COMPANY HEALTH GROUP PLC: Directors

Overview

Company Name	COMPANY HEALTH GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04021148
Jurisdiction	England/Wales
Date of Creation	Jun 26, 2000
Date of Cessation	Mar 09, 2017

Who are the officers of COMPANY HEALTH GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHCROFT, Peter David 37 Teal Court Herons Reach FY3 8FT Blackpool Lancashire	Apr 25, 2005		Secretary	37 Teal Court Herons Reach FY3 8FT Blackpool Lancashire		British		81743930002
GONZALEZ, George Augustine Hill House Deepdene Park Road RH5 4AW Dorking Surrey	Apr 25, 2005		Director	Hill House Deepdene Park Road RH5 4AW Dorking Surrey	United Kingdom	British	1951-6	34772880001
GOUGH, Ralph Edward, Mr 28 Aldebert Terrace SW8 1BJ London	Apr 25, 2005		Director	28 Aldebert Terrace SW8 1BJ London	United Kingdom	British	1931-1	40616600003
BENSON, Ian Anthony 19 Marlborough Crescent W4 1HE London	Sep 26, 2003	Dec 31, 2003	Secretary	19 Marlborough Crescent W4 1HE London		British		92859850001
COLE, Marilyn Dawn Hole Farm Farnham Lane, Langton Green TN3 0JS Tunbridge Wells Kent	Jan 01, 2004	Apr 25, 2005	Secretary	Hole Farm Farnham Lane, Langton Green TN3 0JS Tunbridge Wells Kent		British		68194000001
ORCHARD, Laurence Augustine Russets New Road, Weedon HP22 4NN Aylesbury Buckinghamshire	Aug 22, 2000	Nov 05, 2002	Secretary	Russets New Road, Weedon HP22 4NN Aylesbury Buckinghamshire		British		108650840001
WHELAN, Gordon Frederick 27 Hillcrest Avenue Chandlers Ford SO53 2JS Eastleigh Hampshire	Nov 05, 2002	Sep 26, 2003	Secretary	27 Hillcrest Avenue Chandlers Ford SO53 2JS Eastleigh Hampshire		British		84652000001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Jul 10, 2000	Aug 22, 2000	Secretary	Lacon House Theobalds Road WC1X 8RW London				67339580001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 26, 2000	Jul 10, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BENSON, Ian Anthony 19 Marlborough Crescent W4 1HE London	Aug 16, 2000	Dec 31, 2003	Director	19 Marlborough Crescent W4 1HE London	England	British	1948-12	92859850001
CRABB, Neil David Flat 5/9 Gullivers Wharf 105 Wapping Lane E1W 2RR London	Dec 31, 2003	Apr 25, 2005	Director	Flat 5/9 Gullivers Wharf 105 Wapping Lane E1W 2RR London	United Kingdom	English	1967-8	51051120002
MUERLE, Udo Eichendorffstrasse 47a Prorzheim 75181 Germany	Sep 25, 2002	Mar 14, 2003	Director	Eichendorffstrasse 47a Prorzheim 75181 Germany		German	1966-1	84652060001
ORCHARD, Laurence Augustine Russets New Road, Weedon HP22 4NN Aylesbury Buckinghamshire	Aug 22, 2000	Nov 05, 2002	Director	Russets New Road, Weedon HP22 4NN Aylesbury Buckinghamshire	England	British	1950-9	108650840001
POLDEN, John Robert 1 The Beeches HP6 5QJ Amersham Buckinghamshire	Jul 10, 2000	Aug 05, 2001	Director	1 The Beeches HP6 5QJ Amersham Buckinghamshire	United Kingdom	British	1950-8	22685230002
QUINN, Robert 150 Jane Ann Way Campbell California 95008 Usa	Aug 23, 2001	Apr 25, 2005	Director	150 Jane Ann Way Campbell California 95008 Usa		Irish	1954-7	90663100001
ROGERS, Michael Greig 1 Jenningsbury Court London Road SG13 7NS Hertford Hertfordshire	Apr 25, 2005	Nov 01, 2008	Director	1 Jenningsbury Court London Road SG13 7NS Hertford Hertfordshire	United Kingdom	British	1942-3	107156650001
SMITH, Ellis 1350 Dunnock Way Sunnyvale California 94067 Usa	Jul 10, 2000	Aug 01, 2002	Director	1350 Dunnock Way Sunnyvale California 94067 Usa		American	1946-12	71729550001
WHELAN, Gordon Frederick 27 Hillcrest Avenue Chandlers Ford SO53 2JS Eastleigh Hampshire	Nov 05, 2002	Sep 26, 2003	Director	27 Hillcrest Avenue Chandlers Ford SO53 2JS Eastleigh Hampshire	England	British	1958-11	84652000001
WRIGHT, Christopher John, Dr 22 Pettiwell Garsington OX44 9DB Oxford The Malthouse United Kingdom	Aug 22, 2000	Sep 25, 2002	Director	22 Pettiwell Garsington OX44 9DB Oxford The Malthouse United Kingdom	United Kingdom	British	1947-12	131895700001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 26, 2000	Jul 10, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 26, 2000	Jul 10, 2000	Nominee Director	Church Street NW8 8EP London 26				900008300001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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