ASHFIELD HEALTHCARE LIMITED

03286306
8TH FLOOR HOLBORN GATE 26 SOUTHAMPTON BUILDINGS LONDON WC2A 1AN

People & Contacts

Contact Details
Registered Address 8TH FLOOR
HOLBORN GATE 26 SOUTHAMPTON BUILDINGS LONDON

WC2A 1AN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ASHFIELD HEALTHCARE LIMITED 24 Jan 1997 - 04 Jul 2007
ASHFIELD IN2FOCUS LIMITED 04 Jul 2007 - 31 Jan 2014
CENTREDEALER LIMITED 02 Dec 1996 - 24 Jan 1997
People

Current directors

ANDREW MARTIN MORROW

Birthdate: N/A

Nationality:

Address: 8TH FLOOR HOLBORN GATE 26 SOUTHAMPTON BUILDINGS WC2A1AN

Date Appointed: 15 Oct 2021

Appointment Type: C

Other Appointments: None

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MANAGING DIRECTOR - UK AND IRE KATE KELLY

Birthdate: Nov 1973

Nationality: BRITISH

Address: 151, HAMPSTEAD ROAD BRISTOL BS43HR

Date Appointed: 29 Sep 2023

Appointment Type: D

Other Appointments: None

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MR ANDREW MARTIN MORROW

Birthdate: Oct 1967

Nationality: BRITISH

Address: 8TH FLOOR HOLBORN GATE 26 SOUTHAMPTON BUILDINGS WC2A1AN

Date Appointed: 29 Sep 2023

Appointment Type: D

Other Appointments: None

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MR ALBERT JOSEPH PAVUCEK

Birthdate: Aug 1962

Nationality: AMERICAN

Address: 8TH FLOOR HOLBORN GATE 26 SOUTHAMPTON BUILDINGS WC2A1AN

Date Appointed: 29 Mar 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PRATIK MISTRY

Birthdate: Aug 1967

Nationality: BRITISH

Address: GROUND FLOOR CEVA HOUSE EXCELSIOR ROAD, ASHBY BUSINESS PARK NOTTINGHAM ROAD LEICESTERSHIRE LE651NG

Date Appointed: 01 Mar 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MARTIN BAINBRIDGE

Birthdate: Aug 1961

Nationality: BRITISH

Address: ASHFIELD HOUSE RESOLUTION ROAD LEICESTERSHIRE LE651HW

Date Appointed: 13 Sep 2000

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

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DAMIEN MOYNAGH

Birthdate: N/A

Nationality:

Address: 8TH FLOOR HOLBORN GATE 26 SOUTHAMPTON BUILDINGS WC2A1AN

Date Appointed: 29 Mar 2019

Date Resigned: Oct 2021

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: 02 Dec 1996

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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SAMANTHA WALDRUM

Birthdate: Aug 1967

Nationality: BRITISH

Address: BONITA HOUSE 11 RISBORROW CLOSE ETWALL DE656HY

Date Appointed: 18 Dec 1996

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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MR STEPHEN MARTIN BAINBRIDGE

Birthdate: Aug 1961

Nationality: BRITISH

Address: ASHFIELD HOUSE RESOLUTION ROAD LEICESTERSHIRE LE651HW

Date Appointed: 09 Nov 2001

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MRS MAGALI EVELYNE BARRON

Birthdate: Dec 1967

Nationality: FRENCH

Address: 8TH FLOOR HOLBORN GATE 26 SOUTHAMPTON BUILDINGS WC2A1AN

Date Appointed: 01 Oct 2014

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MRS CLARE JANE BATES

Birthdate: Jan 1976

Nationality: BRITISH

Address: 8TH FLOOR HOLBORN GATE 26 SOUTHAMPTON BUILDINGS WC2A1AN

Date Appointed: 19 Dec 2012

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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KAREN BELL

Birthdate: Feb 1968

Nationality: BRITISH

Address: 8TH FLOOR HOLBORN GATE 26 SOUTHAMPTON BUILDINGS WC2A1AN

Date Appointed: 01 Mar 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MRS VICTORIA CAROLINE BLISSETT

Birthdate: May 1972

Nationality: BRITISH

Address: 8TH FLOOR HOLBORN GATE 26 SOUTHAMPTON BUILDINGS WC2A1AN

Date Appointed: 01 May 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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KEITH PHILIP BUCKBY

