THE MYTON HOSPICES

Company summary

Company number: 01628455
Status: ACTIVE
Incorporated / age: 13 April 198244 years
Registered office: Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX
Accounts due: 31 December 2026
Confirmation statement due: 14 October 2026
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 03:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX
Nature of business
Other human health activities
Previous company names
MYTON HAMLET HOSPICE MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMAS, Christopher David ACTIVE	Secretary	01 May 2024				Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX
ASBURY, Jon ACTIVE	Director	24 Sep 2019		England	May 1957	Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX
CABLE, Maria ACTIVE	Director	21 May 2025		England	October 1968	Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX
CASTLE, Sarah Jane ACTIVE	Director	19 Aug 2026		England	September 1966	Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX
DAY, Catherine Louise, Dr ACTIVE	Director	19 Aug 2026		England	November 1970	Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX
DE NAHLIK, Carmel Frances ACTIVE	Director	15 Sep 2021		England	October 1952	Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX
EVASON, Michael James ACTIVE	Director	20 Nov 2024		England	November 1973	Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX
FAULKNER, Sarah Louise ACTIVE	Director	24 Sep 2019		England	December 1961	Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX
HUKE, Ian James ACTIVE	Director	22 Nov 2023		England	February 1969	Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX
IREDALE, Michael John ACTIVE	Director	23 Sep 2020		England	August 1959	Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX
PULFORD, Karen Jane ACTIVE	Director	20 Nov 2024		England	August 1968	Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX
WARHAFTIG, Amanda ACTIVE	Director	22 Nov 2023		England	March 1976	Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX
DUMBLETON, David John RESIGNED	Secretary		18 Oct 1995			32 Heycroft, Coventry, West Midlands, CV4 7HE
GIMES, Gillian RESIGNED	Secretary	29 Sep 2010	22 Mar 2015			Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX
HELLIS, Clement Evelyn Garfield RESIGNED	Secretary	18 Oct 1995	09 Jul 1998			Lynfield, Bascote, Leamington Spa, Warwickshire, CV33 0DN
JONES, Simon Terry RESIGNED	Secretary	20 Jul 2022	01 May 2024			Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX
MORGAN, Gemma Marie RESIGNED	Secretary	23 Mar 2015	11 Dec 2021			Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX
YOUNG, Gillian Ann RESIGNED	Secretary	01 Sep 1998	29 Sep 2010			18 Broad Oak Court, Lillington Avenue, Leamington Spa, CV32 5UJ
ATTWOOD, Michael John RESIGNED	Director	27 Jan 2010	18 Sep 2013	England	March 1961	Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX
AVERNS, Michael Lloyd RESIGNED	Director		27 Sep 2006		June 1933	The Old House, Hampton On The Hill, Warwick, Warwickshire, CV35 8QS
BACKHOUSE, Thomas Wynter, Dr RESIGNED	Director		09 Jul 1998		May 1922	Abbey Field Lodge Castle Road, Kenilworth, Warwickshire, CV8 1NG
BARRINGTON-WARD, Jean Caverhill RESIGNED	Director		18 Oct 1995		August 1928	The Bishops House 23 Davenport Road, Coventry, West Midlands, CV5 6PW
BEER-JONES, Kelvin George RESIGNED	Director	20 Sep 2017	20 Jul 2022	England	December 1953	10, Buccleuch Close, Dunchurch, Rugby, Warwickshire, CV22 6QB
BIGGERSTAFF, Susan RESIGNED	Director	20 Aug 1997	27 Sep 2006		January 1944	The Haven, 11 Kineton Road Wellesbourne, Warwick, Warwickshire, CV35 9NE
BIGGERSTAFF, Susan RESIGNED	Director		19 Mar 1993		January 1944	The Haven, 11 Kineton Road Wellesbourne, Warwick, Warwickshire, CV35 9NE
BROWN, Alan James RESIGNED	Director	31 May 2007	20 Nov 2013	United Kingdom	November 1941	Lucy Price House, 2 Church Road, Baginton, Warwickshire, CV8 3AR
CABLE, Maria RESIGNED	Director	15 Sep 2021	22 May 2024	England	October 1968	6, Dorsington Close, Hatton Park, Warwick, CV35 7TH, England
CADBURY, Terry Margaret Ann RESIGNED	Director		27 Sep 2006		July 1937	58 Binswood Avenue, Leamington Spa, Warwickshire, CV32 5RX
COTTON, Michael John RESIGNED	Director		19 Mar 1993	England	October 1933	Trinity Cottage, Ashow, Kenilworth, Warwickshire, CV8 2LE
COULTAS, Frederick Arthur RESIGNED	Director	20 Aug 1997	27 May 1998		June 1941	Summerhill Smiths Lane, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JZ
DEMIAN, Karl Wasyl RESIGNED	Director	18 Sep 2013	19 Nov 2019	England	March 1959	233, Rugby Road, Leamington Spa, Warwickshire, CV32 6DY, England
DIXON, John Maxwell RESIGNED	Director	26 Sep 2001	31 May 2002	England	September 1944	20 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF
DUMBLETON, David John RESIGNED	Director		31 Dec 1996	United Kingdom	October 1939	32 Heycroft, Coventry, West Midlands, CV4 7HE
DUNWOODY, Ian Patrick RESIGNED	Director	10 Sep 2003	24 Oct 2005	England	July 1946	22 Aragon House, Tudor Court Warwick Road, Coventry, CV3 6TZ
