PHYLLIS TUCKWELL MEMORIAL HOSPICE LIMITED

01063033
WAVERLEY LANE FARNHAM SURREY GU9 8BL

People & Contacts

Contact Details
Registered Address WAVERLEY LANE
FARNHAM SURREY

GU9 8BL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR MARK ERNEST BEALE

Birthdate: N/A

Nationality:

Address: WAVERLEY LANE FARNHAM GU98BL

Date Appointed: 01 Jun 2023

Appointment Type: C

Other Appointments: None

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DR ANDREW BROOKS

Birthdate: Nov 1971

Nationality: BRITISH

Address: PHYLLIS TUCKWELL MEMORIAL HOSPICE WAVERLEY LANE GU98BL

Date Appointed: 29 Sep 2022

Appointment Type: D

Other Appointments: None

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MRS ALISON JANE HUGGETT

Birthdate: Apr 1962

Nationality: BRITISH

Address: PHYLLIS TUCKWELL MEMORIAL HOSPICE WAVERLEY LANE GU98BL

Date Appointed: 23 May 2019

Appointment Type: D

Other Appointments: None

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MR RICHARD JOHN HUNT

Birthdate: Jan 1951

Nationality: BRITISH

Address: PHYLLIS TUCKWELL MEMORIAL HOSPICE WAVERLEY LANE GU98BL

Date Appointed: 23 May 2019

Appointment Type: D

Other Appointments: None

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DR ROBERT LAING

Birthdate: May 1958

Nationality: BRITISH

Address: WAVERLEY LANE FARNHAM GU98BL

Date Appointed: 20 May 2020

Appointment Type: D

Other Appointments: None

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MISS EMMA MCLACHLAN

Birthdate: Oct 1971

Nationality: BRITISH

Address: WAVERLEY LANE FARNHAM GU98BL

Date Appointed: 29 Sep 2022

Appointment Type: D

Other Appointments: None

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MISS LILLIAN JOAN KAUNDA NSOMI-CAMPBELL

Birthdate: Apr 1956

Nationality: BRITISH

Address: WAVERLEY LANE FARNHAM GU98BL

Date Appointed: 29 Sep 2022

Appointment Type: D

Other Appointments: None

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MR KENNETH MAURICE RATCLIFF

Birthdate: Mar 1950

Nationality: BRITISH

Address: WAVERLEY LANE FARNHAM GU98BL

Date Appointed: 02 Mar 2017

Appointment Type: D

Other Appointments: None

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MRS ELIZABETH JANE WELLS

Birthdate: Aug 1987

Nationality: BRITISH

Address: WAVERLEY LANE FARNHAM GU98BL

Date Appointed: 30 Nov 2020

Appointment Type: D

Other Appointments: None

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MRS ANNE VIVIEN WHELAN

Birthdate: Oct 1953

Nationality: BRITISH

Address: WAVERLEY LANE FARNHAM GU98BL

Date Appointed: 09 Nov 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID GUY TOMLINSON

Birthdate: Oct 1965

Nationality: BRITISH

Address: WAVERLEY LANE FARNHAM GU98BL

Date Appointed: 27 Sep 2021

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MRS KIM MARIE ARCHER

Birthdate: Apr 1955

Nationality: BRITISH

Address: PITTS STAR BROW SOUTH HARTING HAMPSHIRE GU315PH

Date Appointed: 25 Jul 2002

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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MR MICHAEL JOHN EARLL

Birthdate: Dec 1932

Nationality: BRITISH

Address: 43 CURTIS ROAD HAMPSHIRE GU342SD

Date Appointed: 14 Nov 1991

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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DAVID MARTIN KINNEAR

Birthdate: Oct 1941

Nationality: BRITISH

Address: RYDAL COTTAGE 17 PRIOR ROAD SURREY GU151DB

Date Appointed: 01 Sep 1995

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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DAVID LAWRENCE MASKELL

Birthdate: N/A

Nationality: BRITISH

Address: 29 ROUNTON ROAD CHURCH CROOKHAM HAMPSHIRE GU526HA

Date Appointed: 01 Jan 2001

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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DAVID LAWRENCE MASKELL

