CHARTER HEALTHCARE LIMITED

01237185
NENE HALL LYNCHWOOD PARK PETERBOROUGH BUSINESS PARK PETERBOROUGH CAMBRIDGESHIRE PE2 6FX

People & Contacts

Contact Details
Registered Address NENE HALL LYNCHWOOD PARK
PETERBOROUGH BUSINESS PARK PETERBOROUGH CAMBRIDGESHIRE

PE2 6FX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COLOPLAST DIRECT LIMITED 08 Sep 1994 - 09 Aug 2004
COLOPLAST SURGICAL LIMITED 31 Dec 1978 - 08 Sep 1994
MANABOARD LIMITED 11 Dec 1975 - 31 Dec 1976
DANMED SURGICAL APPLIANCES LIMITED 31 Dec 1976 - 31 Dec 1978
People

Current directors

MRS REBECCA BATES

Birthdate: Nov 1976

Nationality: BRITISH

Address: NENE HALL LYNCHWOOD PARK PETERBOROUGH BUSINESS PARK CAMBRIDGESHIRE PE26FX

Date Appointed: 31 Jan 2022

Appointment Type: D

Other Appointments: None

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MR MYLES DAVIES

Birthdate: May 1972

Nationality: BRITISH

Address: NENE HALL LYNCHWOOD PARK PETERBOROUGH BUSINESS PARK CAMBRIDGESHIRE PE26FX

Date Appointed: 24 Aug 2015

Appointment Type: D

Other Appointments: None

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HENRIK DENEKE

Birthdate: Mar 1967

Nationality: DANISH

Address: SOPHIE MAGDELENES VEJ 1 B ST. TH.

Date Appointed: 28 Aug 2014

Appointment Type: D

Other Appointments: None

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MR CARL ERIK JOHAN MASTRELL

Birthdate: Oct 1964

Nationality: SWEDISH

Address: NENE HALL LYNCHWOOD PARK PETERBOROUGH BUSINESS PARK CAMBRIDGESHIRE PE26FX

Date Appointed: 06 Apr 2022

Appointment Type: D

Other Appointments: None

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MR ANTON MALLING MIKKELSEN

Birthdate: Apr 1987

Nationality: DANISH

Address: HOLTEDAM 1 3050 HUMLEBAEK

Date Appointed: 31 Aug 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHARLES PHILLIP BIGGS

Birthdate: Feb 1951

Nationality: BRITISH

Address: THE SUMMER HOUSE 156 THORPE ROAD CAMBRIDGESHIRE PE36JJ

Date Appointed: 28 Dec 1992

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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MR JOHN LESLIE KENNEDY

Birthdate: Jan 1956

Nationality: BRITISH

Address: 17 ALSTHORPE RD RUTLAND LE156FD

Date Appointed: 19 Oct 1999

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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GLENN TREVOR TAUTE

Birthdate: N/A

Nationality: BRITISH

Address: 2 TOROLD DRIVE HAMPTON CENTRE CAMBRIDGESHIRE PE78GG

Date Appointed: 15 Nov 2006

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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MR ANTHONY ASQUITH

Birthdate: Feb 1971

Nationality: BRITISH

Address: 49 RINGSTONE CAMBRIDGESHIRE CB224GY

Date Appointed: 24 Aug 2015

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOHN BEACH

Birthdate: Nov 1956

Nationality: BRITISH

Address: 44 SWALLOW HILL THURLBY LINCOLNSHIRE PE100JB

Date Appointed: 10 Jun 1997

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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ULRIK BERTHELSEN

Birthdate: Jun 1978

Nationality: DANISH

Address: NENE HALL LYNCHWOOD PARK PETERBOROUGH BUSINESS PARK CAMBRIDGESHIRE PE26FX

Date Appointed: 24 Aug 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR CHARLES PHILLIP BIGGS

Birthdate: Feb 1951

Nationality: BRITISH

Address: THE SUMMER HOUSE 156 THORPE ROAD CAMBRIDGESHIRE PE36JJ

Date Appointed: 10 Jun 1997

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR PAUL JOSEPH COOK

Birthdate: Oct 1979

Nationality: BRITISH

Address: NENE HALL LYNCHWOOD PARK PETERBOROUGH BUSINESS PARK CAMBRIDGESHIRE PE26FX

Date Appointed: 01 Oct 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR FOLMER HALSKOV

