DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED

HARRIS, Philip Jonathan

Status:	Active
Appointed on:	Wednesday, 20 August 2014
Correspondence address:	Solihull Parkway, Solihull, B37 7WY, 6060 Knights Court
Nationality:	British
Date of birth:	February 1971
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

JAGGER-STRANGEWAY, Victoria Louise

Status:	Active
Appointed on:	Wednesday, 10 October 2012
Correspondence address:	Park Approach, Thorpe Park, West Yorkshire, Leeds, LS15 8GB, 4340
Role:	Secretary

PICKERING, Mark Ronald

Status:	Active
Appointed on:	Sunday, 01 September 2019
Correspondence address:	Salters Lane, Sedgefield, England, Stockton-On-Tees, TS21 3EE, Nhs Ddes Ccg
Nationality:	British
Date of birth:	July 1970
Role:	Director
Occupation:	Director / Accountant
Country of residence:	England

SPENCER, Dean

Status:	Active
Appointed on:	Wednesday, 02 February 2011
Correspondence address:	Park Approach, Thorpe Park, West Yorkshire, Leeds, LS15 8GB, 4340
Nationality:	British
Date of birth:	February 1966
Role:	Director
Occupation:	Development Director
Country of residence:	United Kingdom

WOULD, Philip Arthur

Status:	Active
Appointed on:	Thursday, 13 February 2014
Correspondence address:	10-11 Charterhouse Square, United Kingdom, London, EC1M 6EH, Welken House
Nationality:	British
Date of birth:	November 1971
Role:	Director
Occupation:	Asset Management
Country of residence:	United Kingdom

RAPER, Sarah Anne, Dr

Status:	Not active
Appointed on:	Wednesday, 01 July 2015
Resigned on:	Friday, 02 October 2015
Correspondence address:	80 London Road, Uk, London, SE1 6LH, Skipton House
Nationality:	British
Date of birth:	October 1964
Role:	Director
Occupation:	Executive Director
Country of residence:	United Kingdom

HOYLE, Stephen William

Status:	Not active
Appointed on:	Wednesday, 21 April 2004
Resigned on:	Friday, 10 August 2007
Correspondence address:	110 West End Avenue, North Yorkshire, Harrogate, HG2 9BT
Role:	Secretary

HOYLE, Stephen William

Status:	Not active
Appointed on:	Wednesday, 19 July 2006
Resigned on:	Friday, 10 August 2007
Correspondence address:	110 West End Avenue, North Yorkshire, Harrogate, HG2 9BT
Nationality:	British
Date of birth:	August 1949
Role:	Director
Occupation:	Accountant
Country of residence:	England

HOWELL, Colin

Status:	Not active
Appointed on:	Wednesday, 13 October 2004
Resigned on:	Friday, 12 November 2004
Correspondence address:	53 Romney Close, The Ings, Tyneside, Redcar, TS10 2JT
Nationality:	British
Date of birth:	August 1963
Role:	Director
Occupation:	Ppp Government Advisor

BAXTER, Mark

Status:	Not active
Appointed on:	Wednesday, 02 February 2011
Resigned on:	Friday, 31 January 2014
Correspondence address:	2 Lochside View, Edinburgh Park, Scotland, Edinburgh, EH12 9DH, Miller House
Nationality:	British
Date of birth:	March 1972
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

NESTOR, Christopher John

Status:	Not active
Appointed on:	Thursday, 23 March 2006
Resigned on:	Friday, 31 July 2009
Correspondence address:	5 Sycamore Road, Linthorpe, Middlesbrough, TS5 6QX
Nationality:	British
Date of birth:	June 1947
Role:	Director
Occupation:	Retired

BRAIN ENGLAND, Susan Maria

Status:	Not active
Appointed on:	Wednesday, 23 November 2005
Resigned on:	Monday, 01 November 2010
Correspondence address:	Beech House Vicarage Gardens, Birkenshaw, West Yorkshire, Bradford, BD11 2EF
Nationality:	British
Date of birth:	January 1957
Role:	Director
Occupation:	Director
Country of residence:	England