FRAMPTON, John RESIGNED	Director	18 Oct 1995	10 Sep 2003		July 1931	11 Cloister Way, Leamington Spa, Warwickshire, CV32 6QE
GIRVAN, Ruth Barbara, Doctor RESIGNED	Director	01 Oct 2008	19 Sep 2018	England	March 1956	26 Wickham Close, Keresley, Coventry, West Midlands, CV6 2PD
HUNTER, Noel Campbell RESIGNED	Director	31 May 2007	23 Sep 2020	United Kingdom	December 1946	Willowbrook Church Lane, Lighthorne, Warwick, CV35 0AR
JACKSON, Colin RESIGNED	Director	26 May 1999	30 May 2007		December 1940	18 Arbour Close, Kenilworth, Warwickshire, CV8 2BA
JONES, Robert Ashley RESIGNED	Director	17 Sep 2014	20 Sep 2017	England	November 1969	Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX
KITCHEN, Kenneth John RESIGNED	Director	25 Feb 2004	16 Nov 2004		February 1940	176 Myton Road, Warwick, Warwickshire, CV34 6PS
KNOWLES, Suzanne RESIGNED	Director	20 Aug 1997	19 Jul 2000		September 1945	61 Bridge End, Warwick, Warwickshire, CV34 6PD
LODGE, Michael John RESIGNED	Director	01 Jan 2006	17 Sep 2014	United Kingdom	October 1941	Sunrise Cottage, Hurdlers Lane, Ilmington, Shipston On Stour, Warwickshire, CV36 4PT
LODGE, Michael John RESIGNED	Director	20 Aug 1997	18 Dec 2003		October 1941	Lighthorne Rough, Moreton Morrell, Warwick, Warwickshire, CV35 9DB
LORD, Arthur James RESIGNED	Director	20 Aug 1997	27 Jul 2005	England	December 1931	14 Millway Drive, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9SE
MARCHINGTON, Keith RESIGNED	Director	10 Aug 1993	18 Aug 2000	England	January 1945	Three Gates House, Fosse Way, Moreton Morrell, Warwickshire, CV35 9DE
MASCIA, Karen RESIGNED	Director	22 Nov 2023	12 May 2024	United Kingdom	January 1968	Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX
MCKENZIE, Thomas Charles Incledon RESIGNED	Director	29 Jun 2005	18 Sep 2013	England	November 1955	Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX
MEEHAN, Andrew David RESIGNED	Director	29 Mar 2006	23 Sep 2015	England	May 1955	Southview Church Lane, Lighthorne, Warwick, CV35 0AT
MOON, David James RESIGNED	Director	31 Jan 2007	17 Sep 2014	United Kingdom	May 1968	8 Saxon Meadows, Leamington Spa, CV326BY
MOON, Richard Henry Quentin Barker RESIGNED	Director	01 May 2007	21 Sep 2016	England	May 1962	Makaldar, The Stables Moreton Paddox, Warwick, Warks, CV35 9BU
MORGAN, David, Dr RESIGNED	Director	19 Sep 2018	06 Apr 2019	England	September 1949	Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX
MORRIS, Margaret Elsie RESIGNED	Director	18 Sep 2013	07 Jan 2021	England	September 1943	Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX
NICOLL, Graham Scott RESIGNED	Director	17 Sep 2014	01 Apr 2019	United Kingdom	March 1977	Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX
OLAH, Karl Stephen Joseph RESIGNED	Director	21 Nov 2012	30 Oct 2014	England	August 1960	Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX
PAIN, Simon Gerald RESIGNED	Director		18 Sep 1992		July 1947	Little Woodcote Rouncil Lane, Kenilworth, Warwickshire, CV8 1NL
PATCHETT, Suzanna RESIGNED	Director	23 Sep 2015	24 Sep 2019	England	April 1977	Dorrel Oak House, Norton Lindsey, Warwick, CV35 8JA, England
RADFORD, Mark Thomas, Professor RESIGNED	Director	18 Sep 2013	20 Sep 2017	England	February 1973	Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX
REECE, Denise, Lady RESIGNED	Director	25 Jan 2006	31 Jan 2007	England	January 1953	Oak House, Priors Hardwick, Warwickshire, CV47 7SN
RIGBY, Michael John RESIGNED	Director	24 Nov 1999	28 Nov 2007		July 1941	31 Lime Tree Avenue, Bilton, Rugby, Warwickshire, CV22 7QT
ROBERTS, Peter Michael Dale RESIGNED	Director		18 Oct 1995		November 1918	14 Critchley Drive, Dunchurch, Rugby, Warwickshire, CV22 6PJ
ROBSON, Valerie Anne, Dr RESIGNED	Director	20 Sep 2017	19 Aug 2026	United Kingdom	August 1952	Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX
SHARP, Roger Michael RESIGNED	Director	29 Nov 2000	29 Nov 2006		November 1944	The Mill House, Main Street Thurlaston, Rugby, Warwickshire, CV23 9JS
SHELTON, Susan Ann RESIGNED	Director	01 Oct 2006	21 Sep 2016	United Kingdom	September 1957	16 Waterloo Crescent, Bidford On Avon, Warwickshire, B50 4DP
STOCKDALE, Andrew David, Dr RESIGNED	Director	01 Mar 2002	29 Sep 2010	United Kingdom	August 1954	35 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW
TAYLOR, Paul David RESIGNED	Director	18 Sep 2013	31 Mar 2023	United Kingdom	December 1956	Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX
THORNTON, Ralph Harry RESIGNED	Director	20 Aug 1997	25 Jul 2001		October 1923	44 Coten End, Warwick, Warwickshire, CV34 4NP
TRYE, Anna March RESIGNED	Director	01 Nov 2007	20 Sep 2017	Uk	April 1944	59 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HF
VIRANI-BLAND, Nadiya RESIGNED	Director	20 Sep 2017	02 Jan 2024	England	May 1981	38, Blyth Close, Cawston, Rugby, CV22 7GY, England
WRIGHT, David Ernest RESIGNED	Director	18 Oct 1995	10 Sep 2003		September 1939	1 Home Farm Cottages, Old School Lane, Lighthorne, Warwickshire, CV35 0AX

