HEALTH LIMITED

Company summary

Company number: 01837621
Status: ACTIVE
Incorporated / age: 1 August 198442 years
Registered office: International House, 66 Lavender Hill, London, SW11 5RQ, England
Accounts due: 31 December 2026
Confirmation statement due: 9 December 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 08:55 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
International House, 66 Lavender Hill, London, SW11 5RQ, England
Nature of business
Other human health activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TCHEUMENI-BOSCHET, Sandra ACTIVE	Secretary	12 Mar 2018				International House, 66 Lavender Hill, London, SW11 5RQ, England
GRAHAM, Anna, Dr ACTIVE	Director	07 Jul 2017		England	August 1962	International House, 66 Lavender Hill, London, SW11 5RQ, England
HONNEY, Rory Erskine Morrison, Dr ACTIVE	Director	10 Dec 2014		England	December 1984	International House, 66 Lavender Hill, London, SW11 5RQ, England
KAPILASHRAMI, Anuj, Dr ACTIVE	Director	28 Jun 2019		England	January 1979	International House, 66 Lavender Hill, London, SW11 5RQ, England
KEMP, Oliver Benjamin ACTIVE	Director	10 Dec 2014		England	May 1978	International House, 66 Lavender Hill, London, SW11 5RQ, England
RAM, Ravi, Dr ACTIVE	Director	25 Mar 2022		Kenya	October 1968	International House, 66 Lavender Hill, London, SW11 5RQ, England
SAYOOD, Fahad Shahid ACTIVE	Director	07 Oct 2022		England	January 1982	International House, 66 Lavender Hill, London, SW11 5RQ, England
STERN, Ruth, Dr ACTIVE	Director	07 Oct 2011		England	January 1946	International House, 66 Lavender Hill, London, SW11 5RQ, England
WILLIAMS, Betty Ann ACTIVE	Director	13 Dec 2016		England	June 1953	International House, 66 Lavender Hill, London, SW11 5RQ, England
BULLIONS, Michael RESIGNED	Secretary	16 Sep 1998	20 Sep 2000			207 London Road, Bishops Stortford, Hertfordshire, CM23 3JY
FERNANDO, Himali RESIGNED	Secretary	24 Jun 2015	31 Oct 2015			Ground Floor 31-33, Bondway, London, SW8 1SJ
GARDNER BROWN, Maria Magdalena RESIGNED	Secretary	27 Oct 1993	08 Oct 1996			50 North Street, London, SW4 0HD
GORMAN, Mark Robert RESIGNED	Secretary		27 Oct 1993			151 Capel Road, London, E7 0JT
HANSEN, Michael Ray RESIGNED	Secretary	20 Sep 2000	10 Nov 2007			11 Gentlemans Row, Enfield, EN2 6PT
JUBERT, Carolyn Ann RESIGNED	Secretary	19 Oct 2009	23 Jun 2011			Ground Floor 31-33, Bondway, London, SW8 1SJ
POTTEN, William Henry RESIGNED	Secretary	23 Jun 2011	12 May 2014			Ground Floor 31-33, Bondway, London, SW8 1SJ
RUCK, Andrew William Bruce RESIGNED	Secretary	21 Feb 1996	16 Sep 1998			Danes House, Great Coxwell, Faringdon, Oxfordshire, SN7 7NB
SHELDON, Simon James RESIGNED	Secretary	12 May 2014	24 Jun 2015			Ground Floor 31-33, Bondway, London, SW8 1SJ
SINGH, Hardeep RESIGNED	Secretary	18 Apr 2016	09 Mar 2018			Ground Floor 31-33, Bondway, London, SW8 1SJ
TRIMBLE, Timothy Wilson RESIGNED	Secretary	10 Nov 2007	19 Oct 2009			44 St. Clair Drive, Worcester Park, Surrey, KT4 8UQ
BAGREE, Sunit RESIGNED	Director	28 Jun 2018	22 May 2020	England	March 1979	Ground Floor 31-33, Bondway, London, SW8 1SJ
BAKER, Tom RESIGNED	Director	29 Mar 2012	11 Oct 2016	United Kingdom	November 1981	Ground Floor 31-33, Bondway, London, SW8 1SJ
BARCLAY, Gregory Thomas RESIGNED	Director	13 Dec 2016	17 Mar 2018	England	April 1976	31-33, Bondway, London, SW8 1SJ, England
BARTON, Jonathan RESIGNED	Director	04 Oct 2008	06 Oct 2015	United Kingdom	September 1950	38b, Brook Street, Watlington, Oxfordshire, OX49 5JH, United Kingdom
BAYLAV, Mehmet Nadir RESIGNED	Director	28 Jun 2019	20 Mar 2023	Sweden	November 1977	Suite 2, 23-24, Great James Street, London, WC1N 3ES, England
BLUM, Susan Minette RESIGNED	Director	08 Oct 1996	20 Sep 2000	United Kingdom	April 1955	NW1
