ASPEN HEALTHCARE LIMITED

03471084
EPSOM GATEWAY ASHLEY AVENUE EPSOM SURREY KT18 5AL

People & Contacts

Contact Details
Registered Address EPSOM GATEWAY
ASHLEY AVENUE EPSOM SURREY

KT18 5AL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ASPEN HEALTHCARE HOLDINGS LIMITED 02 Mar 1998 - 01 Apr 2015
ALNERY NO. 1708 LIMITED 25 Nov 1997 - 02 Mar 1998
People

Current directors

IBEN THOMSON

Birthdate: N/A

Nationality:

Address: EPSOM GATEWAY ASHLEY AVENUE SURREY KT185AL

Date Appointed: 06 Sep 2023

Appointment Type: C

Other Appointments: None

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MR MATTHEW LYNN

Birthdate: May 1980

Nationality: BRITISH

Address: EPSOM GATEWAY ASHLEY AVENUE SURREY KT185AL

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

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MRS IBEN CHARLOTTE THOMSON

Birthdate: Apr 1968

Nationality: BRITISH

Address: EPSOM GATEWAY ASHLEY AVENUE SURREY KT185AL

Date Appointed: 20 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 25 Nov 1997

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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ROBIN DAFYDD ANDERSON

Birthdate: N/A

Nationality:

Address: EPSOM GATEWAY ASHLEY AVENUE SURREY KT185AL

Date Appointed: 01 Jul 2019

Date Resigned: Sep 2021

Appointment Type: PC

Other Appointments: None

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PAUL HETHERINGTON

Birthdate: N/A

Nationality:

Address: EPSOM GATEWAY ASHLEY AVENUE SURREY KT185AL

Date Appointed: 26 Dec 2018

Date Resigned: Jul 2019

Appointment Type: PC

Other Appointments: None

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MR DESMOND ANTHONY SHIELS

Birthdate: Mar 1964

Nationality: IRISH

Address: 2 PHILLIMORE GARDENS NW103LH

Date Appointed: 12 Apr 2002

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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NEIL WILLIAM WHITEHAND

Birthdate: N/A

Nationality: BRITISH

Address: 8 VICTORIA ROAD KENT BR76DF

Date Appointed: 27 Feb 1998

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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JOHN MCMURDO WOTHERSPOON

Birthdate: Oct 1942

Nationality: BRITISH

Address: 8 KINSELLA GARDENS CAMP ROAD SW194UB

Date Appointed: 27 Feb 1998

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 25 Nov 1997

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATIONS NO 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 25 Nov 1997

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR ROBIN DAFYDD ANDERSON

Birthdate: Nov 1966

Nationality: BRITISH

Address: EPSOM GATEWAY ASHLEY AVENUE SURREY KT185AL

Date Appointed: 01 Jul 2019

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MS FIONA BARBER

Birthdate: Mar 1965

Nationality: BRITISH

Address: EPSOM GATEWAY ASHLEY AVENUE SURREY KT185AL

Date Appointed: 06 Jun 2017

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR CHRIS BLACKWELL-FROST

Birthdate: Mar 1970

Nationality: BRITISH

Address: NUFFIELD HEALTH EPSOM GATEWAY ASHLEY AVENUE SURREY KT185AL

Date Appointed: 11 Feb 2022

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HAVILAND ADLINGTON BROKE

Birthdate: Feb 1936

Nationality: BRITISH

Address: 7 WESTMEAD ROEHAMPTON SW155BH

Date Appointed: 27 Apr 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL BRENDEN DAVIS

Birthdate: Dec 1963

Nationality: AMERICAN

Address: EPSOM GATEWAY ASHLEY AVENUE SURREY KT185AL

Date Appointed: 06 Jan 2019

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MS JENNIFER ANN DILLON

Birthdate: Apr 1972

Nationality: BRITISH

Address: EPSOM GATEWAY ASHLEY AVENUE SURREY KT185AL

Date Appointed: 28 Sep 2022

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR PAUL HETHERINGTON

Birthdate: Mar 1959

Nationality: BRITISH

Address: EPSOM GATEWAY ASHLEY AVENUE SURREY KT185AL

Date Appointed: 24 Dec 2018

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR MARK ANTHONY KOPSER

Birthdate: Oct 1964

Nationality: AMERICAN

Address: 5308 TENNINGTON PARK TEXAS 75287

Date Appointed: 02 May 2000

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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AMANDA LAMBERT

Birthdate: Nov 1969

Nationality: BRITISH

Address: EPSOM GATEWAY ASHLEY AVENUE SURREY KT185AL

Date Appointed: 30 Nov 2022

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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DAVID LEWSEY

Birthdate: Oct 1963

Nationality: BRITISH

Address: 20 CHURCH MEADOWS BOCKING ESSEX CM75SL

Date Appointed: 18 Mar 2008

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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PATRICIA MCCANN

Birthdate: Nov 1951

Nationality: BRITISH

Address: APARTMENT 6 GABRIEL HOUSE 26 ISLINGTON GREEN N18DU

Date Appointed: 22 Aug 2001

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR DESMOND ANTHONY SHIELS

Birthdate: Mar 1964

Nationality: IRISH

Address: 2 PHILLIMORE GARDENS NW103LH

Date Appointed: 20 Oct 2006

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MRS CAROLINE NAOMI SMITH

Birthdate: Mar 1963

Nationality: BRITISH

Address: EPSOM GATEWAY ASHLEY AVENUE SURREY KT185AL

Date Appointed: 30 Nov 2022

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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DONALD ELLSWORTH STEEN

Birthdate: Oct 1946

Nationality: AMERICAN

Address: 5715 THAMES CT DALLAS 75252

Date Appointed: 06 Apr 2000

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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DAVID WARWICK SYMONDSON

Birthdate: Jul 1955

Nationality: BRITISH

Address: 10 PREBEND GARDENS CHISWICK W41TW

Date Appointed: 04 Mar 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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JOHN MCMURDO WOTHERSPOON

Birthdate: Oct 1942

Nationality: BRITISH

Address: 8 KINSELLA GARDENS CAMP ROAD SW194UB

Date Appointed: 27 Feb 1998

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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