THOMAS, Christopher David ACTIVE
Role: Secretary
Appointed on: 01 May 2024
Address: Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX

ASBURY, Jon ACTIVE
Role: Director
Appointed on: 24 Sep 2019
Country of Residence: England
Date of birth: May 1957
Address: Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX

CABLE, Maria ACTIVE
Role: Director
Appointed on: 21 May 2025
Country of Residence: England
Date of birth: October 1968
Address: Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX

CASTLE, Sarah Jane ACTIVE
Role: Director
Appointed on: 19 Aug 2026
Country of Residence: England
Date of birth: September 1966
Address: Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX

DAY, Catherine Louise, Dr ACTIVE
Role: Director
Appointed on: 19 Aug 2026
Country of Residence: England
Date of birth: November 1970
Address: Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX

DE NAHLIK, Carmel Frances ACTIVE
Role: Director
Appointed on: 15 Sep 2021
Country of Residence: England
Date of birth: October 1952
Address: Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX

EVASON, Michael James ACTIVE
Role: Director
Appointed on: 20 Nov 2024
Country of Residence: England
Date of birth: November 1973
Address: Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX

FAULKNER, Sarah Louise ACTIVE
Role: Director
Appointed on: 24 Sep 2019
Country of Residence: England
Date of birth: December 1961
Address: Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX

HUKE, Ian James ACTIVE
Role: Director
Appointed on: 22 Nov 2023
Country of Residence: England
Date of birth: February 1969
Address: Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX

IREDALE, Michael John ACTIVE
Role: Director
Appointed on: 23 Sep 2020
Country of Residence: England
Date of birth: August 1959
Address: Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX

PULFORD, Karen Jane ACTIVE
Role: Director
Appointed on: 20 Nov 2024
Country of Residence: England
Date of birth: August 1968
Address: Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX

WARHAFTIG, Amanda ACTIVE
Role: Director
Appointed on: 22 Nov 2023
Country of Residence: England
Date of birth: March 1976
Address: Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX

DUMBLETON, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Oct 1995
Address: 32 Heycroft, Coventry, West Midlands, CV4 7HE

GIMES, Gillian RESIGNED
Role: Secretary
Appointed on: 29 Sep 2010
Resigned on: 22 Mar 2015
Address: Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX

HELLIS, Clement Evelyn Garfield RESIGNED
Role: Secretary
Appointed on: 18 Oct 1995
Resigned on: 09 Jul 1998
Address: Lynfield, Bascote, Leamington Spa, Warwickshire, CV33 0DN

JONES, Simon Terry RESIGNED
Role: Secretary
Appointed on: 20 Jul 2022
Resigned on: 01 May 2024
Address: Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX

MORGAN, Gemma Marie RESIGNED
Role: Secretary
Appointed on: 23 Mar 2015
Resigned on: 11 Dec 2021
Address: Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX

YOUNG, Gillian Ann RESIGNED
Role: Secretary
Appointed on: 01 Sep 1998
Resigned on: 29 Sep 2010
Address: 18 Broad Oak Court, Lillington Avenue, Leamington Spa, CV32 5UJ

ATTWOOD, Michael John RESIGNED
Role: Director
Appointed on: 27 Jan 2010
Resigned on: 18 Sep 2013
Country of Residence: England
Date of birth: March 1961
Address: Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX

AVERNS, Michael Lloyd RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 2006
Date of birth: June 1933
Address: The Old House, Hampton On The Hill, Warwick, Warwickshire, CV35 8QS

BACKHOUSE, Thomas Wynter, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1998
Date of birth: May 1922
Address: Abbey Field Lodge Castle Road, Kenilworth, Warwickshire, CV8 1NG

BARRINGTON-WARD, Jean Caverhill RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1995
Date of birth: August 1928
Address: The Bishops House 23 Davenport Road, Coventry, West Midlands, CV5 6PW

BEER-JONES, Kelvin George RESIGNED
Role: Director
Appointed on: 20 Sep 2017
Resigned on: 20 Jul 2022
Country of Residence: England
Date of birth: December 1953
Address: 10, Buccleuch Close, Dunchurch, Rugby, Warwickshire, CV22 6QB

BIGGERSTAFF, Susan RESIGNED
Role: Director
Appointed on: 20 Aug 1997
Resigned on: 27 Sep 2006
Date of birth: January 1944
Address: The Haven, 11 Kineton Road Wellesbourne, Warwick, Warwickshire, CV35 9NE

BIGGERSTAFF, Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 1993
Date of birth: January 1944
Address: The Haven, 11 Kineton Road Wellesbourne, Warwick, Warwickshire, CV35 9NE

BROWN, Alan James RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 20 Nov 2013
Country of Residence: United Kingdom
Date of birth: November 1941
Address: Lucy Price House, 2 Church Road, Baginton, Warwickshire, CV8 3AR

CABLE, Maria RESIGNED
Role: Director
Appointed on: 15 Sep 2021
Resigned on: 22 May 2024
Country of Residence: England
Date of birth: October 1968
Address: 6, Dorsington Close, Hatton Park, Warwick, CV35 7TH, England

CADBURY, Terry Margaret Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 2006
Date of birth: July 1937
Address: 58 Binswood Avenue, Leamington Spa, Warwickshire, CV32 5RX

COTTON, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 1993
Country of Residence: England
Date of birth: October 1933
Address: Trinity Cottage, Ashow, Kenilworth, Warwickshire, CV8 2LE

COULTAS, Frederick Arthur RESIGNED
Role: Director
Appointed on: 20 Aug 1997
Resigned on: 27 May 1998
Date of birth: June 1941
Address: Summerhill Smiths Lane, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JZ

