THE NHS CONFEDERATION (SERVICES) COMPANY LIMITED

Company number 05252407

40 officers / 33 resignations

BARRACLOUGH, Nikki Louise

• Correspondence address: Nhs Confederation, 2nd Floor, 18 Smith Square, London, England, SW1P 3HZ
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 20 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance And It

BEDFORD, Zoe Phoebe

• Correspondence address: Nhs Confederation, 2nd Floor, 18 Smith Square, London, England, SW1P 3HZ
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 24 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Healthcare Communications

DAVIES, Paul Jonathan

• Correspondence address: Nhs Confederation, 2nd Floor, 18 Smith Square, London, England, SW1P 3HZ
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 11 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Interim Director Of Operations

KENMORE, Philip Douglas

• Correspondence address: Nhs Confederation, 2nd Floor, 18 Smith Square, London, England, SW1P 3HZ
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 5 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

O'BRIEN, John Patrick Michael

• Correspondence address: Nhs Confederation, 2nd Floor, 18 Smith Square, London, England, SW1P 3HZ
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 16 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

TAYLOR, Matthew

• Correspondence address: Nhs Confederation, 2nd Floor, 18 Smith Square, London, England, SW1P 3HZ
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 8 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WOOLLETT, Emma

• Correspondence address: Nhs Confederation, 2nd Floor, 18 Smith Square, London, England, SW1P 3HZ
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 5 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Nhs Director

MILES, Janice Elizabeth

• Correspondence address: 96 Montgomery Crescent, Bolbeck Park, Milton Keynes, MK15 8PS
• Role (Resigned): Secretary
• Appointed on: 8 October 2004
• Resigned on: 21 May 2009
• Nationality: British
• Occupation: Director

C & M SECRETARIES LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 2004
• Resigned on: 8 October 2004

BARNETT, Stephen Matthew, Professor

• Correspondence address: Rose Tree Cottage, Stamford Road, Barnack, Stamford, Lincolnshire, PE9 3EZ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 4 January 2005
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Director

CLEE, Shaun

• Correspondence address: 50 Broadway, London, SW1H 0DB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 14 July 2015
• Resigned on: 10 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

COLGAN, Edward Thomas

• Correspondence address: 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 2 July 2012
• Resigned on: 26 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

COTEMAN, Gerald Mark

• Correspondence address: 29 Bressenden Place, London, SW1E 5DD
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 8 July 2010
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

CUBBON, Joanna Rachel

• Correspondence address: 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 4 April 2013
• Resigned on: 7 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CUBBON, Joanna Rachel

• Correspondence address: 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 8 July 2010
• Resigned on: 24 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DICKSON, Niall Forbes Ross

• Correspondence address: Floor 15 Portland House, Bressenden Place, London, United Kingdom, SW1E 5BH
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 4 August 2017
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DORRELL, Stephen James

• Correspondence address: 15th Floor Portland House, Bressenden Place, London, England, SW1E 5BH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 November 2015
• Resigned on: 25 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Chairman

EDWARDS, Nigel Charles Michael

• Correspondence address: 29 Bressenden Place, London, SW1E 5DD
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 8 October 2004
• Resigned on: 4 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

FARRAR, Michael

• Correspondence address: 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 16 May 2011
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

FISHER, Andrew Michael

• Correspondence address: 15th Floor Portland House, Bressenden Place, London, England, SW1E 5BH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 28 September 2017
• Resigned on: 26 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

GEESON, Kevin Leonard

• Correspondence address: 29 Bressenden Place, London, SW1E 5DD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 8 July 2010
• Resigned on: 2 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HENDERSON, Alastair Nigel

• Correspondence address: 18 Oakfield Road, London, N14 6LU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 8 October 2004
• Resigned on: 14 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HEWAVISENTI, Rohan Nayanaka

• Correspondence address: Nhs Confederation, 2nd Floor, 18 Smith Square, London, England, SW1P 3HZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 6 December 2018
• Resigned on: 10 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKENZIE, Sheila Patricia

• Correspondence address: 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 12 April 2011
• Resigned on: 24 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MILES, Janice Elizabeth

• Correspondence address: 96 Montgomery Crescent, Bolbeck Park, Milton Keynes, MK15 8PS
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 25 April 2005
• Resigned on: 21 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Corporate Maintena

MORGAN, Gillian Margaret, Dr

• Correspondence address: 1 Betony Rise, Exeter, EX2 5RR
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 22 October 2004
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Chief Executive

MORRIS, Jonathan

• Correspondence address: Nhs Confederation, 2nd Floor, 18 Smith Square, London, England, SW1P 3HZ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 19 July 2018
• Resigned on: 27 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORTIMER, Daniel Joseph

• Correspondence address: Nhs Confederation, 2nd Floor, 18 Smith Square, London, England, SW1P 3HZ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 28 October 2020
• Resigned on: 8 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Interim Chief Executive

O'HIGGINS, Michael

• Correspondence address: 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 19 November 2012
• Resigned on: 1 November 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: N/A

PEARSON, Keith Samuel, Sir

• Correspondence address: 29 Bressenden Place, London, SW1E 5DD
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 30 July 2010
• Resigned on: 2 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Chairman

PLEYDELL, Simon James Miles Wimberkley

• Correspondence address: 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 8 July 2010
• Resigned on: 2 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

POOLE, Jennifer Ruth

• Correspondence address: Nhs Confederation, Portland House, Bressenden Place, London, England, SW1E 5BH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 25 May 2017
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ROYLES, Dean Anthony

• Correspondence address: 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 December 2010
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAVAGE, Graham

• Correspondence address: 59 Windmill Hill Drive, Bletchley, Milton Keynes, MK3 7RJ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 4 September 2006
• Resigned on: 10 January 2009
• Nationality: British
• Occupation: Accountant

SEFTON, Sian Elizabeth

• Correspondence address: Butler Road, Bagshot, Surrey, GV19 5QF
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 June 2008
• Resigned on: 25 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director