Birthdate: Feb 1970

Nationality: BRITISH

Address: 8TH FLOOR HOLBORN GATE 26 SOUTHAMPTON BUILDINGS WC2A1AN

Date Appointed: 01 Mar 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MRS NICOLA BURNS

Birthdate: Oct 1969

Nationality: BRITISH

Address: 8TH FLOOR HOLBORN GATE 26 SOUTHAMPTON BUILDINGS WC2A1AN

Date Appointed: 01 Oct 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CORBIN

Birthdate: Nov 1955

Nationality: BRITISH

Address: ASHFIELD HOUSE RESOLUTION ROAD LEICESTERSHIRE LE651HW

Date Appointed: 18 Dec 1996

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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SAMANTHA CORBIN

Birthdate: Aug 1967

Nationality: BRITISH

Address: ASHFIELD HOUSE RESOLUTION ROAD LEICESTERSHIRE LE651HW

Date Appointed: 29 Aug 2001

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MS ELEANOR ROSEANNE DAY

Birthdate: Sep 1962

Nationality: BRITISH

Address: 8TH FLOOR HOLBORN GATE 26 SOUTHAMPTON BUILDINGS WC2A1AN

Date Appointed: 01 May 2011

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR DAVE FAULKNER

Birthdate: May 1970

Nationality: BRITISH

Address: 8TH FLOOR HOLBORN GATE 26 SOUTHAMPTON BUILDINGS WC2A1AN

Date Appointed: 19 Dec 2012

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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LIAM MICHAEL FITZGERALD

Birthdate: Feb 1965

Nationality: IRISH

Address: ASHFIELD HOUSE RESOLUTION ROAD LEICESTERSHIRE LE651HW

Date Appointed: 04 May 2000

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR PAUL MICHAEL FRATER

Birthdate: Sep 1979

Nationality: BRITISH

Address: 8TH FLOOR HOLBORN GATE 26 SOUTHAMPTON BUILDINGS WC2A1AN

Date Appointed: 01 Jun 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR DREW HARRISON

Birthdate: Oct 1956

Nationality: BRITISH

Address: 33 WILLOW DRIVE BUCKINGHAMSHIRE MK187JH

Date Appointed: 19 Jun 2001

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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ANDREW MARTIN HOLGATE

Birthdate: Jan 1959

Nationality: BRITISH

Address: ASHFIELD HOUSE RESOLUTION ROAD LEICESTERSHIRE LE651HW

Date Appointed: 18 Jan 2006

Date Resigned: Oct 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: 02 Dec 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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PHILIP HUW LEWIS WILLIAMS

Birthdate: Mar 1957

Nationality: BRITISH

Address: THE STABLES LOWES FARM DERBYSHIRE DE731JA

Date Appointed: 09 Nov 2001

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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JEREMIAH VINCENT LISTON

Birthdate: Aug 1940

Nationality: IRISH

Address: 6 RICHMOND HILL COUNTY DUBLIN

Date Appointed: 04 May 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN MANSFORD

Birthdate: Aug 1961

Nationality: BRITISH

Address: 8TH FLOOR HOLBORN GATE 26 SOUTHAMPTON BUILDINGS WC2A1AN

Date Appointed: 31 Oct 2016

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR BRENDAN PATRICK MCATAMNEY

Birthdate: Mar 1962

Nationality: IRISH

Address: 8TH FLOOR HOLBORN GATE 26 SOUTHAMPTON BUILDINGS WC2A1AN

Date Appointed: 03 Feb 2016

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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GRAHAM MILLAN MCINTOSH

Birthdate: Mar 1960

Nationality: BRITISH

Address: ASHFIELD HOUSE RESOLUTION ROAD LEICESTERSHIRE LE651HW

Date Appointed: 01 Mar 1998

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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KERRY ELAINE MCINTOSH

Birthdate: Jun 1966

Nationality: BRITISH

Address: ASHFIELD HOUSE RESOLTION ROAD LEICESTERSHIRE LE651HW

Date Appointed: 17 Sep 2003

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MRS HELEN LOUISE MILES

Birthdate: Mar 1973

Nationality: BRITISH

Address: 8TH FLOOR HOLBORN GATE 26 SOUTHAMPTON BUILDINGS WC2A1AN

Date Appointed: 19 Dec 2012

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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TIMOTHY STEWART MILLS

Birthdate: Feb 1960

Nationality: BRITISH

Address: 5 GOLF CLOSE LITTLEOVER DERBYSHIRE DE237YL

Date Appointed: 19 Jun 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR PRATIK MISTRY

