GLOBAL HEALTH PARTNERSHIPS

Company summary

Accounts overdue

Company number: 05708871
Status: ACTIVE
Incorporated / age: 14 February 200620 years
Registered office: 86-90 Paul Street, 3rd Floor, London, EC2A 4NE, England
Accounts due: 30 September 2026
Confirmation statement due: 28 February 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 20:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Address
86-90 Paul Street, 3rd Floor, London, EC2A 4NE, England
Nature of business
Other human health activities
Activities of extraterritorial organisations and bodies
Previous company names
TROPICAL HEALTH AND EDUCATION TRUST

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASH, Justinian Joseph ACTIVE	Director	01 Jan 2022		England	January 1965	86-90, Paul Street, 3rd Floor, London, EC2A 4NE, England
BANJOKO, Titilola, Dr ACTIVE	Director	28 Jun 2018		United Kingdom	April 1963	86-90, Paul Street, 3rd Floor, London, EC2A 4NE, England
CAMPBELL, James William ACTIVE	Director	09 Apr 2026		Switzerland	January 1967	86-90, Paul Street, 3rd Floor, London, EC2A 4NE, England
FLEMING, Valerie Elizabeth Mary, Professor ACTIVE	Director	01 Jan 2022		Scotland	January 1956	86-90, Paul Street, 3rd Floor, London, EC2A 4NE, England
GREEN, Elaine Michelle ACTIVE	Director	14 Mar 2023		England	October 1974	86-90, Paul Street, 3rd Floor, London, EC2A 4NE, England
HEADLEY, John Christopher ACTIVE	Director	08 May 2023		England	December 1961	86-90, Paul Street, 3rd Floor, London, EC2A 4NE, England
KELLY, Lisa ACTIVE	Director	05 Dec 2024		England	September 1985	86-90, Paul Street, 3rd Floor, London, EC2A 4NE, England
MOHAMMED, Israa Muzzammil Abdullahi ACTIVE	Director	30 Mar 2026		Wales	April 1992	86-90, Paul Street, 3rd Floor, London, EC2A 4NE, England
OKOLO, Isioma Dianne, Dr ACTIVE	Director	11 Oct 2024		Scotland	October 1986	86-90, Paul Street, 3rd Floor, London, EC2A 4NE, England
POTTER, Joshua James Howard ACTIVE	Director	10 Apr 2025		United Kingdom	August 1984	86-90, Paul Street, 3rd Floor, London, EC2A 4NE, England
RAINE, Rosalind Ann, Professor ACTIVE	Director	01 Jan 2022		England	August 1965	86-90, Paul Street, 3rd Floor, London, EC2A 4NE, England
SEDVANCHIG, Orgil ACTIVE	Director	09 Apr 2026		United Kingdom	May 1991	86-90, Paul Street, 3rd Floor, London, EC2A 4NE, England
AHUJA, Alka RESIGNED	Secretary	17 Mar 2016	10 Nov 2016			1, Wimpole Street, London, W1G 0AE
ATKINS, Roy John RESIGNED	Secretary	14 Feb 2006	31 Dec 2006			5 Dovercourt Road, East Dulwich, London, SE22 8SS
BEVERLEY, John Edward RESIGNED	Secretary	18 Aug 2010	17 Mar 2016			1, Wimpole Street, London, W1G 0AE, United Kingdom
GREEN, Joanna Elizabeth Louise RESIGNED	Secretary	25 Jul 2024	01 Jul 2025			86-90, Paul Street, 3rd Floor, London, EC2A 4NE, England
MUTIBWA, Jacqueline RESIGNED	Secretary	29 Mar 2018	25 Jul 2024			86-90, Paul Street, 3rd Floor, London, EC2A 4NE, England
ONODUGO, Ngozi RESIGNED	Secretary	16 Feb 2017	07 Dec 2017			1, Wimpole Street, London, W1G 0AE
RITCHIE, Alan Peter RESIGNED	Secretary	01 Jan 2007	18 Aug 2010			45 Crutchfield Lane, Walton On Thames, Surrey, KT12 2QY
AHMED, Roda Ali RESIGNED	Director	01 Jan 2021	08 Sep 2026	Somalia	December 1966	86-90, Paul Street, 3rd Floor, London, EC2A 4NE, England
AKINGBOLA, Morounke RESIGNED	Director	10 Oct 2013	10 Oct 2019	England	June 1967	1, Wimpole Street, London, W1G 0AE, United Kingdom
