EXECUTIVE HEALTH CARE LIMITED

Company number 04851843

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17 officers / 15 resignations

GLOWASKY, Matthew Cardwell

Correspondence address
2 Merchants Drive, Parkhouse, Carlisle, England, CA3 0JW
Role Active
Director
Date of birth
February 1981
Appointed on
3 February 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Investment Professional

SMITH, Philip Antony

Correspondence address
2 Merchants Drive, Parkhouse, Carlisle, England, CA3 0JW
Role Active
Director
Date of birth
September 1972
Appointed on
15 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROWN, Geoffrey Francis

Correspondence address
11th Floor, Two Snowhill, Birmingham, England, B4 6WR
Role Resigned
Secretary
Appointed on
1 January 2013
Resigned on
22 May 2015

HOUGHTON, Jill Yvette

Correspondence address
Foxglove Cottage, Dissington Lane, Newcastle Upon Tyne, Northumberland, NE15 0AB
Role Resigned
Secretary
Appointed on
31 July 2003
Resigned on
9 November 2005
Nationality
British
Occupation
Shareholder

MADDISON, Stephen Alderson

Correspondence address
28 Bourne Avenue, Darlington, Co Durham, DL1 1LN
Role Resigned
Secretary
Appointed on
8 November 2005
Resigned on
31 October 2012

SAME-DAY COMPANY SERVICES LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Secretary
Appointed on
31 July 2003
Resigned on
31 July 2003

HARRISON, David Michael

Correspondence address
62 Cornmoor Road, Whickham, Newcastle-Upon-Tyne, Tyne And Wear, NE16 4PU
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 July 2009
Resigned on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HARRISON, Simon Joseph

Correspondence address
7 Middle Garth Drive, South Cave, Brough, North Humberside, England, HU15 2AY
Role Resigned
Director
Date of birth
May 1963
Appointed on
14 October 2013
Resigned on
3 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Professional Interim Director

HOUGHTON, Gary George

Correspondence address
Breckney House, Dissington Lane, Ponteland, Newcastle Upon Tyne, NE15 0AB
Role Resigned
Director
Date of birth
June 1963
Appointed on
2 August 2004
Resigned on
9 November 2005
Nationality
British
Country of residence
England
Occupation
Director

HOUGHTON, Jennifer Pamela

Correspondence address
Primrose Lodge, Dissington Lane, Ponteland, Northumberland, NE15 0AB
Role Resigned
Director
Date of birth
February 1946
Appointed on
8 November 2005
Resigned on
14 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOUGHTON, Jill Yvette

Correspondence address
Foxglove Cottage, Dissington Lane, Newcastle Upon Tyne, Northumberland, NE15 0AB
Role Resigned
Director
Date of birth
March 1965
Appointed on
31 July 2003
Resigned on
2 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Shareholder

JONES, David Edward

Correspondence address
158 Clifton Drive, Blackpool, Lancashire, FY4 1RT
Role Resigned
Director
Date of birth
April 1942
Appointed on
9 March 2007
Resigned on
1 November 2007
Nationality
British
Country of residence
England
Occupation
Manager

LUKE, George

Correspondence address
4 Kirkside, New Herrington, Houghton Le Spring, Tyne & Wear, DH4 4NX
Role Resigned
Director
Date of birth
November 1948
Appointed on
31 July 2003
Resigned on
21 June 2004
Nationality
British
Country of residence
England
Occupation
Property Developer

MURPHY, Brian Henry

Correspondence address
1 Ranleigh Walk, Harpenden, Hertfordshire, AL5 1SR
Role Resigned
Director
Date of birth
April 1957
Appointed on
8 November 2005
Resigned on
9 March 2007
Nationality
British
Country of residence
England
Occupation
Director

MUSGRAVE, Paul

Correspondence address
11 August Court Yard, Gateshead, Tyne & Wear, England, NE8 2DL
Role Resigned
Director
Date of birth
October 1972
Appointed on
22 May 2009
Resigned on
27 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WADE, Geoffrey

Correspondence address
47 Pilgrims Way, Gilesgate, Durham, DH1 1HB
Role Resigned
Director
Date of birth
October 1945
Appointed on
8 November 2005
Resigned on
31 March 2007
Nationality
British
Occupation
Director

WILDMAN & BATTELL LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Director
Appointed on
31 July 2003
Resigned on
31 July 2003