NESTOR MEDICAL PERSONNEL LIMITED

Company summary

0 outstanding charges

Company number: 01354821
Status: DISSOLVED
Incorporated / age: 24 February 197841 years
Registered office: Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, ST18 0FX, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 23:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, ST18 0FX, United Kingdom
Nature of business
Non-trading company
Previous company names
KOMACE DEAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BISSELL, John Harold RESIGNED	Secretary		27 Sep 1991			44 Robbery Bottom Lane, Welwyn, Hertfordshire, AL6 0UN
COLLISON, David RESIGNED	Secretary	11 Mar 2005	01 Feb 2011			44 Lowther Road, London, SW13 9NU, England
DAVIES, John RESIGNED	Secretary	01 Feb 2011	17 Aug 2012			Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
HAYNES, Victoria RESIGNED	Secretary	23 May 2014	01 Dec 2015			Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
NGONDONGA, Taguma RESIGNED	Secretary	17 Aug 2012	23 May 2014			Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom
ROBERTS THOMAS, Caroline Emma RESIGNED	Secretary	22 Aug 1998	11 Mar 2005			5 Broomsleigh Street, London, NW6 1QQ
WOOD, John RESIGNED	Secretary	27 Sep 1991	22 Aug 1998			Pear Tree Cottage, Bishopstone, Aylesbury, Buckinghamshire, HP12 8SH
BOOTY, Stephen Martin RESIGNED	Director	01 Aug 2002	30 Apr 2008	United Kingdom	May 1954	South Lodge, Guildford Road, Effingham, Surrey, KT24 5QE
BROWN, Carl Michael RESIGNED	Director	12 Jun 2017	29 Nov 2018	England	November 1973	Cavendish House, Lakpur Court, Staffordshire Technology Park, Stafford, ST18 0FX, United Kingdom
CHAPMAN, Clive Richard RESIGNED	Director		17 Dec 1997	United Kingdom	March 1949	Flat 1, 36 Oakley Street, London, SW3 5NT
CONWAY, David Michael RESIGNED	Director	23 Nov 1998	23 Sep 1999		September 1951	1 Beech Lane, Prestwood, Buckinghamshire, HP16 9DP
DEVINE, Francis Joseph RESIGNED	Director	16 May 1996	14 Jul 1998		January 1956	12 Turnstone Green, Bicester, Oxfordshire, OX6 0TT
ELLIS, Martyn Anthony RESIGNED	Director	01 May 2003	31 Jul 2013	England	May 1956	Beaconsfield Court, Beaconsfield Road, Hatfield, Hertfordshire, AL10 8HU, United Kingdom
GIBSON, Darryn Stanley RESIGNED	Director	31 Jul 2013	09 Sep 2015	United Kingdom	July 1965	Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
HORGAN, Michael David RESIGNED	Director	03 Feb 1998	04 Mar 2002	England	January 1945	7 Lady Yorke Park, Seven Hills Road, Iver, Buckinghamshire, SL0 0PD
HOWARD, Stuart Michael RESIGNED	Director	01 Feb 2011	14 Jan 2014	United Kingdom	May 1962	2, Enbrook Park, Folkestone, Kent, CT20 3SE
IVERS, John Joseph RESIGNED	Director	01 Jul 2010	26 Jul 2012	United Kingdom	July 1962	Beaconsfield Court, Beaconsfield Road, Hatfield, Hertfordshire, AL10 8HU, United Kingdom
JEWITT, Justin Allan Spaven, Professor RESIGNED	Director	16 May 1996	27 May 2004	England	May 1954	The Stables, 89 Aston End Road Aston, Stevenage, Hertfordshire, SG2 7EY
LYON, David Oliver RESIGNED	Director	03 Feb 1998	01 May 2003	England	June 1961	41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE
MCGAREL-GROVES, Hugh Macmillan Jullian RESIGNED	Director	12 Jun 2000	31 Jul 2002	England	June 1952	Home Farm, Salters Lane, Ludgershall, Aylesbury, Buckinghamshire, HP18 9NY
PETHICK, Timothy Mark RESIGNED	Director	09 Sep 2015	31 Dec 2015	United Kingdom	June 1962	Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
PREECE, Richard Mark RESIGNED	Director	22 Jan 2016	16 Feb 2016	England	November 1964	Cavendish House, Lakpur Court, Staffordshire Technology Park, Stafford, ST18 0FX, United Kingdom
PUNTER, Philip RESIGNED	Director		19 Feb 1996		October 1948	15 Reddings, Welwyn Garden City, Hertfordshire, AL8 7LA
ROGERS, Michael Greig RESIGNED	Director		15 Jul 1996	United Kingdom	March 1942	1 Jenningsbury Court, London Road, Hertford, Hertfordshire, SG13 7NS
SIVAKUMARAN, Kanapathpillai Sivasambo RESIGNED	Director	06 Sep 1999	02 Mar 2000		June 1957	30 Chase Lane, Ilford, Essex, IG6 1BH
WHITEHEAD, John Henry RESIGNED	Director	14 Jan 2014	12 Jun 2017	United Kingdom	April 1964	Beaconsfield House, Beaconsfield Road, Hatfield, Hertfordshire, AL10 8HU, United Kingdom

BISSELL, John Harold RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Sep 1991
Address: 44 Robbery Bottom Lane, Welwyn, Hertfordshire, AL6 0UN