ALEXANDER, David Julian RESIGNED	Director	01 Dec 2014	31 Dec 2020	England	June 1952	1, St. Andrews Place, Regent's Park, London, NW1 4LE, England
AUSTEN, Anne RESIGNED	Director	29 Jun 2018	31 Dec 2021	England	August 1944	Flat 4, Maze Hill, St. Leonards-On-Sea, TN38 0HN, England
BABER, Michael RESIGNED	Director	14 Feb 2006	30 Jun 2007	England, Uk	December 1948	4 Devey Close, Kingston Upon Thames, Surrey, KT2 7DZ
BACON, Andrew Paul RESIGNED	Director	29 Jan 2015	07 Dec 2017	England	December 1957	1, Wimpole Street, London, W1G 0AE
BACON, Andrew Paul RESIGNED	Director	01 Dec 2011	05 Jan 2015	England	December 1957	1, Wimpole Street, London, W1G 0AE, United Kingdom
BARBER, Janice Cecilia RESIGNED	Director	28 Jun 2018	11 Jul 2022	United Kingdom	June 1954	1, St. Andrews Place, Regent's Park, London, NW1 4LE, England
BINAISA, Amooti Nakabiri Rosemary RESIGNED	Director	01 Sep 2007	06 May 2008	England	August 1966	98a, Lansdowne Road, London, W11 2LS
BROWN, Colin RESIGNED	Director	01 Nov 2009	25 Jun 2015	Uk	October 1978	1, Wimpole Street, London, W1G 0AE, United Kingdom
BUCHANAN, Maura RESIGNED	Director	01 Nov 2009	25 Jun 2015	England	September 1948	1, Wimpole Street, London, W1G 0AE, United Kingdom
BYRNE, Gerard John, Professor RESIGNED	Director	23 Jun 2016	31 Dec 2023	England	March 1965	86-90, Paul Street, 3rd Floor, London, EC2A 4NE, England
CHALLEN, David John RESIGNED	Director	01 Feb 2007	30 Sep 2010	United Kingdom	March 1943	2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL, United Kingdom
COKER, Akinoso Olujimi RESIGNED	Director	01 Jan 2007	09 Dec 2010	United Kingdom	May 1961	73 Town Street, Lound, Retford, Nottinghamshire, DN22 8RT
CONYBEARE-CROSS, James Thomas RESIGNED	Director	18 Aug 2010	30 Sep 2013	England	August 1961	1, Wimpole Street, London, W1G 0AE, United Kingdom
CUTLER, David Ian RESIGNED	Director	18 Aug 2010	23 Jun 2016	England	December 1960	1, Wimpole Street, London, W1G 0AE, United Kingdom
DAY-STIRK, Frances RESIGNED	Director	01 Dec 2014	31 Dec 2020	England	March 1953	1, St. Andrews Place, Regent's Park, London, NW1 4LE, England
DENNIS- ANTWI, Jemima Araba, Dr RESIGNED	Director	01 Jan 2021	08 Sep 2026	Ghana	March 1964	86-90, Paul Street, 3rd Floor, London, EC2A 4NE, England
ELLIS, Judith Mary, Professor RESIGNED	Director	25 Jun 2015	31 Dec 2021	England	January 1960	1, St. Andrews Place, Regent's Park, London, NW1 4LE, England
FORSTER, Vanessa Eva RESIGNED	Director	25 Jun 2015	30 Mar 2018	England	October 1978	1, Wimpole Street, London, W1G 0AE
HAINES, Andrew Paul, Professor, Sir RESIGNED	Director	18 Aug 2010	23 Jun 2016	United Kingdom	February 1947	1, Wimpole Street, London, W1G 0AE, United Kingdom
HAMMOND, Claire Michelle RESIGNED	Director	10 Sep 2019	21 Jun 2023	England	August 1982	86-90, Paul Street, 3rd Floor, London, EC2A 4NE, England
HAYMAN, Helene Valerie, Baroness RESIGNED	Director	14 Feb 2006	30 Sep 2006		March 1949	12 Brookfield Park, London, NW5 1ER
HOLMES, Helen Mary RESIGNED	Director	01 Dec 2011	04 Jan 2015	United Kingdom	May 1962	1, Wimpole Street, London, W1G 0AE, United Kingdom
HOMA, Peter Michael, Dr RESIGNED	Director	01 Nov 2009	31 Mar 2011	England	January 1957	Queens Medical Centre, Derby Road, Nottingham, Nottinghamshire, NG7 2UH
KUMAR, Parveen June, Professor Dame RESIGNED	Director	01 Dec 2008	24 Jul 2014	England	June 1942	4 Ridgeway, Epsom, Surrey, KT19 8LB
LEATHER, Andrew John Moffat RESIGNED	Director	01 Jan 2007	11 Apr 2013	United Kingdom	July 1960	30 Park Road, Bromley, Kent, BR1 3HP