BLUMENAU, Tom RESIGNED	Director	27 Oct 1993	16 Sep 1998		September 1927	84c Carlton Hill, London, NW8 0ER
BOLEY, Stephen David RESIGNED	Director	11 Oct 2003	17 May 2006		March 1951	116 Pepys Road, London, SE14 5SG
BRIKCI-NIGASSA, Nouria RESIGNED	Director	10 Dec 2014	27 Mar 2020	England	May 1975	Ground Floor 31-33, Bondway, London, SW8 1SJ
BULLIONS, Michael RESIGNED	Director	22 Jan 1998	20 Sep 2000		September 1948	207 London Road, Bishops Stortford, Hertfordshire, CM23 3JY
CAVANAGH, Denis John RESIGNED	Director	28 Jun 2019	09 Dec 2022	England	February 1978	Kemp House, 152-160 City Road, London, EC1V 2NX, England
CAVANAGH, Judith RESIGNED	Director	18 Apr 2008	09 Oct 2010	United Kingdom	July 1977	34, Tritton Road, London, SE21 8DE, United Kingdom
CHETLEY, Andrew Wallace RESIGNED	Director	11 Oct 2003	07 Oct 2011	United Kingdom	December 1950	20, Mornington Avenue, Ipswich, Suffolk, IP1 4LA, United Kingdom
CONN, Catherine Philomena RESIGNED	Director	28 Sep 1994	03 Mar 1998		February 1959	113 Lowther Road, Brighton, East Sussex, BN1 6LH
CORBETT NOLAN, Andrew RESIGNED	Director	17 Nov 1999	11 Oct 2003		March 1961	3 Northington Street, London, WC1N 2JE
CREWE, Emma, Professor RESIGNED	Director	10 Dec 2014	27 Mar 2020	England	March 1962	Ground Floor 31-33, Bondway, London, SW8 1SJ
DAVIS, Debra Marie RESIGNED	Director	04 Oct 2008	31 Oct 2015	England	July 1956	53 Chipstead Street, London, SW6 3SR
DAVIS, Debra Marie RESIGNED	Director	04 Nov 2006	31 Mar 2007	England	July 1956	53 Chipstead Street, London, SW6 3SR
DE ZOYSA, Isabelle RESIGNED	Director	10 Dec 2014	13 Mar 2017	United Kingdom	March 1952	Ground Floor 31-33, Bondway, London, SW8 1SJ
DUTTON, Carolyn Fay RESIGNED	Director	18 Sep 1998	11 Oct 2003	England	September 1952	Hill Farmhouse 20, Chishill Road, Heydon, Nr Royston, Hertfordshire, SG8 8PW
ELMAHDI, Rahma, Dr RESIGNED	Director	13 Oct 2023	21 Nov 2023	Denmark	January 1988	Suite 2, 23-24, Great James Street, London, WC1N 3ES, England
FREER, Maryanne Christine, Dr RESIGNED	Director	23 Jun 2010	11 Dec 2011	United Kingdom	October 1962	Ground Floor 31-33, Bondway, London, SW8 1SJ
FUREY, Alison Hilary, Dr RESIGNED	Director	11 Oct 2003	07 Oct 2011	United Kingdom	September 1960	14 Langford Green, London, SE5 8BX
GARDNER BROWN, Maria Magdalena RESIGNED	Director	27 Oct 1993	16 Sep 1998		December 1943	50 North Street, London, SW4 0HD
GILLIGAN, Elaine RESIGNED	Director	28 Jun 2019	09 Oct 2020	England	December 1964	Ground Floor 31-33, Bondway, London, SW8 1SJ
GORMAN, Mark Robert RESIGNED	Director		27 Oct 1993	England	November 1949	151 Capel Road, London, E7 0JT
GREEN-FOKKERT, Henriette Anita RESIGNED	Director	21 Feb 1996	24 Jun 1998		June 1960	52 Borstal Street, Borstal, Rochester, Kent, ME1 3HL
HAFFENDEN, Fay, Dr RESIGNED	Director		27 Sep 1995		September 1952	157 Purves Road, London, NW10 5TH
HANSEN, Michael Ray RESIGNED	Director	15 Sep 1999	10 Nov 2007	England	March 1953	11 Gentlemans Row, Enfield, EN2 6PT
HEYWOOD, Anthony George RESIGNED	Director	29 Mar 1995	20 Sep 2000		September 1948	Woodhill, Cross In Hand, Heathfield, East Sussex, TN21 0TP
JACKSON, Sharon Louise RESIGNED	Director	13 Dec 2016	30 Nov 2018	England	July 1975	31-33, Bondway, London, SW8 1SJ, England
JUNGHAE, Naomi Naisenya RESIGNED	Director	11 Oct 2003	09 Oct 2010	England	September 1958	35 Cumnor Road, Sutton, Surrey, SM2 5DW
KEY, Penelope Joan, Doctor RESIGNED	Director	18 Sep 1998	21 Sep 2002	United Kingdom	February 1938	Hestia 14 Crokers Meadow, Bovey Tracey, Newton Abbot, Devon, TQ13 9HL
KIERNAN, Patrick Joseph, Dr RESIGNED	Director		27 Sep 1995		April 1953	Limelight Cottage 38 Spencer Rise, London, NW5 1AP
KYNDT, Martin Peter RESIGNED	Director	08 Feb 2007	04 Oct 2013	England	November 1956	Berry House, Job's Lane, Goddard Green, West Sussex, BN6 9HE
