PETERBOROUGH (PROGRESS HEALTH) PLC
10 officers / 26 resignations
MORRIS, William Edward
- Correspondence address
- Level 7 One Bartholomew Close, London, England, EC1A 7BL
- Role ACTIVE
- director
- Date of birth
- February 1980
- Appointed on
- 2 July 2025
CARTER, Jonathan Laurence David
- Correspondence address
- Level 7, One Bartholomew Close Barts Square, London, United Kingdom, EC1A 7BL
- Role ACTIVE
- director
- Date of birth
- October 1989
- Appointed on
- 21 September 2023
- Resigned on
- 2 July 2025
PEARCE, Glenn Sinclair
- Correspondence address
- 3rd Floor (South) 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
- Role ACTIVE
- director
- Date of birth
- June 1972
- Appointed on
- 14 June 2021
GILL, Paul Ellis
- Correspondence address
- 3rd Floor (South) 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
- Role ACTIVE
- director
- Date of birth
- March 1975
- Appointed on
- 25 March 2020
- Resigned on
- 28 May 2024
THORNE, Alexander Victor
- Correspondence address
- Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
- Role ACTIVE
- director
- Date of birth
- March 1989
- Appointed on
- 24 March 2020
KNIGHT, Richard Daniel
- Correspondence address
- 3rd Floor (South) 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
- Role ACTIVE
- director
- Date of birth
- January 1974
- Appointed on
- 30 April 2019
- Resigned on
- 14 June 2021
SUTCLIFFE, Julian Denzil
- Correspondence address
- 3rd Floor (South) 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
- Role ACTIVE
- director
- Date of birth
- January 1968
- Appointed on
- 6 July 2018
FAULKNER, Anthony Robert
- Correspondence address
- Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
- Role ACTIVE
- director
- Date of birth
- December 1973
- Appointed on
- 9 August 2017
- Resigned on
- 4 March 2025
HCP SOCIAL INFRASTRUCTURE (UK) LTD
- Correspondence address
- 8 WHITE OAK SQUARE, WHITE OAK SQUARE LONDON ROAD, SWANLEY, KENT, ENGLAND, BR8 7AG
- Role ACTIVE
- Secretary
- Appointed on
- 4 November 2013
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode BR8 7AG £1,089,000
WAYMENT, Mark Christopher
- Correspondence address
- Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
- Role ACTIVE
- director
- Date of birth
- December 1958
- Appointed on
- 8 July 2008
- Resigned on
- 2 July 2025
DRIVER, Ross William
- Correspondence address
- 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
- Role RESIGNED
- director
- Date of birth
- May 1981
- Appointed on
- 12 August 2019
- Resigned on
- 24 March 2020
Average house price in the postcode SW1Y 4QU £83,465,000
PARKER, MARTIN CHRISTOPHER FREDERICK
- Correspondence address
- 3RD FLOOR (SOUTH) 200 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4HD
- Role RESIGNED
- Director
- Date of birth
- April 1962
- Appointed on
- 17 July 2019
- Resigned on
- 25 March 2020
- Nationality
- BRITISH
- Occupation
- DIRECTOR
DEACON, Andrew Brian
- Correspondence address
- 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
- Role RESIGNED
- director
- Date of birth
- March 1980
- Appointed on
- 27 June 2016
- Resigned on
- 12 August 2019
Average house price in the postcode SW1Y 4QU £83,465,000
DIX, CARL HARVEY
- Correspondence address
- 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, ENGLAND, UNITED KINGDOM, BR8 7AG
- Role RESIGNED
- Director
- Date of birth
- January 1966
- Appointed on
- 29 January 2016
- Resigned on
- 30 April 2019
- Nationality
- BRITISH
- Occupation
- OPERATIONS DIRECTOR
Average house price in the postcode BR8 7AG £1,089,000
SMITH, RICHARD
- Correspondence address
- JLIF 1 KINGSWAY, LONDON, ENGLAND, WC2B 6AN
- Role RESIGNED
- Director
- Date of birth
- October 1953
- Appointed on
- 25 June 2015
- Resigned on
- 29 January 2016
- Nationality
- BRITISH
- Occupation
- COMMERCIAL DIRECTOR
ROLLINGS, MATTHEW JAMES
- Correspondence address
- UNIT 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, ENGLAND, BR8 7AG
- Role RESIGNED
- Secretary
- Appointed on
- 26 April 2013
- Resigned on
- 4 November 2013
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode BR8 7AG £1,089,000
PRITCHARD, Jamie
- Correspondence address
- Jlif 1 Kingsway, London, England, WC2B 6AN
- Role RESIGNED
- director
- Date of birth
- April 1971
- Appointed on
- 10 April 2013
- Resigned on
- 25 June 2015
HAMES, JOANNA CLAIRE CHRISTIANE
- Correspondence address
- JLIF 1 KINGSWAY, LONDON, ENGLAND, WC2B 6AN
- Role RESIGNED
- Director
- Date of birth
- February 1974
- Appointed on
- 10 April 2013
- Resigned on
- 10 May 2018
- Nationality
- ENGLISH
- Occupation
- MANAGEMENT CONSULTANT
NEWTON, Robert James
- Correspondence address
- INFRARED CAPITAL PARTNERS LIMITED 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
- Role RESIGNED
- director
- Date of birth
- November 1956
- Appointed on
- 12 March 2012
- Resigned on
- 4 May 2018
Average house price in the postcode SW1Y 4QU £83,465,000