COLLISON, David RESIGNED
Role: Secretary
Appointed on: 11 Mar 2005
Resigned on: 01 Feb 2011
Address: 44 Lowther Road, London, SW13 9NU, England

DAVIES, John RESIGNED
Role: Secretary
Appointed on: 01 Feb 2011
Resigned on: 17 Aug 2012
Address: Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

HAYNES, Victoria RESIGNED
Role: Secretary
Appointed on: 23 May 2014
Resigned on: 01 Dec 2015
Address: Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

NGONDONGA, Taguma RESIGNED
Role: Secretary
Appointed on: 17 Aug 2012
Resigned on: 23 May 2014
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom

ROBERTS THOMAS, Caroline Emma RESIGNED
Role: Secretary
Appointed on: 22 Aug 1998
Resigned on: 11 Mar 2005
Address: 5 Broomsleigh Street, London, NW6 1QQ

WOOD, John RESIGNED
Role: Secretary
Appointed on: 27 Sep 1991
Resigned on: 22 Aug 1998
Address: Pear Tree Cottage, Bishopstone, Aylesbury, Buckinghamshire, HP12 8SH

BOOTY, Stephen Martin RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 30 Apr 2008
Country of Residence: United Kingdom
Date of birth: May 1954
Address: South Lodge, Guildford Road, Effingham, Surrey, KT24 5QE

BROWN, Carl Michael RESIGNED
Role: Director
Appointed on: 12 Jun 2017
Resigned on: 29 Nov 2018
Country of Residence: England
Date of birth: November 1973
Address: Cavendish House, Lakpur Court, Staffordshire Technology Park, Stafford, ST18 0FX, United Kingdom

CHAPMAN, Clive Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1997
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Flat 1, 36 Oakley Street, London, SW3 5NT

CONWAY, David Michael RESIGNED
Role: Director
Appointed on: 23 Nov 1998
Resigned on: 23 Sep 1999
Date of birth: September 1951
Address: 1 Beech Lane, Prestwood, Buckinghamshire, HP16 9DP

DEVINE, Francis Joseph RESIGNED
Role: Director
Appointed on: 16 May 1996
Resigned on: 14 Jul 1998
Date of birth: January 1956
Address: 12 Turnstone Green, Bicester, Oxfordshire, OX6 0TT

ELLIS, Martyn Anthony RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 31 Jul 2013
Country of Residence: England
Date of birth: May 1956
Address: Beaconsfield Court, Beaconsfield Road, Hatfield, Hertfordshire, AL10 8HU, United Kingdom

GIBSON, Darryn Stanley RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 09 Sep 2015
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

HORGAN, Michael David RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 04 Mar 2002
Country of Residence: England
Date of birth: January 1945
Address: 7 Lady Yorke Park, Seven Hills Road, Iver, Buckinghamshire, SL0 0PD

HOWARD, Stuart Michael RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 14 Jan 2014
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 2, Enbrook Park, Folkestone, Kent, CT20 3SE

IVERS, John Joseph RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 26 Jul 2012
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Beaconsfield Court, Beaconsfield Road, Hatfield, Hertfordshire, AL10 8HU, United Kingdom

JEWITT, Justin Allan Spaven, Professor RESIGNED
Role: Director
Appointed on: 16 May 1996
Resigned on: 27 May 2004
Country of Residence: England
Date of birth: May 1954
Address: The Stables, 89 Aston End Road Aston, Stevenage, Hertfordshire, SG2 7EY

LYON, David Oliver RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 01 May 2003
Country of Residence: England
Date of birth: June 1961
Address: 41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE

MCGAREL-GROVES, Hugh Macmillan Jullian RESIGNED
Role: Director
Appointed on: 12 Jun 2000
Resigned on: 31 Jul 2002
Country of Residence: England
Date of birth: June 1952
Address: Home Farm, Salters Lane, Ludgershall, Aylesbury, Buckinghamshire, HP18 9NY

PETHICK, Timothy Mark RESIGNED
Role: Director
Appointed on: 09 Sep 2015
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

PREECE, Richard Mark RESIGNED
Role: Director
Appointed on: 22 Jan 2016
Resigned on: 16 Feb 2016
Country of Residence: England
Date of birth: November 1964
Address: Cavendish House, Lakpur Court, Staffordshire Technology Park, Stafford, ST18 0FX, United Kingdom

PUNTER, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1996
Date of birth: October 1948
Address: 15 Reddings, Welwyn Garden City, Hertfordshire, AL8 7LA

ROGERS, Michael Greig RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1996
Country of Residence: United Kingdom
Date of birth: March 1942
Address: 1 Jenningsbury Court, London Road, Hertford, Hertfordshire, SG13 7NS

SIVAKUMARAN, Kanapathpillai Sivasambo RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 02 Mar 2000
Date of birth: June 1957
Address: 30 Chase Lane, Ilford, Essex, IG6 1BH

WHITEHEAD, John Henry RESIGNED
Role: Director
Appointed on: 14 Jan 2014
Resigned on: 12 Jun 2017
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Beaconsfield House, Beaconsfield Road, Hatfield, Hertfordshire, AL10 8HU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Apr 1986	Satisfied
30 Apr 1986	Satisfied
30 Apr 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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