LISKEARD PPP HEALTH SERVICES LIMITED

04354206
THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ

People & Contacts

Contact Details
Registered Address THIRD FLOOR
BROAD QUAY HOUSE PRINCE STREET BRISTOL

BS1 4DJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RYHURST (LISKEARD) LIMITED 16 Jan 2002 - 25 Oct 2008
People

Current directors

SEMPERIAN SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 1 GRESHAM STREET EC2V7BX

Date Appointed: 09 Nov 2009

Appointment Type: C

Other Appointments: None

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MR LOUIS JAVIER FALERO

Birthdate: Jan 1977

Nationality: BRITISH

Address: 4TH FLOOR 1 GRESHAM STREET EC2V7BX

Date Appointed: 01 Nov 2022

Appointment Type: D

Other Appointments: None

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MRS EMMA LOUISE LANCASTER

Birthdate: Jan 1986

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 23 Sep 2020

Appointment Type: D

Other Appointments: None

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MR DANIEL NORTH

Birthdate: Mar 1988

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 30 May 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR NIGEL RAYMOND DODDS

Birthdate: Apr 1971

Nationality: BRITISH

Address: 1 ASHBOURNE HOUSE LEWES ROAD WEST SUSSEX RH193TB

Date Appointed: 25 Apr 2002

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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MICHAEL JOHN PETTY

Birthdate: Sep 1942

Nationality: BRITISH

Address: CANDELLA STATION ROAD EAST SUSSEX BN73DP

Date Appointed: 16 Jan 2002

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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SMIF SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: AYLESBURY HOUSE 17-18 AYLESBURY STREET EC1R0DB

Date Appointed: 08 Dec 2006

Date Resigned: Mar 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 Jan 2002

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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MRS LISA MARIE WHITMORE

Birthdate: Nov 1976

Nationality: BRITISH

Address: 15 BROOMFIELD STREET EAST SUSSEX BN211RH

Date Appointed: 01 Mar 2007

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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MR PETER GEORGE BACHMANN

Birthdate: Feb 1977

Nationality: GERMAN

Address: 117A MORTIMER ROAD N14JY

Date Appointed: 01 May 2007

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR ALAN EDWARD BIRCH

Birthdate: Feb 1970

Nationality: BRITISH

Address: 7 SILSBURY GROVE STANDISH LANCASHIRE WN60EY

Date Appointed: 01 Dec 2007

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR GARY NELSON ROBERT HONEYMAN BROWN

Birthdate: Jul 1975

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 07 Dec 2010

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR BRUCE WARREN DALGLEISH

Birthdate: Mar 1967

Nationality: BRITISH

Address: POST BOX HOUSE ABINGER ROAD SURREY RH56HD

Date Appointed: 14 May 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR COLIN PETER DIXON

Birthdate: Jun 1949

Nationality: BRITISH

Address: BADGERS DRIFT RYST WOOD ROAD EAST SUSSEX RH185LX

Date Appointed: 16 Jan 2002

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR PHILLIP JOSEPH DODD

Birthdate: Aug 1955

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 03 Jun 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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PAUL VICTOR EVANS

Birthdate: Oct 1955

Nationality: BRITISH

Address: THE OLD TELEPHONE EXCHANGE VICARAGE ROAD SURREY RH76EZ

Date Appointed: 16 Jan 2002

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR JAMES GOWANS

Birthdate: Aug 1981

Nationality: ENGLISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 19 Jun 2014

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID THOMAS HAMMOND

Birthdate: Sep 1964

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 20 Nov 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PAUL HORNBY

Birthdate: May 1957

Nationality: BRITISH

Address: RUSSIA HALL FARM FROG LANE TATTENHALL CHESHIRE CH39DN

Date Appointed: 18 Feb 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JOHN HUTT

Birthdate: May 1954

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 11 May 2017

Date Resigned: Mar 2020

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 Jan 2002

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN JAMESON

Birthdate: Feb 1964

Nationality: BRITISH

Address: 38 BRIAR MEAD YATTON AVON BS494RE

Date Appointed: 24 Jul 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR OLIVER JAMES WAKE JENNINGS

Birthdate: Apr 1963

Nationality: BRITISH

Address: 1 CHURCHILL PLACE EC3P3AH

Date Appointed: 03 Feb 2003

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR ANDREW RICHARD KERSHAW

Birthdate: Mar 1965

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 31 Oct 2015

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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ANDREW MATTHEWS

Birthdate: Aug 1962

Nationality: BRITISH

Address: RAVENSCROFT GANNOCK PARK NORTH WALES LL319PJ

Date Appointed: 25 Apr 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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JULIA SARAH MCCABE

Birthdate: Sep 1970

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 03 Apr 2020

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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ROBERT SEAN MCCLATCHEY

Birthdate: Jan 1965

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 25 Apr 2002

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MRS ALISON JULIE MONTAGUE

Birthdate: May 1962

Nationality: BRITISH

Address: BRIDGE HOUSE THE APPROACH, DORMANS PARK WEST SUSSEX RH193NU

Date Appointed: 16 Jan 2002

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MATTHEW MORTIMER

Birthdate: Jul 1963

Nationality: BRITISH

Address: ST. MARGARETS CROSS THE MOOR, HAWKHURST KENT TN184RS

Date Appointed: 07 Jun 2002

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN PETTY

Birthdate: Sep 1942

Nationality: BRITISH

Address: CANDELLA STATION ROAD EAST SUSSEX BN73DP

Date Appointed: 16 Jan 2002

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR. NEIL RAE

Birthdate: Sep 1971

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 30 May 2019

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR BALASINGHAM RAVI KUMAR

Birthdate: Feb 1975

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 27 Mar 2014

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHARLES MUTCH RHODES

Birthdate: Dec 1969

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 01 Jun 2016

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR TERENCE RYAN

Birthdate: Feb 1957

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 18 Feb 2010

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR BRIAN MERVYN SEMPLE

Birthdate: Sep 1946

Nationality: BRITISH

Address: ELSTER COTTAGE THE STREET FINGLESHAM KENT CT140NE

Date Appointed: 02 Jan 2008

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR. BARRY SIMON WILLIAMS

Birthdate: Aug 1970

Nationality: BRITISH

Address: 208 WORPLE ROAD WIMBLEDON SW208RH

Date Appointed: 08 Dec 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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