LEIGH, Irene May, Professor RESIGNED	Director	23 Jun 2016	31 Dec 2021	United Kingdom	April 1947	14 Oakeshott Avenue, 14 Oakeshott Avenue, London, N6 6NS, England
LOB-LEVYT, Julian Peter, Dr RESIGNED	Director	09 Dec 2010	14 Feb 2013	England	October 1956	1, Wimpole Street, London, W1G 0AE, United Kingdom
MCCALLUM, Julie Anne RESIGNED	Director	14 Feb 2006	31 Aug 2007		November 1957	5a Gastein Road, London, W6 8LT
MCKIRDY, Michael John RESIGNED	Director	28 Jun 2018	25 Jul 2024	Scotland	May 1962	86-90, Paul Street, 3rd Floor, London, EC2A 4NE, England
NORTHOVER, Lindsay Patricia RESIGNED	Director	01 Feb 2008	31 May 2010	United Kingdom	August 1954	2 Park Avenue North, London, N8 7RT
NWABINELI, James Nwachukwu RESIGNED	Director	01 Dec 2011	07 Dec 2017	United Kingdom	September 1947	1, Wimpole Street, London, W1G 0AE, United Kingdom
PAHL, Nicholas James RESIGNED	Director	14 Feb 2006	31 Oct 2009	England	June 1968	15 Albert Street, London, NW1 7LU
PARKER, Michael Antonio, Cbe RESIGNED	Director	14 Feb 2006	31 Oct 2009	United Kingdom	August 1960	15 Camberwell Grove, Camberwell, London, SE5 8JA
PARRY, Eldryd Hugh Owen, Sir RESIGNED	Director	14 Feb 2006	21 Jul 2011	United Kingdom	November 1930	21 Edenhurst Avenue, London, SW6 3PD
PARRY, Helen Madeline RESIGNED	Director	14 Feb 2006	31 Jan 2008		May 1936	21 Edenhurst Avenue, London, SW6 3PD
PELLY, Michael Eliot, Dr RESIGNED	Director	01 Nov 2009	25 Jun 2015	United Kingdom	October 1954	5, Oxberry Avenue, Fulham, London, SW6 5SP
RENNIE, John Aubery RESIGNED	Director	14 Feb 2006	30 Sep 2006		January 1947	94 Burbage Road, Dulwich, London, SE24 9HE
RISEBROW, Hugh Francis RESIGNED	Director	29 Mar 2018	16 Jul 2018	United Kingdom	May 1962	1, Wimpole Street, London, W1G 0AE
RISEBROW, Hugh Francis RESIGNED	Director	22 Jan 2018	31 Dec 2023	England	May 1962	86-90, Paul Street, 3rd Floor, London, EC2A 4NE, England
ROLAND, Jonathan Peter RESIGNED	Director	29 Mar 2018	25 Jul 2024	United Kingdom	October 1985	86-90, Paul Street, 3rd Floor, London, EC2A 4NE, England
ROLAND, Mr Jonathan RESIGNED	Director	22 Jan 2018	16 Jul 2018	England	October 1985	17c, Lucerne Road, London, N5 1TZ, England
SILVERMAN, Michael, Professor RESIGNED	Director	14 Feb 2006	31 Oct 2009		February 1943	8 Long Lane, Billesden, Leicestershire, LE7 9AL
SOUTHWELL, Richard Charles RESIGNED	Director	14 Feb 2006	31 Oct 2009	United Kingdom	July 1935	Manor, House, Upton Lovell, Warminster, Wiltshire, BA12 0JW
TAYLOR-ROBINSON, Simon David, Dr RESIGNED	Director	23 Jun 2016	27 Feb 2018	United Kingdom	September 1960	Department Of Medicine, Praed Street ,Qeqm Wing, St Mary’S Hospital Campus, Imperial College London, London, W2 1NY, England
TERRY, Julia Mary, Dr RESIGNED	Director	30 Mar 2023	30 Mar 2026	United Kingdom	August 1969	86-90, Paul Street, 3rd Floor, London, EC2A 4NE, England
THOMAS, Gillian Rosemary Clare, Dr RESIGNED	Director	25 Jun 2015	30 Mar 2018	England	March 1961	1, Wimpole Street, London, W1G 0AE
TOMLINSON, Stephen, Professor RESIGNED	Director	01 Jan 2007	30 Sep 2010	Wales	December 1944	Ty Gwyn, St Andrews Major, Dinas Powys, Vale Of Glamorgan, CF64 4HD
WICKSTEAD, Myles Antony RESIGNED	Director	01 Feb 2007	30 Sep 2010	England	February 1951	4 The Manor House, Norton Sub Hamdon, Stoke Sub Hamdon, Somerset, TA14 6SJ
WRIGHT, John Paul, Dr RESIGNED	Director	14 Feb 2006	30 Sep 2006		June 1963	6 Esholt Avenue, Guiseley, West Yorkshire, LS20 8AX

