ANGEL INTERMEDIATE HOLDINGS LIMITED

05130842
LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET LONDON UNITED KINGDOM EC2A 2EW

People & Contacts

Contact Details
Registered Address LEVEL 13, BROADGATE TOWER
20 PRIMROSE STREET LONDON UNITED KINGDOM

EC2A 2EW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ANGEL SUBSIDIARY ONE LIMITED 13 Mar 2018 - 03 Apr 2018
HEALTHCARE LOCUMS PAYROLL LIMITED 18 May 2004 - 10 Apr 2006
HCL GPS LIMITED 10 Apr 2006 - 13 Mar 2018
People

Current directors

MR STEPHEN PHILIP BURKE

Birthdate: Jan 1960

Nationality: BRITISH

Address: C/O DICKSON MINTO W.S LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 18 Oct 2011

Appointment Type: D

Other Appointments: None

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MR MICHAEL ANTHONY WARREN

Birthdate: Mar 1959

Nationality: BRITISH

Address: C/O DICKSON MINTO W.S LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 27 Apr 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MARTIN HUGHES

Birthdate: N/A

Nationality:

Address: C/O DICKSON MINTO W.S LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 31 Jul 2010

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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DIANE JARVIS

Birthdate: Jul 1964

Nationality: BRITISH

Address: TUDOR COTTAGE RANKS GREEN ESSEX CM32BG

Date Appointed: 31 Jan 2005

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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MR STEPHEN ANDREW OSWALD

Birthdate: Nov 1962

Nationality: BRITISH

Address: 12 HADHAM ROAD HERTS CM232QR

Date Appointed: 18 May 2004

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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MS KATHLEEN VERONICA BLEASDALE

Birthdate: Dec 1960

Nationality: BRITISH

Address: 3 TELEGRAPH COTTAGE WARREN ROAD SURREY KT27HU

Date Appointed: 10 Apr 2006

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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SUSAN JANE BYGRAVE

Birthdate: Sep 1965

Nationality: BRITISH

Address: C/O DICKSON MINTO W.S LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 19 Apr 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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CAREER PLUS OPTIONS LIMITED

Birthdate: N/A

Nationality:

Address: 10 OLD BAILEY EC4M7NG

Date Appointed: 15 Oct 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR ROBERT DAVID CHARLES HENDERSON

Birthdate: Oct 1948

Nationality: BRITISH

Address: 10 OLD BAILEY EC4M7NG

Date Appointed: 18 Mar 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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CAROLE HEPBURN

Birthdate: Dec 1965

Nationality: BRITISH

Address: 8 HESPER MEWS SW50HH

Date Appointed: 12 Feb 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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DIANE JARVIS

Birthdate: Jul 1964

Nationality: BRITISH

Address: C/O DICKSON MINTO W.S LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 31 Jan 2005

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JESSUP

Birthdate: Oct 1951

Nationality: BRITISH

Address: C/O DICKSON MINTO W.S LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 18 Oct 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR IAN MALCOLM KETCHIN

Birthdate: Aug 1963

Nationality: BRITISH

Address: C/O DICKSON MINTO W.S LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 22 Jan 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES MCRAE

Birthdate: Mar 1958

Nationality: BRITISH

Address: 20 MANOR COURT ROAD W73EL

Date Appointed: 19 Jan 2009

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ANDREW OSWALD

Birthdate: Nov 1962

Nationality: BRITISH

Address: 12 HADHAM ROAD HERTS CM232QR

Date Appointed: 18 May 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR RUSSELL CRAIG PRINCE

Birthdate: Jun 1959

Nationality: BRITISH

Address: 18 GRANGE CRESCENT ESSEX IG75JB

Date Appointed: 18 May 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES RICHES

Birthdate: Sep 1960

Nationality: BRITISH

Address: C/O DICKSON MINTO W.S LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 27 Jan 2011

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR PETER DAVID SULLIVAN

Birthdate: Feb 1948

Nationality: AUSTRALIAN

Address: 10 OLD BAILEY EC4M7NG

Date Appointed: 18 Mar 2011

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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