KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED

Company number 05057195

17 officers / 14 resignations

GALINDO, Sonia, Mrs.

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Active): Secretary
• Appointed on: 12 January 2023

BRADIE, Stuart John Baxter, Mr.

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 23 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GOODWIN, Andrew Marino, Mr.

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 11 April 2024
• Nationality: American
• Country of residence: England
• Occupation: Finance Director

KRAMER, Adam Miles, Mr.

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 8 March 2021
• Resigned on: 3 January 2023

NELHAMS, Martin

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 24 June 2005
• Resigned on: 2 January 2020
• Nationality: British
• Occupation: Solicitor

WILSON, Gina Mary

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 2 January 2020
• Resigned on: 8 March 2021

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 30 March 2004
• Resigned on: 31 March 2004

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 2004
• Resigned on: 30 March 2004

BARRETT, James Arthur

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 January 2008
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DALY, Michael Owen, Mr.

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 July 2020
• Resigned on: 9 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

KINAHAN, Clare Elizabeth

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 24 June 2005
• Resigned on: 8 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

LAYZELL, Erik Francis

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 24 June 2005
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Accounting Manager

NELHAMS, Martin

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 24 June 2005
• Resigned on: 2 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WELLS, Karen

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, England, KT22 7NL
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 6 August 2014
• Resigned on: 24 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Uk Pensions & Benefits Manager

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 30 March 2004
• Resigned on: 31 March 2004

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 30 March 2004
• Resigned on: 31 March 2004

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 26 February 2004
• Resigned on: 30 March 2004