ASH, Justinian Joseph ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: England
Date of birth: January 1965
Address: 86-90, Paul Street, 3rd Floor, London, EC2A 4NE, England

BANJOKO, Titilola, Dr ACTIVE
Role: Director
Appointed on: 28 Jun 2018
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 86-90, Paul Street, 3rd Floor, London, EC2A 4NE, England

CAMPBELL, James William ACTIVE
Role: Director
Appointed on: 09 Apr 2026
Country of Residence: Switzerland
Date of birth: January 1967
Address: 86-90, Paul Street, 3rd Floor, London, EC2A 4NE, England

FLEMING, Valerie Elizabeth Mary, Professor ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: Scotland
Date of birth: January 1956
Address: 86-90, Paul Street, 3rd Floor, London, EC2A 4NE, England

GREEN, Elaine Michelle ACTIVE
Role: Director
Appointed on: 14 Mar 2023
Country of Residence: England
Date of birth: October 1974
Address: 86-90, Paul Street, 3rd Floor, London, EC2A 4NE, England

HEADLEY, John Christopher ACTIVE
Role: Director
Appointed on: 08 May 2023
Country of Residence: England
Date of birth: December 1961
Address: 86-90, Paul Street, 3rd Floor, London, EC2A 4NE, England

KELLY, Lisa ACTIVE
Role: Director
Appointed on: 05 Dec 2024
Country of Residence: England
Date of birth: September 1985
Address: 86-90, Paul Street, 3rd Floor, London, EC2A 4NE, England

MOHAMMED, Israa Muzzammil Abdullahi ACTIVE
Role: Director
Appointed on: 30 Mar 2026
Country of Residence: Wales
Date of birth: April 1992
Address: 86-90, Paul Street, 3rd Floor, London, EC2A 4NE, England

OKOLO, Isioma Dianne, Dr ACTIVE
Role: Director
Appointed on: 11 Oct 2024
Country of Residence: Scotland
Date of birth: October 1986
Address: 86-90, Paul Street, 3rd Floor, London, EC2A 4NE, England

POTTER, Joshua James Howard ACTIVE
Role: Director
Appointed on: 10 Apr 2025
Country of Residence: United Kingdom
Date of birth: August 1984
Address: 86-90, Paul Street, 3rd Floor, London, EC2A 4NE, England

RAINE, Rosalind Ann, Professor ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: England
Date of birth: August 1965
Address: 86-90, Paul Street, 3rd Floor, London, EC2A 4NE, England

SEDVANCHIG, Orgil ACTIVE
Role: Director
Appointed on: 09 Apr 2026
Country of Residence: United Kingdom
Date of birth: May 1991
Address: 86-90, Paul Street, 3rd Floor, London, EC2A 4NE, England

