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Blenheim Healthcare Limited (No: 02220967)

Address:

Status: Dissolved

Industry Class: None

Current Director: DAVID JAMES HALL ( DOB: Nov-1962   From: Nov-2008  )

Current Secretary: DAVID JAMES HALL ( DOB: Nov-1962   From: Sep-2008  )

Resigned Director: JOHN REGINALD WARDHAUGH ANSDELL ( DOB: Oct-1946   From: Jun-1997   To: Apr-1999  )

Resigned Director: ROBERT LESLIE BECKETT ( DOB: Jan-1943   From: Dec-1992   To: Mar-1996  )

Resigned Director: STEPHEN WALLACE BRADSHAW ( DOB: Nov-1950   From: Apr-2007   To: Nov-2008  )

Resigned Director: PHILIP HARRY EASTERMAN ( DOB: Sep-1949   From: Apr-1999   To: Jan-2000  )

Resigned Director: PAUL JOHN GREENSMITH ( DOB: Dec-1967   From: Sep-2002   To: Mar-2007  )

Resigned Director: ANTHONY GEORGE HEYWOOD ( DOB: Sep-1948   From: Jan-2000   To: Apr-2002  )

Resigned Director: DESMOND HAMILTON WILSON KELLY ( DOB: Jun-1934   From: Jun-1996   To: Jun-1996  )

Resigned Director: JOHN DAVID LAMBERT ( DOB: Feb-1944   From: Oct-1995   To: Jun-1996  )

Resigned Director: JASON DAVID LOCK ( DOB: Aug-1972   From: Sep-2008   To: Apr-2015  )

Resigned Director: ERIC ALAN MILLARD ( DOB: May-1953   From: Jun-1996   To: Jan-2000  )

Resigned Director: MARK MORAN ( DOB: Apr-1960   From: Apr-2015   To: Mar-2016  )

Resigned Director: CHAITANYA BHUPENDRA PATEL ( DOB: Sep-1954   From: Jan-2000   To: Mar-2007  )

Resigned Director: STEPHEN JOHN PURSE ( DOB: Apr-1953   From: Jan-2000   To: Mar-2000  )

Resigned Director: IAN PETER REYNOLDS ( DOB: Mar-1951   From: Jun-1996   To: Aug-1997  )

Resigned Director: CHRISTOPHER JOHN SANDHAM ( DOB: Sep-1957   From: Sep-1997   To: Jan-2000  )

Resigned Director: DAVID ANDREW SPRUZEN ( DOB: Apr-1967   From: Jul-2006   To: Apr-2007  )

Resigned Director: SERENA JANE STEWART ( DOB: May-1961   From: Jun-2002   To: Dec-2002  )

Resigned Director: CHRISTOPHER THOMPSON ( DOB: Sep-1952   From: Apr-2007   To: Nov-2008  )

Resigned Director: STUART PETER VERE ( DOB: Aug-1945   From: Dec-1992   To: Apr-1995  )

Resigned Director: DAVID ANTHONY WAKEFIELD ( DOB: Dec-1946   From: Oct-1995   To: Jun-1996  )

Resigned Director: JAMES DOMINIC WEIGHT ( DOB: Apr-1965   From: Dec-2000   To: Jun-2002  )

Resigned Director: ADRIAN JOHN WINBOW ( DOB: Sep-1945   From: Jun-1996   To: Jul-1996  )

Resigned Director: DAVID YATES ( DOB: Feb-1944   From: Dec-1992   To: Oct-1993  )

Resigned Secretary: JUNE FERGUSON ( DOB: Jul-1957   From: Dec-1992   To: Oct-1994  )

Resigned Secretary: PETER DAVID ANDREW GREEN ( DOB: May-1962   From: Jul-1997   To: Jan-2000  )

Resigned Secretary: PAUL JOHN GREENSMITH ( DOB: Dec-1967   From: Sep-2002   To: Jan-2006  )

Resigned Secretary: JON HATHER ( DOB: Apr-1950   From: Mar-2000   To: Apr-2002  )

Resigned Secretary: JANIS LAMBERT (   From: Oct-1994   To: Jun-1997  )

Resigned Secretary: SWAGATAM MUKERJI ( DOB: Feb-1961   From: May-2007   To: Jul-2008  )

Resigned Secretary: KEITH PAYNE ( DOB: Jan-1943   From: Jun-2002   To: Sep-2002  )

Resigned Secretary: STEPHEN JOHN PURSE ( DOB: Apr-1953   From: Jan-2000   To: Mar-2000  )

Resigned Secretary: DAVID ANDREW SPRUZEN ( DOB: Apr-1967   From: Jan-2006   To: Apr-2007  )

Resigned Secretary: JAMES DOMINIC WEIGHT ( DOB: Apr-1965   From: Apr-2002   To: Jun-2002  )

Persons of Significant Control:

Priory Securitisation Ltd, Fifth Floor 80 Hammersmith Road, London, W14 8UD, England: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06)

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