ANGEL SUBSIDIARY FIVE LIMITED

Company number 04708485

24 officers / 22 resignations

BURKE, Stephen Philip

• Correspondence address: Hcl, 10 Old Bailey, London, United Kingdom, EC4M 7NG
• Role: Director
• Date of birth: February 1960
• Appointed on: 18 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Group Ceo

WARREN, Michael Anthony

• Correspondence address: Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role: Director
• Date of birth: April 1959
• Appointed on: 12 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HUGHES, Martin

• Correspondence address: Hcl, 10 Old Bailey, London, United Kingdom, EC4M 7NG
• Role (Resigned): Secretary
• Appointed on: 31 July 2010
• Resigned on: 26 March 2015

JARVIS, Diane

• Correspondence address: Tudor Cottage, Ranks Green, Fairstead, Essex, CM3 2BG
• Role (Resigned): Secretary
• Appointed on: 20 April 2007
• Resigned on: 31 July 2010
• Nationality: British
• Occupation: Director

ROBINSON, Christopher Eric

• Correspondence address: The Fold, 3-4 City Lane, Halifax, West Yorkshire, HX3 5LE
• Role (Resigned): Secretary
• Appointed on: 12 June 2003
• Resigned on: 22 June 2004
• Nationality: British
• Occupation: Accountant

SPEDDING, Katharine Irene

• Correspondence address: 55 Clough Grove, Oughtbridge, Sheffield, South Yorkshire, S35 0JU
• Role (Resigned): Secretary
• Appointed on: 22 June 2004
• Resigned on: 20 April 2007
• Nationality: British
• Occupation: Co Secretary

FIXED COST FORMATIONS LIMITED

• Correspondence address: 176-178 Pontefract Road, Cudworth, Barnsley, South Yorkshire, S72 8BE
• Role (Resigned): Secretary
• Appointed on: 24 March 2003
• Resigned on: 12 June 2003

BLEASDALE, Kathleen Veronica

• Correspondence address: The Cedars 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, KT2 7HU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 20 April 2007
• Resigned on: 11 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BYGRAVE, Susan Jane

• Correspondence address: Healthcare Locums Plc, 10 Old Bailey, Old Bailey, London, England, EC4M 7NG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 19 April 2012
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GOODMAN, Andrew Graham

• Correspondence address: The Pound House, 46 Totteridge Village, London, N20 8PR
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 27 July 2004
• Resigned on: 29 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREGORY, Peter Andrew

• Correspondence address: 3 Gainsborough Court, Skipton, North Yorkshire, BD23 1QG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 12 June 2003
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HENDERSON, Robert David Charles

• Correspondence address: Healthcare Locums Plc, 10 Old Bailey, Old Bailey, London, England, EC4M 7NG
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 11 March 2011
• Resigned on: 3 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

HEPBURN, Carole

• Correspondence address: 8 Hesper Mews, London, SW5 0HH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 20 April 2007
• Resigned on: 19 January 2009
• Nationality: British
• Occupation: Operations Director

JARVIS, Diane

• Correspondence address: Healthcare Locums Plc, 10 Old Bailey, Old Bailey, London, England, EC4M 7NG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 20 April 2007
• Resigned on: 24 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JESSUP, William

• Correspondence address: Healthcare Locums Plc, 10 Old Bailey, Old Bailey, London, England, EC4M 7NG
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 18 October 2011
• Resigned on: 19 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Interim Group Cfo

MCLANEY, Darren

• Correspondence address: 69 Greens Valley Drive, Stockton On Tees, TS18 5QH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 23 December 2003
• Resigned on: 20 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MCRAE, Andrew James

• Correspondence address: 20 Manor Court Road, London, W7 3EL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 19 January 2009
• Resigned on: 7 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

PERCIVAL, Lorraine Elizabeth

• Correspondence address: The Beeches, Hall Close,, Maids Moreton, Buckinghamshire, MK18 1RH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 23 December 2003
• Resigned on: 18 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHES, David Charles

• Correspondence address: Healthcare Locums Plc, 10 Old Bailey, Old Bailey, London, England, EC4M 7NG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 27 January 2011
• Resigned on: 11 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

RICHES, David Charles

• Correspondence address: Healthcare Locums Plc, 10 Old Bailey, Old Bailey, London, England, EC4M 7NG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 27 January 2011
• Resigned on: 11 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

SPEDDING, Katharine Irene

• Correspondence address: 55 Clough Grove, Oughtbridge, Sheffield, South Yorkshire, S35 0JU
• Role (Resigned): Director
• Appointed on: 25 August 2004
• Resigned on: 20 April 2007
• Nationality: British
• Occupation: Company Secretary

SULLIVAN, Peter David

• Correspondence address: Hcl, 10 Old Bailey, London, United Kingdom, EC4M 7NG
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 11 March 2011
• Resigned on: 30 June 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

WILLIAMS, Nicholas John

• Correspondence address: Bell House North Field Way, Appleton Roebuck, York, YO23 7EA
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 11 January 2005
• Resigned on: 20 April 2007
• Nationality: British
• Occupation: Accountant

FIXED COST ACCOUNTING LTD

• Correspondence address: 176-178 Pontefract Road, Cudworth, Barnsley, South Yorkshire, S72 8BE
• Role (Resigned): Director
• Appointed on: 24 March 2003
• Resigned on: 12 June 2003