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HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED

Company number 04341295

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Officers: 36 officers / 31 resignations

EHENULO, Emeka Ikechi

Correspondence address
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1HN
Role Active
Secretary
Appointed on
24 July 2013

LITTLE, Richard

Correspondence address
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN
Role Active
Director
Date of birth
October 1979
Appointed on
1 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

NAAFS, Albert Hendrik

Correspondence address
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1HN
Role Active
Director
Date of birth
January 1965
Appointed on
29 May 2015
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

RAE, Neil

Correspondence address
St. Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Active
Director
Date of birth
October 1971
Appointed on
24 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TAYLER, Ian

Correspondence address
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN
Role Active
Director
Date of birth
April 1976
Appointed on
17 October 2013
Nationality
British
Country of residence
England
Occupation
General Manager

ALLCOCK, Christopher

Correspondence address
8 Barrasford Drive, Wideopen, Newcastle Upon Tyne, NE13 6JG
Role Resigned
Secretary
Appointed on
24 September 2002
Resigned on
1 March 2006

DENVER, David Anthony

Correspondence address
120 Saran Wood, Bray, Co Wicklow, Ireland, IRISH
Role Resigned
Secretary
Appointed on
1 March 2006
Resigned on
1 August 2007

GATFORD, Mark Laurence

Correspondence address
Cornerway, Orestan Lane, Effingham, Surrey, KT24 5SN
Role Resigned
Secretary
Appointed on
1 November 2008
Resigned on
8 December 2011

RAFIQ, Aftab

Correspondence address
4 Chesterfield Road, Ashford, Middlesex, TW15 2NA
Role Resigned
Secretary
Appointed on
1 August 2007
Resigned on
1 November 2008

TAYLER, Ian

Correspondence address
3rd Floor Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
Role Resigned
Secretary
Appointed on
13 April 2012
Resigned on
5 June 2013

TG REGISTRARS LIMITED

Correspondence address
150 Aldersgate Street, London, EC1A 4EJ
Role Resigned
Secretary
Appointed on
17 December 2001
Resigned on
24 September 2002

WALTON, Nicola

Correspondence address
187 Abbots Way, North Shields, Tyne & Wear, NE29 8LS
Role Resigned
Secretary
Appointed on
20 May 2002
Resigned on
24 September 2002

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
17 December 2001
Resigned on
17 December 2001

APPLETON, Stephen

Correspondence address
32 Pembroke Drive, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 5BB
Role Resigned
Director
Date of birth
June 1960
Appointed on
28 February 2002
Resigned on
19 May 2004
Nationality
British
Occupation
Operations Director Of Fm Uk

BIRCH, Alan Edward

Correspondence address
7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
Role Resigned
Director
Date of birth
March 1970
Appointed on
28 December 2007
Resigned on
30 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOLDEN, Ian Anthony

Correspondence address
The Old Seven Stars, Newtown, Bradford On Avon, Wiltshire, BA15 1NE
Role Resigned
Director
Date of birth
August 1948
Appointed on
21 April 2006
Resigned on
13 April 2012
Nationality
British
Country of residence
England
Occupation
Employers Agent

BRENNECKE, Karen

Correspondence address
Deidesheimer Strasse 34, Stuttgart, 70499, Germany, FOREIGN
Role Resigned
Director
Date of birth
January 1973
Appointed on
7 December 2007
Resigned on
28 December 2007
Nationality
Germany
Occupation
Director

BULLEY, Ian

Correspondence address
3rd Floor Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
Role Resigned
Director
Date of birth
July 1965
Appointed on
10 October 2011
Resigned on
12 April 2012
Nationality
British
Country of residence
England
Occupation
Accountant

CONLON, David

Correspondence address
Flat 87, 74 Backchurch Lane, London, E1 1LX
Role Resigned
Director
Date of birth
March 1978
Appointed on
28 December 2007
Resigned on
13 July 2009
Nationality
British
Occupation
Company Director

DALGEISH, Bruce Warren

Correspondence address
Post Box House, Abinger Road, Coldharbour, RH5 6HD
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 January 2010
Resigned on
31 March 2012
Nationality
British
Country of residence
Uk
Occupation
Company Director

