SOUTHERN CROSS HEALTHCARE GROUP PLC

Company number 05328138

30 officers / 27 resignations

LAW DEBENTURE CORPORATE SERVICES LIMITED

• Correspondence address: Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
• Role: Secretary
• Appointed on: 23 October 2012

Registered in a European Economic Area What's this?

• Place registered: LONDON, ENGLAND
• Registration number: 3388362

LOVETT, David Charles

• Correspondence address: 17 The Grange, London, England, England, SW19 4PS
• Role: Director
• Date of birth: July 1949
• Appointed on: 1 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Stephen Jonathan

• Correspondence address: Fifth Floor, 100 Wood Street, London, England, EC2V 7EX
• Role: Director
• Date of birth: July 1957
• Appointed on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCORMACK, Francis Declan Finbar Tempany

• Correspondence address: 20 North Audley Street, London, United Kingdom, W1K 6WE
• Role (Resigned): Secretary
• Appointed on: 4 March 2011
• Resigned on: 31 August 2012

MCLEISH, William David

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Secretary
• Appointed on: 25 May 2006
• Resigned on: 4 March 2011
• Nationality: British

RUTTER, Christopher

• Correspondence address: 15 The Dell, Bishop Auckland, County Durham, DL14 7HJ
• Role (Resigned): Secretary
• Appointed on: 22 February 2006
• Resigned on: 25 May 2006
• Nationality: British
• Occupation: Director

TAYLOR, Stephen Jonathan

• Correspondence address: 20 North Audley Street, London, United Kingdom, W1K 6WE
• Role (Resigned): Secretary
• Appointed on: 31 August 2012
• Resigned on: 23 October 2012

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 January 2005
• Resigned on: 22 February 2006

BARATTA, Joseph Patrick

• Correspondence address: 9 Selwood Place, London, SW7 3QQ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 15 February 2005
• Resigned on: 3 April 2007
• Nationality: Usa
• Occupation: Director

BOLOT, Timothy James

• Correspondence address: 20 North Audley Street, London, United Kingdom, W1K 6WE
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 22 March 2011
• Resigned on: 17 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUCHAN, William James

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 January 2009
• Resigned on: 15 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

COLVIN, William

• Correspondence address: Senang, Pyrford Woods Road, West Byfleet, Surrey, GU22 8QR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 25 February 2005
• Resigned on: 8 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISHER, Christopher Charles

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 27 June 2006
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOULKES, Kamma

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 3 July 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLENDONER, Nancy Jane

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 January 2008
• Resigned on: 12 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 10 January 2005
• Resigned on: 15 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LOCK, Jason David

• Correspondence address: Chessington House, 32 Monkton Rise, Guisborough, TS14 6BG
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 March 2008
• Resigned on: 29 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MIDMER, Richard Neil

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 July 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MILES, Raymond Reginald

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 27 June 2006
• Resigned on: 12 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORGAN, Sally, Baroness

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 27 June 2006
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MURPHY, John

• Correspondence address: 4 Lochend Road, Troon, KA10 6JJ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 March 2005
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PIKE, Chad Rustan

• Correspondence address: 25 Burnsall Street, London, SW3 3SR
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 15 February 2005
• Resigned on: 5 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 10 January 2005
• Resigned on: 15 February 2005
• Nationality: British

RUTTER, Christopher

• Correspondence address: 15 The Dell, Bishop Auckland, County Durham, DL14 7HJ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 25 February 2005
• Resigned on: 5 June 2006
• Nationality: British
• Occupation: Director

SCOTT, Philip Henry

• Correspondence address: The Old Vicarage, Newgate, Barnard Castle, County Durham, DL12 8NW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 25 February 2005
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SIZER, Graham Kevin

• Correspondence address: Old Salutation Barn, Low Street Little Fencote, Northallerton, DL7 9LR
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 25 February 2005
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SMITH, David Andrew, Mr.

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 January 2011
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, David Andrew, Mr.

• Correspondence address: 377 Durham Road, Low Fell, Gateshead, England, England, NE9 5AL
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 11 December 2009
• Resigned on: 11 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, David Andrew, Mr.

• Correspondence address: 377 Durham Road, Low Fell, Gateshead, England, England, NE9 5AL
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 11 November 2009
• Resigned on: 11 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Andrew Stephen

• Correspondence address: 7 Cowley Street, London, SW1P 3NB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 8 April 2005
• Resigned on: 5 June 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Director