Birthdate: Aug 1946

Nationality: BRITISH

Address: 18 LONGDOWN LODGE CROWTHORNE ROAD BERKSHIRE GU478PF

Date Appointed: 01 Aug 2003

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER WILLIAM SPRAGUE

Birthdate: N/A

Nationality: BRITISH

Address: PASTURE WOOD WOODHILL LANE SHAMLEY GREEN SURREY GU50SP

Date Appointed: 01 Sep 2008

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

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MS ROSY ANAND

Birthdate: Feb 1961

Nationality: BRITISH

Address: WAVERLEY LANE FARNHAM GU98BL

Date Appointed: 03 Nov 2016

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MS HELEN ROBYN ATKINSON

Birthdate: Feb 1965

Nationality: BRITISH

Address: WAVERLEY LANE FARNHAM GU98BL

Date Appointed: 30 Nov 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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PROFESSOR MICHAEL BAILEY

Birthdate: Apr 1943

Nationality: BRITISH

Address: WAVERLEY LANE FARNHAM GU98BL

Date Appointed: 06 Nov 2014

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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LIEUT-GENERAL SIR RICHARD BRADSHAW

Birthdate: Jul 1920

Nationality: BRITISH

Address: PENNYS 88 WEST STREET SURREY GU97EN

Date Appointed: 14 Nov 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR ALAN BROOKS

Birthdate: Mar 1947

Nationality: BRITISH

Address: WAVERLEY LANE FARNHAM GU98BL

Date Appointed: 06 Nov 2008

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR NIGEL BROWN

Birthdate: Nov 1957

Nationality: BRITISH

Address: WILTON HOUSE 53 HALE ROAD SURREY GU99QZ

Date Appointed: 01 Nov 2012

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MRS FRANCES CAMPION-SMITH

Birthdate: May 1960

Nationality: BRITISH

Address: WAVERLEY LANE FARNHAM GU98BL

Date Appointed: 07 Nov 2013

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MS VERONICA ALISON CARTER

Birthdate: Sep 1950

Nationality: BRITISH

Address: WAVERLEY LANE FARNHAM GU98BL

Date Appointed: 01 Nov 2012

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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HELEN DIANNE CAVANAGH

Birthdate: Aug 1950

Nationality: BRITISH

Address: WOODPECKER COTTAGE KERNBOROUGH DEVON TQ72LL

Date Appointed: 07 Oct 1999

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MRS OLIVE MABEL CODGEBROOK

Birthdate: Jan 1928

Nationality: BRITISH

Address: TRELASKE HOUSE POLPERRO ROAD CORNWALL PL132JS

Date Appointed: 14 Nov 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MRS VIRGINIA ANN COLWELL

Birthdate: Mar 1955

Nationality: BRITISH

Address: THE GARDEN HOUSE SOUTHBOROUGH ROAD SURREY KT66JN

Date Appointed: 04 Nov 2004

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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TACYE ANN CONNOLLY

Birthdate: Jun 1961

Nationality: BRITISH

Address: DELL COTTAGE MENIN WAY SURREY GU98DY

Date Appointed: 04 Nov 2004

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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DR MARTIN PHILIP DEAHL

Birthdate: Oct 1956

Nationality: BRITISH

Address: 113 LESLIE ROAD N28BH

Date Appointed: 25 May 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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PETER DUFFIELD

Birthdate: Mar 1936

Nationality: BRITISH

Address: 34 RUSHDEN ROAD UPPER HALE SURREY GU90QG

Date Appointed: 30 Sep 1994

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR ANDREW PETER DUFFY

Birthdate: Jul 1936

Nationality: BRITISH

Address: 20 AVELEY LANE SURREY GU98PR

Date Appointed: 10 Aug 2007

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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SIR HUGH DUNDAS

Birthdate: Jun 1920

Nationality: BRITISH

Address: THE SCHOOL HOUSE DOCKENFIELD SURREY

Date Appointed: 14 Nov 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR DAVID RICHARD EDGLEY

Birthdate: Apr 1945

Nationality: BRITISH

Address: HIGH PINES 5 ELDON DRIVE LOWER BOURNE SURREY GU103JE

Date Appointed: 14 Nov 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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SIR GEORGE ROBERT EDWARDS

Birthdate: Jan 1914

Nationality: BRITISH

Address: ALBURY HEIGHTS WHITE LANE SURREY GU48PR

Date Appointed: 14 Nov 1991

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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DR DAVID EYRE-BROOK

