Advanced company searchLink opens in new window

SG HEALTH SOLUTIONS LIMITED

Company number 04215291

Filter officers

Filter officers

Officers: 24 officers / 22 resignations

COMLEY, Elizabeth Sarah

Correspondence address
58 Mosley Street, Manchester, England, M2 3HZ
Role Active
Director
Date of birth
July 1980
Appointed on
1 July 2022
Nationality
British
Country of residence
England
Occupation
Lawyer

STOESSER, Nils Ian

Correspondence address
58 Mosley Street, Manchester, England, M2 3HZ
Role Active
Director
Date of birth
July 1974
Appointed on
4 February 2022
Nationality
German
Country of residence
England
Occupation
Chief Financial & Operating Officer

FARRELLY, Ian Brian

Correspondence address
Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, England, PO15 5UA
Role Resigned
Secretary
Appointed on
1 July 2013
Resigned on
30 June 2014

MORRISON, Kirsten

Correspondence address
50 - 52, Chancery Lane, London, England, WC2A 1HL
Role Resigned
Secretary
Appointed on
29 May 2015
Resigned on
3 February 2017

OSBORNE, David Kemmel

Correspondence address
31 Bracken Drive, Chigwell, Essex, IG7 5RG
Role Resigned
Secretary
Appointed on
4 April 2005
Resigned on
31 March 2009

WALKER, Edward Ian Charles

Correspondence address
Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, PO15 5UA
Role Resigned
Secretary
Appointed on
30 June 2014
Resigned on
29 May 2015

ASHCROFT CAMERON SECRETARIES LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Nominee Secretary
Appointed on
11 May 2001
Resigned on
25 May 2001

EMW SECRETARIES LIMITED

Correspondence address
Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
Role Resigned
Secretary
Appointed on
25 May 2001
Resigned on
4 April 2005

ASHCROFT CAMERON NOMINEES LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Nominee Director
Appointed on
11 May 2001
Resigned on
25 May 2001

CARLE, Steven Alexander Anderson

Correspondence address
14 Western Road, Henley On Thames, Oxfordshire, RG9 1JL
Role Resigned
Director
Date of birth
April 1969
Appointed on
19 October 2001
Resigned on
21 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

COLLIN, Paul Henry

Correspondence address
28 Highview Avenue, Edgware, Middlesex, HA8 9TZ
Role Resigned
Director
Date of birth
October 1948
Appointed on
19 October 2001
Resigned on
15 September 2014
Nationality
British
Country of residence
England
Occupation
Company Director

CROWTHER, Paul William

Correspondence address
The Bungalow, Old Walls, Llanrhidian, Swansea, United Kingdom, SA3 1HA
Role Resigned
Director
Date of birth
May 1964
Appointed on
19 October 2001
Resigned on
26 October 2012
Nationality
British
Country of residence
Wales
Occupation
Company Director

FIELDING, Robert Martin

Correspondence address
50 - 52, Chancery Lane, London, England, WC2A 1HL
Role Resigned
Director
Date of birth
December 1964
Appointed on
15 September 2014
Resigned on
17 September 2015
Nationality
British
Country of residence
England
Occupation
Company Director

FOWLIE, Kenneth John

Correspondence address
50 - 52, Chancery Lane, London, England, WC2A 1HL
Role Resigned
Director
Date of birth
July 1968
Appointed on
29 May 2015
Resigned on
30 January 2019
Nationality
British
Country of residence
England
Occupation
Lawyer

GAME, Matthew Charles Tomlin

Correspondence address
Little Flendish, 44 Saint Johns Road, Stansted, Essex, CM24 8JS
Role Resigned
Director
Date of birth
May 1965
Appointed on
19 October 2001
Resigned on
15 September 2014
Nationality
British
Country of residence
England
Occupation
Company Director

HAWES, Steven

Correspondence address
Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, England, PO15 5UA
Role Resigned
Director
Date of birth
February 1965
Appointed on
19 October 2001
Resigned on
12 August 2014
Nationality
British
Country of residence
Spain
Occupation
Company Director

MOORSE, Laurence

Correspondence address
Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, PO15 5UA
Role Resigned
Director
Date of birth
May 1973
Appointed on
15 September 2014
Resigned on
29 May 2015
Nationality
British
Country of residence
England
Occupation
Company Director

OPPERMAN, Peter Adam Ernest

Correspondence address
Nether Doyley, Hurstbourne Tarrant, Andover, Hampshire, SP11 0DW
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 December 2004
Resigned on
11 January 2012
Nationality
British
Country of residence
England
Occupation
Consultant

OSBORNE, David Kemmel

Correspondence address
31 Bracken Drive, Chigwell, Essex, IG7 5RG
Role Resigned
Director
Date of birth
April 1950
Appointed on
19 October 2001
Resigned on
31 March 2009
Nationality
British
Occupation
Company Director

PREW, Simon Barry

Correspondence address
50 - 52, Chancery Lane, London, England, WC2A 1HL
Role Resigned
Director
Date of birth
October 1960
Appointed on
25 October 2017
Resigned on
28 June 2018
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer, Slater And Gordon

TERRY, Robert Simon

Correspondence address
Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, PO15 5UA
Role Resigned
Director
Date of birth
February 1969
Appointed on
15 September 2014
Resigned on
25 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHITMORE, David John Ludlow

Correspondence address
58 Mosley Street, Manchester, England, M2 3HZ
Role Resigned
Director
Date of birth
July 1959
Appointed on
20 February 2018
Resigned on
1 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILFORD, Alison Louise

Correspondence address
90 High Holborn, London, England, WC1V 6LJ
Role Resigned
Director
Date of birth
February 1965
Appointed on
30 January 2019
Resigned on
31 January 2022
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

EMW DIRECTORS LIMITED

Correspondence address
Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
Role Resigned
Director
Appointed on
25 May 2001
Resigned on
19 October 2001