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MILLBROOK HEALTHCARE ONE LIMITED

Company number 03082075

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Officers: 16 officers / 14 resignations

CRAWSHAW, Andrew Julian

Correspondence address
Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, England, SO40 3XJ
Role Active
Director
Date of birth
October 1966
Appointed on
16 May 2022
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

JONES, Timothy John Alexander

Correspondence address
Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, England, SO40 3XJ
Role Active
Director
Date of birth
December 1981
Appointed on
20 March 2024
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

KILLICK, Michael David

Correspondence address
Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, England, SO40 3XJ
Role Resigned
Secretary
Appointed on
1 April 2021
Resigned on
20 May 2022

SKINNER, Charles David

Correspondence address
Nutsey Lane, Calmore Industrial Park, Totton, Southampton, England, SO40 3XJ
Role Resigned
Secretary
Appointed on
30 January 2021
Resigned on
24 March 2021

SMITH, Peter Antony

Correspondence address
9 Gerard Road, West Kirby, Merseyside, CH48 4ES
Role Resigned
Secretary
Appointed on
14 December 2007
Resigned on
30 January 2021
Nationality
British
Occupation
Finance Director

SMITH, Peter Leslie

Correspondence address
19 Devonshire Road, West Kirby, Wirral, Merseyside, CH48 7HR
Role Resigned
Secretary
Appointed on
11 August 1995
Resigned on
14 December 2007
Nationality
British
Occupation
Managing Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
20 July 1995
Resigned on
11 August 1995

ATKINS, Caleb Joachim

Correspondence address
Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, England, SO40 3XJ
Role Resigned
Director
Date of birth
September 1973
Appointed on
8 February 2023
Resigned on
11 March 2024
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

CAMPLING, Phillip John

Correspondence address
Nutsey Lane, Calmore Industrial Park, Totton, Southampton, England, SO40 3XJ
Role Resigned
Director
Date of birth
August 1974
Appointed on
30 January 2021
Resigned on
8 February 2023
Nationality
British
Country of residence
England
Occupation
Ceo

DAVIES, Lee

Correspondence address
Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, England, SO40 3XJ
Role Resigned
Director
Date of birth
November 1980
Appointed on
8 February 2023
Resigned on
20 March 2024
Nationality
British
Country of residence
England
Occupation
Group Commercial & Development Director

KILLICK, Michael David

Correspondence address
Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, England, SO40 3XJ
Role Resigned
Director
Date of birth
February 1962
Appointed on
24 March 2021
Resigned on
20 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SKINNER, Charles David

Correspondence address
Nutsey Lane, Calmore Industrial Park, Totton, Southampton, England, SO40 3XJ
Role Resigned
Director
Date of birth
November 1958
Appointed on
30 January 2021
Resigned on
24 March 2021
Nationality
British
Country of residence
England
Occupation
Cfo

SMITH, Peter Antony

Correspondence address
Hoghton Chambers, Hoghton Street, Southport, Merseyside, PR9 0TB
Role Resigned
Director
Date of birth
October 1963
Appointed on
23 November 2000
Resigned on
30 January 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

SMITH, Peter Leslie

Correspondence address
19 Devonshire Road, West Kirby, Wirral, Merseyside, CH48 7HR
Role Resigned
Director
Date of birth
September 1957
Appointed on
11 August 1995
Resigned on
14 December 2007
Nationality
British
Occupation
Managing Director

TURNER, John Michael Norton

Correspondence address
32 Parkers Lane, Dore, Sheffield, S17 3DP
Role Resigned
Director
Date of birth
October 1942
Appointed on
11 August 1995
Resigned on
30 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
20 July 1995
Resigned on
11 August 1995