SUMMIT HEALTHCARE (DUDLEY) LIMITED

04157362
1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB

People & Contacts

Contact Details
Registered Address 1
PARK ROW LEEDS UNITED KINGDOM

LS1 5AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SUMMIT HEALTHCARE (DUDLEY) PLC 09 Feb 2001 - 15 Mar 2001
People

Current directors

RESOLIS LIMITED

Birthdate: N/A

Nationality:

Address: EXCHANGE TOWER, 11TH FLOOR 19 CANNING STREET EH38EG

Date Appointed: 01 Dec 2022

Appointment Type: C

Other Appointments: None

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MR MARTIN TIMOTHY SMITH

Birthdate: Dec 1966

Nationality: BRITISH

Address: 9 CARLINGNOSE POINT FIFE KY111ER

Date Appointed: 14 Nov 2014

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER THOMAS SOLLEY

Birthdate: Aug 1970

Nationality: BRITISH

Address: ABERDEEN ASSET MANAGEMENT PLC 40 PRINCES STREET EH22BY

Date Appointed: 31 Mar 2017

Appointment Type: D

Other Appointments: None

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MR MATTHEW TEMPLETON

Birthdate: Feb 1973

Nationality: BRITISH

Address: DALMORE CAPITAL LTD, CALEDONIAN EXCHANGE 19A, CANNING STREET EH38EG

Date Appointed: 01 Oct 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MARTIN LEWIS

Birthdate: May 1969

Nationality: BRITISH

Address: APARTMENT 503 87 BRANSTON STREET B186BT

Date Appointed: 21 Mar 2003

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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DAVID JASON MCEVEDY

Birthdate: Dec 1964

Nationality: BRITISH

Address: THE OLD CHAPEL PARSONS LANE HARTGROVE DORSET SP70LF

Date Appointed: 30 Mar 2001

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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MS AILISON LOUISE MITCHELL

Birthdate: N/A

Nationality:

Address: 1 PARK ROW LS15AB

Date Appointed: 31 Jan 2022

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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MRS. WENDY LISA RAPLEY

Birthdate: Mar 1968

Nationality: BRITISH

Address: ALBANY SPC SERVICES LIMITED OFFICE 201, 400 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK BERKSHIRE RG61PT

Date Appointed: 27 Jul 2007

Date Resigned: Jan 2022

Appointment Type: PC

Other Appointments: None

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JAN SANDERS

Birthdate: Aug 1959

Nationality: BRITISH

Address: DANES COTTAGE NAVESTOCK SIDE ESSEX CM145SE

Date Appointed: 09 Feb 2001

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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MISS LEIGH SMERDON

Birthdate: May 1967

Nationality: OTHER

Address: 1 CEDAR GROVE THE HEDGEROWS GREAT WYRLEY WEST MIDLANDS WS66QH

Date Appointed: 23 Jun 2006

Date Resigned: Jul 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: 09 Feb 2001

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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CHARLES CAIRNS AULD

Birthdate: May 1943

Nationality: BRITISH

Address: 2 CHEYNE ROW SW35HL

Date Appointed: 01 Feb 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR ION BRUCE BALFOUR

Birthdate: Nov 1963

Nationality: BRITISH

Address: ABERDEEN ASSET MANAGEMENT PLC BOW BELLS HOUSE 1 BREAD STREET LONDON EC4M9HH

Date Appointed: 30 Sep 2013

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER GEORGE BREMNER

Birthdate: Aug 1954

Nationality: BRITISH

Address: 24 SOUTH STREET FIFE KY169QU

Date Appointed: 30 Sep 2011

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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RICHARD MARTIN CLAMPETT

Birthdate: Jun 1946

Nationality: BRITISH

Address: STONEREST STONE LANE, EMLEY WEST YORKSHIRE HD89RT

Date Appointed: 25 Jul 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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ANDREW DAVID DARLING

Birthdate: Nov 1961

Nationality: BRITISH

Address: 4 GRANGE KNOWE WEST LOTHIAN EH497HX

Date Appointed: 09 Feb 2001

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MICHAEL GEOFFREY DARROCH

Birthdate: Apr 1960

Nationality: BRITISH

Address: 22 RHEIDOL TERRACE N18NS

Date Appointed: 09 Feb 2001

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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VICTORIA HELEN DICKINSON

Birthdate: Sep 1965

Nationality: BRITISH

Address: FLAT 5 243A WIMBLEDON PARK ROAD SW185RJ

Date Appointed: 18 Jan 2002

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANDREW DONN

Birthdate: Jan 1972

Nationality: BRITISH

Address: LLOYDS BANKING GROUP LLOYDS BANKING GROUP 2ND FLOOR, NEW UBERIOR HOUSE, 11 EARL GREY STREET EH39BN

Date Appointed: 30 May 2008

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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RALPH BRUCE ELEY

