Advanced company searchLink opens in new window

PLAIN HEALTHCARE LTD

Company number 03024500

Filter officers

Filter officers

Officers: 37 officers / 35 resignations

SHAW, Natalie Amanda

Correspondence address
The Mailbox, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
Role Active
Secretary
Appointed on
1 October 2018

WILSON, Gordon James

Correspondence address
Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
Role Active
Director
Date of birth
June 1960
Appointed on
9 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

BENNETT, Michael Paul

Correspondence address
18b Frithwood Avenue, Northwood, Middlesex, HA6 3LX
Role Resigned
Secretary
Appointed on
27 February 1997
Resigned on
1 April 1997
Nationality
British

COSTIGAN, Laura

Correspondence address
60 Southcote Rise, Ruislip, Middlesex, HA4 7LW
Role Resigned
Secretary
Appointed on
1 April 1997
Resigned on
1 September 1999
Nationality
British

FIRTH, Barbara Ann

Correspondence address
Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
Role Resigned
Secretary
Appointed on
24 October 2013
Resigned on
31 March 2015

FULL, Suzanne Jane

Correspondence address
Woodpark Farm, Kirkpatrick Durham, Castle Douglas, Kirkcudbrightshire, DG7 3HW
Role Resigned
Secretary
Appointed on
1 September 1999
Resigned on
3 August 2001
Nationality
British
Occupation
Operations Manager

JONES, Stanley Robert

Correspondence address
4 Linden Grove, Warlingham, Surrey, CR6 9LX
Role Resigned
Secretary
Appointed on
11 May 1995
Resigned on
27 February 1997
Nationality
British

PREECE, Paul Stuart

Correspondence address
Fox House, 1-3 Coed Pella Road, Colwyn Bay, Conwy, LL29 7AT
Role Resigned
Secretary
Appointed on
13 September 2012
Resigned on
24 October 2013

PREECE, Paul Stuart

Correspondence address
Fox House, 1-3 Coed Pella Road, Colwyn Bay, Conwy, LL29 7AT
Role Resigned
Secretary
Appointed on
1 December 2010
Resigned on
7 August 2012

PRILL, Caroline Susan Mary

Correspondence address
28 King Oswald Road, Epworth, North Lincolnshire, DN9 1GW
Role Resigned
Secretary
Appointed on
1 December 2006
Resigned on
1 November 2010
Nationality
British
Occupation
Director

SHAH, Sudhir

Correspondence address
10 Monkfrith Way, Southgate, London, N14 5NA
Role Resigned
Secretary
Appointed on
3 August 2001
Resigned on
1 December 2006
Nationality
British
Occupation
Financial Accountant

SEMKEN LIMITED

Correspondence address
The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
Role Resigned
Nominee Secretary
Appointed on
21 February 1995
Resigned on
22 February 1995

BENNETT, Michael Paul

Correspondence address
18b Frithwood Avenue, Northwood, Middlesex, HA6 3LX
Role Resigned
Director
Date of birth
April 1949
Appointed on
11 May 1995
Resigned on
30 June 2001
Nationality
British
Occupation
Computer Consultant

BOLIN, Bret Richard, Mr.

Correspondence address
Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
Role Resigned
Director
Date of birth
March 1968
Appointed on
24 June 2015
Resigned on
17 December 2015
Nationality
American
Country of residence
United States
Occupation
Director

COYNE, Christopher John

Correspondence address
Fox House, 1-3 Coed Pella Road, Colwyn Bay, Conwy, LL29 7AT
Role Resigned
Director
Date of birth
January 1959
Appointed on
6 September 2007
Resigned on
6 September 2010
Nationality
British
Country of residence
England
Occupation
Sales & Marketing

CROUCH, Robert Charles

Correspondence address
Woodland Rise Catteshall Lane, Godalming, Surrey, GU7 1LJ
Role Resigned
Director
Date of birth
March 1966
Appointed on
27 February 1997
Resigned on
1 April 1997
Nationality
British
Occupation
Nurse/Research Fellow

DALE, Jeremy Roland, Prof

Correspondence address
Fox House, 1-3 Coed Pella Road, Colwyn Bay, Conwy, LL29 7AT
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 September 2008
Resigned on
24 October 2013
Nationality
British
Country of residence
England
Occupation
Clinical Director