Birthdate: Apr 1954

Nationality: BRITISH

Address: WAVERLEY LANE FARNHAM GU98BL

Date Appointed: 03 Nov 2011

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MRS HELEN FRANKLIN

Birthdate: Nov 1957

Nationality: BRITISH

Address: WAVERLEY LANE FARNHAM GU98BL

Date Appointed: 06 Nov 2014

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR RICHARD WILLIAM HOLWAY

Birthdate: Jan 1947

Nationality: BRITISH

Address: WAVERLEY LANE FARNHAM GU98BL

Date Appointed: 25 May 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR SHAUN PATRICK ROBERT HORAN

Birthdate: Dec 1972

Nationality: BRITISH

Address: 16 TAVISTOCK ROAD HAMPSHIRE GU514EH

Date Appointed: 03 Nov 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR ANTHONY HORTON

Birthdate: Feb 1941

Nationality: BRITISH

Address: 87 BADSHOT PARK BADSHOT LEA SURREY GU99NE

Date Appointed: 05 Oct 2000

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL SINCLAIR WARD HUNTER

Birthdate: Mar 1947

Nationality: BRITISH

Address: THICKET END HIGH THICKET ROAD DOCKENFIELD SURREY GU104HB

Date Appointed: 30 Sep 1994

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR KENNETH JOHN KENT

Birthdate: Apr 1940

Nationality: BRITISH

Address: WAVERLEY LANE FARNHAM GU98BL

Date Appointed: 01 Nov 2012

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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GEORGE ALLEN KINGSTON

Birthdate: Oct 1947

Nationality: BRITISH

Address: LITTLE HURLANDS PUTTENHAM SURREY GU31AP

Date Appointed: 03 Apr 2002

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR STEFAN JAN KUCHAR

Birthdate: Jun 1958

Nationality: BRITISH

Address: 202 TUDOR DRIVE SURREY KT25QH

Date Appointed: 22 Mar 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR PETER SYDNEY LAMBERT

Birthdate: Jul 1916

Nationality: BRITISH

Address: BROADLANDS FARM COTTAGE BAGSHOT ROAD SUNNINGDALE BERKSHIRE SL59JN

Date Appointed: 14 Nov 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR ROBIN ANDREW LAWSON

Birthdate: Feb 1939

Nationality: BRITISH

Address: 13 ST JOHNS ROAD SURREY GU98NU

Date Appointed: 14 Nov 1991

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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DR LORRAINE SUSAN KENDRICK LINTON

Birthdate: Sep 1952

Nationality: BRITISH

Address: 23 CANTERBURY ROAD HAMPSHIRE GU146NS

Date Appointed: 03 Nov 2005

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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BRIAN GEOFFREY LOWE

Birthdate: Sep 1942

Nationality: BRITISH

Address: 1 FRENSHAM VALE LOWER BOURNE SURREY GU103HN

Date Appointed: 07 Oct 1999

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL MAHER

Birthdate: Jan 1947

Nationality: BRITISH

Address: WAVERLEY LANE FARNHAM GU98BL

Date Appointed: 03 Nov 2011

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR JAMES ROBERT MORE-MOLYNEUX

Birthdate: May 1920

Nationality: BRITISH

Address: LOSLEY PARK SURREY

Date Appointed: 14 Nov 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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DR ANNE MURDOCH

Birthdate: Oct 1953

Nationality: BRITISH

Address: 2 TILLINGBOURNE ROAD GUILDFORD GU48EY

Date Appointed: 07 Oct 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR HUGH NORMAN-WALKER

Birthdate: Nov 1930

Nationality: BRITISH

Address: LANSDOWN COTTAGE CHEAPSIDE HORSELL SURREY GU214JQ

Date Appointed: 14 Nov 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR NIGEL HENRY PENNY

Birthdate: Sep 1947

Nationality: BRITISH

Address: MILL MERE STACEYS FARM ROAD SURREY GU86EN

Date Appointed: 04 Nov 2004

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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DIANA ELISABETH PRAIN

Birthdate: Nov 1940

Nationality: BRITISH

Address: THE GRANGE TILFORD SURREY

Date Appointed: 14 Nov 1991

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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PETER MICHAEL REEVES

Birthdate: Mar 1946

Nationality: BRITISH

Address: 10A POTTERY LANE WRECCLESHAM SURREY GU104QG

Date Appointed: 07 Oct 1999

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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NIGEL ROBERTS