DEMIAN, Karl Wasyl RESIGNED
Role: Director
Appointed on: 18 Sep 2013
Resigned on: 19 Nov 2019
Country of Residence: England
Date of birth: March 1959
Address: 233, Rugby Road, Leamington Spa, Warwickshire, CV32 6DY, England

DIXON, John Maxwell RESIGNED
Role: Director
Appointed on: 26 Sep 2001
Resigned on: 31 May 2002
Country of Residence: England
Date of birth: September 1944
Address: 20 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF

DUMBLETON, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Country of Residence: United Kingdom
Date of birth: October 1939
Address: 32 Heycroft, Coventry, West Midlands, CV4 7HE

DUNWOODY, Ian Patrick RESIGNED
Role: Director
Appointed on: 10 Sep 2003
Resigned on: 24 Oct 2005
Country of Residence: England
Date of birth: July 1946
Address: 22 Aragon House, Tudor Court Warwick Road, Coventry, CV3 6TZ

FRAMPTON, John RESIGNED
Role: Director
Appointed on: 18 Oct 1995
Resigned on: 10 Sep 2003
Date of birth: July 1931
Address: 11 Cloister Way, Leamington Spa, Warwickshire, CV32 6QE

GIRVAN, Ruth Barbara, Doctor RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 19 Sep 2018
Country of Residence: England
Date of birth: March 1956
Address: 26 Wickham Close, Keresley, Coventry, West Midlands, CV6 2PD

HUNTER, Noel Campbell RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 23 Sep 2020
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Willowbrook Church Lane, Lighthorne, Warwick, CV35 0AR

JACKSON, Colin RESIGNED
Role: Director
Appointed on: 26 May 1999
Resigned on: 30 May 2007
Date of birth: December 1940
Address: 18 Arbour Close, Kenilworth, Warwickshire, CV8 2BA

JONES, Robert Ashley RESIGNED
Role: Director
Appointed on: 17 Sep 2014
Resigned on: 20 Sep 2017
Country of Residence: England
Date of birth: November 1969
Address: Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX

KITCHEN, Kenneth John RESIGNED
Role: Director
Appointed on: 25 Feb 2004
Resigned on: 16 Nov 2004
Date of birth: February 1940
Address: 176 Myton Road, Warwick, Warwickshire, CV34 6PS

KNOWLES, Suzanne RESIGNED
Role: Director
Appointed on: 20 Aug 1997
Resigned on: 19 Jul 2000
Date of birth: September 1945
Address: 61 Bridge End, Warwick, Warwickshire, CV34 6PD

LODGE, Michael John RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 17 Sep 2014
Country of Residence: United Kingdom
Date of birth: October 1941
Address: Sunrise Cottage, Hurdlers Lane, Ilmington, Shipston On Stour, Warwickshire, CV36 4PT

LODGE, Michael John RESIGNED
Role: Director
Appointed on: 20 Aug 1997
Resigned on: 18 Dec 2003
Date of birth: October 1941
Address: Lighthorne Rough, Moreton Morrell, Warwick, Warwickshire, CV35 9DB

LORD, Arthur James RESIGNED
Role: Director
Appointed on: 20 Aug 1997
Resigned on: 27 Jul 2005
Country of Residence: England
Date of birth: December 1931
Address: 14 Millway Drive, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9SE

MARCHINGTON, Keith RESIGNED
Role: Director
Appointed on: 10 Aug 1993
Resigned on: 18 Aug 2000
Country of Residence: England
Date of birth: January 1945
Address: Three Gates House, Fosse Way, Moreton Morrell, Warwickshire, CV35 9DE

MASCIA, Karen RESIGNED
Role: Director
Appointed on: 22 Nov 2023
Resigned on: 12 May 2024
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX

MCKENZIE, Thomas Charles Incledon RESIGNED
Role: Director
Appointed on: 29 Jun 2005
Resigned on: 18 Sep 2013
Country of Residence: England
Date of birth: November 1955
Address: Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX

MEEHAN, Andrew David RESIGNED
Role: Director
Appointed on: 29 Mar 2006
Resigned on: 23 Sep 2015
Country of Residence: England
Date of birth: May 1955
Address: Southview Church Lane, Lighthorne, Warwick, CV35 0AT

