QUADRANT HEALTHCARE LIMITED

03033648
ONE PROSPECT WEST CHIPPENHAM WILTSHIRE SN14 6FH

People & Contacts

Contact Details
Registered Address ONE
PROSPECT WEST CHIPPENHAM WILTSHIRE

SN14 6FH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
QUADRANT HEALTHCARE PLC 05 Feb 1996 - 04 Sep 2002
WATCHMARGIN PUBLIC LIMITED COMPANY 16 Mar 1995 - 05 Feb 1996
People

Current directors

MR JOHN MURPHY

Birthdate: N/A

Nationality:

Address: ONE PROSPECT WEST WILTSHIRE SN146FH

Date Appointed: 13 Sep 2016

Appointment Type: C

Other Appointments: None

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MS ELIZABETH TERESA KNOWLES

Birthdate: Sep 1984

Nationality: BRITISH

Address: ONE PROSPECT WEST WILTSHIRE SN146FH

Date Appointed: 31 Mar 2022

Appointment Type: D

Other Appointments: None

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MR JOHN MURPHY

Birthdate: Apr 1953

Nationality: BRITISH

Address: ONE PROSPECT WEST WILTSHIRE SN146FH

Date Appointed: 31 May 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

PETER FREDERICK BURRELL

Birthdate: N/A

Nationality: BRITISH

Address: ONE PROSPECT WEST WILTSHIRE SN146FH

Date Appointed: 13 Jul 2010

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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ZOE MARGARET LAURA CODD

Birthdate: N/A

Nationality: BRITISH

Address: 4 PEOPLES HALL COTTAGES 18 HEATHCOTE STREET NOTTINGHAMSHIRE NG13AH

Date Appointed: 30 Jul 1999

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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LEE FRASER COLEMAN

Birthdate: Mar 1977

Nationality: BRITISH

Address: 2 TEME COURT WEST BRIDGFORD NOTTINGHAMSHIRE NG26UA

Date Appointed: 17 Jan 2007

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MR QUENTIN GEORGE PAUL COOKE

Birthdate: Mar 1948

Nationality: BRITISH

Address: 2A ROMAN ROAD CHISWICK W41NA

Date Appointed: 22 Jan 1996

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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ANDREW DICKINSON

Birthdate: Jan 1973

Nationality: BRITISH

Address: 19 CONWAY CRESCENT CARLTON NG42QA

Date Appointed: 12 Oct 2007

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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MR DAVID WINSTON LEWIS

Birthdate: Feb 1955

Nationality: BRITISH

Address: 3 FAIR FIELD WALTHAM ON THE WOLDS LEICESTERSHIRE LE144AX

Date Appointed: 19 Dec 2000

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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PETER JOHN SHENNAN

Birthdate: Jun 1950

Nationality: BRITISH

Address: 191 BROOKDALE AVENUE SOUTH GREASBY MERSEYSIDE L491SR

Date Appointed: 14 Jul 2005

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 16 Mar 1995

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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ANDREW JOHN ALLARS

Birthdate: Jun 1957

Nationality: BRITISH

Address: 13 OVERCOTE ROAD OVER CAMBRIDGESHIRE CB45NS

Date Appointed: 01 May 1996

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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DR GARY J ANDERSON

Birthdate: Feb 1940

Nationality: AMERICAN

Address: 800 THE SAFEGUARD BUILDING 435 DEVON PARK DRIVE PENNSYLVANIA 14087194

Date Appointed: 01 May 1996

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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DR CHRISTOPHER PAUL BLACKWELL

Birthdate: Nov 1961

Nationality: BRITISH

Address: 1 PROSPECT WEST BUMPERS FARM WILTSHIRE SN146FH

Date Appointed: 04 Mar 2009

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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DR TERENCE STANLEY CHADWICK

Birthdate: Jul 1950

Nationality: BRITISH

Address: HUNTSMANS COTTAGE MEYNELL ROAD, QUORN LEICESTERSHIRE LE128BG

Date Appointed: 12 Nov 1998

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR COLIN CLIVE DALTON

Birthdate: Jan 1950

Nationality: BRITISH

Address: THE LODGE HIGH STREET KETTERINGHAM NORFOLK NR189RU

Date Appointed: 04 Feb 2005

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR MEHUL ANDREW DERODRA

Birthdate: Oct 1966

Nationality: BRITISH

Address: ONE PROSPECT WEST WILTSHIRE SN146FH

Date Appointed: 10 Jun 2016

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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PAUL ELLABY

Birthdate: Feb 1965

Nationality: BRITISH

Address: 10 LINCOLNS INN FIELDS WC2A3BP

Date Appointed: 22 Jan 1996

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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DUNCAN JOHN LLOYD FITZWILLIAMS