AHUJA, Alka RESIGNED
Role: Secretary
Appointed on: 17 Mar 2016
Resigned on: 10 Nov 2016
Address: 1, Wimpole Street, London, W1G 0AE

ATKINS, Roy John RESIGNED
Role: Secretary
Appointed on: 14 Feb 2006
Resigned on: 31 Dec 2006
Address: 5 Dovercourt Road, East Dulwich, London, SE22 8SS

BEVERLEY, John Edward RESIGNED
Role: Secretary
Appointed on: 18 Aug 2010
Resigned on: 17 Mar 2016
Address: 1, Wimpole Street, London, W1G 0AE, United Kingdom

GREEN, Joanna Elizabeth Louise RESIGNED
Role: Secretary
Appointed on: 25 Jul 2024
Resigned on: 01 Jul 2025
Address: 86-90, Paul Street, 3rd Floor, London, EC2A 4NE, England

MUTIBWA, Jacqueline RESIGNED
Role: Secretary
Appointed on: 29 Mar 2018
Resigned on: 25 Jul 2024
Address: 86-90, Paul Street, 3rd Floor, London, EC2A 4NE, England

ONODUGO, Ngozi RESIGNED
Role: Secretary
Appointed on: 16 Feb 2017
Resigned on: 07 Dec 2017
Address: 1, Wimpole Street, London, W1G 0AE

RITCHIE, Alan Peter RESIGNED
Role: Secretary
Appointed on: 01 Jan 2007
Resigned on: 18 Aug 2010
Address: 45 Crutchfield Lane, Walton On Thames, Surrey, KT12 2QY

AHMED, Roda Ali RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 08 Sep 2026
Country of Residence: Somalia
Date of birth: December 1966
Address: 86-90, Paul Street, 3rd Floor, London, EC2A 4NE, England

AKINGBOLA, Morounke RESIGNED
Role: Director
Appointed on: 10 Oct 2013
Resigned on: 10 Oct 2019
Country of Residence: England
Date of birth: June 1967
Address: 1, Wimpole Street, London, W1G 0AE, United Kingdom

ALEXANDER, David Julian RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: June 1952
Address: 1, St. Andrews Place, Regent's Park, London, NW1 4LE, England

AUSTEN, Anne RESIGNED
Role: Director
Appointed on: 29 Jun 2018
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: August 1944
Address: Flat 4, Maze Hill, St. Leonards-On-Sea, TN38 0HN, England

BABER, Michael RESIGNED
Role: Director
Appointed on: 14 Feb 2006
Resigned on: 30 Jun 2007
Country of Residence: England, Uk
Date of birth: December 1948
Address: 4 Devey Close, Kingston Upon Thames, Surrey, KT2 7DZ

BACON, Andrew Paul RESIGNED
Role: Director
Appointed on: 29 Jan 2015
Resigned on: 07 Dec 2017
Country of Residence: England
Date of birth: December 1957
Address: 1, Wimpole Street, London, W1G 0AE

BACON, Andrew Paul RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 05 Jan 2015
Country of Residence: England
Date of birth: December 1957
Address: 1, Wimpole Street, London, W1G 0AE, United Kingdom

BARBER, Janice Cecilia RESIGNED
Role: Director
Appointed on: 28 Jun 2018
Resigned on: 11 Jul 2022
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 1, St. Andrews Place, Regent's Park, London, NW1 4LE, England

BINAISA, Amooti Nakabiri Rosemary RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 06 May 2008
Country of Residence: England
Date of birth: August 1966
Address: 98a, Lansdowne Road, London, W11 2LS

BROWN, Colin RESIGNED
Role: Director
Appointed on: 01 Nov 2009
Resigned on: 25 Jun 2015
Country of Residence: Uk
Date of birth: October 1978
Address: 1, Wimpole Street, London, W1G 0AE, United Kingdom

BUCHANAN, Maura RESIGNED
Role: Director
Appointed on: 01 Nov 2009
Resigned on: 25 Jun 2015
Country of Residence: England
Date of birth: September 1948
Address: 1, Wimpole Street, London, W1G 0AE, United Kingdom

BYRNE, Gerard John, Professor RESIGNED
Role: Director
Appointed on: 23 Jun 2016
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: March 1965
Address: 86-90, Paul Street, 3rd Floor, London, EC2A 4NE, England

CHALLEN, David John RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL, United Kingdom