DALE, Jeremy, Doctor

Correspondence address
105 Friern Road, East Dulwich, London, SE22 0AZ
Role Resigned
Director
Date of birth
August 1958
Appointed on
27 February 1997
Resigned on
1 April 1997
Nationality
British
Occupation
Gp

FIRTH, Barbara Ann

Correspondence address
Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
Role Resigned
Director
Date of birth
November 1952
Appointed on
24 October 2013
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FULL, Suzanne Jane

Correspondence address
Woodpark Farm, Kirkpatrick Durham, Castle Douglas, Kirkcudbrightshire, DG7 3HW
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 February 2001
Resigned on
3 August 2001
Nationality
British
Occupation
Co Secretary

GIBSON, Paul David

Correspondence address
Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
Role Resigned
Director
Date of birth
June 1964
Appointed on
24 October 2013
Resigned on
9 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GIDDINGS, Barry Stephen

Correspondence address
Fox House, 1-3 Coed Pella Road, Colwyn Bay, Conwy, LL29 7AT
Role Resigned
Director
Date of birth
February 1948
Appointed on
6 September 2007
Resigned on
17 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HICKS, Andrew William

Correspondence address
Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
Role Resigned
Director
Date of birth
March 1975
Appointed on
17 December 2015
Resigned on
1 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

KENDALL, John

Correspondence address
32 Fleet Lane, Queensbury, Bradford, West Yorkshire, BD13 2JQ
Role Resigned
Director
Date of birth
February 1964
Appointed on
10 September 2004
Resigned on
11 December 2008
Nationality
British
Occupation
Customer Relations Director

LEAVY, Nigel Edward

Correspondence address
Fox House, 1-3 Coed Pella Road, Colwyn Bay, Conwy, LL29 7AT
Role Resigned
Director
Date of birth
September 1944
Appointed on
16 November 2009
Resigned on
6 September 2010
Nationality
British
Country of residence
England
Occupation
Financial Director

MILLWARD, Guy Leighton

Correspondence address
Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
Role Resigned
Director
Date of birth
October 1965
Appointed on
8 May 2015
Resigned on
31 July 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

MILLWARD, Guy Leighton

Correspondence address
Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
Role Resigned
Director
Date of birth
October 1965
Appointed on
24 October 2013
Resigned on
8 May 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

MORRIS, Timothy Kendall

Correspondence address
Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
Role Resigned
Director
Date of birth
January 1965
Appointed on
20 August 2012
Resigned on
16 January 2014
Nationality
British
Country of residence
England
Occupation
Director

MORRIS, Timothy Kendal

Correspondence address
Fox House, 1-3 Coed Pella Road, Colwyn Bay, Conwy, LL29 7AT
Role Resigned
Director
Date of birth
January 1965
Appointed on
17 July 2008
Resigned on
21 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Product Development Director

MORRIS, Timothy Kendall

Correspondence address
2 Kilmiston Avenue, Shepperton, Middlesex, TW17 9DL
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 February 2001
Resigned on
25 June 2001
Nationality
British
Occupation
Sales Manager

MURRIA, Vinodka

Correspondence address
Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
Role Resigned
Director
Date of birth
October 1962
Appointed on
24 October 2013
Resigned on
18 May 2015
Nationality
British
Country of residence
England
Occupation
Director

ORR, Phillip

Correspondence address
Hen Capel, Chapel Bank, Pentraeth, LL75 8BZ
Role Resigned
Director
Date of birth
December 1957
Appointed on
10 September 2004
Resigned on
7 September 2007
Nationality
British
Occupation
Technical Support Director

OWEN, Desmond John

Correspondence address
Chwarel, Llechwedd, Conwy, LL32 8LX
Role Resigned
Director
Date of birth
February 1952
Appointed on
1 February 2001
Resigned on
7 September 2007
Nationality
British
Country of residence
Wales
Occupation
Director

PREECE, Paul Stuart

Correspondence address
Fox House, 1-3 Coed Pella Road, Colwyn Bay, Conwy, LL29 7AT
Role Resigned
Director
Date of birth
April 1967
Appointed on
13 September 2012
Resigned on
24 October 2013
Nationality
British
Country of residence
England
Occupation
Director

PREECE, Paul Stuart

Correspondence address
Fox House, 1-3 Coed Pella Road, Colwyn Bay, Conwy, LL29 7AT
Role Resigned
Director
Date of birth
April 1967
Appointed on
17 March 2011
Resigned on
21 June 2012
Nationality
British
Country of residence
England
Occupation
Accountant