FORMER AMICUS HEALTHCARE LIMITED

00116776
1ST FLOOR 30 CANNON STREET LONDON ENGLAND EC4M 6YN

People & Contacts

Contact Details
Registered Address 1ST FLOOR
30 CANNON STREET LONDON ENGLAND

EC4M 6YN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AMICUS HEALTHCARE LIMITED 10 Jun 1996 - 14 Sep 2005
COMPASS HEALTHCARE LIMITED 18 Sep 1987 - 10 Jun 1996
LEVY & FRANKS LIMITED 12 Jul 1911 - 06 Sep 1982
G M HEALTH CARE LIMITED 06 Sep 1982 - 18 Sep 1987
People

Current directors

MR HENRY JONATHAN DAVIES

Birthdate: Dec 1967

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6YN

Date Appointed: 01 Sep 2015

Appointment Type: D

Other Appointments: None

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DR KAREN ANITA PRINS

Birthdate: Feb 1961

Nationality: SOUTH AFRICAN

Address: 1ST FLOOR 30 CANNON STREET EC4M6YN

Date Appointed: 01 Oct 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

ROGER JOHN MATTHEWS

Birthdate: May 1954

Nationality: BRITISH

Address: RIDGEWOOD HOUSE RIDGEMEAD ROAD, ENGLEFIELD GREEN SURREY TW200YD

Date Appointed: 10 Jan 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN COLLIER

Birthdate: Apr 1957

Nationality: BRITISH

Address: 180 KENNINGTON PARK ROAD KENNINGTON SE114BT

Date Appointed: 06 Apr 1998

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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EUGENE GERARD HAYES

Birthdate: Dec 1954

Nationality: IRISH

Address: FLAT 3 19 MARESFIELD GARDENS NW35SN

Date Appointed: 14 Aug 1991

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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MS CATHERINE MARY JANE VICKERY

Birthdate: May 1975

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6YN

Date Appointed: 14 Oct 2008

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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CHARLES CAIRNS AULD

Birthdate: May 1943

Nationality: BRITISH

Address: 2 CHEYNE ROW SW35HL

Date Appointed: 08 Jan 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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NIGEL BRIAN CLAKE

Birthdate: Dec 1950

Nationality: BRITISH

Address: 11 OLD LANDS HILL WARFIELD BERKSHIRE RG122QX

Date Appointed: 14 Aug 1991

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN COLLIER

Birthdate: Apr 1957

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6YN

Date Appointed: 06 Apr 1998

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MICHAEL ALOIS FERBUYT

Birthdate: Mar 1947

Nationality: BRITISH

Address: THE FIRS HAWKERS HILL GLOUCESTERSHIRE GL75NH

Date Appointed: 06 Oct 1993

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT GREENWOOD

Birthdate: May 1950

Nationality: BRITISH

Address: 84 SHORTLANDS ROAD KENT BR20JP

Date Appointed: 14 Aug 1991

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR NIGEL ROBERT HARRIS

Birthdate: Oct 1948

Nationality: BRITISH

Address: 1 SUNNYSIDE VILLAS CROOKHAM VILLAGE HAMPSHIRE GU130SJ

Date Appointed: 14 Aug 1991

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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EUGENE GERARD HAYES

Birthdate: Dec 1954

Nationality: IRISH

Address: 42 WEST HEATH DRIVE NW117QH

Date Appointed: 14 Aug 1991

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MRS ANNE KOYCHEV

Birthdate: Jun 1948

Nationality: BRITISH

Address: 62A SIDNEY ROAD MIDDLESEX TW11JR

Date Appointed: 04 Jan 1993

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR CRAIG BARRY LOVELACE

Birthdate: Aug 1973

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6YN

Date Appointed: 25 Apr 2012

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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SIR FRANCIS HENRY MACKAY

Birthdate: Sep 1944

Nationality: BRITISH

Address: RUSTHALL HOUSE LANGTON ROAD, LANGTON GREEN KENT TN30BB

Date Appointed: 14 Aug 1991

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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IAIN JAMES ROBERT MAIN

Birthdate: Feb 1947

Nationality: BRITISH

Address: CHERRY MOUNT WHITCHURCH HILL SOUTH OXFORDSHIRE RG87PA

Date Appointed: 01 May 1994

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR ROGER JOHN MATTHEWS

Birthdate: May 1954

Nationality: BRITISH

Address: RIDGEWOOD HOUSE RIDGEMEAD ROAD, ENGLEFIELD GREEN SURREY TW200YD

Date Appointed: 10 Jan 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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DR PAUL RICHARD PRESTON

Birthdate: Mar 1955

Nationality: BRITISH

Address: FOXHOLM 65 LUBBOCK ROAD KENT BR75JG

Date Appointed: 28 Nov 2001

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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GERARD JUDE ROBINSON

Birthdate: Sep 1948

Nationality: BRITISH

Address: 77 ADDISON ROAD HOLLAND PARK KENSINGTON W148EB

Date Appointed: 14 Aug 1991

Date Resigned: Oct 1991

Appointment Type: PD

Other Appointments: None

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JONATHAN SIMPSON DENT

Birthdate: Oct 1966

Nationality: BRITISH

Address: CARISBROOK 19 BRIAR WALK PUTNEY SW156UD

Date Appointed: 03 Jan 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN TAYLOR

Birthdate: Sep 1944

Nationality: BRITISH

Address: 50 ST GEORGES ROAD WEST SUSSEX BN112DR

Date Appointed: 14 Aug 1991

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MS CATHERINE MARY JANE VICKERY

Birthdate: May 1975

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6YN

Date Appointed: 01 May 2015

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MS JILL MARGARET WATTS

Birthdate: Jul 1958

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6YN

Date Appointed: 17 Nov 2014

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR PHIL WIELAND

Birthdate: Apr 1973

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6YN

Date Appointed: 01 Feb 2007

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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