THE PRACTICE U SURGERIES LIMITED

Company number 05770108

27 officers / 25 resignations

HARDING, Nicholas John

• Correspondence address: Prospect House, 108 High Street, Great Missenden, England, HP16 0BG
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 20 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Medical Officer

MCKENZIE-BOYLE, Edward Charles Albert

• Correspondence address: Prospect House, 108 High Street, Great Missenden, England, HP16 0BG
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 27 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

GODRICH, Francine

• Correspondence address: Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, England, HP6 6FA
• Role (Resigned): Secretary
• Appointed on: 24 April 2012
• Resigned on: 13 June 2018

HAMILL, William John

• Correspondence address: Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, England, HP6 6FA
• Role (Resigned): Secretary
• Appointed on: 28 November 2011
• Resigned on: 24 April 2012

HENDRIE, Neal Malcolm

• Correspondence address: Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England, HP6 6FA
• Role (Resigned): Secretary
• Appointed on: 15 April 2011
• Resigned on: 12 August 2011

HUMPHREY, Shelley

• Correspondence address: Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England, HP6 6FA
• Role (Resigned): Secretary
• Appointed on: 12 August 2011
• Resigned on: 28 November 2011

SPICOLA, Brigid Mahoney

• Correspondence address: Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England, HP6 6FA
• Role (Resigned): Secretary
• Appointed on: 5 April 2006
• Resigned on: 15 April 2011
• Nationality: American

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 2006
• Resigned on: 5 April 2006

BRINKLEY, Cynthia Jane

• Correspondence address: 7700 Forsyth Blvd, St Louis, Mo, 63105, Usa
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 27 November 2014
• Resigned on: 18 January 2016
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

CHAN, Arvan See Wing

• Correspondence address: Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, HP6 6FA
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 18 January 2016
• Resigned on: 24 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

DAVIES, Stephen John

• Correspondence address: Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, England, HP6 6FA
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 15 April 2011
• Resigned on: 2 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HASTINGS, Roy

• Correspondence address: Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, HP6 6FA
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 30 May 2014
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HENDRIE, Neal Malcolm

• Correspondence address: Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England, HP6 6FA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 15 April 2011
• Resigned on: 12 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOPKINS, Thomas William

• Correspondence address: Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, England, HP6 6FA
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 22 November 2011
• Resigned on: 22 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

JOHNSON, Allan

• Correspondence address: Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, England, HP6 6FA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 13 December 2011
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Bryan

• Correspondence address: 23655 - 133rd Avenue, Rogers, Minnesota, 55374, Usa
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 5 April 2006
• Resigned on: 27 May 2008
• Nationality: American
• Occupation: Businessman

JONES, Samantha Geraldine

• Correspondence address: Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, HP6 6FA
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 24 January 2019
• Resigned on: 30 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MACFARLANE, Bruce Ferguson

• Correspondence address: Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, England, HP6 6FA
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 22 April 2014
• Resigned on: 29 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

OSTLER, David Boyer

• Correspondence address: Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England, HP6 6FA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 16 June 2008
• Resigned on: 15 April 2011
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Director

PERRY, Elizabeth Mary Louise

• Correspondence address: Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, HP6 6FA
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 29 March 2021
• Resigned on: 29 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

RAVEN, Deborah Jane

• Correspondence address: Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England, HP6 6FA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 15 April 2011
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director/Nurse

ROSE, Jeremy David, Dr

• Correspondence address: Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, HP6 6FA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 10 December 2015
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Clinical Director

ROSE, Jeremy David, Dr

• Correspondence address: Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, England, HP6 6FA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 15 April 2011
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Peter Samuel, Dr

• Correspondence address: 31 St Albans Road, Kingston Upon Thames, Surrey, KT2 5HQ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 5 April 2006
• Resigned on: 29 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medical Practitioner

VALENTA, Lee Don

• Correspondence address: Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England, HP6 6FA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 27 May 2008
• Resigned on: 15 April 2011
• Nationality: American
• Country of residence: United States
• Occupation: Director

WATTS, Peter Martin

• Correspondence address: Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England, HP6 6FA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 15 April 2011
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 5 April 2006
• Resigned on: 5 April 2006