KITCHEN, John

Status:	Not active
Appointed on:	Wednesday, 02 March 2005
Resigned on:	Monday, 03 September 2007
Correspondence address:	Lower Isle, Isle Lane Oxenhope, West Yorkshire, Keighley, BD22 9QA
Nationality:	British
Date of birth:	October 1948
Role:	Director
Occupation:	Building Services Manager
Country of residence:	United Kingdom

CHAMBERS, Michael James

Status:	Not active
Appointed on:	Wednesday, 13 April 2011
Resigned on:	Monday, 07 October 2013
Correspondence address:	Piccadilly, United Kingdom, Manchester, M1 2HY, 111
Nationality:	British
Date of birth:	October 1956
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

BOURNE, Maurice Charles

Status:	Not active
Appointed on:	Wednesday, 20 August 2014
Resigned on:	Monday, 23 April 2018
Correspondence address:	Knights Court, Solihull Parkway, United Kingdom, Solihull, B37 7WY, 6060
Nationality:	British
Date of birth:	December 1957
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

JONES, Sion Laurence

Status:	Not active
Appointed on:	Wednesday, 02 February 2011
Resigned on:	Monday, 26 March 2012
Correspondence address:	Charterhouse Street, Uk, London, EC1M 6HR, 91-93
Nationality:	English
Date of birth:	April 1974
Role:	Director
Occupation:	Asset Management Dirctor
Country of residence:	United Kingdom

SIDHU, Sabrina

Status:	Not active
Appointed on:	Wednesday, 02 February 2011
Resigned on:	Monday, 26 March 2012
Correspondence address:	Charterhouse Street, London, EC1M 6HR, 91-93
Nationality:	British
Date of birth:	November 1979
Role:	Director
Occupation:	Associate Director
Country of residence:	United Kingdom

CROSSLEY, Hugh Barnabas

Status:	Not active
Appointed on:	Thursday, 09 December 2010
Resigned on:	Saturday, 01 January 2011
Correspondence address:	Topcliffe Close, Tingley, United Kingdom, West Yorkshire, Wakefield, WF3 1DR, Sterling House
Nationality:	British
Date of birth:	March 1973
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

NIVEN, Graeme

Status:	Not active
Appointed on:	Tuesday, 01 November 2016
Resigned on:	Sunday, 01 September 2019
Correspondence address:	Queensway, England, Billingham, TS23 2LA, Billingham Health Centre
Nationality:	British
Date of birth:	March 1966
Role:	Director
Occupation:	Chief Finance Officer
Country of residence:	England

HEAVEN, Ian Christopher

Status:	Not active
Appointed on:	Thursday, 24 July 2008
Resigned on:	Thursday, 09 December 2010
Correspondence address:	Acorn Park Industrial Estate, Charlestown, West Yorkshire, Shipley, BD17 7SW, Charlestown House
Nationality:	English
Date of birth:	March 1966
Role:	Director
Occupation:	Director Of Corporate & Shared Services
Country of residence:	England

ROYSTON, David Michael

Status:	Not active
Appointed on:	Monday, 03 September 2007
Resigned on:	Thursday, 09 December 2010
Correspondence address:	Acorn Park Industrial Estate, Charlestown, West Yorkshire, Shipley, BD17 7SW, Charlestown House
Nationality:	British
Date of birth:	April 1966
Role:	Director
Occupation:	Assistant Director Asset Manag
Country of residence:	England

SUGDEN, Matthew

Status:	Not active
Appointed on:	Thursday, 24 July 2008
Resigned on:	Thursday, 09 December 2010
Correspondence address:	12 The Shroggs, Steeton, West Yorkshire, Keighley, BD20 6TG
Role:	Secretary

KNIGHT, Richard Daniel

Status:	Not active
Appointed on:	Monday, 26 March 2012
Resigned on:	Thursday, 13 February 2014
Correspondence address:	Charterhouse Street, United Kingdom, London, EC1M 6HR, 91
Nationality:	British
Date of birth:	January 1974
Role:	Director
Occupation:	Operations Director
Country of residence:	United Kingdom

