NHS PROFESSIONALS LIMITED

Company number 06704614

31 officers / 23 resignations

ALUKO, Tolulope Fadeke

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
• Role (Active): Secretary
• Appointed on: 4 September 2023

AHMED, Massroor

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 26 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARKER, Adele Lee

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

BULL, Mark Jonathan

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

LANGFORD, Katherine Sarah, Dr

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medical Consultant

MCQUEEN, Nicola

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 1 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PHILLIPS, Helen Mary, Dr

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 1 April 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

SHEARER, Richard John

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 9 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Board Consultant, Interim Cfo

CLARKE, Robert Alexander Russell

• Correspondence address: Edward Hyde Building, 38 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1JW
• Role (Resigned): Secretary
• Appointed on: 16 February 2009
• Resigned on: 7 March 2016
• Nationality: British
• Occupation: Financial Consultant

MCCREADY, Colin

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 7 March 2016
• Resigned on: 30 September 2019

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Secretary
• Appointed on: 23 September 2008
• Resigned on: 16 February 2009

BLACKABY, Oliver Guy

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 23 April 2018
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CHALLINOR, Anne

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 25 March 2011
• Resigned on: 29 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, Robert Alexander Russell

• Correspondence address: Edward Hyde Building, 38 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1JW
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 16 February 2009
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

COATES, Peter Alexander

• Correspondence address: 15 The Drive, Coulsdon, Surrey, CR5 2BL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 16 February 2009
• Resigned on: 20 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

COLLIER, Stephen John

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 13 June 2018
• Resigned on: 23 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DANGERFIELD, Stephen Beresford

• Correspondence address: Edward Hyde Building, 38 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1JW
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 April 2010
• Resigned on: 25 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo

FLOOK, John

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 28 July 2009
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRANT, Megan Elaine

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 30 April 2019
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALL, Simon Edward

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 November 2019
• Resigned on: 8 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

KIRKBRIDE, Nicholas George

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 21 March 2016
• Resigned on: 28 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

LLOYD, Neil Anthony

• Correspondence address: Edward Hyde Building, 38 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1JW
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 16 February 2009
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCREADY, Colin

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 7 March 2016
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

O'BRIEN, Anne

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 April 2010
• Resigned on: 7 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Clinical Goverance

ROBB, Elizabeth Jane

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 14 July 2020
• Resigned on: 20 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Healthcare Consultant

ROBB, Elizabeth Jane

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 19 April 2010
• Resigned on: 25 April 2020
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Healthcare Consultant

ROBERTSON, Jill Margaret

• Correspondence address: Edward Hyde Building, 38 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1JW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 March 2010
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSSELL, Keith Arnot

• Correspondence address: Edward Hyde Building, 38 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1JW
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 March 2010
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WILLIAMS, Robin George Walton

• Correspondence address: Edward Hyde Building, 38 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1JW
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 11 January 2010
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Rebecca Claire Hartle

• Correspondence address: 154 Compass House, Wandsworth, London, SW18 1DB
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 23 June 2009
• Resigned on: 23 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CROFT NOMINEES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Director
• Appointed on: 23 September 2008
• Resigned on: 16 February 2009