LAKING, Anne Elizabeth RESIGNED	Director	18 Sep 1998	11 Oct 2003	United Kingdom	March 1957	23 Brackley Road, Chiswick, London, W4 2HW
MARSHALL, Susan RESIGNED	Director	13 Dec 2000	21 Sep 2002		April 1960	Hidden Cottage, Westbrook Street, Blewbury, Didcot, Oxfordshire, OX11 9QG
MOENG, Phok RESIGNED	Director	13 Dec 2000	21 Sep 2002		November 1943	121 Saint James Road, Sutton, Surrey, SM1 2TJ
MUGGLETON, Elizabeth RESIGNED	Director	23 Jun 2010	31 Mar 2011	England	December 1962	Ground Floor 31-33, Bondway, London, SW8 1SJ
NAYAK, Sanjoy Kumar, Prof RESIGNED	Director	25 Apr 2001	03 Oct 2009		February 1962	94, Broomfield Road, Coventry, West Midlands, CV5 6JZ, United Kingdom
OGDEN, Jessica Ann, Dr RESIGNED	Director	15 Sep 1999	15 Sep 2001		November 1965	3 Wedmore Street, London, N19 4RU
PARRY, Roger Christopher RESIGNED	Director	25 Apr 2001	03 Oct 2009	England	July 1959	12 Sandfield Road, Headington, Oxford, OX3 7RG
PATEL, Chaitanya Bhupendra, Dr RESIGNED	Director		08 Oct 1996		September 1954	The Thatched House, Manor Way Oxshott, Leatherhead, Surrey, KT22 0HU
PECK, Donald RESIGNED	Director	17 Apr 2013	06 Oct 2015	United Kingdom	May 1952	31-33, 31-33 Bondway, London, London, SW8 1SJ, United Kingdom
PHILLIPS, Katerina Frances RESIGNED	Director	18 Nov 1998	04 Nov 2006	England	December 1947	Mabel Cottage 11 Brighton Road, Horsham, West Sussex, RH13 5BD
POORE, Peter David, Dr RESIGNED	Director	21 Jun 2000	04 Oct 2008		March 1939	86a Ridge Road, London, N8 9NR
POSKITT, Elizabeth Margaret Embree, Dr RESIGNED	Director	11 Oct 2003	07 Oct 2011	England	June 1939	11 Hedge End, Woodstock, Oxfordshire, OX20 1NP
RAMAGE, Carolyn Ann RESIGNED	Director	09 Dec 2015	29 Mar 2019	England	March 1978	Ground Floor 31-33, Bondway, London, SW8 1SJ
RANSOM, Emilia Bolin RESIGNED	Director		08 Oct 1996		August 1955	32 St Lukes Road, Brighton, East Sussex, BN2 2ZD
RUCK, Andrew William Bruce RESIGNED	Director	21 Feb 1996	20 Sep 2000		November 1955	3 Manor Cottages, Westbrook St Blewbury, Didcot, Oxfordshire, OX11 9QG
RUCK, Andrew William Bruce RESIGNED	Director		27 Jan 1994		November 1955	Danes House, Great Coxwell, Faringdon, Oxfordshire, SN7 7NB
SEAWARD, Colin Hugh RESIGNED	Director	08 Oct 1996	21 May 1997		September 1926	Brasted House Brasted, Westerham, Kent, TN16 1JA
SHUKLA, Anand RESIGNED	Director	23 Jun 2010	29 Mar 2012	England	November 1974	32, Bewley Street, Wimbleon, London, SW19 1XD, England
SMITH, Pamela Ann RESIGNED	Director	28 Sep 1994	21 Feb 1996		February 1948	19 Kingsdown Road, London, N19 4LD
STEPHEN, John David RESIGNED	Director		18 Jun 1992		April 1946	123 Sundon Road, Harlington, Dunstable, Bedfordshire, LU5 6LW
SUMMERFIELD, Derek RESIGNED	Director	08 Oct 1996	09 Jun 1999		April 1948	55 Denman Road, London, SE15 5NS
SUMMERFIELD, Hazel RESIGNED	Director		27 Sep 1995		April 1956	71 King Henrys Road, London, NW3
TAYLOR, Michael Hugh RESIGNED	Director	21 Sep 2002	09 Oct 2010	United Kingdom	September 1936	128, Springfield Road, Kings Heath, Birmingham, B14 7DX
THORNBERRY, James William Patrick RESIGNED	Director	10 Dec 2014	04 Dec 2020	England	March 1963	Ground Floor 31-33, Bondway, London, SW8 1SJ
WARNER, Alison RESIGNED	Director	23 Jun 2011	26 Mar 2013	England	August 1944	Ground Floor 31-33, Bondway, London, SW8 1SJ
WATSON, John, Dr RESIGNED	Director		28 Sep 1994		January 1956	46 Petherton Road, London, SW16 2RG
WILLIAMS, Peter Richard Corbitt RESIGNED	Director		08 Oct 1996	Britain	April 1935	6 Upper Rose Hill, Dorking, Surrey, RH4 2EB
WRIGHT, Simon Jonathon RESIGNED	Director	03 Jul 2013	04 Oct 2021	United Kingdom	October 1965	31-33, 31-33 Bondway, London, London, SW8 1SJ, United Kingdom
ZWI, Anthony Barry, Dr RESIGNED	Director	28 Sep 1994	15 Sep 1999		March 1958	3 Durham Road, London, N2 9DP

