HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED

Company number 03977135

44 officers / 41 resignations

MIAN, Saeed Hasan

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Secretary
• Appointed on: 10 May 2023

HARDING, Peter James, Dr

• Correspondence address: 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 15 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

HOLMAN, Hannah

• Correspondence address: 3rd Floor South, 200, Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLINOVA, Anastasija

• Correspondence address: 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Secretary
• Appointed on: 30 September 2021
• Resigned on: 10 May 2023

CURTIS, Richard Gregory

• Correspondence address: 92 Beacons Park, Brecon, Powys, LD3 9BQ
• Role (Resigned): Secretary
• Appointed on: 14 April 2000
• Resigned on: 2 February 2001
• Nationality: British
• Occupation: Secretary

HARDING, Peter

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Secretary
• Appointed on: 10 June 2020
• Resigned on: 30 September 2021

LEWIS, Maria

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 13 July 2010
• Resigned on: 4 September 2015
• Nationality: British

MIAN, Saeed Hasan

• Correspondence address: 5th Floor, 120 Aldersgate Street, London, England, EC1A 4JQ
• Role (Resigned): Secretary
• Appointed on: 10 January 2019
• Resigned on: 14 May 2019

MILLER, Roger Keith

• Correspondence address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
• Role (Resigned): Secretary
• Appointed on: 23 March 2007
• Resigned on: 13 July 2010
• Nationality: British

MILLER, Roger Keith

• Correspondence address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
• Role (Resigned): Secretary
• Appointed on: 2 February 2001
• Resigned on: 12 April 2002
• Nationality: British

NAYLOR, Philip

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 4 September 2015
• Resigned on: 30 September 2016

SHELL, Peter Geoffrey

• Correspondence address: 5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
• Role (Resigned): Secretary
• Appointed on: 12 April 2002
• Resigned on: 23 March 2007
• Nationality: British

THAKRAR, Amit Rishi Jaysukh

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Secretary
• Appointed on: 1 October 2016
• Resigned on: 10 January 2019

WARD, Cheryl

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Secretary
• Appointed on: 14 May 2019
• Resigned on: 10 June 2020

ASSET MANAGEMENT SOLUTIONS LIMITED

• Correspondence address: 3rd Floor, 46 Charles Street, Cardiff, South Glamorgan, CF10 2GE
• Role (Resigned): Secretary
• Appointed on: 2 February 2001
• Resigned on: 31 October 2002

BALLSDON, Andrew James

• Correspondence address: 10 Fernbrook Road, Caversham, Reading, Berkshire, RG4 7HG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 18 February 2004
• Resigned on: 18 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BARRITT, Gaynor

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 23 July 2012
• Resigned on: 16 August 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Operations Director

BAYBUTT, Michael

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 16 December 2008
• Resigned on: 16 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director- Hospitals

BAYBUTT, Michael

• Correspondence address: 33 Curtis Wood Park Road, Herne Bay, Kent, CT6 7TY
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 October 2001
• Resigned on: 1 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

BERTHOU, Nicole

• Correspondence address: 3/12-16 Billyard Avenue, Elizabeth Bay, Nsw 2011, Australia
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 November 2004
• Resigned on: 20 February 2006
• Nationality: Australian
• Occupation: Solutions Executive Private Ca

BHUWANIA, Achal Prakash

• Correspondence address: Equitix Limited, Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 1 June 2016
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CUTTANCE, Paul Francis

• Correspondence address: 40 Priory Road, Richmond, Surrey, TW9 3DH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 November 2004
• Resigned on: 18 July 2006
• Nationality: Australian
• Occupation: Executive Manager Of Project &

DEELEY, Rosemary Lucy Jude

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 1 June 2016
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

DIX, Carl Harvey

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 February 2016
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

DIX, Carl Harvey

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 2 December 2011
• Resigned on: 23 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

GRIFFIN, Joanne Jane

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 3 May 2011
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Senior Analyst

HEATH, James Christopher

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 16 August 2013
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEEVERS, Simon John

• Correspondence address: 1 Bay Street, Birchgrove, Nsw 2041, Australia
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 November 2004
• Resigned on: 18 July 2006
• Nationality: Australian
• Occupation: Solutions Executive Private Ca

LIAU, Andrew Samuel

• Correspondence address: Flat 3, 41 Carlton Drive, London, SW15 2DG
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 3 October 2007
• Resigned on: 15 December 2008
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Investment Manager

LUCAS, Gary Stephen

• Correspondence address: 18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 2 February 2001
• Resigned on: 1 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

MCDONALD, Angela Siobhan

• Correspondence address: 1 Saddleback Way, Fleet, Hampshire, GU51 2UR
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 18 November 2005
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Manager

MERCER-DEADMAN, Michael John

• Correspondence address: 18 Tennyson Road, Harpenden, Hertfordshire, AL5 4BB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 15 December 2010
• Resigned on: 2 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: General Manager, Investments

MERCER-DEADMAN, Michael John

• Correspondence address: 18 Tennyson Road, Harpenden, Hertfordshire, AL5 4BB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 December 2007
• Resigned on: 18 November 2010
• Nationality: British
• Country of residence: Uk
• Occupation: General Manager Investments

MILLS, Niall Patrick

• Correspondence address: 7f, Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 5 January 2009
• Resigned on: 9 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

O'BRIEN, Kirsty

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 9 November 2015
• Resigned on: 10 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager