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NORTON HEALTHCARE (1998) LIMITED

Company number 03572598

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Officers: 34 officers / 32 resignations

CHARLESWORTH, Stephen Michael

Correspondence address
Ridings Point, Whistler Drive, Castleford, West Yorkshire, United Kingdom, WF10 5HX
Role
Director
Date of birth
February 1967
Appointed on
29 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COOPER, Dean Michael

Correspondence address
Ridings Point, Whistler Drive, Castleford, West Yorkshire, United Kingdom, WF10 5HX
Role
Director
Date of birth
September 1972
Appointed on
12 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GOODWIN, Trevor John

Correspondence address
32 The Drive, Snaresbrook, London, E18 2BL
Role Resigned
Secretary
Appointed on
26 May 1998
Resigned on
26 March 1999
Nationality
British
Occupation
Finance Director

HORSMAN, Peter Brian

Correspondence address
Regent House, 5-7 Broadhurst Gardens, Swiss Cottage, London, NW6 3RZ
Role Resigned
Secretary
Appointed on
28 February 2006
Resigned on
4 March 2009
Nationality
British
Occupation
Finance Director

LIVESEY, Ewan Murray

Correspondence address
Brands Farm, Hudsons Hill, Wethersfield, Essex, CM7 4EH
Role Resigned
Secretary
Appointed on
26 March 1999
Resigned on
31 March 2006
Nationality
British

CETC (NOMINEES) LIMITED

Correspondence address
4th Floor, St Alphage House, 2 Fore Street, London, EC2Y 5DH
Role Resigned
Nominee Secretary
Appointed on
26 May 1998
Resigned on
26 May 1998

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Role Resigned
Secretary
Appointed on
13 March 2017
Resigned on
13 March 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02318923

BAIN, Martyn Robert

Correspondence address
108 Parkstone Avenue, Emerson Park, Essex, RM11 3LR
Role Resigned
Director
Date of birth
May 1951
Appointed on
24 September 2001
Resigned on
11 April 2002
Nationality
British
Country of residence
England
Occupation
Financial Director

BEIER, Thomas

Correspondence address
14531 Sw 47th Street, Miami 33183, Florida Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1945
Appointed on
26 May 1998
Resigned on
24 January 2002
Nationality
American
Occupation
Director- Finance

BEIGHTON, John

Correspondence address
Regent House, 5-7 Broadhurst Gardens, Swiss Cottage, London, NW6 3RZ
Role Resigned
Director
Date of birth
January 1959
Appointed on
28 February 2006
Resigned on
2 September 2009
Nationality
British
Occupation
Managing Director

BENNETT, Clive Ronald Reath

Correspondence address
6 Beaumont Park Drive, Roydon, Harlow, Essex, CM19 5HB
Role Resigned
Director
Date of birth
December 1947
Appointed on
26 May 1998
Resigned on
3 December 1999
Nationality
British
Occupation
Director Operations

BHATTACHARJEE, Dipankar

Correspondence address
Teva Uk Limited, Ridings Point, Whistler Drive, Castleford, West Yorkshire, WF10 5HX
Role Resigned
Director
Date of birth
November 1960
Appointed on
2 September 2009
Resigned on
10 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLANKSBY, David Robert

Correspondence address
21 Clarence Gate, Woodford Green, Essex, IG8 8GN
Role Resigned
Director
Date of birth
March 1961
Appointed on
27 July 2000
Resigned on
18 April 2002
Nationality
British
Occupation
Managing Director

CLOSE, Jonathan Raymond

Correspondence address
Warren House Castle Road, Kingswear, Dartmouth, Devon, TQ6 0DX
Role Resigned
Director
Date of birth
November 1955
Appointed on
26 May 1998
Resigned on
25 July 2000
Nationality
British
Occupation
Managing Director

CONDELLA, Frank Charles

Correspondence address
405 Fairway Road, Ridgewood, Nj 07450, Usa
Role Resigned
Director
Date of birth
June 1954
Appointed on
12 August 2002
Resigned on
28 February 2006
Nationality
American
Occupation
Managing Director

DANIELL, Richard Gordon

Correspondence address
Ridings Point, Whistler Drive, Castleford, West Yorkshire, United Kingdom, WF10 5HX
Role Resigned
Director
Date of birth
January 1967
Appointed on
10 January 2013
Resigned on
3 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FAKES, David William, Dr

Correspondence address
32a The Avenue, Oaklands, Welwyn, Hertfordshire, AL6 0PP
Role Resigned
Director
Date of birth
April 1960
Appointed on
26 May 1998
Resigned on
24 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director R&D

FOSTER, Nicholas Mark

Correspondence address
15 The Granary, Roydon, Essex, CM19 5EL
Role Resigned
Director
Date of birth
August 1960
Appointed on
26 May 1998
Resigned on
24 September 2001
Nationality
British
Country of residence
England
Occupation
Marketing Director