Birthdate: Jan 1930

Nationality: DANISH

Address: RORHOLMSVEJ 10 HORSHOLM 2970

Date Appointed: 28 Dec 1992

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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MR LARS EINAR HANSEN

Birthdate: Nov 1962

Nationality: DANISH

Address: NENE HALL LYNCHWOOD PARK PETERBOROUGH BUSINESS PARK CAMBRIDGESHIRE PE26FX

Date Appointed: 01 Aug 2011

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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CHRISTIAN JORGENSEN

Birthdate: Oct 1959

Nationality: DANISH

Address: TONYSVEJ 16, 2920

Date Appointed: 01 Jun 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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RONALD MILTON KENDREW

Birthdate: Aug 1950

Nationality: BRITISH

Address: 91 ELTON ROAD WANSFORD CAMBRIDGESHIRE PE86JX

Date Appointed: 10 Jun 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN LESLIE KENNEDY

Birthdate: Jan 1956

Nationality: BRITISH

Address: 17 ALSTHORPE RD RUTLAND LE156FD

Date Appointed: 10 Jun 1997

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MRS SUSAN HELEN KERNAHAN

Birthdate: May 1957

Nationality: BRITISH

Address: MONKEY TREE COTTAGE 28 HIGH STREET SWAYFIELD LINCOLNSHIRE NG334LL

Date Appointed: 10 Jun 1997

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MARTIN PETER LOVELL

Birthdate: Dec 1959

Nationality: BRITISH

Address: 3 BERTIE CLOSE SWINSTEAD LINCOLNSHIRE NG334PW

Date Appointed: 29 Jun 2000

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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PATRICK JAMES MATES

Birthdate: Feb 1959

Nationality: IRISH

Address: 5 HILLSIDE GRANTSTOWN VILLAGE COUNTY WATERFORD

Date Appointed: 10 Jun 1997

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR ALAIN MICHEL HERVE MORVAN

Birthdate: Feb 1962

Nationality: FRENCH

Address: NENE HALL LYNCHWOOD PARK PETERBOROUGH BUSINESS PARK CAMBRIDGESHIRE PE26FX

Date Appointed: 01 Aug 2011

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MRS ANNEMARIE VAN NECK

Birthdate: Dec 1974

Nationality: DUTCH

Address: NENE HALL PETERBOROUGH BUSINESS PARK LYNCH WOOD PARK CAMBRIDGESHIRE PE26FX

Date Appointed: 01 Apr 2017

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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CLAUS LUNDBAEK OTTOSEN

Birthdate: Sep 1969

Nationality: DANISH

Address: NENE HALL LYNCHWOOD PARK PETERBOROUGH BUSINESS PARK CAMBRIDGESHIRE PE26FX

Date Appointed: 26 Jun 2019

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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LARS RASMUSSEN

Birthdate: Feb 1959

Nationality: DANISH

Address: SKODSBORGVEJ 238 2850

Date Appointed: 31 Aug 2006

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR ROBERT SIMON RUSSELL

Birthdate: May 1965

Nationality: BRITISH

Address: 33 GRETTON CLOSE PE27WD

Date Appointed: 01 Jul 2003

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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STEN SCHEIBYE

Birthdate: Sep 1951

Nationality: DANISH

Address: LAERKEVAENGET 8 HOERSHOLM 2970

Date Appointed: 01 Jan 1994

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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STEN SCHEIBYE

Birthdate: Sep 1951

Nationality: DANISH

Address: RUNGSTED STRANDVEJ 197 C.

Date Appointed: 01 Dec 1994

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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GRAHAM CHARLES SETHNA

Birthdate: Apr 1962

Nationality: BRITISH

Address: OAKWOOD HOUSE OAKWOOD MEWS HIGH STREET TANSOR NORTHANTS PE85HS

Date Appointed: 01 Aug 1999

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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LENE SKOLE

Birthdate: Mar 1959

Nationality: DANISH

Address: FREDSKOVVEJ-9 2840

Date Appointed: 01 Oct 2008

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MAXWELL STEPHEN STRINGER

Birthdate: Mar 1939

Nationality: BRITISH

Address: GRANSTUEVEJ 32

Date Appointed: 28 Dec 1992

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR PETER VOLKERS

Birthdate: Apr 1959

Nationality: DANISH

Address: NENE HALL LYNCHWOOD PARK PETERBOROUGH BUSINESS PARK CAMBRIDGESHIRE PE26FX

Date Appointed: 01 Aug 2011

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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