FLORENCE NIGHTINGALE HOSPITALS LIMITED

01431836
11-19 LISSON GROVE LONDON NW1 6SH

People & Contacts

Contact Details
Registered Address 11-19 LISSON GROVE
LONDON

NW1 6SH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CHARTER MEDICAL OF ENGLAND LIMITED 31 Dec 1979 - 30 Jun 2000
PARGOLD LIMITED 21 Jun 1979 - 31 Dec 1979
People

Current directors

MR AKTHAR HUSSAIN

Birthdate: Sep 1982

Nationality: BRITISH

Address: 11-19 LISSON GROVE LONDON NW16SH

Date Appointed: 26 Feb 2020

Appointment Type: D

Other Appointments: None

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MR ANDREW BOAMAH OPOKU

Birthdate: Jul 1966

Nationality: BRITISH

Address: 11-19 LISSON GROVE LONDON NW16SH

Date Appointed: 06 Dec 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

ANDREW LATIMER HAGGER

Birthdate: Jul 1965

Nationality: BRITISH

Address: 10 SCHOOL LANE BUCKINGHAMSHIRE SL99AU

Date Appointed: 31 Jan 2003

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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MR LAURENCE LEE HARROD

Birthdate: N/A

Nationality: BRITISH

Address: 2 KINGS MANSIONS LAWRENCE STREET SW35ND

Date Appointed: 28 Oct 1991

Date Resigned: Nov 1993

Appointment Type: PC

Other Appointments: None

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SUSAN MICHELLE LAWRENCE

Birthdate: N/A

Nationality: BRITISH

Address: BASEMENT FLAT 77 WESTWICK GARDENS W140BS

Date Appointed: 06 Jun 2000

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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TREVOR JAMES MILLS

Birthdate: Nov 1949

Nationality: BRITISH

Address: THE SCHOOL HOUSE LOXWOOD ROAD ALFOLD SURREY GU68HP

Date Appointed: 15 Apr 1994

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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SADIA ANBREEN SALEEM

Birthdate: N/A

Nationality: BRITISH

Address: 11-19 LISSON GROVE NW16SH

Date Appointed: 01 Jun 2010

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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MARTIN ROWLAND THOMAS

Birthdate: N/A

Nationality: BRITISH

Address: TUNLANDS HOUSE CRAYDOWN LANE OVER WALLOP HAMPSHIRE SO208LA

Date Appointed: 21 Sep 2009

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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SANDRA JEAN VON MEMERTY

Birthdate: Sep 1957

Nationality: ZIMBABWE

Address: 2 KINGS MANSIONS SW35ND

Date Appointed: 25 Nov 1993

Date Resigned: Apr 1994

Appointment Type: PC

Other Appointments: None

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MR JAMES R BADENBAUGH

Birthdate: Jan 1949

Nationality: AMERICAN

Address: 808 SENORA DRIVE BIBB COUNTY

Date Appointed: 28 Oct 1991

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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PER GUNNAE BATELSON

Birthdate: Mar 1950

Nationality: SWEDISH

Address: MOLINSGATAN 17 SE41133

Date Appointed: 06 Mar 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR MARK RONALD SYDNEY BEADLE

Birthdate: Nov 1966

Nationality: BRITISH

Address: BARRWOOD HILDENBOROUGH ROAD KENT TN119QA

Date Appointed: 16 Jun 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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THOMAS FREDRIK BERGLUND

Birthdate: May 1952

Nationality: SWEDISH

Address: KLEINMATT 5, CH-6402

Date Appointed: 16 Jun 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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KJELL TORGNY BRENTON

Birthdate: Jan 1941

Nationality: SWEDISH

Address: ALLEVAGEN 38 SE26936

Date Appointed: 05 Mar 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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TORGNY BRENTON

Birthdate: Jan 1941

Nationality: SWEDISH

Address: HEDOSGATAN 4 GOTEBORG 41253 SWEDEN

Date Appointed: 09 Apr 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR PHILIPPE CLERY-MELIN

Birthdate: Mar 1948

Nationality: FRENCH

Address: 11-19 LISSON GROVE MARYLEBONE NW16SH

Date Appointed: 21 Jul 2014

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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JOSEPH MICHAEL COBERN

Birthdate: Sep 1957

Nationality: AMERICAN

Address: 515 ST DEVON WAY GEORGIA 30136

Date Appointed: 25 Aug 1995

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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JEAN-MATTHIEU COTTIN

Birthdate: Sep 1968

Nationality: FRENCH

Address: 11-19 LISSON GROVE MARYLEBONE NW16SH

Date Appointed: 21 Jul 2014

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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LAWRENCE WARREN DRINKARD

Birthdate: Oct 1939

Nationality: AMERICAN

Address: 6470 ZEBULON ROAD

Date Appointed: 24 Mar 1999

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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TIMOTHY JAMES ELSIGOOD

Birthdate: Nov 1954

Nationality: BRITISH

Address: 8 BEECH DRIVE STAMFORD LINCOLNSHIRE PE94EW

Date Appointed: 20 Nov 2001

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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JAMES MICHAEL FILUSH

