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ATLANTIC HEALTHCARE PLC

Company number 05878612

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Officers: 29 officers / 26 resignations

HANSORD, James

Correspondence address
C/O Mazars Llp, 1 St. Peters Square, Manchester, England, M2 3DE
Role Active
Secretary
Appointed on
10 May 2018

LEWIS, Michael Geoffrey, Professor

Correspondence address
C/O Mazars Llp, 1 St. Peters Square, Manchester, England, M2 3DE
Role Active
Director
Date of birth
August 1958
Appointed on
11 February 2022
Nationality
British
Country of residence
England
Occupation
Director

WOLER, Charles

Correspondence address
72 Boulevard Bourdon, 92 200, Neuilly/Seine, France, 92 200
Role Active
Director
Date of birth
March 1949
Appointed on
17 September 2015
Nationality
French
Country of residence
France
Occupation
Director

BOYCE, Andrew Richard

Correspondence address
Atlantic House, 12 Rose & Crown Walk, Saffron Walden, Essex, CB10 1JH
Role Resigned
Secretary
Appointed on
28 June 2017
Resigned on
10 May 2018

HONE, Graham Angus

Correspondence address
Atlantic House, 12 Rose & Crown Walk, Saffron Walden, Essex, England, CB10 1JH
Role Resigned
Secretary
Appointed on
14 June 2013
Resigned on
21 March 2014

WILSON WATERWORTH, Fiona

Correspondence address
Atlantic House, 12 Rose & Crown Walk, Saffron Walden, Essex, England, CB10 1JH
Role Resigned
Secretary
Appointed on
21 March 2014
Resigned on
12 July 2017

WILSON WATERWORTH, Fiona Mary

Correspondence address
Atlantic House, 12 Rose & Crown Walk, Saffron Walden, Essex, England, CB10 1JH
Role Resigned
Secretary
Appointed on
17 July 2006
Resigned on
14 June 2013
Nationality
British

BANTI, Fred

Correspondence address
9 Cardinal Way, Flemington, New Jersey 08822, Usa, FOREIGN
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 October 2006
Resigned on
18 June 2010
Nationality
American
Occupation
Pharma Exec

BOYCE, Andrew Richard

Correspondence address
Ruffles Barn, Brookside, Dalham, Newmarket, Suffolk, England, CB8 8TG
Role Resigned
Director
Date of birth
February 1962
Appointed on
19 April 2017
Resigned on
4 August 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

CAMBRIDGE, Allan Charles

Correspondence address
10 Rose & Crown Walk, Saffron Walden, Essex, England, CB10 1JH
Role Resigned
Director
Date of birth
September 1945
Appointed on
6 October 2020
Resigned on
7 June 2021
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Director

CAMBRIDGE, Allan Charles

Correspondence address
Atlantic House, 12 Rose & Crown Walk, Saffron Walden, Essex, England, CB10 1JH
Role Resigned
Director
Date of birth
September 1945
Appointed on
31 August 2006
Resigned on
19 March 2015
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Director

CRADOCK, Michael Francis

Correspondence address
C/O Mofo Notices Limited, City Point One Ropemaker Street, London, EC2Y 9AW
Role Resigned
Director
Date of birth
June 1976
Appointed on
10 March 2010
Resigned on
16 December 2010
Nationality
British
Country of residence
Australia
Occupation
Chartered Accountant

CULVERWELL, James

Correspondence address
Atlantic House, 12 Rose & Crown Walk, Saffron Walden, Essex, England, CB10 1JH
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 October 2006
Resigned on
5 September 2014
Nationality
British
Country of residence
England
Occupation
Pharma Exec

DAVIES, Roger Edward

Correspondence address
Maple House, Birdbrook, Halstead, Essex, United Kingdom, CO9 4BB
Role Resigned
Director
Date of birth
January 1948
Appointed on
1 October 2006
Resigned on
17 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Pharma Exec

DONALDSON, Mark Edward

Correspondence address
Atlantic House, 12 Rose & Crown Walk, Saffron Walden, Essex, England, CB10 1JH
Role Resigned
Director
Date of birth
March 1980
Appointed on
14 June 2013
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