BOOCOCK, PATRICK MATTHEW
- Correspondence address
- 1 KENT STREET, SYDNEY, NEW SOUTH WALES, AUSTRALIA, NSW 2000
- Role RESIGNED
- Director
- Date of birth
- June 1973
- Appointed on
- 10 December 2010
- Resigned on
- 10 April 2013
- Nationality
- CANADIAN
- Occupation
- ACCOUNTANT
STEVENS, MARTIN
- Correspondence address
- 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, UNITED KINGDOM, BR8 7AG
- Role RESIGNED
- Secretary
- Appointed on
- 30 April 2009
- Resigned on
- 26 April 2013
- Nationality
- BRITISH
Average house price in the postcode BR8 7AG £1,089,000
SERKIS, PAUL CHRISTOPHER
- Correspondence address
- 23 HANOVER SQUARE, LONDON, UNITED KINGDOM, W1S 1JB
- Role RESIGNED
- Director
- Date of birth
- January 1969
- Appointed on
- 20 April 2009
- Resigned on
- 10 April 2013
- Nationality
- BRITISH
- Occupation
- COMMERCIAL DIRECTOR
BRADSHAW, MARK DENING
- Correspondence address
- LEVEL 30 CITYPOINT, ONE ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9HD
- Role RESIGNED
- Director
- Date of birth
- December 1975
- Appointed on
- 20 November 2007
- Resigned on
- 12 May 2015
- Nationality
- AUSTRALIAN
- Occupation
- INVESTMENT BANKER
QUAIFE, GEOFFREY ALAN
- Correspondence address
- 12 CHARLES II STREET, LONDON, UNITED KINGDOM, SW1Y 4QU
- Role RESIGNED
- Director
- Date of birth
- October 1955
- Appointed on
- 18 September 2007
- Resigned on
- 27 April 2015
- Nationality
- BRITISH
- Occupation
- ASSET MANAGER
Average house price in the postcode SW1Y 4QU £83,465,000
ENTRACT, JONATHAN MARK
- Correspondence address
- 21 WEYBRIDGE PARK, WEYBRIDGE, SURREY, KT13 8SQ
- Role RESIGNED
- Director
- Date of birth
- December 1972
- Appointed on
- 18 September 2007
- Resigned on
- 8 July 2008
- Nationality
- BRITISH
- Occupation
- INVESTMENT BANKER
Average house price in the postcode KT13 8SQ £2,091,000
COOPER, PHILLIP JOHN
- Correspondence address
- LEVEL 21 8 CANADA SQUARE, LONDON, E14 5HQ
- Role RESIGNED
- Director
- Date of birth
- February 1949
- Appointed on
- 18 September 2007
- Resigned on
- 1 October 2011
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
ROWBURY, TIMOTHY JAMES
- Correspondence address
- 25 PRIESTLEY DRIVE, LARKFIELD, AYLESFORD, KENT, ME20 6TX
- Role RESIGNED
- Secretary
- Appointed on
- 30 August 2007
- Resigned on
- 30 April 2009
- Nationality
- BRITISH
Average house price in the postcode ME20 6TX £582,000
ESAU, LLOYD
- Correspondence address
- 1 KENT STREET, SYDNEY, NEW SOUTH WALES, AUSTRALIA, NSW 2000
- Role RESIGNED
- Director
- Date of birth
- September 1965
- Appointed on
- 18 June 2007
- Resigned on
- 10 December 2010
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
COLLINS, DAVID JOHN
- Correspondence address
- 23 HANOVER SQUARE, HANOVER SQUARE, LONDON, W1S 1JB
- Role RESIGNED
- Director
- Date of birth
- June 1970
- Appointed on
- 18 June 2007
- Resigned on
- 5 July 2010
- Nationality
- AUSTRALIAN
- Occupation
- ACCOUNTANT
DOOLEY, MARK JONATHAN
- Correspondence address
- LEVEL 30 CITYPOINT, ONE ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9HD
- Role RESIGNED
- Director
- Date of birth
- July 1962
- Appointed on
- 21 March 2007
- Resigned on
- 12 May 2015
- Nationality
- BRITISH
- Occupation
- INVESTMENT BANKER
HUNTER, ANDREW
- Correspondence address
- 2 HOLLY PLACE, LONDON, NW3 6QU
- Role RESIGNED
- Director
- Date of birth
- June 1968
- Appointed on
- 12 March 2007
- Resigned on
- 30 August 2007
- Nationality
- AUSTRALIAN
- Occupation
- INVESTMENT BANKER
Average house price in the postcode NW3 6QU £3,405,000
LAW DEBENTURE CORPORATE SERVICES LTD
- Correspondence address
- FIFTH FLOOR, 100 WOOD STREET, LONDON, EC2V 7EX
- Role RESIGNED
- Secretary
- Appointed on
- 12 March 2007
- Resigned on
- 6 February 2008
- Nationality
- BRITISH
BRADSHAW, MARK DENING
- Correspondence address
- 184 WESTBOURNE PARK ROAD, NOTTING HILL, LONDON, W11 1BT
- Role RESIGNED
- Director
- Date of birth
- December 1975
- Appointed on
- 12 March 2007
- Resigned on
- 30 August 2007
- Nationality
- AUSTRALIAN
- Occupation
- INVESTMENT BANKER
Average house price in the postcode W11 1BT £911,000
SISEC LIMITED
- Correspondence address
- 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
- Role RESIGNED
- Secretary
- Appointed on
- 16 January 2007
- Resigned on
- 12 March 2007
- Nationality
- BRITISH
SERJEANTS'INN NOMINEES LIMITED
- Correspondence address
- 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
- Role RESIGNED
- Director
- Appointed on
- 16 January 2007
- Resigned on
- 12 March 2007
- Nationality
- BRITISH
- Occupation
- CORPORATE BODY
LOVITING LIMITED
- Correspondence address
- 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
- Role RESIGNED
- Director
- Appointed on
- 16 January 2007
- Resigned on
- 12 March 2007
- Nationality
- BRITISH
- Occupation
- CORPORATE BODY
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