Cross Check

DOHERTY MEDICAL LIMITED

Company Number

02412527

Private limited company
Active
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ADAMS, Simon Charles Rouen

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Drive Devilbiss Healthcare Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN England
Country of Residence
England

MCGLEENAN, Richard James

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Drive Devilbiss Healthcare Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN England
Country of Residence
England

FAIRCHILD, Peter Alan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
107 Monks Walk Buntingford Hertfordshire SG9 9DP

FIRTH, John Anthony

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
93 Wigton Lane Alwoodley Leeds LS17 8SH England

LUMB, Valerie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Hunger Hills Avenue Horsforth Leeds West Yorkshire LS18 5JT

WARREN, Kenneth

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
30 Private Road Enfield Middlesex EN1 2EH

COOPER, Robert Leslie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW England
Country of Residence
England

DIXON, Lynne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN
Country of Residence
England

ELLISON, Martin Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW England
Country of Residence
England

FIRTH, John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
93 Wigton Lane Alwoodley Leeds LS17 8SH England
Country of Residence
England

GREEN, Philip Anthony

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riveredge Chertsey Meads Chertsey Surrey KT16 8LN

GRIFFITHS, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW England
Country of Residence
England

HAUGHEY, James Robert

Date of Birth
Role
Resigned
Director
Occupation
Finance Director Uk
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW England
Country of Residence
United Kingdom

IBBOTSON, James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW England
Country of Residence
England

SIDDALL, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodlands 10 Dark Lane Almondbury Huddersfield West Yorkshire HD4 6SE
Country of Residence
England

SIDDALL, Clive Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW England
Country of Residence
England

SIDDALL, Jeremy Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW England
Country of Residence
England

SIDDALL, Peter Robin

Date of Birth
Role
Resigned
Director
Occupation
Group Executive Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Oats Royd Mill Dean House Lane Luddenden Halifax West Yorkshire HX2 6RL
Country of Residence
England

TURNER, Graham Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Drive Devilbiss Healthcare Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN England
Country of Residence
England

WAINE, Michael Thomas

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW England
Country of Residence
England

WALKER-SMITH, Garald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
6 Fairwater House 34 Twickenham Road Teddington Middlesex TW11 8AY

Drive Devilbiss Sidhil Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Drive Devilbiss Healthcare Limited Holmfield Industrial Estate Holmfield Halifax HX2 9TN England

Sidhil Group Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
1 Heathfield Lane Birkenshaw Bradford BD11 2HW England

Sidhil Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Sidhil Business Park Holmfield Industrial Estate Holmfield Halifax West Yorkshire HX2 9TN England