SHAW HEALTHCARE LIMITED

Company number 05133946

22 officers / 20 resignations

BROWN, Russell Stephen

• Correspondence address: Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales, CF3 0LT
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 28 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

MORGAN, Gareth Rhys

• Correspondence address: Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales, CF3 0LT
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

WITTER, William John Phillips

• Correspondence address: Sandford House, Station Road, Sandford, Winscombe, Avon, BS25 5RA
• Role (Resigned): Secretary
• Appointed on: 20 May 2004
• Resigned on: 19 December 2008
• Nationality: United Kingdom

CONNELL, Barry Charles, Dr

• Correspondence address: 1 The Old Lookout, Promenade, Cromer, Norfolk, NR27 9HE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 28 May 2009
• Resigned on: 22 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Psychiatrist

FOULGER, Julian St John

• Correspondence address: 2 Northfields Close, Lansdown, Bath, Avon, BA1 5TE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 25 February 2005
• Resigned on: 6 October 2006
• Nationality: British
• Occupation: Director

HEHIR, Anthony Patrick

• Correspondence address: 1 Links Court, Links Business, Park, St Mellons, Cardiff, CF3 0LT
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 25 November 2010
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HEHIR, Anthony Patrick

• Correspondence address: Scolty Lodge 12 Oldfield Road, Heswall, Wirral, Merseyside, CH60 6SE
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 28 May 2009
• Resigned on: 2 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEYWOOD-BRIGGS, Mark Antony

• Correspondence address: 1 Links Court, Links Business, Park, St Mellons, Cardiff, CF3 0LT
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 1 December 2011
• Resigned on: 8 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUGHES, Suzanne Dawn

• Correspondence address: 1 Links Court, Links Business, Park, St Mellons, Cardiff, CF3 0LT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 27 January 2011
• Resigned on: 9 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Caroline

• Correspondence address: 1 Links Court, Links Business, Park, St Mellons, Cardiff, CF3 0LT
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 27 January 2011
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

KNOTT, Michael Thomas

• Correspondence address: Broadoaks House 45 South Road, Bourne, Lincolnshire, PE10 9JD
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 6 October 2006
• Resigned on: 2 July 2010
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Company Director

NIXEY, Peter Jeremy

• Correspondence address: Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales, CF3 0LT
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 28 May 2009
• Resigned on: 31 October 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

NIXEY, Peter Jeremy

• Correspondence address: High Knowle Vine Acre, Hereford Road, Monmouth, Gwent, NP5 3HW
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 20 May 2004
• Resigned on: 6 October 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Director

PAIN, Jonathan Hugh

• Correspondence address: 1 Links Court, Links Business, Park, St Mellons, Cardiff, CF3 0LT
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 27 January 2011
• Resigned on: 13 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

RUDGE, Ian

• Correspondence address: 1 Links Court, Links Business, Park, St Mellons, Cardiff, CF3 0LT
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 6 October 2006
• Resigned on: 22 May 2017
• Nationality: British
• Country of residence: Wales
• Occupation: It Director

SAVERY, Alan Charles

• Correspondence address: 14 Nightingale Close, Thornbury, Bristol, Avon, BS35 1TG
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 30 July 2004
• Resigned on: 6 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Michael Jason

• Correspondence address: Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales, CF3 0LT
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 May 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS, Alun

• Correspondence address: Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales, CF3 0LT
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 28 May 2009
• Resigned on: 31 October 2022
• Nationality: Welsh
• Country of residence: England
• Occupation: Company Director

THOMAS, Alun

• Correspondence address: Meadowside Lodge, Penyturnpike Road, Dinas Powys, Vale Of Glamorgan, CF64 4HG
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 30 July 2004
• Resigned on: 6 October 2006
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Retired

URQUHART, Leslie Paul

• Correspondence address: Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales, CF3 0LT
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 17 March 2010
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Human Resources Director

WEBBER, Helen Mary

• Correspondence address: 80 Canada Road, Gabalfa, Cardiff, South Glamorgan, CF14 3BY
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 6 October 2006
• Resigned on: 8 April 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

WITTER, William John Phillips

• Correspondence address: Sandford House, Station Road, Sandford, Winscombe, Avon, BS25 5RA
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 25 February 2005
• Resigned on: 6 October 2006
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Solicitor