PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED

03450597
NORCLIFFE HOUSE STATION ROAD WILMSLOW SK9 1BU

People & Contacts

Contact Details
Registered Address NORCLIFFE HOUSE
STATION ROAD WILMSLOW

SK9 1BU
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

MRS ABIGAIL MATTISON

Birthdate: N/A

Nationality:

Address: NORCLIFFE HOUSE STATION ROAD SK91BU

Date Appointed: 16 Jun 2014

Appointment Type: C

Other Appointments: None

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MR ALLAN JOHN HAYWARD

Birthdate: Aug 1948

Nationality: BRITISH

Address: NORCLIFFE HOUSE STATION ROAD SK91BU

Date Appointed: 22 Jun 2020

Appointment Type: D

Other Appointments: None

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MRS ABIGAIL GEMMA MATTISON

Birthdate: Oct 1984

Nationality: BRITISH

Address: NORCLIFFE HOUSE STATION ROAD SK91BU

Date Appointed: 22 Sep 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GEOFFREY MICHAEL CROWE

Birthdate: Sep 1947

Nationality: BRITISH

Address: 51 OAKWOOD LANE BOWDON CHESHIRE WA143DL

Date Appointed: 16 Sep 2002

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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ANTHONY HEDLEY DARK

Birthdate: N/A

Nationality: BRITISH

Address: 57 CRESCENT LANE LONDON SW49PT

Date Appointed: 28 Aug 2002

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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MARK DAVID GOSLING

Birthdate: Oct 1964

Nationality: BRITISH

Address: 8 DANE CLOSE HARTLIP KENT ME97TN

Date Appointed: 29 Sep 1999

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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CHEE MIAU JAP

Birthdate: Aug 1948

Nationality: SINGAPOREAN

Address: 33 CHEYNE PLACE SW34HL

Date Appointed: 10 Oct 1997

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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MR DOMINIC JUDE KAY

Birthdate: Jul 1972

Nationality: BRITISH

Address: 4 GLYN AVENUE CHESHIRE WA159DG

Date Appointed: 30 Jun 2005

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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MS SONYA C PARK

Birthdate: Dec 1961

Nationality: AMERICAN

Address: 138 DALSTON LANE E81NG

Date Appointed: 27 Feb 2002

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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HAMILTON DOUGLAS ANSTEAD

Birthdate: Jun 1956

Nationality: BRITISH

Address: 5 HEALD COURT 34 HAWTHORN LANE CHESHIRE SK95DG

Date Appointed: 06 Sep 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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ESSEL WILLIAM BAILEY JR

Birthdate: May 1944

Nationality: AMERICAN

Address: 1 HILLSIDE COURT ANN ARBOR 48104

Date Appointed: 27 Feb 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR ROBERT NICOLAS BARR

Birthdate: May 1958

Nationality: BRITISH

Address: NORCLIFFE HOUSE STATION ROAD SK91BU

Date Appointed: 15 Feb 2016

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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DR PETER CALVELEY

Birthdate: Oct 1960

Nationality: BRITISH

Address: THE OLD VICARAGE CANWICK HILL CANWICK LINCOLNSHIRE LN42RF

Date Appointed: 24 Jun 2008

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY MICHAEL CROWE

Birthdate: Sep 1947

Nationality: BRITISH

Address: 51 OAKWOOD LANE BOWDON CHESHIRE WA143DL

Date Appointed: 06 Sep 2002

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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JAMES PAUL FLAHERTY

Birthdate: Jun 1947

Nationality: AMERICAN

Address: 28 HARLEY HOUSE MARYLEBONE ROAD NW15HF

Date Appointed: 10 Oct 1997

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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THOMAS FREDERICK FRANKE

Birthdate: Nov 1929

Nationality: AMERICAN

Address: 410 NORTH EAGLE STREET MICHIGAN 49068

Date Appointed: 27 Feb 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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ARTHUR EDWARD GOTTESMAN

