SHAW HEALTHCARE (GROUP) LIMITED

Company number 05391089

28 officers / 21 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: 7 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CHERRY, Robert Paul

• Correspondence address: Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales, CF3 0LT
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Lawyer

COOMBES, Helen Ruth

• Correspondence address: Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales, CF3 0LT
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACSORLEY, Simon John

• Correspondence address: Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales, CF3 0LT
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company 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

NIXEY, Peter Jeremy

• Correspondence address: Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales, CF3 0LT
• Role (Active): Director
• Date of birth: April 1942
• Appointed on: 1 June 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Executive

PILGRIM, Alan John Templer

• Correspondence address: Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales, CF3 0LT
• Role (Active): Director
• Date of birth: June 1951
• Appointed on: 26 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WITTER, William John Phillips

• Correspondence address: Sandford House, Station Road, Sandford, Winscombe, Avon, BS25 5RA
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 19 December 2008
• Nationality: United Kingdom

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 2005
• Resigned on: 1 June 2005

BLACK, Helen Marie

• Correspondence address: Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales, CF3 0LT
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 31 March 2016
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

CLOUD, Frances Allison

• Correspondence address: Waen Farm, Cross Ash, Abergavenny, Gwent, NP7 8PW
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 29 September 2009
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Healthcare Analyst

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: 30 October 2008
• Resigned on: 22 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Psychiatrist

GREENHALGH, Edward Scott

• Correspondence address: 1 Links Court, Links Business, Park Fortran Road St. Mellons, Cardiff, CF3 0LT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 November 2017
• Resigned on: 14 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HEYWOOD-BRIGGS, Mark Antony

• Correspondence address: 1 Links Court, Links Business, Park Fortran Road 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 Fortran Road 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 Fortran Road 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 Director

JONES, Gareth Cyril, Dr

• Correspondence address: 2 Rue De La Tour, Segonzac, 16130, France
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 28 September 2006
• Resigned on: 12 June 2008
• Nationality: British
• Occupation: Retired

KNOTT, Michael Thomas

• Correspondence address: Broadoaks House 45 South Road, Bourne, Lincolnshire, PE10 9JD
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 28 September 2006
• Resigned on: 2 July 2010
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Company Director

MARTIN, Keith Stratten

• Correspondence address: Barnside, Cakeham Road, West Wittering, Chichester, West Sussex, PO20 8AA
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 28 September 2006
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Financial Engineer

MILLER, Kevin

• Correspondence address: 1 Links Court, Links Business, Park Fortran Road St. Mellons, Cardiff, CF3 0LT
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 28 March 2013
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Retired Director Of Social Services

PAIN, Jonathan Hugh

• Correspondence address: 1 Links Court, Links Business, Park Fortran Road 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 Director

SAVAGE, Timothy Rowland

• Correspondence address: 90 Roberts Road, Barton Stacey, Winchester, Hampshire, United Kingdom, SO21 3RU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 28 May 2009
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAVERY, Alan Charles

• Correspondence address: 1 Links Court, Links Business, Park Fortran Road St. Mellons, Cardiff, CF3 0LT
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 28 September 2006
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Company 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 September 2006
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

WILSON, Andrew Richard Gammell

• Correspondence address: 3 High Lea, Underwood Road, Alderley Edge, Cheshire, SK9 7BR
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 October 2008
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Company 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: 28 September 2006
• Resigned on: 19 December 2008
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 March 2005
• Resigned on: 1 June 2005