TCHEUMENI-BOSCHET, Sandra ACTIVE
Role: Secretary
Appointed on: 12 Mar 2018
Address: International House, 66 Lavender Hill, London, SW11 5RQ, England

GRAHAM, Anna, Dr ACTIVE
Role: Director
Appointed on: 07 Jul 2017
Country of Residence: England
Date of birth: August 1962
Address: International House, 66 Lavender Hill, London, SW11 5RQ, England

HONNEY, Rory Erskine Morrison, Dr ACTIVE
Role: Director
Appointed on: 10 Dec 2014
Country of Residence: England
Date of birth: December 1984
Address: International House, 66 Lavender Hill, London, SW11 5RQ, England

KAPILASHRAMI, Anuj, Dr ACTIVE
Role: Director
Appointed on: 28 Jun 2019
Country of Residence: England
Date of birth: January 1979
Address: International House, 66 Lavender Hill, London, SW11 5RQ, England

KEMP, Oliver Benjamin ACTIVE
Role: Director
Appointed on: 10 Dec 2014
Country of Residence: England
Date of birth: May 1978
Address: International House, 66 Lavender Hill, London, SW11 5RQ, England

RAM, Ravi, Dr ACTIVE
Role: Director
Appointed on: 25 Mar 2022
Country of Residence: Kenya
Date of birth: October 1968
Address: International House, 66 Lavender Hill, London, SW11 5RQ, England

SAYOOD, Fahad Shahid ACTIVE
Role: Director
Appointed on: 07 Oct 2022
Country of Residence: England
Date of birth: January 1982
Address: International House, 66 Lavender Hill, London, SW11 5RQ, England

STERN, Ruth, Dr ACTIVE
Role: Director
Appointed on: 07 Oct 2011
Country of Residence: England
Date of birth: January 1946
Address: International House, 66 Lavender Hill, London, SW11 5RQ, England