Birthdate: Aug 1967

Nationality: BRITISH

Address: 8TH FLOOR HOLBORN GATE 26 SOUTHAMPTON BUILDINGS WC2A1AN

Date Appointed: 01 Mar 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR JEREMY CHARLES MOULDING

Birthdate: Oct 1968

Nationality: BRITISH

Address: 8TH FLOOR HOLBORN GATE 26 SOUTHAMPTON BUILDINGS WC2A1AN

Date Appointed: 01 Sep 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MRS AILSA PATTERSON NEWMAN

Birthdate: Nov 1972

Nationality: BRITISH

Address: 8TH FLOOR HOLBORN GATE 26 SOUTHAMPTON BUILDINGS WC2A1AN

Date Appointed: 18 Dec 2013

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR MICHEAL O'LEARY

Birthdate: Jan 1967

Nationality: IRISH

Address: 8TH FLOOR HOLBORN GATE 26 SOUTHAMPTON BUILDINGS WC2A1AN

Date Appointed: 31 May 2019

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MRS ANITA HELEN OSBORN

Birthdate: Nov 1967

Nationality: BRITISH

Address: 8TH FLOOR HOLBORN GATE 26 SOUTHAMPTON BUILDINGS WC2A1AN

Date Appointed: 01 Mar 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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STUART CHRISTOPHER PATE

Birthdate: Mar 1952

Nationality: BRITISH

Address: MOWBRAY KELMARSH ROAD CLIPSTON LEICESTERSHIRE LE169RX

Date Appointed: 18 Dec 1996

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR IAN STUART ROBINSON

Birthdate: Feb 1970

Nationality: BRITISH

Address: 8TH FLOOR HOLBORN GATE 26 SOUTHAMPTON BUILDINGS WC2A1AN

Date Appointed: 01 Mar 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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DR IAN DUNCAN RUBIN

Birthdate: May 1954

Nationality: BRITISH

Address: 8TH FLOOR HOLBORN GATE 26 SOUTHAMPTON BUILDINGS WC2A1AN

Date Appointed: 30 Sep 2004

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR GARY RUSSELL

Birthdate: Dec 1964

Nationality: BRITISH

Address: 8TH FLOOR HOLBORN GATE 26 SOUTHAMPTON BUILDINGS WC2A1AN

Date Appointed: 19 Dec 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR ENDA JOHN SCOTT

Birthdate: May 1978

Nationality: IRISH

Address: 8TH FLOOR HOLBORN GATE 26 SOUTHAMPTON BUILDINGS WC2A1AN

Date Appointed: 01 Apr 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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ANDREW KENNETH SHEPPARD

Birthdate: Jan 1959

Nationality: BRITISH

Address: ASHFIELD HOUSE RESOLUTION ROAD LEICESTERSHIRE LE651HW

Date Appointed: 01 Aug 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR PHILIP MARK TOMLINSON

Birthdate: Sep 1965

Nationality: BRITISH

Address: 8TH FLOOR HOLBORN GATE 26 SOUTHAMPTON BUILDINGS WC2A1AN

Date Appointed: 01 Jan 2010

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR JULIAN HEDLEY TOMPKINS

Birthdate: Aug 1963

Nationality: BRITISH

Address: ASHFIELD HOUSE RESOLUTION ROAD LEICESTERSHIRE LE651HW

Date Appointed: 03 Sep 2007

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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SAMANTHA WALDRUM

Birthdate: Aug 1967

Nationality: BRITISH

Address: BONITA HOUSE 11 RISBORROW CLOSE ETWALL DE656HY

Date Appointed: 01 Mar 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR COLIN WATSON

Birthdate: Jun 1961

Nationality: BRITISH

Address: ASHFIELD HOUSE RESOLUTION ROAD LEICESTERSHIRE LE651HW

Date Appointed: 04 Sep 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MRS CAROLINE ANN WILCHER

Birthdate: Dec 1970

Nationality: BRITISH

Address: 8TH FLOOR HOLBORN GATE 26 SOUTHAMPTON BUILDINGS WC2A1AN

Date Appointed: 01 Mar 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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ALLEN WILSON

Birthdate: Aug 1955

Nationality: BRITISH

Address: THE BRAMBLES FARM LANE WITHINGTON STAFFORDSHIRE ST104RX

Date Appointed: 01 Mar 1998

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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