COKER, Akinoso Olujimi RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 09 Dec 2010
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 73 Town Street, Lound, Retford, Nottinghamshire, DN22 8RT

CONYBEARE-CROSS, James Thomas RESIGNED
Role: Director
Appointed on: 18 Aug 2010
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: August 1961
Address: 1, Wimpole Street, London, W1G 0AE, United Kingdom

CUTLER, David Ian RESIGNED
Role: Director
Appointed on: 18 Aug 2010
Resigned on: 23 Jun 2016
Country of Residence: England
Date of birth: December 1960
Address: 1, Wimpole Street, London, W1G 0AE, United Kingdom

DAY-STIRK, Frances RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: March 1953
Address: 1, St. Andrews Place, Regent's Park, London, NW1 4LE, England

DENNIS- ANTWI, Jemima Araba, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 08 Sep 2026
Country of Residence: Ghana
Date of birth: March 1964
Address: 86-90, Paul Street, 3rd Floor, London, EC2A 4NE, England

ELLIS, Judith Mary, Professor RESIGNED
Role: Director
Appointed on: 25 Jun 2015
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: January 1960
Address: 1, St. Andrews Place, Regent's Park, London, NW1 4LE, England

FORSTER, Vanessa Eva RESIGNED
Role: Director
Appointed on: 25 Jun 2015
Resigned on: 30 Mar 2018
Country of Residence: England
Date of birth: October 1978
Address: 1, Wimpole Street, London, W1G 0AE

HAINES, Andrew Paul, Professor, Sir RESIGNED
Role: Director
Appointed on: 18 Aug 2010
Resigned on: 23 Jun 2016
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 1, Wimpole Street, London, W1G 0AE, United Kingdom

HAMMOND, Claire Michelle RESIGNED
Role: Director
Appointed on: 10 Sep 2019
Resigned on: 21 Jun 2023
Country of Residence: England
Date of birth: August 1982
Address: 86-90, Paul Street, 3rd Floor, London, EC2A 4NE, England

HAYMAN, Helene Valerie, Baroness RESIGNED
Role: Director
Appointed on: 14 Feb 2006
Resigned on: 30 Sep 2006
Date of birth: March 1949
Address: 12 Brookfield Park, London, NW5 1ER

HOLMES, Helen Mary RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 04 Jan 2015
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 1, Wimpole Street, London, W1G 0AE, United Kingdom

HOMA, Peter Michael, Dr RESIGNED
Role: Director
Appointed on: 01 Nov 2009
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: January 1957
Address: Queens Medical Centre, Derby Road, Nottingham, Nottinghamshire, NG7 2UH

KUMAR, Parveen June, Professor Dame RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 24 Jul 2014
Country of Residence: England
Date of birth: June 1942
Address: 4 Ridgeway, Epsom, Surrey, KT19 8LB

LEATHER, Andrew John Moffat RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 11 Apr 2013
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 30 Park Road, Bromley, Kent, BR1 3HP

LEIGH, Irene May, Professor RESIGNED
Role: Director
Appointed on: 23 Jun 2016
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 14 Oakeshott Avenue, 14 Oakeshott Avenue, London, N6 6NS, England

LOB-LEVYT, Julian Peter, Dr RESIGNED
Role: Director
Appointed on: 09 Dec 2010
Resigned on: 14 Feb 2013
Country of Residence: England
Date of birth: October 1956
Address: 1, Wimpole Street, London, W1G 0AE, United Kingdom

MCCALLUM, Julie Anne RESIGNED
Role: Director
Appointed on: 14 Feb 2006
Resigned on: 31 Aug 2007
Date of birth: November 1957
Address: 5a Gastein Road, London, W6 8LT

MCKIRDY, Michael John RESIGNED
Role: Director
Appointed on: 28 Jun 2018
Resigned on: 25 Jul 2024
Country of Residence: Scotland
Date of birth: May 1962
Address: 86-90, Paul Street, 3rd Floor, London, EC2A 4NE, England

NORTHOVER, Lindsay Patricia RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 31 May 2010
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 2 Park Avenue North, London, N8 7RT

NWABINELI, James Nwachukwu RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 07 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 1, Wimpole Street, London, W1G 0AE, United Kingdom