WILLIAMS, Betty Ann ACTIVE
Role: Director
Appointed on: 13 Dec 2016
Country of Residence: England
Date of birth: June 1953
Address: International House, 66 Lavender Hill, London, SW11 5RQ, England

BULLIONS, Michael RESIGNED
Role: Secretary
Appointed on: 16 Sep 1998
Resigned on: 20 Sep 2000
Address: 207 London Road, Bishops Stortford, Hertfordshire, CM23 3JY

FERNANDO, Himali RESIGNED
Role: Secretary
Appointed on: 24 Jun 2015
Resigned on: 31 Oct 2015
Address: Ground Floor 31-33, Bondway, London, SW8 1SJ

GARDNER BROWN, Maria Magdalena RESIGNED
Role: Secretary
Appointed on: 27 Oct 1993
Resigned on: 08 Oct 1996
Address: 50 North Street, London, SW4 0HD

GORMAN, Mark Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Oct 1993
Address: 151 Capel Road, London, E7 0JT

HANSEN, Michael Ray RESIGNED
Role: Secretary
Appointed on: 20 Sep 2000
Resigned on: 10 Nov 2007
Address: 11 Gentlemans Row, Enfield, EN2 6PT

JUBERT, Carolyn Ann RESIGNED
Role: Secretary
Appointed on: 19 Oct 2009
Resigned on: 23 Jun 2011
Address: Ground Floor 31-33, Bondway, London, SW8 1SJ

POTTEN, William Henry RESIGNED
Role: Secretary
Appointed on: 23 Jun 2011
Resigned on: 12 May 2014
Address: Ground Floor 31-33, Bondway, London, SW8 1SJ

RUCK, Andrew William Bruce RESIGNED
Role: Secretary
Appointed on: 21 Feb 1996
Resigned on: 16 Sep 1998
Address: Danes House, Great Coxwell, Faringdon, Oxfordshire, SN7 7NB

SHELDON, Simon James RESIGNED
Role: Secretary
Appointed on: 12 May 2014
Resigned on: 24 Jun 2015
Address: Ground Floor 31-33, Bondway, London, SW8 1SJ

SINGH, Hardeep RESIGNED
Role: Secretary
Appointed on: 18 Apr 2016
Resigned on: 09 Mar 2018
Address: Ground Floor 31-33, Bondway, London, SW8 1SJ

TRIMBLE, Timothy Wilson RESIGNED
Role: Secretary
Appointed on: 10 Nov 2007
Resigned on: 19 Oct 2009
Address: 44 St. Clair Drive, Worcester Park, Surrey, KT4 8UQ

BAGREE, Sunit RESIGNED
Role: Director
Appointed on: 28 Jun 2018
Resigned on: 22 May 2020
Country of Residence: England
Date of birth: March 1979
Address: Ground Floor 31-33, Bondway, London, SW8 1SJ

BAKER, Tom RESIGNED
Role: Director
Appointed on: 29 Mar 2012
Resigned on: 11 Oct 2016
Country of Residence: United Kingdom
Date of birth: November 1981
Address: Ground Floor 31-33, Bondway, London, SW8 1SJ

BARCLAY, Gregory Thomas RESIGNED
Role: Director
Appointed on: 13 Dec 2016
Resigned on: 17 Mar 2018
Country of Residence: England
Date of birth: April 1976
Address: 31-33, Bondway, London, SW8 1SJ, England

BARTON, Jonathan RESIGNED
Role: Director
Appointed on: 04 Oct 2008
Resigned on: 06 Oct 2015
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 38b, Brook Street, Watlington, Oxfordshire, OX49 5JH, United Kingdom

BAYLAV, Mehmet Nadir RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 20 Mar 2023
Country of Residence: Sweden
Date of birth: November 1977
Address: Suite 2, 23-24, Great James Street, London, WC1N 3ES, England

BLUM, Susan Minette RESIGNED
Role: Director
Appointed on: 08 Oct 1996
Resigned on: 20 Sep 2000
Country of Residence: United Kingdom
Date of birth: April 1955
Address: NW1

BLUMENAU, Tom RESIGNED
Role: Director
Appointed on: 27 Oct 1993
Resigned on: 16 Sep 1998
Date of birth: September 1927
Address: 84c Carlton Hill, London, NW8 0ER

