EXECUTIVE HEALTH CARE LIMITED

04851843
45 GRESHAM STREET LONDON EC2V 7BG

People & Contacts

Contact Details
Registered Address 45 GRESHAM STREET
LONDON

EC2V 7BG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LIONS DEVELOPMENTS LIMITED 31 Jul 2003 - 10 Nov 2005
People

Current directors

MR MATTHEW CARDWELL GLOWASKY

Birthdate: Jan 1981

Nationality: AMERICAN

Address: C/O EVELYN PARTNERS LLP 45 GRESHAM STREET EC2V7BG

Date Appointed: 03 Feb 2015

Appointment Type: D

Other Appointments: None

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MR PHILIP ANTONY SMITH

Birthdate: Aug 1972

Nationality: BRITISH

Address: C/O EVELYN PARTNERS LLP 45 GRESHAM STREET EC2V7BG

Date Appointed: 15 Feb 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GEOFFREY FRANCIS BROWN

Birthdate: N/A

Nationality:

Address: C/O EVELYN PARTNERS LLP 45 GRESHAM STREET EC2V7BG

Date Appointed: 01 Jan 2013

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

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MRS JILL YVETTE HOUGHTON

Birthdate: Feb 1965

Nationality: BRITISH

Address: FOXGLOVE COTTAGE DISSINGTON LANE NORTHUMBERLAND NE150AB

Date Appointed: 31 Jul 2003

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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MR STEPHEN ALDERSON MADDISON

Birthdate: May 1953

Nationality: BRITISH

Address: 28 BOURNE AVENUE CO DURHAM DL11LN

Date Appointed: 08 Nov 2005

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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SAME-DAY COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 PERSEVERANCE WORKS KINGSLAND ROAD E28DD

Date Appointed: 31 Jul 2003

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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MR DAVID MICHAEL HARRISON

Birthdate: Oct 1969

Nationality: BRITISH

Address: 62 CORNMOOR ROAD WHICKHAM TYNE AND WEAR NE164PU

Date Appointed: 01 Jul 2009

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR SIMON JOSEPH HARRISON

Birthdate: Apr 1963

Nationality: BRITISH

Address: 7 MIDDLE GARTH DRIVE SOUTH CAVE NORTH HUMBERSIDE HU152AY

Date Appointed: 14 Oct 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR GARY GEORGE HOUGHTON

Birthdate: May 1963

Nationality: BRITISH

Address: BRECKNEY HOUSE DISSINGTON LANE NEWCASTLE UPON TYNE NE150AB

Date Appointed: 02 Aug 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MRS JENNIFER PAMELA HOUGHTON

Birthdate: Jan 1946

Nationality: BRITISH

Address: PRIMROSE LODGE DISSINGTON LANE NORTHUMBERLAND NE150AB

Date Appointed: 08 Nov 2005

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MRS JILL YVETTE HOUGHTON

Birthdate: Feb 1965

Nationality: BRITISH

Address: FOXGLOVE COTTAGE DISSINGTON LANE NORTHUMBERLAND NE150AB

Date Appointed: 31 Jul 2003

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR. DAVID EDWARD JONES

Birthdate: Mar 1942

Nationality: BRITISH

Address: 158 CLIFTON DRIVE LANCASHIRE FY41RT

Date Appointed: 09 Mar 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR. GEORGE LUKE

Birthdate: Oct 1948

Nationality: BRITISH

Address: 4 KIRKSIDE NEW HERRINGTON TYNE & WEAR DH44NX

Date Appointed: 31 Jul 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR BRIAN HENRY MURPHY

Birthdate: Mar 1957

Nationality: BRITISH

Address: 1 RANLEIGH WALK HERTFORDSHIRE AL51SR

Date Appointed: 08 Nov 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR PAUL MUSGRAVE

Birthdate: Sep 1972

Nationality: BRITISH

Address: 11 AUGUST COURT YARD TYNE & WEAR NE82DL

Date Appointed: 22 May 2009

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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GEOFFREY WADE

Birthdate: Sep 1945

Nationality: BRITISH

Address: 47 PILGRIMS WAY GILESGATE DH11HB

Date Appointed: 08 Nov 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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WILDMAN & BATTELL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 PERSEVERANCE WORKS KINGSLAND ROAD E28DD

Date Appointed: 31 Jul 2003

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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