resigned on: 31 July 2019

SKINNER, Charles David

• Correspondence address: Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ
• Role (Resigned): Secretary
• Appointed on: 1 August 2019
• Resigned on: 1 April 2021

TOFT, Simon David

• Correspondence address: 1 Yew Tree Cottages, Upper Swanmore, Southampton, Hampshire, SO40 7EB
• Role (Resigned): Secretary
• Appointed on: 18 March 1998
• Resigned on: 1 August 2006
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 1998
• Resigned on: 18 March 1998

ATKINS, Caleb Joachim

• Correspondence address: Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 26 January 2023
• Resigned on: 11 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BURKE, Rex

• Correspondence address: Driftwood Old Furzebrook Road, Stoborough, Wareham, Dorset, BH20 5DD
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 18 March 1998
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Co Director

CAMPLING, Phillip John

• Correspondence address: Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 19 December 2019
• Resigned on: 26 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHILTON, Joshua Mark

• Correspondence address: Nutsey Lane Calmore Industrial, Estate Totton, South Hampshire Industrial Park, Totton, Southampton, England, SO40 3XJ
• Role (Resigned): Director
• Date of birth: May 1994
• Appointed on: 22 July 2019
• Resigned on: 19 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Investment Associate

CROLL, Colin

• Correspondence address: Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 18 March 1998
• Resigned on: 22 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CROLL, Mark Edward

• Correspondence address: Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 9 April 1998
• Resigned on: 22 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CROLL, Paul Alexander James

• Correspondence address: Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 6 January 2003
• Resigned on: 22 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAVIES, Lee

• Correspondence address: Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 26 January 2023
• Resigned on: 20 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Commercial & Development Director

KILLICK, Michael David

• Correspondence address: Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 24 March 2021
• Resigned on: 20 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RIEGER, Tony

• Correspondence address: 45 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 August 2005
• Resigned on: 21 February 2006
• Nationality: British
• Occupation: Director

SKINNER, Charles David

• Correspondence address: Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 19 December 2019
• Resigned on: 10 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SOPHER, Jon Andrew Victor

• Correspondence address: Smerrill Barn, Kemble, Cirencester, Gloucestershire, GL7 6BW
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 26 November 2007
• Resigned on: 23 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THAPER, Amit

• Correspondence address: Nutsey Lane Calmore Industrial, Estate Totton, South Hampshire Industrial Park, Totton, Southampton, England, SO40 3XJ
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 22 July 2019
• Resigned on: 19 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

TOFT, Simon David

• Correspondence address: 1 Yew Tree Cottages, Upper Swanmore, Southampton, Hampshire, SO40 7EB
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 18 March 1998
• Resigned on: 23 January 2008
• Nationality: British
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 February 1998
• Resigned on: 18 March 1998