SOUTHERN CROSS HEALTHCARE GROUP PLC

Company number 05328138

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30 officers / 27 resignations

LAW DEBENTURE CORPORATE SERVICES LIMITED

Correspondence address
Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
Role
Secretary
Appointed on
23 October 2012

Registered in a European Economic Area What's this?

Placed registered
LONDON, ENGLAND
Registration number
3388362

LOVETT, David Charles

Correspondence address
17 The Grange, London, England, England, SW19 4PS
Role
Director
Date of birth
July 1949
Appointed on
1 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAYLOR, Stephen Jonathan

Correspondence address
Fifth Floor, 100 Wood Street, London, England, EC2V 7EX
Role
Director
Date of birth
July 1957
Appointed on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCORMACK, Francis Declan Finbar Tempany

Correspondence address
20 North Audley Street, London, United Kingdom, W1K 6WE
Role Resigned
Secretary
Appointed on
4 March 2011
Resigned on
31 August 2012

MCLEISH, William David

Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Resigned
Secretary
Appointed on
25 May 2006
Resigned on
4 March 2011
Nationality
British

RUTTER, Christopher

Correspondence address
15 The Dell, Bishop Auckland, County Durham, DL14 7HJ
Role Resigned
Secretary
Appointed on
22 February 2006
Resigned on
25 May 2006

TAYLOR, Stephen Jonathan

Correspondence address
20 North Audley Street, London, United Kingdom, W1K 6WE
Role Resigned
Secretary
Appointed on
31 August 2012
Resigned on
23 October 2012

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
10 January 2005
Resigned on
22 February 2006

BARATTA, Joseph Patrick

Correspondence address
9 Selwood Place, London, SW7 3QQ
Role Resigned
Director
Date of birth
January 1971
Appointed on
15 February 2005
Resigned on
3 April 2007
Nationality
Usa
Occupation
Director

BOLOT, Timothy James

Correspondence address
20 North Audley Street, London, United Kingdom, W1K 6WE
Role Resigned
Director
Date of birth
October 1969
Appointed on
22 March 2011
Resigned on
17 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUCHAN, William James

Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 January 2009
Resigned on
15 November 2011
Nationality
British
Country of residence
England
Occupation
Director

COLVIN, William

Correspondence address
Senang, Pyrford Woods Road, West Byfleet, Surrey, GU22 8QR
Role Resigned
Director
Date of birth
March 1958
Appointed on
25 February 2005
Resigned on
8 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FISHER, Christopher Charles

Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Resigned
Director
Date of birth
October 1953
Appointed on
27 June 2006
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FOULKES, Kamma

Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Resigned
Director
Date of birth
August 1950
Appointed on
3 July 2008
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLLENDONER, Nancy Jane

Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 January 2008
Resigned on
12 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEVY, Adrian Joseph Morris

Correspondence address
2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
Role Resigned
Director
Date of birth
March 1970
Appointed on
10 January 2005
Resigned on
15 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LOCK, Jason David

Correspondence address
Chessington House, 32 Monkton Rise, Guisborough, TS14 6BG
Role Resigned
Director
Date of birth
August 1972
Appointed on
1 March 2008
Resigned on
29 June 2008
Nationality
British
Country of residence
England
Occupation
Director

MIDMER, Richard Neil

Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Resigned
Director
Date of birth
July 1954
Appointed on
1 July 2008
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Director

MILES, Raymond Reginald

Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Resigned
Director
Date of birth
August 1944
Appointed on
27 June 2006
Resigned on
12 April 2011
Nationality
British
Country of residence
England
Occupation
Company Director

MORGAN, Sally, Baroness

Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Resigned
Director
Date of birth
June 1959
Appointed on
27 June 2006
Resigned on
29 July 2011
Nationality
British
Country of residence
England
Occupation
Company Director

MURPHY, John

Correspondence address
4 Lochend Road, Troon, KA10 6JJ
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 March 2005
Resigned on
30 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PIKE, Chad Rustan

Correspondence address
25 Burnsall Street, London, SW3 3SR
Role Resigned
Director
Date of birth
May 1971
Appointed on
15 February 2005
Resigned on
5 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PUDGE, David John

Correspondence address
20 Herondale Avenue, London, SW18 3JL
Role Resigned
Nominee Director
Date of birth
August 1965
Appointed on
10 January 2005
Resigned on
15 February 2005
Nationality
British

RUTTER, Christopher

Correspondence address
15 The Dell, Bishop Auckland, County Durham, DL14 7HJ
Role Resigned
Director
Date of birth
May 1956
Appointed on
25 February 2005
Resigned on
5 June 2006
Nationality
British
Occupation
Director

SCOTT, Philip Henry

Correspondence address
The Old Vicarage, Newgate, Barnard Castle, County Durham, DL12 8NW
Role Resigned
Director
Date of birth
January 1964
Appointed on
25 February 2005
Resigned on
1 January 2008
Nationality
British
Country of residence
England
Occupation
Director

SIZER, Graham Kevin

Correspondence address
Old Salutation Barn, Low Street Little Fencote, Northallerton, DL7 9LR
Role Resigned
Director
Date of birth
January 1969
Appointed on
25 February 2005
Resigned on
29 February 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SMITH, David Andrew

Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Resigned
Director
Date of birth
March 1974
Appointed on
1 January 2011
Resigned on
1 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, David Andrew

Correspondence address
377 Durham Road, Low Fell, Gateshead, England, England, NE9 5AL
Role Resigned
Director
Date of birth
March 1974
Appointed on
11 December 2009
Resigned on
11 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, David Andrew

Correspondence address
377 Durham Road, Low Fell, Gateshead, England, England, NE9 5AL
Role Resigned
Director
Date of birth
March 1974
Appointed on
11 November 2009
Resigned on
11 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILSON, Andrew Stephen

Correspondence address
7 Cowley Street, London, SW1P 3NB
Role Resigned
Director
Date of birth
April 1960
Appointed on
8 April 2005
Resigned on
5 June 2006
Nationality
British
Country of residence
Uk
Occupation
Director