WOODWORTH, Ronald Leslie

Status:	Not active
Appointed on:	Friday, 12 November 2004
Resigned on:	Thursday, 16 July 2009
Correspondence address:	3 Hall Garth, Newby Wiske, North Yorkshire, Northallerton, DL7 9JL
Nationality:	British
Date of birth:	September 1946
Role:	Director
Occupation:	Consultant

BAILEY, Nicola Kathryn

Status:	Not active
Appointed on:	Thursday, 13 February 2014
Resigned on:	Thursday, 22 June 2017
Correspondence address:	Rivergreen Centre, Aykley Heads, Uk, County Durham, Durham City, DH1 5TS, Nhs North Durham Ccg
Nationality:	British
Date of birth:	October 1965
Role:	Director
Occupation:	Chief Operating Officer-Ccg (Nhs)
Country of residence:	Great Britain

HOYLE, Stephen William

Status:	Not active
Appointed on:	Wednesday, 15 March 2006
Resigned on:	Thursday, 23 March 2006
Correspondence address:	110 West End Avenue, North Yorkshire, Harrogate, HG2 9BT
Nationality:	British
Date of birth:	August 1949
Role:	Director
Occupation:	Accountant
Country of residence:	England

TURNBULL, Brian George

Status:	Not active
Appointed on:	Friday, 10 August 2007
Resigned on:	Thursday, 24 July 2008
Correspondence address:	Bridale Manor, Thornton-Le-Dale, North Yorkshire, Pickering, YO18 7SF
Role:	Secretary

TURNBULL, Brian George

Status:	Not active
Appointed on:	Wednesday, 12 September 2007
Resigned on:	Thursday, 24 July 2008
Correspondence address:	Bridale Manor, Thornton-Le-Dale, North Yorkshire, Pickering, YO18 7SF
Nationality:	British
Date of birth:	July 1946
Role:	Director
Occupation:	Director

GALLAGHER, David

Status:	Not active
Appointed on:	Wednesday, 02 February 2011
Resigned on:	Thursday, 28 March 2013
Correspondence address:	Durham University Science Park, England, England, Durham, DH1 3YG, John Snow House
Nationality:	British
Date of birth:	February 1964
Role:	Director
Occupation:	Health Service Director
Country of residence:	United Kingdom

WILSON, Alison

Status:	Not active
Appointed on:	Wednesday, 02 February 2011
Resigned on:	Thursday, 28 March 2013
Correspondence address:	Westpoint Road, Thornaby, TS17 6BL, Teesdale House
Nationality:	British
Date of birth:	October 1957
Role:	Director
Occupation:	Director Of Commissioning & System Development
Country of residence:	England

SUGDEN, Matthew

Status:	Not active
Appointed on:	Wednesday, 12 September 2007
Resigned on:	Thursday, 30 September 2010
Correspondence address:	12 The Shroggs, Steeton, West Yorkshire, Keighley, BD20 6TG
Nationality:	British
Date of birth:	October 1980
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

WHYTE, James Stuart

Status:	Not active
Appointed on:	Wednesday, 12 September 2007
Resigned on:	Thursday, 30 September 2010
Correspondence address:	Acorn Park Industrial Estate, Charlestown, West Yorkshire, Shipley, BD17 7SW, Charlestown House
Nationality:	British
Date of birth:	March 1950
Role:	Director
Occupation:	Business Strategy Director
Country of residence:	England

WILSON, Alison

Status:	Not active
Appointed on:	Wednesday, 06 November 2013
Resigned on:	Tuesday, 01 November 2016
Correspondence address:	Queensway, United Kingdom, Billingham, TS23 2LA, Billingham Health Centre
Nationality:	British
Date of birth:	October 1957
Role:	Director
Occupation:	Regional Director
Country of residence:	England

WARD, Neil Geoffrey

Status:	Not active
Appointed on:	Friday, 02 October 2015
Resigned on:	Tuesday, 13 September 2016
Correspondence address:	Oxford Street, Uk, Manchester, M1 5AN, Suite 2.01 Peter House
Nationality:	British
Date of birth:	February 1959
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