MOON, David James RESIGNED
Role: Director
Appointed on: 31 Jan 2007
Resigned on: 17 Sep 2014
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 8 Saxon Meadows, Leamington Spa, CV326BY

MOON, Richard Henry Quentin Barker RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 21 Sep 2016
Country of Residence: England
Date of birth: May 1962
Address: Makaldar, The Stables Moreton Paddox, Warwick, Warks, CV35 9BU

MORGAN, David, Dr RESIGNED
Role: Director
Appointed on: 19 Sep 2018
Resigned on: 06 Apr 2019
Country of Residence: England
Date of birth: September 1949
Address: Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX

MORRIS, Margaret Elsie RESIGNED
Role: Director
Appointed on: 18 Sep 2013
Resigned on: 07 Jan 2021
Country of Residence: England
Date of birth: September 1943
Address: Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX

NICOLL, Graham Scott RESIGNED
Role: Director
Appointed on: 17 Sep 2014
Resigned on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX

OLAH, Karl Stephen Joseph RESIGNED
Role: Director
Appointed on: 21 Nov 2012
Resigned on: 30 Oct 2014
Country of Residence: England
Date of birth: August 1960
Address: Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX

PAIN, Simon Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1992
Date of birth: July 1947
Address: Little Woodcote Rouncil Lane, Kenilworth, Warwickshire, CV8 1NL

PATCHETT, Suzanna RESIGNED
Role: Director
Appointed on: 23 Sep 2015
Resigned on: 24 Sep 2019
Country of Residence: England
Date of birth: April 1977
Address: Dorrel Oak House, Norton Lindsey, Warwick, CV35 8JA, England

RADFORD, Mark Thomas, Professor RESIGNED
Role: Director
Appointed on: 18 Sep 2013
Resigned on: 20 Sep 2017
Country of Residence: England
Date of birth: February 1973
Address: Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX

REECE, Denise, Lady RESIGNED
Role: Director
Appointed on: 25 Jan 2006
Resigned on: 31 Jan 2007
Country of Residence: England
Date of birth: January 1953
Address: Oak House, Priors Hardwick, Warwickshire, CV47 7SN

RIGBY, Michael John RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 28 Nov 2007
Date of birth: July 1941
Address: 31 Lime Tree Avenue, Bilton, Rugby, Warwickshire, CV22 7QT

ROBERTS, Peter Michael Dale RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1995
Date of birth: November 1918
Address: 14 Critchley Drive, Dunchurch, Rugby, Warwickshire, CV22 6PJ

ROBSON, Valerie Anne, Dr RESIGNED
Role: Director
Appointed on: 20 Sep 2017
Resigned on: 19 Aug 2026
Country of Residence: United Kingdom
Date of birth: August 1952
Address: Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX

SHARP, Roger Michael RESIGNED
Role: Director
Appointed on: 29 Nov 2000
Resigned on: 29 Nov 2006
Date of birth: November 1944
Address: The Mill House, Main Street Thurlaston, Rugby, Warwickshire, CV23 9JS

SHELTON, Susan Ann RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 21 Sep 2016
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 16 Waterloo Crescent, Bidford On Avon, Warwickshire, B50 4DP

STOCKDALE, Andrew David, Dr RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 29 Sep 2010
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 35 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW

TAYLOR, Paul David RESIGNED
Role: Director
Appointed on: 18 Sep 2013
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick, CV34 6PX

THORNTON, Ralph Harry RESIGNED
Role: Director
Appointed on: 20 Aug 1997
Resigned on: 25 Jul 2001
Date of birth: October 1923
Address: 44 Coten End, Warwick, Warwickshire, CV34 4NP

TRYE, Anna March RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 20 Sep 2017
Country of Residence: Uk
Date of birth: April 1944
Address: 59 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HF

VIRANI-BLAND, Nadiya RESIGNED
Role: Director
Appointed on: 20 Sep 2017
Resigned on: 02 Jan 2024
Country of Residence: England
Date of birth: May 1981
Address: 38, Blyth Close, Cawston, Rugby, CV22 7GY, England

WRIGHT, David Ernest RESIGNED
Role: Director
Appointed on: 18 Oct 1995
Resigned on: 10 Sep 2003
Date of birth: September 1939
Address: 1 Home Farm Cottages, Old School Lane, Lighthorne, Warwickshire, CV35 0AX

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