THE NHS CONFEDERATION GROUP COMPANY LIMITED

Company number 05256894

39 officers / 38 resignations

O'HIGGINS, Michael

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

MILES, Janice Elizabeth

• Correspondence address: 96 Montgomery Crescent, Bolbeck Park, Milton Keynes, MK15 8PS
• Role (Resigned): Secretary
• Appointed on: 12 October 2004
• Resigned on: 21 May 2009
• Nationality: British
• Occupation: Director

C & M SECRETARIES LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 2004
• Resigned on: 12 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

BIRRELL, James Richard

• Correspondence address: 29 Bressenden Place, London, SW1E 5DD
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 29 January 2010
• Resigned on: 4 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Nhs Chief Executive

BRADBURN, Helen Susannah

• Correspondence address: 75 Greenleaf Road, London, E17 6QW
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 14 June 2005
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLEE, Shaun Robert

• Correspondence address: 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 23 May 2011
• Resigned on: 26 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

EDWARDS, Nigel Charles Michael

• Correspondence address: 29 Bressenden Place, London, SW1E 5DD
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 12 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: United Kingdom
• Occupation: Chief Executive Officer

GEESON, Kevin Leonard

• Correspondence address: 29 Bressenden Place, London, SW1E 5DD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 29 January 2010
• Resigned on: 2 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GILBERT, Alan Henderson

• Correspondence address: 9 Barnetts Court, Belfast, County Antrim, BT5 7FL
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 25 April 2005
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director Nilcon

GRIFFITHS, Peter Anthony

• Correspondence address: 29 Bressenden Place, London, SW1E 5DD
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 29 January 2010
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

HENDERSON, Alastair Nigel

• Correspondence address: 18 Oakfield Road, London, N14 6LU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 12 October 2004
• Resigned on: 14 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

KENDALL, Elizabeth Louise

• Correspondence address: 300 Cowley Mansions, Mortlake High Street, London, SW14 8SL
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 6 May 2008
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCARTAN, Patrick

• Correspondence address: 29 Bressenden Place, London, SW1E 5DD
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 29 January 2010
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chairman

MCIVOR, John Fraser

• Correspondence address: 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 12 January 2012
• Resigned on: 20 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MCKENNA, Colmcille Cathal

• Correspondence address: 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 12 January 2012
• Resigned on: 7 January 2014
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Chairman

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 Corporate Management

O'BRIEN, John

• Correspondence address: 53 King George Street, Greenwich, London, SE10 8QB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 4 June 2006
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

OWEN, Michael Paul

• Correspondence address: Lower Gables, 5 Hardymead Court, High Wycombe, Buckinghamshire, HP11 1JS
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 June 2006
• Resigned on: 23 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARISH, Michael Robert

• Correspondence address: 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 28 January 2010
• Resigned on: 26 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PEARSON, Keith Samuel, Sir

• Correspondence address: 29 Bressenden Place, London, SW1E 5DD
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 May 2010
• Resigned on: 28 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Chairman

PONTON, Michael Thomas John

• Correspondence address: Cys God Y Deri Heol Smyrna, Llangain, Carmarthen, Dyfed, SA33 5AD
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 25 April 2005
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Director Nhsconfed Wales

PURT, Trevor George

• Correspondence address: 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 29 January 2010
• Resigned on: 26 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Nhs Senior Manager

ROBERTSON, Hilary Caroline

• Correspondence address: Tigh A'Mhaide, Brig Oturk, Callander, FK17 8HT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 25 April 2005
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Confederation Scotlan

RODRIGUES, Lisa Marie

• Correspondence address: 29 Bressenden Place, London, SW1E 5DD
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 12 January 2010
• Resigned on: 22 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Nhs 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

SABAPATHY, Paul Chandrasekharan, Cvo Cbe

• Correspondence address: 29 Bressenden Place, London, SW1E 5DD
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 29 January 2010
• Resigned on: 27 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Chairman

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: 6 Cranbourne Hall Drift Road, Winkfield, Windsor, Berkshire, United Kingdom, SL4 4RP
• 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

SHRUBB, Stephen Peter

• Correspondence address: 2 Mares Close, Seghill, Cramlington, Northumberland, NE23 7ED
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 4 June 2007
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SLIPMAN, Susan

• Correspondence address: 41 Wheathill Road, London, SE20 7XQ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 25 April 2005
• Resigned on: 8 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

STOUT, David Francis

• Correspondence address: 22 Hermiston Avenue, Crouch End, London, N8 8NL
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 19 February 2007
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

STRAWBRIDGE, Heather Patricia

• Correspondence address: 50 Broadway, London, SW1H 0DB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 20 August 2013
• Resigned on: 26 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Chairman