Birthdate: Apr 1943

Nationality: BRITISH

Address: 31 OLD BURLINGTON STREET W1S3AS

Date Appointed: 19 Feb 1996

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW FRY

Birthdate: Nov 1966

Nationality: BRITISH

Address: ONE PROSPECT WEST WILTSHIRE SN146FH

Date Appointed: 30 Jun 2019

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MRS SUSAN MARGARET HARRIS

Birthdate: Nov 1959

Nationality: BRITISH

Address: OLD TILES WESTWOOD ROAD SURREY GU206NB

Date Appointed: 16 Sep 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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DR DONALD STANFORD HETZEL

Birthdate: Jun 1941

Nationality: AMERICAN

Address: BEAN RIVER ROAD BOX 57 RDZ NEW YORK 12567

Date Appointed: 01 May 1996

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MS ANNE PHILOMENA HYLAND

Birthdate: Jul 1960

Nationality: IRISH

Address: ONE PROSPECT WEST WILTSHIRE SN146FH

Date Appointed: 04 Mar 2009

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 16 Mar 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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DR PETER JOHNSON

Birthdate: Feb 1936

Nationality: BRITISH

Address: CHASEWOOD HOUSE WOODSIDE BEDFORDSHIRE MK178ER

Date Appointed: 01 Jul 1997

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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JAKOB KAMPINGA

Birthdate: Feb 1956

Nationality: DUTCH

Address: RETVELDLAAN 35 9731 MJ

Date Appointed: 01 Jan 1997

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MARTIN KLEIJWECT

Birthdate: Dec 1954

Nationality: DUTCH

Address: HEMONYLAAN 25

Date Appointed: 01 May 1996

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR RICHARD P LYMAN

Birthdate: Aug 1944

Nationality: AMERICAN

Address: FLAT 1 21 EVELYN GARDENS CHELSEA SW73BE

Date Appointed: 19 Feb 1996

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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TOM MAHER

Birthdate: Jun 1966

Nationality: IRISH

Address: 93 MERRION VILLAGE DUBLIN 4

Date Appointed: 26 Feb 2002

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR KIERAN PIUS MURPHY

Birthdate: Jan 1963

Nationality: IRISH

Address: 11 BROOKSIDE MOULTON SUFFOLK CB88SG

Date Appointed: 14 Jul 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN OAKLEY

Birthdate: Mar 1962

Nationality: AUSTRALIAN

Address: ONE PROSPECT WEST WILTSHIRE SN146FH

Date Appointed: 01 Jan 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR PAUL STEPHEN OLIVER

Birthdate: Feb 1978

Nationality: BRITISH

Address: ONE PROSPECT WEST WILTSHIRE SN146FH

Date Appointed: 01 Jul 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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DR TREVOR MICHAEL PHILLIPS

Birthdate: Apr 1961

Nationality: BRITISH

Address: ONE PROSPECT WEST WILTSHIRE SN146FH

Date Appointed: 01 Jul 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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DR BRUCE JOSEPH ROSER

Birthdate: Dec 1934

Nationality: BRITISH

Address: 4 ARCHWAY COURT BARTON ROAD CB39LW

Date Appointed: 01 May 1996

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR IAIN GLADSTONE ROSS

Birthdate: Dec 1953

Nationality: BRITISH

Address: HERONS GHYLL TILFORD ROAD SURREY GU102DD

Date Appointed: 19 Feb 1996

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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PETER JOHN SHENNAN

Birthdate: Jun 1950

Nationality: BRITISH

Address: 191 BROOKDALE AVENUE SOUTH GREASBY MERSEYSIDE L491SR

Date Appointed: 14 Jul 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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DR LARRY STERNSON

Birthdate: Feb 1946

Nationality: AMERICAN

Address: 111 ARDOYNE HOUSE PEMBROKE PARK

Date Appointed: 19 Dec 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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DR ALISTAIR MICHAEL STOKES

Birthdate: Jun 1948

Nationality: BRITISH

Address: 30 KINGHORN PARK BERKSHIRE SL67TX

Date Appointed: 16 Sep 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 16 Mar 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR RAJAN UPPAL

Birthdate: Oct 1962

Nationality: BRITISH

Address: BYBROOK HOUSE CROSS BANK, GREAT EASTON LEICESTERSHIRE LE168SR

Date Appointed: 25 Jun 1996

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR JAMES ALEXANDER WARD-LILLEY

Birthdate: Jan 1965

Nationality: BRITISH

Address: ONE PROSPECT WEST WILTSHIRE SN146FH

Date Appointed: 31 Jul 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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