CUSTOM HEALTHCARE LIMITED

Company number 04205333

25 officers / 23 resignations

RICHARDSON, Nigel Anthony

• Correspondence address: Tecore House, Conway Street, Hove, BN3 3LW
• Role (Active): Director
• Date of birth: February 1953
• Appointed on: 13 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RUDD, Nicholas Spencer

• Correspondence address: 117 East 29th Street, Apt 2a, New York City, New York 10016, United States
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 7 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Financial Consultant

BALDWIN, Neil

• Correspondence address: Pachmayerstrasse 127, 4040 Linz, Austria, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 13 July 2001
• Resigned on: 1 January 2010
• Nationality: British

DAWSON, Timothy Vernon

• Correspondence address: Tecore House, Conway Street, Hove, East Sussex, BN3 3LW
• Role (Resigned): Secretary
• Appointed on: 1 January 2010
• Resigned on: 29 June 2016
• Nationality: British

ROBERTSON, Stephen John

• Correspondence address: 94 Bonchurch Road, Brighton, East Sussex, BN2 3PH
• Role (Resigned): Secretary
• Appointed on: 22 August 2008
• Resigned on: 17 April 2009
• Nationality: British

TOPLIFF, Debra

• Correspondence address: 5 Warrenwood, North Chailey, East Sussex, BN8 4JR
• Role (Resigned): Secretary
• Appointed on: 31 December 2006
• Resigned on: 12 October 2007
• Nationality: British
• Occupation: Director

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 25 April 2001
• Resigned on: 13 July 2001

BALDWIN, Neil

• Correspondence address: Pachmayerstrasse 127, 4040 Linz, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 14 April 2009
• Resigned on: 14 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BALDWIN, Neil

• Correspondence address: 3 St Philips Avenue, Eastbourne, East Sussex, BN22 8LU
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 11 July 2002
• Resigned on: 22 December 2004
• Nationality: British
• Occupation: Finance Director-Secretary

BLAND, David Harold Edwin

• Correspondence address: Tecore House, Conway Street, Hove, BN3 3LW
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 January 2010
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Production Director

COLLIER, Mark Derrick

• Correspondence address: Tecore House, Conway Street, Hove, BN3 3LW
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 31 December 2006
• Resigned on: 30 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

DAWSON, Timothy Vernon

• Correspondence address: Tecore House, Conway Street, Hove, BN3 3LW
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 January 2010
• Resigned on: 29 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FAIRHURST, Kathryn Louise

• Correspondence address: Tecore House, Conway Street, Hove, BN3 3LW
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 January 2010
• Resigned on: 27 August 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Sales Director

GREENWAY, Carol Ann

• Correspondence address: 9 Mildmay Close, Ringmer, East Sussex, BN8 5JQ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 16 July 2002
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Personnel Director

JACOBS, Michael

• Correspondence address: Tecore House, Conway Street, Hove, BN3 3LW
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 26 September 2017
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

LEAHY, Veronica

• Correspondence address: Tecore House, Conway Street, Hove, BN3 3LW
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 26 September 2017
• Resigned on: 20 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RABIU, Olubodun Abdulrahman, Dr

• Correspondence address: Tecore House, Conway Street, Hove, BN3 3LW
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 January 2010
• Resigned on: 6 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

RUDD, Andrew Thomas, Mr.

• Correspondence address: Tecore House, Conway Street, Hove, BN3 3LW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 31 December 2006
• Resigned on: 10 May 2022
• Nationality: British
• Country of residence: United States
• Occupation: Director

RUDD, Virginia Anne

• Correspondence address: California, United States
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 7 October 2021
• Resigned on: 15 November 2023
• Nationality: British
• Country of residence: United States
• Occupation: Teacher

RUSSELL, Jeremy Arthur, Mr.

• Correspondence address: 87 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HR
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 16 July 2002
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Sales Director

SIMPKINS, David Edwin

• Correspondence address: 1 Rosslyn Road, Hockley, Essex, SS5 5BW
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 16 July 2002
• Resigned on: 4 March 2003
• Nationality: British
• Occupation: Technical Director

TOPLIFF, Debra

• Correspondence address: 5 Warrenwood, North Chailey, East Sussex, BN8 4JR
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 31 December 2006
• Resigned on: 12 October 2007
• Nationality: British
• Occupation: Director

TOROK, Eva

• Correspondence address: Tecore House, Conway Street, Hove, BN3 3LW
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 26 September 2017
• Resigned on: 23 January 2020
• Nationality: Hungarian
• Country of residence: England
• Occupation: Business Development Director

WHITE, Malcolm Hugh

• Correspondence address: Flat 2 4 Vallance Road, Hove, East Sussex, BN3 2DA
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 16 July 2002
• Resigned on: 13 September 2004
• Nationality: British
• Occupation: Operations Director

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 25 April 2001
• Resigned on: 13 July 2001