BOLEY, Stephen David RESIGNED
Role: Director
Appointed on: 11 Oct 2003
Resigned on: 17 May 2006
Date of birth: March 1951
Address: 116 Pepys Road, London, SE14 5SG

BRIKCI-NIGASSA, Nouria RESIGNED
Role: Director
Appointed on: 10 Dec 2014
Resigned on: 27 Mar 2020
Country of Residence: England
Date of birth: May 1975
Address: Ground Floor 31-33, Bondway, London, SW8 1SJ

BULLIONS, Michael RESIGNED
Role: Director
Appointed on: 22 Jan 1998
Resigned on: 20 Sep 2000
Date of birth: September 1948
Address: 207 London Road, Bishops Stortford, Hertfordshire, CM23 3JY

CAVANAGH, Denis John RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 09 Dec 2022
Country of Residence: England
Date of birth: February 1978
Address: Kemp House, 152-160 City Road, London, EC1V 2NX, England

CAVANAGH, Judith RESIGNED
Role: Director
Appointed on: 18 Apr 2008
Resigned on: 09 Oct 2010
Country of Residence: United Kingdom
Date of birth: July 1977
Address: 34, Tritton Road, London, SE21 8DE, United Kingdom

CHETLEY, Andrew Wallace RESIGNED
Role: Director
Appointed on: 11 Oct 2003
Resigned on: 07 Oct 2011
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 20, Mornington Avenue, Ipswich, Suffolk, IP1 4LA, United Kingdom

CONN, Catherine Philomena RESIGNED
Role: Director
Appointed on: 28 Sep 1994
Resigned on: 03 Mar 1998
Date of birth: February 1959
Address: 113 Lowther Road, Brighton, East Sussex, BN1 6LH

CORBETT NOLAN, Andrew RESIGNED
Role: Director
Appointed on: 17 Nov 1999
Resigned on: 11 Oct 2003
Date of birth: March 1961
Address: 3 Northington Street, London, WC1N 2JE

CREWE, Emma, Professor RESIGNED
Role: Director
Appointed on: 10 Dec 2014
Resigned on: 27 Mar 2020
Country of Residence: England
Date of birth: March 1962
Address: Ground Floor 31-33, Bondway, London, SW8 1SJ

DAVIS, Debra Marie RESIGNED
Role: Director
Appointed on: 04 Oct 2008
Resigned on: 31 Oct 2015
Country of Residence: England
Date of birth: July 1956
Address: 53 Chipstead Street, London, SW6 3SR

DAVIS, Debra Marie RESIGNED
Role: Director
Appointed on: 04 Nov 2006
Resigned on: 31 Mar 2007
Country of Residence: England
Date of birth: July 1956
Address: 53 Chipstead Street, London, SW6 3SR

DE ZOYSA, Isabelle RESIGNED
Role: Director
Appointed on: 10 Dec 2014
Resigned on: 13 Mar 2017
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Ground Floor 31-33, Bondway, London, SW8 1SJ

DUTTON, Carolyn Fay RESIGNED
Role: Director
Appointed on: 18 Sep 1998
Resigned on: 11 Oct 2003
Country of Residence: England
Date of birth: September 1952
Address: Hill Farmhouse 20, Chishill Road, Heydon, Nr Royston, Hertfordshire, SG8 8PW

ELMAHDI, Rahma, Dr RESIGNED
Role: Director
Appointed on: 13 Oct 2023
Resigned on: 21 Nov 2023
Country of Residence: Denmark
Date of birth: January 1988
Address: Suite 2, 23-24, Great James Street, London, WC1N 3ES, England

FREER, Maryanne Christine, Dr RESIGNED
Role: Director
Appointed on: 23 Jun 2010
Resigned on: 11 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Ground Floor 31-33, Bondway, London, SW8 1SJ

FUREY, Alison Hilary, Dr RESIGNED
Role: Director
Appointed on: 11 Oct 2003
Resigned on: 07 Oct 2011
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 14 Langford Green, London, SE5 8BX

GARDNER BROWN, Maria Magdalena RESIGNED
Role: Director
Appointed on: 27 Oct 1993
Resigned on: 16 Sep 1998
Date of birth: December 1943
Address: 50 North Street, London, SW4 0HD

GILLIGAN, Elaine RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 09 Oct 2020
Country of Residence: England
Date of birth: December 1964
Address: Ground Floor 31-33, Bondway, London, SW8 1SJ

