MERCIA HEALTHCARE LIMITED

Company number 03693524

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, Mr.

• 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
• Nationality: British
• Occupation: Accountant

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: England
• 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, Mr.

• 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: United Kingdom
• 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

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: United Kingdom
• 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

RHODES, Andrew Charles Mutch

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 2 February 2017
• Resigned on: 17 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director