DAY, Mark

Status:	Not active
Appointed on:	Thursday, 09 December 2010
Resigned on:	Wednesday, 01 July 2015
Correspondence address:	Suite 1.07, 111 Piccadilly, United Kingdom, Manchester, M1 2HY, Community Health Partnerships
Nationality:	British
Date of birth:	April 1965
Role:	Director
Occupation:	Senior Regional Director
Country of residence:	England

ROONEY, Martin Paul

Status:	Not active
Appointed on:	Wednesday, 06 November 2013
Resigned on:	Wednesday, 01 July 2015
Correspondence address:	Peter House, Oxford Street, United Kingdom, Manchester, M1 5AN, Suite 6.10
Nationality:	British
Date of birth:	June 1976
Role:	Director
Occupation:	Regional Director
Country of residence:	United Kingdom

CHAUDHRY, Yasmin

Status:	Not active
Appointed on:	Wednesday, 18 April 2007
Resigned on:	Wednesday, 02 February 2011
Correspondence address:	The Wynd, Wynyard, Cleveland, Billingham, TS22 5QE, 9
Nationality:	British
Date of birth:	February 1959
Role:	Director
Occupation:	Cheif Executive
Country of residence:	United Kingdom

GARLAND, Peter Leslie

Status:	Not active
Appointed on:	Friday, 12 November 2004
Resigned on:	Wednesday, 02 February 2011
Correspondence address:	Curly Hill, West Yorkshire, Ilkley, LS29 0DS, 140
Nationality:	British
Date of birth:	September 1946
Role:	Director
Occupation:	Civil Servant Retired
Country of residence:	United Kingdom

NICHOLSON, Neil

Status:	Not active
Appointed on:	Wednesday, 18 April 2007
Resigned on:	Wednesday, 02 February 2011
Correspondence address:	8 Sandmartin Lane, Crooks Barn, Stockton On Tees, Norton, TS20 1LP
Nationality:	British
Date of birth:	September 1957
Role:	Director
Occupation:	Director Of Finance
Country of residence:	United Kingdom

MORRIS, Jeanette Ralph

Status:	Not active
Appointed on:	Wednesday, 21 April 2004
Resigned on:	Wednesday, 02 March 2005
Correspondence address:	34 The Oval, West Yorkshire, Otley, LS21 2EE
Nationality:	British
Date of birth:	January 1971
Role:	Director
Occupation:	Business Strategy Manager

MCCLATCHEY, Robert

Status:	Not active
Appointed on:	Thursday, 09 December 2010
Resigned on:	Wednesday, 10 October 2012
Correspondence address:	Park Approach, Thorpe Park, West Yorkshire, Leeds, LS15 8GB, 4340
Nationality:	British
Date of birth:	February 1965
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

MACREADY, Angela

Status:	Not active
Appointed on:	Wednesday, 12 September 2007
Resigned on:	Wednesday, 12 May 2010
Correspondence address:	Acorn Park Industrial Estate, Charlestown, West Yorkshire, Shipley, BD17 7SW, Charlestown House
Nationality:	British
Date of birth:	December 1976
Role:	Director
Occupation:	Solicitor

STONE, Claire Debra

Status:	Not active
Appointed on:	Friday, 23 July 2004
Resigned on:	Wednesday, 12 September 2007
Correspondence address:	Rathmell, United Kingdom, North Yorkshire, Nr Settle, BD24 0LA, Churchside
Nationality:	British
Date of birth:	November 1965
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

TURNBULL, Brian George

Status:	Not active
Appointed on:	Friday, 10 August 2007
Resigned on:	Wednesday, 12 September 2007
Correspondence address:	Bridale Manor, Thornton-Le-Dale, North Yorkshire, Pickering, YO18 7SF
Nationality:	British
Date of birth:	July 1946
Role:	Director
Occupation:	Director

WHYTE, James Stuart

Status:	Not active
Appointed on:	Monday, 03 September 2007
Resigned on:	Wednesday, 12 September 2007
Correspondence address:	1 Brinklow Way, North Yorkshire, Harrogate, HG2 9JW
Nationality:	British
Date of birth:	March 1950
Role:	Director
Occupation:	Business Strategy Director
Country of residence:	England

