SG HEALTH GROUP LIMITED

Company number 05383361

29 officers / 27 resignations

COMLEY, Elizabeth Sarah

• Correspondence address: First Floor, Lee House, 90 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: United Kingdom
• Occupation: Solicitor & Chief Operating Officer

STOESSER, Nils Ian

• Correspondence address: First Floor, Lee House, 90 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

BOTTOMLEY, Keith Christopher Alexander

• Correspondence address: 25a Avenue Gardens, London, W3 8HB
• Role (Resigned): Secretary
• Appointed on: 4 March 2005
• Resigned on: 18 March 2005
• Nationality: British

DILLON, Mark Simeon

• Correspondence address: 3 Mill Race, Stanstead Abbotts, Ware, Hertfordshire, SG12 8BZ
• Role (Resigned): Secretary
• Appointed on: 1 April 2009
• Resigned on: 30 September 2012
• Nationality: British
• Occupation: Accountant

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: 18 July 2007
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Accountant

PERRIN, Martin Henry Withers

• Correspondence address: 39 Station Road, Thames Ditton, Surrey, KT7 0PA
• Role (Resigned): Secretary
• Appointed on: 23 December 2005
• Resigned on: 18 July 2007
• Nationality: British

SMITH, Charles Geoffrey Gregory

• Correspondence address: C/O Ashworth Bailey Ltd, 20a Racecommon Road, Barnsley, S70 1BH
• Role (Resigned): Secretary
• Appointed on: 4 March 2005
• Resigned on: 23 December 2005
• 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

BARCLAY, Stephen John

• Correspondence address: 71 Raynham, Norfolk Crescent, London, W2 2PQ
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 4 March 2005
• Resigned on: 18 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIGHT, Robert Stewart

• Correspondence address: 4 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 July 2011
• Resigned on: 11 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CALE, Jason Charles

• Correspondence address: Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, England, PO15 5UA
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 18 July 2007
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

DILLON, Mark Simeon

• Correspondence address: 3 Mill Race, Stanstead Abbotts, Ware, Hertfordshire, SG12 8BZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 April 2009
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FIELDING, Robert Martin

• Correspondence address: 50 - 52, Chancery Lane, London, England, WC2A 1HL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 25 November 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: 18 July 2007
• Resigned on: 15 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORSE, Laurence

• Correspondence address: Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, England, PO15 5UA
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 11 January 2012
• 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: 18 July 2007
• Resigned on: 11 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

OSBORNE, David Kemmel

• Correspondence address: 31 Bracken Drive, Chigwell, Essex, IG7 5RG
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 18 July 2007
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Accountant

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

REDMOND, Peter

• Correspondence address: 27 Devonshire Road, London, N13 4QU
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 4 March 2005
• Resigned on: 23 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAW, John Richard

• Correspondence address: Garden Flat 4 Camden Terrace, London, NW1 9BP
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 23 December 2005
• Resigned on: 18 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEPPARD, Mark Brian Birch

• Correspondence address: Mallerstang, Congleton Lane,, Chelford, Cheshire, SK11 9AG
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 4 March 2005
• Resigned on: 18 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

TERRY, Robert Simon

• Correspondence address: Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, England, PO15 5UA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 11 January 2012
• 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

BROADWAY DIRECTORS LIMITED

• Correspondence address: 50 Broadway, Westminster, London, SW1H 0BL
• Role (Resigned): Director
• Appointed on: 4 March 2005
• Resigned on: 18 March 2005

BROADWAY SECRETARIES LIMITED

• Correspondence address: 50 Broadway, Westminster, London, SW1H 0BL
• Role (Resigned): Director
• Appointed on: 4 March 2005
• Resigned on: 18 March 2005