GORMAN, Mark Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 1993
Country of Residence: England
Date of birth: November 1949
Address: 151 Capel Road, London, E7 0JT

GREEN-FOKKERT, Henriette Anita RESIGNED
Role: Director
Appointed on: 21 Feb 1996
Resigned on: 24 Jun 1998
Date of birth: June 1960
Address: 52 Borstal Street, Borstal, Rochester, Kent, ME1 3HL

HAFFENDEN, Fay, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 1995
Date of birth: September 1952
Address: 157 Purves Road, London, NW10 5TH

HANSEN, Michael Ray RESIGNED
Role: Director
Appointed on: 15 Sep 1999
Resigned on: 10 Nov 2007
Country of Residence: England
Date of birth: March 1953
Address: 11 Gentlemans Row, Enfield, EN2 6PT

HEYWOOD, Anthony George RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 20 Sep 2000
Date of birth: September 1948
Address: Woodhill, Cross In Hand, Heathfield, East Sussex, TN21 0TP

JACKSON, Sharon Louise RESIGNED
Role: Director
Appointed on: 13 Dec 2016
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: July 1975
Address: 31-33, Bondway, London, SW8 1SJ, England

JUNGHAE, Naomi Naisenya RESIGNED
Role: Director
Appointed on: 11 Oct 2003
Resigned on: 09 Oct 2010
Country of Residence: England
Date of birth: September 1958
Address: 35 Cumnor Road, Sutton, Surrey, SM2 5DW

KEY, Penelope Joan, Doctor RESIGNED
Role: Director
Appointed on: 18 Sep 1998
Resigned on: 21 Sep 2002
Country of Residence: United Kingdom
Date of birth: February 1938
Address: Hestia 14 Crokers Meadow, Bovey Tracey, Newton Abbot, Devon, TQ13 9HL

KIERNAN, Patrick Joseph, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 1995
Date of birth: April 1953
Address: Limelight Cottage 38 Spencer Rise, London, NW5 1AP

KYNDT, Martin Peter RESIGNED
Role: Director
Appointed on: 08 Feb 2007
Resigned on: 04 Oct 2013
Country of Residence: England
Date of birth: November 1956
Address: Berry House, Job's Lane, Goddard Green, West Sussex, BN6 9HE

LAKING, Anne Elizabeth RESIGNED
Role: Director
Appointed on: 18 Sep 1998
Resigned on: 11 Oct 2003
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 23 Brackley Road, Chiswick, London, W4 2HW

MARSHALL, Susan RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 21 Sep 2002
Date of birth: April 1960
Address: Hidden Cottage, Westbrook Street, Blewbury, Didcot, Oxfordshire, OX11 9QG

MOENG, Phok RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 21 Sep 2002
Date of birth: November 1943
Address: 121 Saint James Road, Sutton, Surrey, SM1 2TJ

MUGGLETON, Elizabeth RESIGNED
Role: Director
Appointed on: 23 Jun 2010
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: December 1962
Address: Ground Floor 31-33, Bondway, London, SW8 1SJ

NAYAK, Sanjoy Kumar, Prof RESIGNED
Role: Director
Appointed on: 25 Apr 2001
Resigned on: 03 Oct 2009
Date of birth: February 1962
Address: 94, Broomfield Road, Coventry, West Midlands, CV5 6JZ, United Kingdom

OGDEN, Jessica Ann, Dr RESIGNED
Role: Director
Appointed on: 15 Sep 1999
Resigned on: 15 Sep 2001
Date of birth: November 1965
Address: 3 Wedmore Street, London, N19 4RU

PARRY, Roger Christopher RESIGNED
Role: Director
Appointed on: 25 Apr 2001
Resigned on: 03 Oct 2009
Country of Residence: England
Date of birth: July 1959
Address: 12 Sandfield Road, Headington, Oxford, OX3 7RG

PATEL, Chaitanya Bhupendra, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1996
Date of birth: September 1954
Address: The Thatched House, Manor Way Oxshott, Leatherhead, Surrey, KT22 0HU

PECK, Donald RESIGNED
Role: Director
Appointed on: 17 Apr 2013
Resigned on: 06 Oct 2015
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 31-33, 31-33 Bondway, London, London, SW8 1SJ, United Kingdom

PHILLIPS, Katerina Frances RESIGNED
Role: Director
Appointed on: 18 Nov 1998
Resigned on: 04 Nov 2006
Country of Residence: England
Date of birth: December 1947
Address: Mabel Cottage 11 Brighton Road, Horsham, West Sussex, RH13 5BD