Birthdate: Oct 1966

Nationality: BRITISH

Address: 23 AILSA AVENUE ST MARGARETS TW11NF

Date Appointed: 09 Feb 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN STEPHEN GORDON

Birthdate: Nov 1962

Nationality: BRITISH

Address: C/O DALMORE CAPITAL, CALEDONIAN EXCHANGE 19A CANNING STREET EH38EG

Date Appointed: 27 Nov 2015

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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PHILIP ROBERT GRANT

Birthdate: Dec 1965

Nationality: BRITISH

Address: 40 LUMSDAINE DRIVE FIFE KY119YU

Date Appointed: 18 Jan 2002

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID HARRIS

Birthdate: Jun 1965

Nationality: BRITISH

Address: 17TH FLOOR 200 ALDERSGATE STREET, EC1A2ND

Date Appointed: 31 Oct 2013

Date Resigned: Jul 2015

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: 09 Feb 2001

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MICHAEL JONES

Birthdate: May 1968

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 24 Mar 2006

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES MARSDEN

Birthdate: Aug 1955

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 25 Jan 2008

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN MCDONAGH

Birthdate: Apr 1969

Nationality: BRITISH

Address: 17TH FLOOR 200 ALDERSGATE STREET, EC1A2ND

Date Appointed: 31 Oct 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR BRUCE ANTHONY MELIZAN

Birthdate: Apr 1967

Nationality: BRITISH,TRINIDADIAN

Address: WILLOWMEAD ORCHARD ROAD BERKSHIRE RG100SD

Date Appointed: 27 Feb 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR ROBIN JAMES ORAM

Birthdate: Oct 1949

Nationality: BRITISH

Address: SIR ROBERT MCALPINE SIR ROBERT MCALPINE EATON COURT, MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 28 Jan 2011

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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RAJESHREE PATEL

Birthdate: Sep 1971

Nationality: BRITISH

Address: FLAT 19 45 BARKSTON GARDENS SW50ES

Date Appointed: 21 Apr 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR. DAVID POYNTON

Birthdate: Nov 1944

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 30 Jan 2009

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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CERI RICHARDS

Birthdate: Nov 1958

Nationality: BRITISH

Address: HARDOWN HOUSE PARK VIEW ROAD, WOLDINGHAM CR37DH

Date Appointed: 27 Feb 2004

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR ADRIAN MICHAEL RINGROSE

Birthdate: Mar 1967

Nationality: BRITISH

Address: 66 BEDFORD AVENUE HERTFORDSHIRE EN52ER

Date Appointed: 09 Feb 2001

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR MILES COLIN SHELLEY

Birthdate: Apr 1961

Nationality: BRITISH

Address: SIR ROBERT MCALPINE SIR ROBERT MCALPINE EATON COURT, MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 09 Feb 2001

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER LORAINE SPENCER

Birthdate: Mar 1955

Nationality: BRITISH

Address: 143 SHOOTERS HILL ROAD BLACKHEATH SE38UQ

Date Appointed: 09 Feb 2001

Date Resigned: Jul 2005

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: 09 Feb 2001

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR ANDREW LESLIE TENNANT

Birthdate: Feb 1958

Nationality: BRITISH

Address: LLOYDS BANKING GROUP LLOYDS BANKING GROUP 2ND FLOOR, NEW UBERIOR HOUSE, 11 EARL GREY STREET EH39BN

Date Appointed: 27 Feb 2004

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL THOMPSON

Birthdate: May 1962

Nationality: BRITISH

Address: 5 SAINT JOHNS ROAD OXFORDSHIRE OX142HA

Date Appointed: 29 Sep 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR ROGER MARK THOMPSON

Birthdate: Dec 1953

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 31 Jul 2015

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR ROBERT DAVID VINCE

Birthdate: Mar 1964

Nationality: BRITISH

Address: 10 WASPERTON VILLAGE WARWICKSHIRE CV358EB

Date Appointed: 27 Feb 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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COLIN BRUCE WEEKLEY

Birthdate: Mar 1946

Nationality: BRITISH

Address: SIR ROBERT MCALPINE SIR ROBERT MCALPINE EATON COURT, MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 20 Sep 2002

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR IVAN HONG YEE WONG

Birthdate: Oct 1979

Nationality: BRITISH

Address: 20/3 HOPETOUN CRESCENT MIDLOTHIAN EH74AY

Date Appointed: 29 Jun 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN WILLIAM WOTHERSPOON

Birthdate: Dec 1966

Nationality: BRITISH

Address: FLAT 20 LAWRENCE HOUSE CURETON STREET SW1P4ED

Date Appointed: 26 Sep 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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