SG HEALTH SOLUTIONS LIMITED

Company number 04215291

24 officers / 22 resignations

COMLEY, Elizabeth Sarah

• Correspondence address: First Floor, Lee House, Great Bridgewater Street, Manchester, England, M1 5JW
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

STOESSER, Nils Ian

• Correspondence address: First Floor, Lee House, Great Bridgewater Street, Manchester, England, M1 5JW
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 4 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial & Operating Officer

FARRELLY, Ian Brian

• Correspondence address: Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, England, PO15 5UA
• Role (Resigned): Secretary
• Appointed on: 1 July 2013
• Resigned on: 30 June 2014

MORRISON, Kirsten

• Correspondence address: 50 - 52, Chancery Lane, London, England, WC2A 1HL
• Role (Resigned): Secretary
• Appointed on: 29 May 2015
• Resigned on: 3 February 2017

OSBORNE, David Kemmel

• Correspondence address: 31 Bracken Drive, Chigwell, Essex, IG7 5RG
• Role (Resigned): Secretary
• Appointed on: 4 April 2005
• Resigned on: 31 March 2009
• Nationality: British

WALKER, Edward Ian Charles

• Correspondence address: Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, PO15 5UA
• Role (Resigned): Secretary
• Appointed on: 30 June 2014
• Resigned on: 29 May 2015

ASHCROFT CAMERON SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 11 May 2001
• Resigned on: 25 May 2001

EMW SECRETARIES LIMITED

• Correspondence address: Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
• Role (Resigned): Secretary
• Appointed on: 25 May 2001
• Resigned on: 4 April 2005

CARLE, Steven Alexander Anderson

• Correspondence address: 14 Western Road, Henley On Thames, Oxfordshire, RG9 1JL
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 19 October 2001
• Resigned on: 21 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

COLLIN, Paul Henry

• Correspondence address: 28 Highview Avenue, Edgware, Middlesex, HA8 9TZ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 19 October 2001
• Resigned on: 15 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CROWTHER, Paul William

• Correspondence address: The Bungalow, Old Walls, Llanrhidian, Swansea, United Kingdom, SA3 1HA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 19 October 2001
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

FIELDING, Robert Martin

• Correspondence address: 50 - 52, Chancery Lane, London, England, WC2A 1HL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 15 September 2014
• Resigned on: 17 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOWLIE, Kenneth John

• Correspondence address: 50 - 52, Chancery Lane, London, England, WC2A 1HL
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 29 May 2015
• Resigned on: 30 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

GAME, Matthew Charles Tomlin

• Correspondence address: Little Flendish, 44 Saint Johns Road, Stansted, Essex, CM24 8JS
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 19 October 2001
• Resigned on: 15 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAWES, Steven

• Correspondence address: Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, England, PO15 5UA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 19 October 2001
• Resigned on: 12 August 2014
• Nationality: British
• Country of residence: Spain
• Occupation: Company Director

MOORSE, Laurence

• Correspondence address: Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, PO15 5UA
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 15 September 2014
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OPPERMAN, Peter Adam Ernest

• Correspondence address: Nether Doyley, Hurstbourne Tarrant, Andover, Hampshire, SP11 0DW
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 December 2004
• Resigned on: 11 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Consultant

OSBORNE, David Kemmel

• Correspondence address: 31 Bracken Drive, Chigwell, Essex, IG7 5RG
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 19 October 2001
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Company Director

PREW, Simon Barry

• Correspondence address: 50 - 52, Chancery Lane, London, England, WC2A 1HL
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 25 October 2017
• Resigned on: 28 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer, Slater And Gordon

TERRY, Robert Simon

• Correspondence address: Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, PO15 5UA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 15 September 2014
• Resigned on: 25 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITMORE, David John Ludlow

• Correspondence address: 58 Mosley Street, Manchester, England, M2 3HZ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 20 February 2018
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILFORD, Alison Louise

• Correspondence address: 90 High Holborn, London, England, WC1V 6LJ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 January 2019
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ASHCROFT CAMERON NOMINEES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 11 May 2001
• Resigned on: 25 May 2001

EMW DIRECTORS LIMITED

• Correspondence address: Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
• Role (Resigned): Director
• Appointed on: 25 May 2001
• Resigned on: 19 October 2001