POORE, Peter David, Dr RESIGNED
Role: Director
Appointed on: 21 Jun 2000
Resigned on: 04 Oct 2008
Date of birth: March 1939
Address: 86a Ridge Road, London, N8 9NR

POSKITT, Elizabeth Margaret Embree, Dr RESIGNED
Role: Director
Appointed on: 11 Oct 2003
Resigned on: 07 Oct 2011
Country of Residence: England
Date of birth: June 1939
Address: 11 Hedge End, Woodstock, Oxfordshire, OX20 1NP

RAMAGE, Carolyn Ann RESIGNED
Role: Director
Appointed on: 09 Dec 2015
Resigned on: 29 Mar 2019
Country of Residence: England
Date of birth: March 1978
Address: Ground Floor 31-33, Bondway, London, SW8 1SJ

RANSOM, Emilia Bolin RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1996
Date of birth: August 1955
Address: 32 St Lukes Road, Brighton, East Sussex, BN2 2ZD

RUCK, Andrew William Bruce RESIGNED
Role: Director
Appointed on: 21 Feb 1996
Resigned on: 20 Sep 2000
Date of birth: November 1955
Address: 3 Manor Cottages, Westbrook St Blewbury, Didcot, Oxfordshire, OX11 9QG

RUCK, Andrew William Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1994
Date of birth: November 1955
Address: Danes House, Great Coxwell, Faringdon, Oxfordshire, SN7 7NB

SEAWARD, Colin Hugh RESIGNED
Role: Director
Appointed on: 08 Oct 1996
Resigned on: 21 May 1997
Date of birth: September 1926
Address: Brasted House Brasted, Westerham, Kent, TN16 1JA

SHUKLA, Anand RESIGNED
Role: Director
Appointed on: 23 Jun 2010
Resigned on: 29 Mar 2012
Country of Residence: England
Date of birth: November 1974
Address: 32, Bewley Street, Wimbleon, London, SW19 1XD, England

SMITH, Pamela Ann RESIGNED
Role: Director
Appointed on: 28 Sep 1994
Resigned on: 21 Feb 1996
Date of birth: February 1948
Address: 19 Kingsdown Road, London, N19 4LD

STEPHEN, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1992
Date of birth: April 1946
Address: 123 Sundon Road, Harlington, Dunstable, Bedfordshire, LU5 6LW

SUMMERFIELD, Derek RESIGNED
Role: Director
Appointed on: 08 Oct 1996
Resigned on: 09 Jun 1999
Date of birth: April 1948
Address: 55 Denman Road, London, SE15 5NS

SUMMERFIELD, Hazel RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 1995
Date of birth: April 1956
Address: 71 King Henrys Road, London, NW3

TAYLOR, Michael Hugh RESIGNED
Role: Director
Appointed on: 21 Sep 2002
Resigned on: 09 Oct 2010
Country of Residence: United Kingdom
Date of birth: September 1936
Address: 128, Springfield Road, Kings Heath, Birmingham, B14 7DX

THORNBERRY, James William Patrick RESIGNED
Role: Director
Appointed on: 10 Dec 2014
Resigned on: 04 Dec 2020
Country of Residence: England
Date of birth: March 1963
Address: Ground Floor 31-33, Bondway, London, SW8 1SJ

WARNER, Alison RESIGNED
Role: Director
Appointed on: 23 Jun 2011
Resigned on: 26 Mar 2013
Country of Residence: England
Date of birth: August 1944
Address: Ground Floor 31-33, Bondway, London, SW8 1SJ

WATSON, John, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 1994
Date of birth: January 1956
Address: 46 Petherton Road, London, SW16 2RG

WILLIAMS, Peter Richard Corbitt RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1996
Country of Residence: Britain
Date of birth: April 1935
Address: 6 Upper Rose Hill, Dorking, Surrey, RH4 2EB

WRIGHT, Simon Jonathon RESIGNED
Role: Director
Appointed on: 03 Jul 2013
Resigned on: 04 Oct 2021
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 31-33, 31-33 Bondway, London, London, SW8 1SJ, United Kingdom

ZWI, Anthony Barry, Dr RESIGNED
Role: Director
Appointed on: 28 Sep 1994
Resigned on: 15 Sep 1999
Date of birth: March 1958
Address: 3 Durham Road, London, N2 9DP

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Created	Status	Filings
25 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)

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