DOW, Robert James

Correspondence address
10 Rose & Crown Walk, Saffron Walden, Essex, England, CB10 1JH
Role Resigned
Director
Date of birth
March 1951
Appointed on
1 June 2021
Resigned on
11 February 2022
Nationality
British
Country of residence
Scotland
Occupation
Director

FORRESTER, Robert

Correspondence address
C/O Mofo Notices Limited, City Point One Ropemaker Street, London, EC2Y 9AW
Role Resigned
Director
Date of birth
June 1963
Appointed on
11 January 2008
Resigned on
21 September 2010
Nationality
British
Country of residence
Usa
Occupation
Cfo

FORSTER, Eliot Richard, Dr

Correspondence address
C/O Mofo Notices Limited, City Point One Ropemaker Street, London, EC2Y 9AW
Role Resigned
Director
Date of birth
February 1966
Appointed on
7 June 2007
Resigned on
16 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
C E O

HOARE, Charles Martin Richard

Correspondence address
Two Temple Place, Temple Place, London, England, WC2R 3BD
Role Resigned
Director
Date of birth
March 1976
Appointed on
1 August 2014
Resigned on
28 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HOBBS, Stephen

Correspondence address
Maple House, Birdbrook, Halstead, Essex, United Kingdom, CO9 4BB
Role Resigned
Director
Date of birth
October 1953
Appointed on
10 March 2010
Resigned on
9 May 2013
Nationality
Australian
Country of residence
Australia
Occupation
Corporate Advisor

JOHNSON, Lorin K, Dr

Correspondence address
27001 Appaloosa Way, Los Altos Hills, Ca, Usa, 94022
Role Resigned
Director
Date of birth
November 1952
Appointed on
19 March 2015
Resigned on
22 May 2017
Nationality
Us
Country of residence
Us
Occupation
Company Director

JONES, Andrew Mark

Correspondence address
10 Rose & Crown Walk, Saffron Walden, Essex, England, CB10 1JH
Role Resigned
Director
Date of birth
December 1968
Appointed on
19 February 2020
Resigned on
12 November 2020
Nationality
British
Country of residence
England
Occupation
Director

JONES, Huw, Dr

Correspondence address
Atlantic House, 12 Rose & Crown Walk, Saffron Walden, Essex, England, CB10 1JH
Role Resigned
Director
Date of birth
November 1959
Appointed on
18 June 2010
Resigned on
17 June 2013
Nationality
British
Country of residence
Uk
Occupation
Company Director

RINGO, William

Correspondence address
421 Springwood Drive, Carmel, Hamilton 46302, United States
Role Resigned
Director
Date of birth
November 1945
Appointed on
5 May 2017
Resigned on
31 March 2020
Nationality
American
Country of residence
United States
Occupation
Director

RINGO, William

Correspondence address
421 Springwood Drive, Carmel, Hamilton, In 46032, Usa
Role Resigned
Director
Date of birth
November 1945
Appointed on
6 February 2017
Resigned on
20 March 2017
Nationality
American
Country of residence
United States
Occupation
Company Director

THURSTON, Julian Paul

Correspondence address
10 Rose & Crown Walk, Saffron Walden, Essex, England, CB10 1JH
Role Resigned
Director
Date of birth
May 1955
Appointed on
1 June 2021
Resigned on
11 February 2022
Nationality
British
Country of residence
Switzerland
Occupation
Director

WELLNER, Thomas

Correspondence address
10 Rose & Crown Walk, Saffron Walden, Essex, England, CB10 1JH
Role Resigned
Director
Date of birth
March 1965
Appointed on
8 April 2008
Resigned on
1 February 2020
Nationality
Canadian
Country of residence
Canada
Occupation
Chief Executive Officer

WILSON WATERWORTH, Tobias Adam

Correspondence address
10 Rose & Crown Walk, Saffron Walden, Essex, England, CB10 1JH
Role Resigned
Director
Date of birth
October 1964
Appointed on
17 July 2006
Resigned on
11 February 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WOOD, Richard Kenneth

Correspondence address
Atlantic House, 12 Rose & Crown Walk, Saffron Walden, Essex, England, CB10 1JH
Role Resigned
Director
Date of birth
December 1944
Appointed on
15 September 2011
Resigned on
16 March 2017
Nationality
British
Country of residence
England
Occupation
Chairman