NORTON HEALTHCARE (1998) LIMITED

NORTON HEALTHCARE (1998) LIMITED is a Ltd currently dissolved, incorporated on 1998-05-26. There are 0 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

CHARLESWORTH, Stephen Michael· Director
Appointed 2020-04-29
INNES, Kim· Director
Resigned 2020-04-29
COOPER, Dean Michael· Director
Appointed 2018-07-12
WILLIAMS, Robert· Director
Resigned 2018-06-27

CHARLESWORTH, Stephen Michael

Director

Active

Appointed: 2020-04-29
Nationality: British
Residence: United Kingdom
Born: 02/1967

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COOPER, Dean Michael

Director

Active

Appointed: 2018-07-12
Nationality: British
Residence: United Kingdom
Born: 09/1972

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GOODWIN, Trevor John

Secretary

Resigned

Appointed: 1998-05-26
Resigned: 1999-03-26
Nationality: British

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HORSMAN, Peter Brian

Secretary

Resigned

Appointed: 2006-02-28
Resigned: 2009-03-04
Nationality: British

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LIVESEY, Ewan Murray

Secretary

Resigned

Appointed: 1999-03-26
Resigned: 2006-03-31
Nationality: British

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CETC (NOMINEES) LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1998-05-26
Resigned: 1998-05-26

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PINSENT MASONS SECRETARIAL LIMITED

Corporate Secretary

Resigned

Appointed: 2017-03-13
Resigned: 2017-03-13

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BAIN, Martyn Robert

Director

Resigned

Appointed: 2001-09-24
Resigned: 2002-04-11
Nationality: British
Residence: England
Born: 05/1951

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BEIER, Thomas

Director

Resigned

Appointed: 1998-05-26
Resigned: 2002-01-24
Nationality: American
Born: 06/1945

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BEIGHTON, John

Director

Resigned

Appointed: 2006-02-28
Resigned: 2009-09-02
Nationality: British
Born: 01/1959

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BENNETT, Clive Ronald Reath

Director

Resigned

Appointed: 1998-05-26
Resigned: 1999-12-03
Nationality: British
Born: 12/1947

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BHATTACHARJEE, Dipankar

Director

Resigned

Appointed: 2009-09-02
Resigned: 2013-01-10
Nationality: British
Residence: United Kingdom
Born: 11/1960

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BLANKSBY, David Robert

Director

Resigned

Appointed: 2000-07-27
Resigned: 2002-04-18
Nationality: British
Born: 03/1961

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CLOSE, Jonathan Raymond

Director

Resigned

Appointed: 1998-05-26
Resigned: 2000-07-25
Nationality: British
Born: 11/1955

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CONDELLA, Frank Charles

Director

Resigned

Appointed: 2002-08-12
Resigned: 2006-02-28
Nationality: American
Born: 06/1954

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DANIELL, Richard Gordon

Director

Resigned

Appointed: 2013-01-10
Resigned: 2015-08-03
Nationality: British
Residence: United Kingdom
Born: 01/1967

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FAKES, David William, Dr

Director

Resigned

Appointed: 1998-05-26
Resigned: 2001-09-24
Nationality: British
Residence: United Kingdom
Born: 04/1960

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FOSTER, Nicholas Mark

Director

Resigned

Appointed: 1998-05-26
Resigned: 2001-09-24
Nationality: British
Residence: England
Born: 08/1960

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GILLESPIE, Carol Jean

Director

Resigned

Appointed: 1998-11-01
Resigned: 2001-06-30
Nationality: American
Born: 07/1945

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GOODWIN, Trevor John

Director

Resigned

Appointed: 1998-05-26
Resigned: 1999-03-26
Nationality: British
Born: 04/1949

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HORSMAN, Peter Brian

Director

Resigned

Appointed: 2006-02-28
Resigned: 2009-03-04
Nationality: British
Born: 10/1951

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INNES, Kim

Director

Resigned

Appointed: 2016-09-27
Resigned: 2020-04-29
Nationality: British
Residence: England
Born: 08/1968

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KAYE, Isaac

Director

Resigned

Appointed: 1998-05-26
Resigned: 2003-06-12
Nationality: Irish
Residence: United Kingdom
Born: 10/1927

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LIVESEY, Ewan Murray

Director

Resigned

Appointed: 2003-12-31
Resigned: 2006-03-31
Nationality: British
Born: 10/1968

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NOORDERMEER, Gertjan

Director

Resigned

Appointed: 2014-03-31
Resigned: 2014-09-09
Nationality: Dutch
Residence: Netherlands
Born: 01/1964

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O'GORMAN, Barbara

Director

Resigned

Appointed: 1998-05-26
Resigned: 2001-09-24
Nationality: Irish
Born: 11/1962

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OLDFIELD, Stephen Philip

Director

Resigned

Appointed: 2015-08-03
Resigned: 2016-09-27
Nationality: British
Residence: England
Born: 07/1963

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ORESKOVIC, Tim

Director

Resigned

Appointed: 2014-09-09
Resigned: 2016-01-14
Nationality: Canadian
Residence: Netherlands
Born: 01/1966

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SCHREWE, Michael

Director

Resigned

Appointed: 2013-03-21
Resigned: 2016-08-01
Nationality: German
Residence: United Kingdom
Born: 12/1971

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STRATTON, Anthony Hugh

Director

Resigned

Appointed: 2002-02-12
Resigned: 2003-12-31
Nationality: British
Residence: England
Born: 10/1963

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TABERNILLA, Armando

Director

Resigned

Appointed: 1998-05-26
Resigned: 1998-08-14
Nationality: American
Born: 11/1959

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WILLIAMS, Robert

Director

Resigned

Appointed: 2016-08-01
Resigned: 2018-06-27
Nationality: British
Residence: England
Born: 12/1966

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WILLIAMS, Robert

Director

Resigned

Appointed: 2009-03-04
Resigned: 2013-03-21
Nationality: British
Residence: England
Born: 12/1966

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CITY EXECUTOR AND TRUSTEE COMPANY LIMITED

Corporate Nominee Director

Resigned

Appointed: 1998-05-26
Resigned: 1998-05-26

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