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COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED

Company number 03545090

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Officers: 43 officers / 39 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

Correspondence address
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Active
Secretary
Appointed on
1 December 2006

BLUNDELL, Christopher John

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Director
Date of birth
December 1966
Appointed on
12 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Director

LITTLE, Richard

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Director
Date of birth
October 1979
Appointed on
6 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

RITCHIE, Alan Campbell

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Director
Date of birth
April 1967
Appointed on
14 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLEAR, Kim Michele

Correspondence address
34 Chalkdown, Luton, Bedfordshire, LU2 7FH
Role Resigned
Secretary
Appointed on
22 March 2006
Resigned on
2 February 2007
Nationality
British

DONALDSON, Euan James

Correspondence address
28 Trainers Brae, North Berwick, East Lothian, EH39 4NR
Role Resigned
Secretary
Appointed on
3 June 1998
Resigned on
21 January 2002
Nationality
British

MACKINNON, Iain Lachlan

Correspondence address
1 Hermitage Drive, Edinburgh, EH10 6DE
Role Resigned
Secretary
Appointed on
21 January 2002
Resigned on
30 August 2002
Nationality
British

SMYTH, Pamela June

Correspondence address
53 East Craigs Wynd, Edinburgh, EH12 8HJ
Role Resigned
Secretary
Appointed on
30 August 2002
Resigned on
22 March 2006
Nationality
British

MD SECRETARIES LIMITED

Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
14 April 1998
Resigned on
3 June 1998

ASHWORTH, Michael Richard

Correspondence address
High House Chiltern Road, Ballinger, Great Missenden, Buckinghamshire, HP16 9LJ
Role Resigned
Director
Date of birth
December 1944
Appointed on
3 June 1998
Resigned on
31 May 1999
Nationality
British
Occupation
Director

BAXTER, Mark

Correspondence address
65 Morton Street, Edinburgh, EH15 2HZ
Role Resigned
Director
Date of birth
March 1972
Appointed on
16 January 2003
Resigned on
22 March 2006
Nationality
British
Occupation
Finance Manager

BLUNDELL, Christopher John

Correspondence address
St. Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Resigned
Director
Date of birth
December 1966
Appointed on
2 January 2008
Resigned on
3 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Director

BREMNER, Alexander George

Correspondence address
3 Inch Avenue, Aberdour, Burntisland, Fife, KY3 0TF
Role Resigned
Director
Date of birth
September 1954
Appointed on
19 December 2000
Resigned on
7 June 2004
Nationality
British
Country of residence
Scotland
Occupation
Head Of Public Private Partner

CAMERON, Roderick Robert

Correspondence address
73 Daiches Braes, Edinburgh, Midlothian, Scotland, EH15 2RD
Role Resigned
Director
Date of birth
May 1969
Appointed on
3 June 1998
Resigned on
30 April 1999
Nationality
British
Occupation
Company Director

DARLING, Andrew David

Correspondence address
4 Grange Knowe, Linlithgow, West Lothian, EH49 7HX
Role Resigned
Director
Date of birth
December 1961
Appointed on
26 September 2000
Resigned on
29 January 2004
Nationality
British
Occupation
Banker

DARROCH, Michael Geoffrey

Correspondence address
22 Rheidol Terrace, London, N1 8NS
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 October 1998
Resigned on
17 August 2001
Nationality
British
Occupation
Director

DOUGHTY, William Robert

Correspondence address
10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
Role Resigned
Director
Date of birth
May 1968
Appointed on
22 March 2006
Resigned on
2 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

FISHER, Paul Ferguson

Correspondence address
St. Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Resigned
Director
Date of birth
October 1955
Appointed on
17 August 2015
Resigned on
30 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GETHIN, Ian Richard

Correspondence address
3 Lyncroft Gardens, London, NW6 1LB
Role Resigned
Director
Date of birth
November 1971
Appointed on
22 March 2006
Resigned on
2 January 2008
Nationality
British
Country of residence
Uk
Occupation
Investment Banker