Birthdate: Oct 1948

Nationality: BRITISH

Address: THE OLD COTTAGE LITTLE LONDON SURREY GU59DG

Date Appointed: 03 Oct 2002

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR KEVIN MICHAEL TALBOT RYAN

Birthdate: Sep 1942

Nationality: BRITISH

Address: LASHAM HOUSE LASHAM GU345SD

Date Appointed: 03 Oct 2002

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR WILLIAM STEWART SHAND

Birthdate: Oct 1936

Nationality: BRITISH

Address: DAN Y CASTELL CASTLE ROAD POWYS NP81AP

Date Appointed: 06 Oct 1995

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR ALLAN TEMPLE SMITH

Birthdate: Oct 1946

Nationality: BRITISH

Address: 12 CHAUCER GROVE SURREY GU152XZ

Date Appointed: 14 Nov 1991

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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WILLIAM SNOWDON DOUGLAS

Birthdate: Apr 1961

Nationality: BRITISH

Address: LATYMER HOUSE MILL LANE CRONDALL SURREY GU105RP

Date Appointed: 03 Oct 2002

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER WILLIAM SPRAGUE

Birthdate: Jul 1943

Nationality: BRITISH

Address: PASTURE WOOD WOODHILL LANE SHAMLEY GREEN SURREY GU50SP

Date Appointed: 03 Nov 2005

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MRS PENELOPE YVETTE STEWART

Birthdate: Mar 1954

Nationality: BRITISH

Address: ELM HOUSE 1 GIBBS ACRE PIRBRIGHT SURREY GU240JX

Date Appointed: 14 Nov 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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JILL TAYLOR

Birthdate: Nov 1943

Nationality: BRITISH

Address: TRIMMERS FIELD WOOD ROAD SURREY GU266PX

Date Appointed: 30 Sep 1994

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR RICHARD EUSTACE THORNTON

Birthdate: Sep 1922

Nationality: BRITISH

Address: HAMPTON SEALE SURREY

Date Appointed: 14 Nov 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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STEPHEN ANDREW THURLOW

Birthdate: Dec 1964

Nationality: BRITISH

Address: LYNTON HOUSE WOOD ROAD SURREY GU266TP

Date Appointed: 06 Nov 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MRS KAREN THURSTON

Birthdate: Mar 1960

Nationality: BRITISH

Address: GARDEN COTTAGE PARK HATCH DUNSFOLD ROAD LOXHILL SURREY GU84BL

Date Appointed: 06 Nov 2008

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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DR JOHN TOMLINSON

Birthdate: Aug 1934

Nationality: BRITISH

Address: CLAYS FARM EAST WORLDHAM HAMPSHIRE GU343AD

Date Appointed: 03 Oct 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR IAN RONALD TROTTER

Birthdate: Mar 1944

Nationality: BRITISH

Address: WAVERLEY LANE FARNHAM GU98BL

Date Appointed: 03 Nov 2011

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR EDWARD CHRISTOPHER TUCKWELL

Birthdate: Apr 1936

Nationality: BRITISH

Address: 1 SAMPSONS ALMSHOUSES SURREY GU97AW

Date Appointed: 14 Nov 1991

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR EDWARD MICHAEL TUCKWELL

Birthdate: Aug 1964

Nationality: BRITISH

Address: 2 ROCK COTTAGES LOWER EASHING SURREY GU72QE

Date Appointed: 14 Nov 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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LADY IRENE BARBARA TUCKWELL

Birthdate: May 1919

Nationality: BRITISH

Address: 10 THACKERAY CLOSE WIMBLEDON SW194JL

Date Appointed: 14 Nov 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MISS RUTH TUCKWELL

Birthdate: Dec 1908

Nationality: BRITISH

Address: 11 LONG GARDEN WALK SURREY GU97HX

Date Appointed: 14 Nov 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR JOHN RUDOLPH WENGER

Birthdate: Oct 1943

Nationality: BRITISH

Address: WAVERLEY LANE FARNHAM GU98BL

Date Appointed: 26 Apr 2007

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MRS JANET CHRISTINE WINDEATT

Birthdate: Feb 1952

Nationality: AMERICAN

Address: 2 VICARAGE CLOSE SURREY GU98EU

Date Appointed: 03 Oct 2002

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR ANDREW STENT

Birthdate: Oct 1974

Nationality: AUSTRALIAN

Address: WAVERLEY LANE FARNHAM GU98BL

Date Appointed: 24 Nov 2022

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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