PAHL, Nicholas James RESIGNED
Role: Director
Appointed on: 14 Feb 2006
Resigned on: 31 Oct 2009
Country of Residence: England
Date of birth: June 1968
Address: 15 Albert Street, London, NW1 7LU

PARKER, Michael Antonio, Cbe RESIGNED
Role: Director
Appointed on: 14 Feb 2006
Resigned on: 31 Oct 2009
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 15 Camberwell Grove, Camberwell, London, SE5 8JA

PARRY, Eldryd Hugh Owen, Sir RESIGNED
Role: Director
Appointed on: 14 Feb 2006
Resigned on: 21 Jul 2011
Country of Residence: United Kingdom
Date of birth: November 1930
Address: 21 Edenhurst Avenue, London, SW6 3PD

PARRY, Helen Madeline RESIGNED
Role: Director
Appointed on: 14 Feb 2006
Resigned on: 31 Jan 2008
Date of birth: May 1936
Address: 21 Edenhurst Avenue, London, SW6 3PD

PELLY, Michael Eliot, Dr RESIGNED
Role: Director
Appointed on: 01 Nov 2009
Resigned on: 25 Jun 2015
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 5, Oxberry Avenue, Fulham, London, SW6 5SP

RENNIE, John Aubery RESIGNED
Role: Director
Appointed on: 14 Feb 2006
Resigned on: 30 Sep 2006
Date of birth: January 1947
Address: 94 Burbage Road, Dulwich, London, SE24 9HE

RISEBROW, Hugh Francis RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 16 Jul 2018
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 1, Wimpole Street, London, W1G 0AE

RISEBROW, Hugh Francis RESIGNED
Role: Director
Appointed on: 22 Jan 2018
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: May 1962
Address: 86-90, Paul Street, 3rd Floor, London, EC2A 4NE, England

ROLAND, Jonathan Peter RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 25 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1985
Address: 86-90, Paul Street, 3rd Floor, London, EC2A 4NE, England

ROLAND, Mr Jonathan RESIGNED
Role: Director
Appointed on: 22 Jan 2018
Resigned on: 16 Jul 2018
Country of Residence: England
Date of birth: October 1985
Address: 17c, Lucerne Road, London, N5 1TZ, England

SILVERMAN, Michael, Professor RESIGNED
Role: Director
Appointed on: 14 Feb 2006
Resigned on: 31 Oct 2009
Date of birth: February 1943
Address: 8 Long Lane, Billesden, Leicestershire, LE7 9AL

SOUTHWELL, Richard Charles RESIGNED
Role: Director
Appointed on: 14 Feb 2006
Resigned on: 31 Oct 2009
Country of Residence: United Kingdom
Date of birth: July 1935
Address: Manor, House, Upton Lovell, Warminster, Wiltshire, BA12 0JW

TAYLOR-ROBINSON, Simon David, Dr RESIGNED
Role: Director
Appointed on: 23 Jun 2016
Resigned on: 27 Feb 2018
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Department Of Medicine, Praed Street ,Qeqm Wing, St Mary’S Hospital Campus, Imperial College London, London, W2 1NY, England

TERRY, Julia Mary, Dr RESIGNED
Role: Director
Appointed on: 30 Mar 2023
Resigned on: 30 Mar 2026
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 86-90, Paul Street, 3rd Floor, London, EC2A 4NE, England

THOMAS, Gillian Rosemary Clare, Dr RESIGNED
Role: Director
Appointed on: 25 Jun 2015
Resigned on: 30 Mar 2018
Country of Residence: England
Date of birth: March 1961
Address: 1, Wimpole Street, London, W1G 0AE

TOMLINSON, Stephen, Professor RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 30 Sep 2010
Country of Residence: Wales
Date of birth: December 1944
Address: Ty Gwyn, St Andrews Major, Dinas Powys, Vale Of Glamorgan, CF64 4HD

WICKSTEAD, Myles Antony RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: February 1951
Address: 4 The Manor House, Norton Sub Hamdon, Stoke Sub Hamdon, Somerset, TA14 6SJ

WRIGHT, John Paul, Dr RESIGNED
Role: Director
Appointed on: 14 Feb 2006
Resigned on: 30 Sep 2006
Date of birth: June 1963
Address: 6 Esholt Avenue, Guiseley, West Yorkshire, LS20 8AX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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