DAWSON, Nicholas Cobbett

Correspondence address
Beech House Cromwell Gardens, Marlow, Buckinghamshire, SL7 1BG
Role Resigned
Director
Date of birth
March 1955
Appointed on
16 December 2002
Resigned on
28 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Ch Engineer

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 March 2012
Resigned on
1 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOUGHTY, William Robert

Correspondence address
10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
Role Resigned
Director
Date of birth
May 1968
Appointed on
30 January 2009
Resigned on
1 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

EGGERT, Herbert Alfred Lienhard

Correspondence address
Rossbachstrasse 38, Stuttgart, 70499, Germany, FOREIGN
Role Resigned
Director
Date of birth
April 1962
Appointed on
29 October 2004
Resigned on
7 December 2007
Nationality
German
Occupation
Economist

ESSON, Alasdair Robert

Correspondence address
27 First Avenue, Bearsden, Glasgow, Strathclyde, G61 2JD
Role Resigned
Director
Date of birth
May 1963
Appointed on
29 October 2004
Resigned on
1 October 2007
Nationality
British
Occupation
Company Director

FELDMAN, Kevin Patrick

Correspondence address
140 Bye Mead, Emersons Green, Bristol, BS16 7DQ
Role Resigned
Director
Date of birth
April 1966
Appointed on
16 August 2007
Resigned on
28 December 2007
Nationality
British
Country of residence
England
Occupation
Construction

KAUFHOLD, Bernard Michael

Correspondence address
38 Rosemont Road, Richmond, Surrey, TW10 6QL
Role Resigned
Director
Date of birth
May 1959
Appointed on
21 April 2006
Resigned on
2 April 2007
Nationality
Australian
Country of residence
United Kingdom
Occupation
Financier

O'NEIL, Charles

Correspondence address
7 Nether Mount, Guildford, Surrey, GU2 4LL
Role Resigned
Director
Date of birth
March 1943
Appointed on
17 December 2001
Resigned on
23 March 2004
Nationality
Australian
Occupation
Operations Director

PEERBACCUS, Yusuf Mohamed

Correspondence address
56 Windmere Gardens, Redbridge, Essex, United Kingdom, IG4 5BZ
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 November 2008
Resigned on
31 August 2011
Nationality
British
Country of residence
England
Occupation
Accountant

REID, Kenneth

Correspondence address
8 Weston Way, Pyrford, Surrey, GU22 8RW
Role Resigned
Director
Date of birth
February 1965
Appointed on
17 December 2001
Resigned on
16 December 2002
Nationality
British
Occupation
Managing Director

SCHRAMM, Frank Manfred

Correspondence address
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1HN
Role Resigned
Director
Date of birth
August 1968
Appointed on
13 April 2012
Resigned on
17 January 2019
Nationality
German
Country of residence
Germany
Occupation
Director

SCHRAMM, Frank Manfred

Correspondence address
Wingertspfad 8, 65474 Bischofsheim, Germany
Role Resigned
Director
Date of birth
August 1968
Appointed on
28 December 2007
Resigned on
28 December 2007
Nationality
German
Country of residence
Germany
Occupation
Finance Director

SHARPE, Tim Frank

Correspondence address
3rd Floor, Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
Role Resigned
Director
Date of birth
September 1957
Appointed on
27 April 2004
Resigned on
13 April 2012
Nationality
British
Country of residence
England
Occupation
Engineer

SPEER, Arne

Correspondence address
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1HN
Role Resigned
Director
Date of birth
September 1971
Appointed on
13 April 2012
Resigned on
29 May 2015
Nationality
German
Country of residence
Germany
Occupation
Director

THIRLWELL, Kirsty, Dr

Correspondence address
East Cottage, Fenwicks Close Farm, Earsdon, Tyne & Wear, NE25 9TQ
Role Resigned
Director
Date of birth
January 1971
Appointed on
28 February 2002
Resigned on
29 October 2004
Nationality
British
Occupation
Pfi Director Of Fm Uk