GILLESPIE, Carol Jean

Correspondence address
The Grand Condominiums, 1717 North Bayshore Drive, Unit 1446 Miami, Florida 33132, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1945
Appointed on
1 November 1998
Resigned on
30 June 2001
Nationality
American
Occupation
Snr Vice President / General C

GOODWIN, Trevor John

Correspondence address
32 The Drive, Snaresbrook, London, E18 2BL
Role Resigned
Director
Date of birth
April 1949
Appointed on
26 May 1998
Resigned on
26 March 1999
Nationality
British
Occupation
Finance Director

HORSMAN, Peter Brian

Correspondence address
Regent House, 5-7 Broadhurst Gardens, Swiss Cottage, London, NW6 3RZ
Role Resigned
Director
Date of birth
October 1951
Appointed on
28 February 2006
Resigned on
4 March 2009
Nationality
British
Occupation
Finance Director

INNES, Kim

Correspondence address
Ridings Point, Whistler Drive, Castleford, England, England, WF10 5HX
Role Resigned
Director
Date of birth
August 1968
Appointed on
27 September 2016
Resigned on
29 April 2020
Nationality
British
Country of residence
England
Occupation
General Manager

KAYE, Isaac

Correspondence address
Flat 8 47 Grosvenor Square, London, W1X 9AB
Role Resigned
Director
Date of birth
October 1927
Appointed on
26 May 1998
Resigned on
12 June 2003
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chairman & Ceo

LIVESEY, Ewan Murray

Correspondence address
Brands Farm, Hudsons Hill, Wethersfield, Essex, CM7 4EH
Role Resigned
Director
Date of birth
October 1968
Appointed on
31 December 2003
Resigned on
31 March 2006
Nationality
British
Occupation
Solicitor

NOORDERMEER, Gertjan

Correspondence address
Ridings Point, Whistler Drive, Castleford, West Yorkshire, United Kingdom, WF10 5HX
Role Resigned
Director
Date of birth
January 1964
Appointed on
31 March 2014
Resigned on
9 September 2014
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

O'GORMAN, Barbara

Correspondence address
208 Minard Road, London, SE16 1NJ
Role Resigned
Director
Date of birth
November 1962
Appointed on
26 May 1998
Resigned on
24 September 2001
Nationality
Irish
Occupation
Director-Human Resources

OLDFIELD, Stephen Philip

Correspondence address
Teva Uk Limited, Ridings Point, Whistler Drive, Castleford, West Yorkshire, England, WF10 5HX
Role Resigned
Director
Date of birth
July 1963
Appointed on
3 August 2015
Resigned on
27 September 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

ORESKOVIC, Tim

Correspondence address
Ridings Point, Whistler Drive, Castleford, West Yorkshire, WF10 5HX
Role Resigned
Director
Date of birth
January 1966
Appointed on
9 September 2014
Resigned on
14 January 2016
Nationality
Canadian
Country of residence
Netherlands
Occupation
Director

SCHREWE, Michael

Correspondence address
Ridings Point, Whistler Drive, Castleford, West Yorkshire, United Kingdom, WF10 5HX
Role Resigned
Director
Date of birth
December 1971
Appointed on
21 March 2013
Resigned on
1 August 2016
Nationality
German
Country of residence
United Kingdom
Occupation
Chief Financial Officer

STRATTON, Anthony Hugh

Correspondence address
15 Lindsay Road, Hampton Hill, Middlesex, TW12 1DR
Role Resigned
Director
Date of birth
October 1963
Appointed on
12 February 2002
Resigned on
31 December 2003
Nationality
British
Country of residence
England
Occupation
Finance Director

TABERNILLA, Armando

Correspondence address
1032 Andalusia Avenue, Coral Gables, Florida, 33134, Usa
Role Resigned
Director
Date of birth
November 1959
Appointed on
26 May 1998
Resigned on
14 August 1998
Nationality
American
Occupation
Director-Legal

WILLIAMS, Robert

Correspondence address
Ridings Point, Whistler Drive, Castleford, England, England, WF10 5HX
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 August 2016
Resigned on
27 June 2018
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMS, Robert

Correspondence address
Teva Uk Limited, Ridings Point, Whistler Drive, Castleford, West Yorkshire, WF10 5HX
Role Resigned
Director
Date of birth
December 1966
Appointed on
4 March 2009
Resigned on
21 March 2013
Nationality
British
Country of residence
England
Occupation
Accountant

CITY EXECUTOR AND TRUSTEE COMPANY LIMITED

Correspondence address
4t Floor St Alphage House, 2 Fore Street, London, EC2Y 5DH
Role Resigned
Nominee Director
Appointed on
26 May 1998
Resigned on
26 May 1998