HOYLE, Stephen William

Status:	Not active
Appointed on:	Wednesday, 21 April 2004
Resigned on:	Wednesday, 15 March 2006
Correspondence address:	110 West End Avenue, North Yorkshire, Harrogate, HG2 9BT
Nationality:	British
Date of birth:	August 1949
Role:	Director
Occupation:	Accountant
Country of residence:	England

MCEWAN, Christopher Paul, Councillor

Status:	Not active
Appointed on:	Wednesday, 22 June 2005
Resigned on:	Wednesday, 15 March 2006
Correspondence address:	8 Millrace Close, Rivergarth, County Durham, Darlington, DL1 3SQ
Nationality:	British
Date of birth:	December 1965
Role:	Director
Occupation:	Nhs Manager
Country of residence:	Uk

NESTOR, Christopher John

Status:	Not active
Appointed on:	Wednesday, 15 March 2006
Resigned on:	Wednesday, 15 March 2006
Correspondence address:	5 Sycamore Road, Linthorpe, Middlesbrough, TS5 6QX
Nationality:	British
Date of birth:	June 1947
Role:	Director
Occupation:	Grants Officer

DOBINSON, Iain

Status:	Not active
Appointed on:	Wednesday, 15 March 2006
Resigned on:	Wednesday, 18 April 2007
Correspondence address:	Lyndhurst Road, Benton, Uk, Tyne And Wear, Newcastle Upon Tyne, NE12 9NT, 9
Nationality:	British
Date of birth:	December 1956
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

SPOERRY, Steven James

Status:	Not active
Appointed on:	Wednesday, 13 October 2004
Resigned on:	Wednesday, 18 April 2007
Correspondence address:	25 Harewood Close, North Yorkshire, Northallerton, DL7 9QT
Nationality:	British
Date of birth:	July 1961
Role:	Director
Occupation:	Nhs Manager

MORRIS, Jeanette Ralph

Status:	Not active
Appointed on:	Tuesday, 03 May 2005
Resigned on:	Wednesday, 19 July 2006
Correspondence address:	34 The Oval, West Yorkshire, Otley, LS21 2EE
Nationality:	British
Date of birth:	January 1971
Role:	Director
Occupation:	Business Strategy Manager

DE LA MOTTE, Thomas

Status:	Not active
Appointed on:	Wednesday, 10 October 2012
Resigned on:	Wednesday, 20 August 2014
Correspondence address:	2 Lochside View, Edinburgh Park, Scotland, Edinburgh, EH12 9DH, Miller House
Nationality:	British
Date of birth:	March 1970
Role:	Director
Occupation:	Managing Director-Integrated Solutions
Country of residence:	United Kingdom

JARVEY, Kevin John

Status:	Not active
Appointed on:	Friday, 31 January 2014
Resigned on:	Wednesday, 20 August 2014
Correspondence address:	Solihull Parkway, Birmingham Business Park, Uk, Solihull, B37 7WY, 6060 Knights Court
Nationality:	British
Date of birth:	March 1969
Role:	Director
Occupation:	Associate Director Finance
Country of residence:	England

YORK PLACE COMPANY NOMINEES LIMITED

Status:	Not active
Appointed on:	Wednesday, 21 April 2004
Resigned on:	Wednesday, 21 April 2004
Correspondence address:	12 York Place, West Yorkshire, Leeds, LS1 2DS
Role:	Corporate Nominee Director

YORK PLACE COMPANY SECRETARIES LIMITED

Status:	Not active
Appointed on:	Wednesday, 21 April 2004
Resigned on:	Wednesday, 21 April 2004
Correspondence address:	12 York Place, West Yorkshire, Leeds, LS1 2DS
Role:	Corporate Nominee Secretary

O'CONNELL, Susanna Mary, Dr

Status:	Not active
Appointed on:	Wednesday, 23 March 2005
Resigned on:	Wednesday, 23 November 2005
Correspondence address:	Paynes Farmhouse, Colchester Road Virley, Essex, Maldon, CM9 8HG
Nationality:	British
Date of birth:	September 1956
Role:	Director
Occupation:	Medical Practitioner
Country of residence:	United Kingdom