HYGIEIA HEALTHCARE LIMITED

Company number 05093040

19 officers / 16 resignations

BENNETT, Brian

• Correspondence address: 201 The Long Shoot, Nuneaton, Warwickshire, CV11 6JQ
• Role: Director
• Date of birth: May 1939
• Appointed on: 11 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Inventor

CLARK, Graham Robin

• Correspondence address: 12a Marine Court, Marine Parade Instow, Bideford, Devon, EX39 4JP
• Role: Director
• Date of birth: May 1945
• Appointed on: 1 March 2005
• Nationality: British
• Occupation: Managing Director

DIXON, Alistair Kerr, Dr

• Correspondence address: 21 Waller Street, Leamington Spa, Warwickshire, CV32 5UP
• Role: Director
• Date of birth: September 1969
• Appointed on: 19 January 2007
• Nationality: British
• Occupation: Director

CLARK, Graham Robin

• Correspondence address: 4 Kiln Close Lane, Instow, Devon, EX39 4JZ
• Role (Resigned): Secretary
• Appointed on: 19 January 2007
• Resigned on: 10 November 2007
• Nationality: British
• Occupation: Co Director

DUDLEY, Nigel John

• Correspondence address: 106 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DQ
• Role (Resigned): Secretary
• Appointed on: 15 December 2006
• Resigned on: 19 January 2007
• Nationality: British
• Occupation: Company Secretary

KAYE, Gavin Mark

• Correspondence address: 19 Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA
• Role (Resigned): Secretary
• Appointed on: 7 February 2006
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Accountant

WATTS, June Ann

• Correspondence address: Aspley House The Green, Tanworth In Arden, Solihull, West Midlands, B94 5AL
• Role (Resigned): Secretary
• Appointed on: 11 May 2004
• Resigned on: 7 February 2006
• Nationality: British
• Occupation: Director

MICHELMORES SECRETARIES LIMITED

• Correspondence address: Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom, EX2 5WR
• Role (Resigned): Secretary
• Appointed on: 9 May 2008
• Resigned on: 1 August 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 2004
• Resigned on: 11 May 2004

CHOO, Kin Poo

• Correspondence address: B1k 202a Punggol Field, Apartment 16-238, Singapore, 821202, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 15 December 2006
• Resigned on: 10 September 2007
• Nationality: Singaporean
• Occupation: Director

EATON, Michael Gordon

• Correspondence address: 9 Peacock Drive, Bottisham, Cambridge, Cambridgeshire, CB5 9EF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 10 November 2007
• Resigned on: 4 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANCOCK, John Philip

• Correspondence address: 14 Eastgate Street, Bury St. Edmunds, Suffolk, IP33 1XX
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 17 June 2004
• Resigned on: 27 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KAYE, Gavin Mark

• Correspondence address: 19 Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 19 October 2005
• Resigned on: 2 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURDOCH, Kathy Pauline

• Correspondence address: 57 Manor Park, Woolsery, Bideford, Devon, EX39 5RH
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 August 2006
• Resigned on: 18 April 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

SEYMOUR, Martin Keith Furse

• Correspondence address: New House, Week Nurseries Harracott, Barnstaple, Devon, EX31 3JQ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 7 March 2006
• Resigned on: 9 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Alan Dennis

• Correspondence address: Duckhaven Stud, Cornborough Road Westward Ho, Bideford, Devon, EX39 1AA
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 11 May 2004
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WATTS, June Ann

• Correspondence address: Aspley House The Green, Tanworth In Arden, Solihull, West Midlands, B94 5AL
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 11 May 2004
• Resigned on: 1 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

WATTS, Timothy

• Correspondence address: Aspley House, The Green Tanworth In Arden, Solihull, West Midlands, B94 5AL
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 11 May 2004
• Resigned on: 1 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 April 2004
• Resigned on: 11 May 2004