ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED

Company number 04252527

61 officers / 55 resignations

SPC MANAGEMENT LIMITED

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Secretary
• Appointed on: 10 March 2005

FALERO, Louis Javier

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

KNIGHT, Mark Jonathan

• Correspondence address: Infrastructure Managers Ltd, 2nd Floor Drum Suite, Saltire Court, Castle Terrace, Edinburgh, Scotland, United Kingdom, EH1 2EN
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 20 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 22 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

MCERLANE, Andrew John

• Correspondence address: Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: March 1988
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

THORNE, Alexander Victor

• Correspondence address: Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: March 1989
• Appointed on: 7 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Management Associate

POPE, Gloria June

• Correspondence address: 39 Plumer Road, High Wycombe, Buckinghamshire, HP11 2SS
• Role (Resigned): Secretary
• Appointed on: 9 April 2002
• Resigned on: 26 January 2005
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 2001
• Resigned on: 9 April 2002

ANDREOU, Andrew

• Correspondence address: 3 Stormont Road, London, N6 4NS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 9 April 2002
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASHBROOK, Philip Peter

• Correspondence address: Infrastructure Managers Limited, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 25 July 2014
• Resigned on: 3 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAL, Jasvinder

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 28 February 2006
• Resigned on: 11 December 2006
• Nationality: British
• Occupation: 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: 19 November 2009
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

BLUNDELL, Christopher John

• Correspondence address: 33 Worcester Road, Chipping Norton, Oxfordshire, OX7 5YF
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 30 June 2008
• Resigned on: 19 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

BRADLEY, Victoria Louise

• Correspondence address: 26 Fitzgerald Avenue, London, SW14 8SZ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 19 March 2009
• Resigned on: 12 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BUXTON, Peter Nigel John

• Correspondence address: 15 Biggin Lane, Ramsey, Cambs, PE26 1NB
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 11 May 2006
• Resigned on: 20 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

CATLIN, Steven Michael

• Correspondence address: Pembroke House, Aynho Road, Adderbury, Banbury, United Kingdom, OX17 3NS
• Role (Resigned): Director
• Date of birth: September 1987
• Appointed on: 4 June 2015
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

CHAPMAN, Gareth Lawrence

• Correspondence address: Carlton House, Carlton Road, Worksop, England, England, S81 7QF
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 4 February 2014
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DOBELL, Colin Andrew

• Correspondence address: Greencroft, Church Lane, Pinvin, Pershore, Worcestershire, WR10 2EU
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 12 November 2002
• Resigned on: 8 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

DODD, Phillip Joseph

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 31 January 2017
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DODD, Phillip Joseph

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 4 June 2015
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DODD, Phillip Joseph

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 30 September 2013
• Resigned on: 4 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOVE, Philip Charles

• Correspondence address: Southside, 105 Victoria St, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 3 May 2018
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Coo G4s Fm

DRIVER, Ross William

• Correspondence address: Infrared Capital Partners, 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 4 February 2014
• Resigned on: 8 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELLIOTT, Christopher

• Correspondence address: Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England, England, OX17 3NS
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 9 April 2002
• Resigned on: 4 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

EXELL, Stephanie Ann

• Correspondence address: Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 5 September 2019
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

FISHER, Paul Ferguson

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 4 June 2015
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FULLERTON, Robert Souter

• Correspondence address: 26 Quarry Avenue, Cambuslang, Glasgow, G72 8UF
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 9 April 2002
• Resigned on: 6 August 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

GREGSON, Anita Catherine

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 19 April 2007
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HAGA, Thomas Justin

• Correspondence address: Flat 8, 5 Kensington Park Gardens, London, W11 3HB
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 16 September 2008
• Resigned on: 19 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HEATH, James Christopher

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 31 October 2018
• Resigned on: 7 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOILE, Richard David

• Correspondence address: C/O Iml, 2nd Floor, 11 Thistle Street, Edinburgh, Scotland, Scotland, EH2 1DF
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 21 December 2012
• Resigned on: 25 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

HOPE, John Alexander

• Correspondence address: Eildon, 17 Craigielaw Park, Aberlady, Longniddry, East Lothian, EH32 0PR
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 9 April 2002
• Resigned on: 6 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORNBY, Stephen Paul

• Correspondence address: St. Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 19 November 2009
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACKSON, John Lawrence

• Correspondence address: The Old Farmhouse Tunstead Milton, Whaley Bridge, High Peak, Derbyshire, SK23 7ES
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 9 April 2002
• Resigned on: 1 August 2004
• Nationality: British
• Occupation: Director

JONES, Darren

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom, GL20 8UQ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 31 March 2016
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant