THE NHS CONFEDERATION (SERVICES) COMPANY LIMITED

Company number 05252407

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31 officers / 27 resignations

DICKSON, Niall Forbes Ross

Correspondence address
Floor 15 Portland House, Bressenden Place, London, United Kingdom, SW1E 5BH
Role Active
Director
Date of birth
November 1953
Appointed on
4 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None

HEWAVISENTI, Rohan Nayanaka

Correspondence address
15th Floor Portland House, Bressenden Place, London, England, SW1E 5BH
Role Active
Director
Date of birth
December 1965
Appointed on
6 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORRIS, Jonathan

Correspondence address
15th Floor Portland House, Bressenden Place, London, England, SW1E 5BH
Role Active
Director
Date of birth
February 1972
Appointed on
19 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POOLE, Jennifer Ruth

Correspondence address
Nhs Confederation, Portland House, Bressenden Place, London, England, SW1E 5BH
Role Active
Director
Date of birth
May 1964
Appointed on
25 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILES, Janice Elizabeth

Correspondence address
96 Montgomery Crescent, Bolbeck Park, Milton Keynes, MK15 8PS
Role Resigned
Secretary
Appointed on
8 October 2004
Resigned on
21 May 2009

C & M SECRETARIES LIMITED

Correspondence address
PO BOX 55, 7 Spa Road, London, SE16 3QP
Role Resigned
Nominee Secretary
Appointed on
6 October 2004
Resigned on
8 October 2004

BARNETT, Stephen Matthew, Professor

Correspondence address
Rose Tree Cottage, Stamford Road, Barnack, Stamford, Lincolnshire, PE9 3EZ
Role Resigned
Director
Date of birth
June 1957
Appointed on
4 January 2005
Resigned on
18 June 2010
Nationality
British
Country of residence
Uk
Occupation
Director

CLEE, Shaun

Correspondence address
50 Broadway, London, SW1H 0DB
Role Resigned
Director
Date of birth
June 1965
Appointed on
14 July 2015
Resigned on
10 December 2016
Nationality
British
Country of residence
England
Occupation
Chief Executive

COLGAN, Edward Thomas

Correspondence address
50 Broadway, London, United Kingdom, SW1H 0DB
Role Resigned
Director
Date of birth
May 1958
Appointed on
2 July 2012
Resigned on
26 January 2015
Nationality
British
Country of residence
England
Occupation
Chief Executive

COTEMAN, Gerald Mark

Correspondence address
29 Bressenden Place, London, SW1E 5DD
Role Resigned
Director
Date of birth
October 1951
Appointed on
8 July 2010
Resigned on
1 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

CUBBON, Joanna Rachel

Correspondence address
50 Broadway, London, United Kingdom, SW1H 0DB
Role Resigned
Director
Date of birth
October 1959
Appointed on
4 April 2013
Resigned on
7 January 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive

CUBBON, Joanna Rachel

Correspondence address
50 Broadway, London, United Kingdom, SW1H 0DB
Role Resigned
Director
Date of birth
October 1959
Appointed on
8 July 2010
Resigned on
24 October 2013
Nationality
British
Country of residence
England
Occupation
Chief Executive

DORRELL, Stephen James

Correspondence address
15th Floor Portland House, Bressenden Place, London, England, SW1E 5BH
Role Resigned
Director
Date of birth
March 1952
Appointed on
1 November 2015
Resigned on
25 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

EDWARDS, Nigel

Correspondence address
29 Bressenden Place, London, SW1E 5DD
Role Resigned
Director
Date of birth
May 1961
Appointed on
8 October 2004
Resigned on
4 May 2011
Nationality
British
Country of residence
England
Occupation
Director

FARRAR, Michael

Correspondence address
50 Broadway, London, United Kingdom, SW1H 0DB
Role Resigned
Director
Date of birth
July 1960
Appointed on
16 May 2011
Resigned on
1 October 2013
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

FISHER, Andrew Michael

Correspondence address
15th Floor Portland House, Bressenden Place, London, England, SW1E 5BH
Role Resigned
Director
Date of birth
December 1967
Appointed on
28 September 2017
Resigned on
26 March 2018
Nationality
British
Country of residence
England
Occupation
Commercial Director

GEESON, Kevin Leonard

Correspondence address
29 Bressenden Place, London, SW1E 5DD
Role Resigned
Director
Date of birth
December 1959
Appointed on
8 July 2010
Resigned on
2 March 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HENDERSON, Alastair Nigel

Correspondence address
18 Oakfield Road, London, N14 6LU
Role Resigned
Director
Date of birth
April 1957
Appointed on
8 October 2004
Resigned on
14 January 2010
Nationality
British
Country of residence
England
Occupation
Director

MCKENZIE, Sheila Patricia

Correspondence address
50 Broadway, London, United Kingdom, SW1H 0DB
Role Resigned
Director
Date of birth
June 1961
Appointed on
12 April 2011
Resigned on
24 January 2014
Nationality
British
Country of residence
England
Occupation
Accountant

MILES, Janice Elizabeth

Correspondence address
96 Montgomery Crescent, Bolbeck Park, Milton Keynes, MK15 8PS
Role Resigned
Director
Date of birth
June 1949
Appointed on
25 April 2005
Resigned on
21 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Corporate Maintena

MORGAN, Gillian Margaret, Dr

Correspondence address
1 Betony Rise, Exeter, EX2 5RR
Role Resigned
Director
Date of birth
July 1953
Appointed on
22 October 2004
Resigned on
30 April 2008
Nationality
British
Occupation
Chief Executive

O'HIGGINS, Michael

Correspondence address
50 Broadway, London, United Kingdom, SW1H 0DB
Role Resigned
Director
Date of birth
August 1954
Appointed on
19 November 2012
Resigned on
1 November 2015
Nationality
Irish
Country of residence
United Kingdom
Occupation
N/A

PEARSON, Keith Samuel, Sir

Correspondence address
29 Bressenden Place, London, SW1E 5DD
Role Resigned
Director
Date of birth
April 1947
Appointed on
30 July 2010
Resigned on
2 May 2012
Nationality
British
Country of residence
England
Occupation
Chairman

PLEYDELL, Simon James Miles Wimberkley

Correspondence address
50 Broadway, London, United Kingdom, SW1H 0DB
Role Resigned
Director
Date of birth
June 1958
Appointed on
8 July 2010
Resigned on
2 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

ROYLES, Dean Anthony

Correspondence address
50 Broadway, London, United Kingdom, SW1H 0DB
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 December 2010
Resigned on
5 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SAVAGE, Graham

Correspondence address
59 Windmill Hill Drive, Bletchley, Milton Keynes, MK3 7RJ
Role Resigned
Director
Date of birth
January 1951
Appointed on
4 September 2006
Resigned on
10 January 2009
Nationality
British
Occupation
Accountant

SEFTON, Sian Elizabeth

Correspondence address
Butler Road, Bagshot, Surrey, GV19 5QF
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 June 2008
Resigned on
25 April 2010
Nationality
British
Country of residence
England
Occupation
Director

STOCKS, Paul James

Correspondence address
15th Floor Portland House, Bressenden Place, London, England, SW1E 5BH
Role Resigned
Director
Date of birth
May 1960
Appointed on
4 August 2017
Resigned on
6 December 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

SYLVA, Paul John

Correspondence address
50 Broadway, London, SW1H 0DB
Role Resigned
Director
Date of birth
August 1963
Appointed on
9 July 2014
Resigned on
24 December 2014
Nationality
British
Country of residence
England
Occupation
Accountant

WALDER, Elaine Theresa

Correspondence address
15th Floor Portland House, Bressenden Place, London, England, SW1E 5BH
Role Resigned
Director
Date of birth
July 1965
Appointed on
6 December 2018
Resigned on
31 July 2019
Nationality
British
Country of residence
England
Occupation
Commercial Director

C & M REGISTRARS LIMITED

Correspondence address
PO BOX 55, 7 Spa Road, London, SE16 3QP
Role Resigned
Nominee Director
Appointed on
6 October 2004
Resigned on
8 October 2004