Birthdate: Jun 1937

Nationality: AMERICAN

Address: 38 CHESTER TERRACE REGENTS PARK NW14ND

Date Appointed: 27 Feb 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY RICHARD WILLIAM HAMMOND

Birthdate: Sep 1959

Nationality: BRITISH

Address: NORCLIFFE HOUSE STATION ROAD SK91BU

Date Appointed: 15 Feb 2016

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR MARTIN WILLIAM OLIVER HEALY

Birthdate: Apr 1962

Nationality: IRISH

Address: NORCLIFFE HOUSE STATION ROAD SK91BU

Date Appointed: 18 Nov 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR ANTHONY GEORGE HEYWOOD

Birthdate: Aug 1948

Nationality: BRITISH

Address: HARBOROUGH HALL HARBOROUGH HALL LANE ESSEX CO59UA

Date Appointed: 31 Mar 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR DOMINIC JUDE KAY

Birthdate: Jul 1972

Nationality: BRITISH

Address: 4 GLYN AVENUE CHESHIRE WA159DG

Date Appointed: 30 Jun 2005

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR RYAN STUART MACASKILL

Birthdate: Mar 1975

Nationality: BRITISH

Address: NORCLIFFE HOUSE STATION ROAD SK91BU

Date Appointed: 20 Nov 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN MITCHELL

Birthdate: Sep 1961

Nationality: BRITISH

Address: LYMBROOK 53 DORE ROAD DORE SOUTH YORKSHIRE S173NA

Date Appointed: 31 Mar 2005

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR GREGORY LAURENCE NEWMAN

Birthdate: Sep 1988

Nationality: BRITISH

Address: NORCLIFFE HOUSE STATION ROAD SK91BU

Date Appointed: 20 Nov 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR JEREMY ROBERT ARTHUR RICHARDSON

Birthdate: Aug 1970

Nationality: BRITISH

Address: NORCLIFFE HOUSE STATION ROAD SK91BU

Date Appointed: 01 Oct 2020

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER DENNIS ROOT

Birthdate: Mar 1951

Nationality: BRITISH

Address: 29 SELWYN AVENUE SURREY TW92HB

Date Appointed: 29 Jan 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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DR MAUREEN CLAIRE ROYSTON

Birthdate: Jun 1960

Nationality: BRITISH

Address: NORCLIFFE HOUSE STATION ROAD SK91BU

Date Appointed: 13 Dec 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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IAN RICHARD SMITH

Birthdate: Dec 1953

Nationality: BRITISH

Address: NORCLIFFE HOUSE STATION ROAD SK91BU

Date Appointed: 04 Nov 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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JOHN STOREY

Birthdate: Dec 1967

Nationality: BRITISH

Address: 93 DACRE PARK BLACKHEATH SE135BX

Date Appointed: 16 Oct 1998

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN ROBERT TABERNER

Birthdate: Dec 1971

Nationality: BRITISH

Address: NORCLIFFE HOUSE STATION ROAD SK91BU

Date Appointed: 26 Mar 2010

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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PHILLIP GARY THOMAS

Birthdate: Nov 1978

Nationality: BRITISH

Address: NORCLIFFE HOUSE STATION ROAD SK91BU

Date Appointed: 25 Apr 2022

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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JAMES GLYNN WEST

Birthdate: Mar 1947

Nationality: BRITISH

Address: ORCHARD HOUSE THE STREET EASTLING KENT ME130AZ

Date Appointed: 10 Oct 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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GRAEME WILLIS

Birthdate: Mar 1964

Nationality: BRITISH

Address: 4 WOODBANK LYNTON LANE CHESHIRE SK97NP

Date Appointed: 06 Sep 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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LORCAN DEENEY WOODS

Birthdate: Sep 1968

Nationality: BRITISH

Address: NORCLIFFE HOUSE STATION ROAD SK91BU

Date Appointed: 15 Feb 2016

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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