MERCIA HEALTHCARE LIMITED

Company number 03693524

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42 officers / 37 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

Correspondence address
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Active
Secretary
Appointed on
28 September 2006

COWDELL, Jonathan Nigel Edward

Correspondence address
Solar House, Kings Way, Stevenage, Hertfordshire, United Kingdom, SG1 2UA
Role Active
Director
Date of birth
November 1966
Appointed on
25 March 2015
Nationality
British
Country of residence
England
Occupation
Company Director

NORTH, Daniel

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
Role Active
Director
Date of birth
April 1988
Appointed on
13 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

POWNALL, Harvey John William

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Director
Date of birth
July 1966
Appointed on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RYAN, Terence

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Director
Date of birth
March 1957
Appointed on
17 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CROWTHER, Nicholas John Edward

Correspondence address
9 The Park, Christleton, Cheshire, CH3 7AR
Role Resigned
Secretary
Appointed on
22 February 1999
Resigned on
7 September 1999
Nationality
British
Occupation
Accountant

HAMMOND, David Thomas

Correspondence address
Hazelwood House, Moreton On Lugg, Herefordshire, HR4 8DQ
Role Resigned
Secretary
Appointed on
7 September 1999
Resigned on
28 September 2006

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
11 January 1999
Resigned on
22 February 1999

AITCHISON, Paul

Correspondence address
16 Orchard Road, Farnborough, Hampshire, England, GU14 7PR
Role Resigned
Director
Date of birth
July 1953
Appointed on
22 February 1999
Resigned on
8 April 2003
Nationality
British
Occupation
Pfi Director

BACHMANN, Peter George

Correspondence address
117a Mortimer Road, London, N1 4JY
Role Resigned
Director
Date of birth
March 1977
Appointed on
6 December 2007
Resigned on
30 January 2009
Nationality
German
Country of residence
United Kingdom
Occupation
Director

BALDWIN, Richard Keith, Dr

Correspondence address
The Shaugh, Upper Hartfield, East Sussex, TN7 4DP
Role Resigned
Director
Date of birth
May 1944
Appointed on
22 February 1999
Resigned on
11 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BIRCH, Alan Edward

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
March 1970
Appointed on
17 December 2012
Resigned on
1 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CARTER, Stuart Anthony

Correspondence address
Solar House, Kings Way, Stevenage, Hertfordshire, United Kingdom, SG1 2UA
Role Resigned
Director
Date of birth
March 1965
Appointed on
20 January 2005
Resigned on
17 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLEMENTS, David Russell

Correspondence address
The Vineries Lambs Green, Rusper, Horsham, West Sussex, RH12 4RG
Role Resigned
Director
Date of birth
November 1943
Appointed on
22 February 1999
Resigned on
11 April 2000
Nationality
British
Occupation
Director

COWDELL, Jonathan Nigel Edward

Correspondence address
Solar House, Kings Way, Stevenage, Hertfordshire, United Kingdom, SG1 2UA
Role Resigned
Director
Date of birth
November 1966
Appointed on
2 March 2007
Resigned on
17 January 2013
Nationality
British
Country of residence
England
Occupation
Company Director

CRAWFORD, William Richard

Correspondence address
Stoke Cottage, Broom Way, Weybridge, Surrey, KT13 9TG
Role Resigned
Director
Date of birth
July 1963
Appointed on
25 September 2003
Resigned on
20 January 2005
Nationality
British
Country of residence
England
Occupation
Investment Mgr

CROWTHER, Nicholas John Edward

Correspondence address
9 The Park, Christleton, Cheshire, CH3 7AR
Role Resigned
Director
Date of birth
July 1960
Appointed on
22 July 2002
Resigned on
26 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
11 January 1999
Resigned on
22 February 1999

DODD, Phillip Joseph

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
September 1955
Appointed on
7 July 2015
Resigned on
13 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DODD, Phillip Joseph

Correspondence address
St. Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Resigned
Director
Date of birth
September 1955
Appointed on
13 September 2012
Resigned on
17 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOUGHTY, William Robert

Correspondence address
10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
Role Resigned
Director
Date of birth
May 1968
Appointed on
30 January 2009
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

DOUGHTY, William Robert

Correspondence address
10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
Role Resigned
Director
Date of birth
May 1968
Appointed on
20 January 2005
Resigned on
25 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

FISHER, Paul Ferguson

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
October 1955
Appointed on
7 July 2015
Resigned on
2 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GETHIN, Ian Richard

Correspondence address
3 Lyncroft Gardens, London, NW6 1LB
Role Resigned
Director
Date of birth
November 1971
Appointed on
20 January 2005
Resigned on
21 May 2008
Nationality
British
Country of residence
Uk
Occupation
Investment Banker

HANCOCK, Timothy John

Correspondence address
82 Argus Lofts, Robert Street, Brighton, East Sussex, BN1 4AY
Role Resigned
Director
Date of birth
August 1961
Appointed on
19 February 2004
Resigned on
11 January 2005
Nationality
British
Country of residence
England
Occupation
Director

HENNESSY-GIBBS, Matthew Charles

Correspondence address
Devonshires Solicitors, 30 Finsbury Circus, London, England, England, EC2M 7DT
Role Resigned
Director
Date of birth
May 1971
Appointed on
17 January 2013
Resigned on
25 March 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

HORNBY, Stephen Paul

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
June 1957
Appointed on
25 April 2007
Resigned on
7 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KIBBLEWHITE, Stephen Francis

Correspondence address
Martlets, Hurston Lane, Storrington, Pulborough, West Sussex, United Kingdom, RH20 4HH
Role Resigned
Director
Date of birth
October 1956
Appointed on
12 September 2000
Resigned on
20 January 2005
Nationality
British
Country of residence
England
Occupation
Director

LENDON, Gavin John

Correspondence address
43 Bairstow Close, Borehamwood, Hertfordshire, WD6 4TB
Role Resigned
Director
Date of birth
January 1967
Appointed on
8 April 2003
Resigned on
23 December 2004
Nationality
British
Occupation
Chartered Accountant

MANLEY, Russell James Winchester

Correspondence address
86 Queenswood Road, London, SE23 2QS
Role Resigned
Director
Date of birth
November 1966
Appointed on
6 December 2007
Resigned on
30 December 2011
Nationality
British
Country of residence
England
Occupation
Investment Director

MCCORMACK, Lisa Philomena

Correspondence address
29 Quarry Gardens, Leatherhead, Surrey, KT22 8UE
Role Resigned
Director
Date of birth
October 1967
Appointed on
26 April 2004
Resigned on
20 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCEVEDY, David Jason

Correspondence address
Cotswold House, Bannerdown Road, Bath, Avon, United Kingdom, BA1 7LA
Role Resigned
Director
Date of birth
January 1965
Appointed on
30 December 2011
Resigned on
13 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCGLYNN, Roger Francis

Correspondence address
2 Cambridge Road, Barnes, London, SW13 0PG
Role Resigned
Director
Date of birth
October 1946
Appointed on
6 May 2003
Resigned on
20 January 2005
Nationality
British
Occupation
Consulting Engineer

MCGLYNN, Roger Francis

Correspondence address
2 Cambridge Road, Barnes, London, SW13 0PG
Role Resigned
Director
Date of birth
October 1946
Appointed on
11 April 2000
Resigned on
22 July 2002
Nationality
British
Occupation
Director

PIGACHE, Guy Roland Marc

Correspondence address
30 Earls Road, Tunbridge Wells, Kent, TN4 8EE
Role Resigned
Director
Date of birth
November 1960
Appointed on
16 April 1999
Resigned on
19 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Banker