Birthdate: Apr 1948

Nationality: AMERICAN

Address: 1289 CRADDOCK WAY GEORGIA 31210

Date Appointed: 28 Oct 1991

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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SHEILA FOLEY

Birthdate: Jun 1944

Nationality: BRITISH

Address: 10 KINGSWAY MERSEYSIDE CH454PL

Date Appointed: 14 Nov 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR LAURENT GUILLOT

Birthdate: Aug 1969

Nationality: FRENCH

Address: 11-19 LISSON GROVE LONDON NW16SH

Date Appointed: 21 Dec 2022

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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DAVID HILLIER

Birthdate: Oct 1962

Nationality: BRITISH

Address: 28 RUE DE VAUBECOUR 69002

Date Appointed: 14 Nov 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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PATRICIA HODGKINSON

Birthdate: Jul 1941

Nationality: BRITISH

Address: 71 ASHLEIGH ROAD MORTLAKE SW148PY

Date Appointed: 24 Mar 1999

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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PAUL HOKFELT

Birthdate: Nov 1953

Nationality: SWEDISH

Address: 4 CH PRCS-COURTS CH-1222

Date Appointed: 05 Mar 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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SUSAN MICHELLE LAWRENCE

Birthdate: N/A

Nationality: BRITISH

Address: BASEMENT FLAT 77 WESTWICK GARDENS W140BS

Date Appointed: 20 Nov 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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TOMAS BJORN LINDHARDT

Birthdate: Apr 1965

Nationality: SWEDISH

Address: RODKLINTEVAGEN 15 SE-43833

Date Appointed: 16 Jun 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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ANN-SOFI LODIN

Birthdate: May 1962

Nationality: SWEDISH

Address: OSTERS VAG 12

Date Appointed: 15 Jun 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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THOMAS CHARLES MACDONALD MILNER

Birthdate: Jun 1961

Nationality: BRITISH

Address: THE OLD FARMHOUSE DRYPOOL FARM WHITTINGTON GL544EU

Date Appointed: 31 Oct 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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DR THOMAS JOSEPH MANN

Birthdate: Nov 1954

Nationality: BRITISH

Address: 42 DUCHY ROAD NORTH YORKSHIRE HG12ER

Date Appointed: 31 Oct 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR EMMANUEL STÉPHANE MASSON

Birthdate: Mar 1969

Nationality: FRENCH

Address: 11-19 LISSON GROVE LONDON NW16SH

Date Appointed: 06 May 2020

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR HOWARD A MCLURE

Birthdate: Nov 1957

Nationality: AMERICAN

Address: 1054 REDDALE DRIVE BIBB COUNTY

Date Appointed: 28 Oct 1991

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MR HITEN MEHTA

Birthdate: Dec 1960

Nationality: BRITISH

Address: 23 NAGLE GROVE RUSHEYMEAD LEICESTERSHIRE LE47RU

Date Appointed: 20 Nov 2001

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR ERIC ALAN MILLARD

Birthdate: Apr 1953

Nationality: BRITISH

Address: 16 CHURCH LEYS EVENLEY NORTHAMPTONSHIRE NN135SX

Date Appointed: 02 Dec 2002

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MS CHARLOTTE A SANFORD

Birthdate: Jun 1958

Nationality: AMERICAN

Address: 3871 NORTHSIDE DRIVE APT P-6 BIBB

Date Appointed: 07 Jul 1992

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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DWIGHT SJOSTEDT

Birthdate: Apr 1956

Nationality: SWEDISH

Address: 68J RANDOLPHS AVENUE LITTLE VENICE W9

Date Appointed: 31 Mar 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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AKE BENGT STRANDBERG

Birthdate: Sep 1954

Nationality: SWEDISH

Address: STRANDPROMENADEN 81 SE-13150

Date Appointed: 21 Sep 2009

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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CARL MARTIN SVALSTEDT

Birthdate: Apr 1963

Nationality: SWEDISH

Address: VARPMOSSEVAGEN 30 SE-436 39

Date Appointed: 09 Apr 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MARTIN SWEGMARK

Birthdate: Feb 1971

Nationality: SWEDISH

Address: ERIK DAHLBERGSGATAN 54

Date Appointed: 15 Jun 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR MARTIN ROWLAND THOMAS

Birthdate: Feb 1955

Nationality: BRITISH

Address: 11-19 LISSON GROVE MARYLEBONE NW16SH

Date Appointed: 21 Sep 2009

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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ZSARA THOMAS

Birthdate: Feb 1970

Nationality: BRITISH

Address: 41 MILTON ROAD MIDDLESEX TW122LL

Date Appointed: 20 Nov 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR GEERT FRANS UYTTERSCHAUT

Birthdate: Sep 1965

Nationality: BELGIAN

Address: 11-19 LISSON GROVE LONDON NW16SH

Date Appointed: 22 Jul 2022

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR HAKAN GUSTAF OSCAR WINBERG

Birthdate: Aug 1956

Nationality: SWEDISH

Address: 38 CASTELNAU SW139RU

Date Appointed: 21 Sep 2009

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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