GILLESPIE, Kenneth William

Correspondence address
7 Shaws Crescent, Milton Bridge, Midlothian, EH26 0RE
Role Resigned
Director
Date of birth
June 1961
Appointed on
3 August 2005
Resigned on
5 August 2005
Nationality
British
Country of residence
Scotland
Occupation
Banker

KERSHAW, Andrew Richard

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
April 1965
Appointed on
17 April 2018
Resigned on
14 June 2019
Nationality
British
Country of residence
England
Occupation
Projects Controller

LAIRD, Stuart Wilson

Correspondence address
Fir Tree Farmhouse Fir Tree Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DF
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 October 1998
Resigned on
18 December 2002
Nationality
British
Country of residence
England
Occupation
Alternate Director

MACKIE, Robin Smith

Correspondence address
4 Harburn Lane, West Calder, West Lothian, EH55 8BP
Role Resigned
Director
Date of birth
May 1950
Appointed on
31 May 1999
Resigned on
19 December 2000
Nationality
British
Occupation
Managing Director

MARSDEN, Robert James

Correspondence address
16 Old Hall Court, Malpas, Cheshire, SY14 8NE
Role Resigned
Director
Date of birth
September 1955
Appointed on
14 March 2003
Resigned on
31 July 2004
Nationality
British
Occupation
Director

MASON, Andrew Craig

Correspondence address
159 28 Slateford Road, Edinburgh, EH14 1PB
Role Resigned
Director
Date of birth
July 1975
Appointed on
29 January 2004
Resigned on
27 August 2004
Nationality
British
Occupation
Banker

MASON, Andrew Craig

Correspondence address
159 28 Slateford Road, Edinburgh, EH14 1PB
Role Resigned
Director
Date of birth
July 1975
Appointed on
14 March 2003
Resigned on
29 January 2004
Nationality
British
Occupation
Banker

MCEVEDY, David Jason

Correspondence address
Village Farm, Cherry Tree Avenue Newton On Ouse, York, YO30 2BN
Role Resigned
Director
Date of birth
January 1965
Appointed on
17 August 2001
Resigned on
31 July 2004
Nationality
British
Occupation
Accountant

MCEWAN, Michael William

Correspondence address
46 Learmonth Grove, Edinburgh, EH4 1BN
Role Resigned
Director
Date of birth
February 1968
Appointed on
4 June 1998
Resigned on
16 January 2003
Nationality
British
Occupation
Finance Director

MCVEY, Philip

Correspondence address
57 Cypress Glade, Adambrae Parks, Livingston, West Lothian, EH54 9JH
Role Resigned
Director
Date of birth
March 1960
Appointed on
7 June 2004
Resigned on
22 March 2006
Nationality
British
Occupation
Surveyor

MOYES, William, Dr

Correspondence address
Quintos, Priors Wood, Compton, Guildford, GU3 1DR
Role Resigned
Director
Date of birth
September 1949
Appointed on
3 June 1998
Resigned on
26 September 2000
Nationality
British
Occupation
Company Director

MULLINS, Michael

Correspondence address
6 Church View, Lower Almondsbury, South Gloucestershire, BS32 4DJ
Role Resigned
Director
Date of birth
December 1947
Appointed on
1 February 2005
Resigned on
22 March 2006
Nationality
British
Occupation
Senior Contracts Manager

PATEL, Rajeshree

Correspondence address
Flat 19 45 Barkston Gardens, London, SW5 0ES
Role Resigned
Director
Date of birth
October 1971
Appointed on
31 July 2004
Resigned on
22 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

POWELL, George Norman

Correspondence address
14 Henderson Close, Hastings, East Sussex, TN34 2DU
Role Resigned
Director
Date of birth
September 1946
Appointed on
14 July 2003
Resigned on
1 February 2005
Nationality
British
Occupation
Chartered Surveyor

POWELL, George Norman

Correspondence address
14 Henderson Close, Hastings, East Sussex, TN34 2DU
Role Resigned
Director
Date of birth
September 1946
Appointed on
18 December 2002
Resigned on
14 July 2003
Nationality
British
Occupation
Chartered Surveyor

POWNALL, Harvey John William

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
July 1966
Appointed on
3 September 2012
Resigned on
17 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director