TRUSTEES OF THE LONDON CLINIC LIMITED

Company number 00307579

42 officers / 29 resignations

HOLTBY, Georgina

• Correspondence address: 20 Devonshire Place, London, W1G 6BW
• Role (Active): Secretary
• Appointed on: 8 November 2017

BUSSEY, Michael Adrian

• Correspondence address: 20 Devonshire Place, London, W1G 6BW
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 19 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHANDE, Manish Jayantilal

• Correspondence address: 20 Devonshire Place, London, W1G 6BW
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 1 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

CHRISMAN, Howard Brett, Dr

• Correspondence address: 20 Devonshire Place, London, W1G 6BW
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 13 November 2024
• Nationality: American
• Country of residence: United States
• Occupation: President And Ceo

GRIBBEN, John, Professor

• Correspondence address: 20 Devonshire Place, London, W1G 6BW
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 7 February 2017
• Nationality: British,American
• Country of residence: England
• Occupation: Doctor

HARDWICK, Philippa Anne

• Correspondence address: 20 Devonshire Place, London, W1G 6BW
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 22 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Practicing Barrister

HOLMES, Claire

• Correspondence address: 20 Devonshire Place, London, W1G 6BW
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 24 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Executive Strategy Director

KACHMER, Michael James

• Correspondence address: 20 Devonshire Place, London, W1G 6BW
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 13 November 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chairman, President And Ceo

PAISNER, Martin David

• Correspondence address: 20 Devonshire Place, London, W1G 6BW
• Role (Active): Director
• Date of birth: September 1943
• Appointed on: 23 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RICHMAN, Larry Dale

• Correspondence address: 20 Devonshire Place, London, W1G 6BW
• Role (Active): Director
• Date of birth: June 1952
• Appointed on: 19 November 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chairman And Ceo (Retired)

SULLIVAN, Timothy Patrick

• Correspondence address: 20 Devonshire Place, London, W1G 6BW
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 13 November 2024
• Nationality: American
• Country of residence: United States
• Occupation: Vice Chairman

VAZIRANI, Avinash

• Correspondence address: 20 Devonshire Place, London, W1G 6BW
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 22 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

WALTERS, Geraldine, Professor

• Correspondence address: 20 Devonshire Place, London, W1G 6BW
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 12 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

BARKER, Andrew Peter

• Correspondence address: 8 Bloomsbury Close, Woburn, Milton Keynes, Buckinghamshire, United Kingdom, MK17 9QS
• Role (Resigned): Secretary
• Appointed on: 12 March 2001
• Resigned on: 8 May 2012
• Nationality: British
• Occupation: Company Secretary

BEATER, Jonathan Robert

• Correspondence address: 35 Mayfield Avenue, Southgate, London, N14 6DY
• Role (Resigned): Secretary
• Appointed on: 16 December 1998
• Resigned on: 12 March 2001
• Nationality: British
• Occupation: Company Secretary

KENT, Richard John

• Correspondence address: 8 Ray Walk, Leigh On Sea, Essex, SS9 2NP
• Role (Resigned): Secretary
• Appointed before: 10 April 1992
• Resigned on: 31 December 1993
• Nationality: British

MILLER, Malcolm Paul

• Correspondence address: 11 Shenfield Place, Shenfield, Brentwood, Essex, CM15 9AG
• Role (Resigned): Secretary
• Appointed on: 1 January 1994
• Resigned on: 16 December 1998
• Nationality: British

MORRISON, Fiona

• Correspondence address: 20 Devonshire Place, London, W1G 6BW
• Role (Resigned): Secretary
• Appointed on: 8 November 2012
• Resigned on: 6 November 2017

WILLIAMS, Keith Stewart

• Correspondence address: 20 Devonshire Place, London, W1G 6BW
• Role (Resigned): Secretary
• Appointed on: 9 May 2012
• Resigned on: 8 November 2012

ABRAHAMS, Michael David

• Correspondence address: Newfield, Mickley, Ripon, North Yorkshire, HG4 3JH
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 10 April 1992
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chairman

BALFOUR, Christopher Roxburgh

• Correspondence address: 20 Devonshire Place, London, W1G 6BW
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 29 October 2014
• Resigned on: 24 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Trustee

BIFFEN OF TANAT DL, The Rt Hon The Lord John

• Correspondence address: Tanat House, Llanyblodwell, Oswestry, Shropshire, SY10 8NQ
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed on: 6 September 1994
• Resigned on: 18 December 2002
• Nationality: British
• Occupation: Member Of Parliament

BROWN, Mark Jeremy

• Correspondence address: 20 Devonshire Place, London, W1G 6BW
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 29 June 2016
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Trustee

BUCHAN, David William Sinclair

• Correspondence address: 30 Chipstead Street, London, SW6 3SS
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed before: 10 April 1992
• Resigned on: 6 January 1999
• Nationality: British
• Occupation: Landowner & Farmer

CAVENDISH DUCHESS OF DEVONSHIRE, Amanda Carmen

• Correspondence address: 20 Devonshire Place, London, W1G 6BW
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 7 December 1994
• Resigned on: 24 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ECCLES OF MOULTON, Diana Catherine, Lady

• Correspondence address: 5 St Johns House 30 Smith Square, London, SW1P 3HF
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed on: 2 July 2003
• Resigned on: 10 December 2008
• Nationality: British
• Occupation: Company Director

FARNHAM, Barry Owen Somerset, Lord

• Correspondence address: 11 Earls Court Gardens, London, SW5 0TD
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed before: 10 April 1992
• Resigned on: 22 March 2001
• Nationality: British

GIBBS, Roger Geoffrey, Sir

• Correspondence address: 23 Tregunter Road, London, SW10 9LS
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 10 April 1992
• Resigned on: 9 September 1993
• Nationality: British

HAGGER, Jonathan Osborne

• Correspondence address: White Roding, 104 Warwick Park, Tunbridge Wells, Kent, TN2 5EN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 18 March 2009
• Resigned on: 20 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMBRO, Richard Alexander

• Correspondence address: Waverton House, Moreton In Marsh, Gloucestershire, GL56 9TB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 20 December 2000
• Resigned on: 27 April 2009
• Nationality: British
• Occupation: Investment Banker

KENNEDY, Inga Jane

• Correspondence address: 20 Devonshire Place, London, W1G 6BW
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 29 April 2021
• Resigned on: 23 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Royal Navy Officer

LESLEY MELVILLE, Hamish

• Correspondence address: 4 Felstead Gardens, Ferry Street, London, E14 3BS
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 16 September 2009
• Resigned on: 16 September 2009
• Nationality: British
• Occupation: Banker

LESLIE MELVILLE, Ian Hamish, Mr.

• Correspondence address: 20 Devonshire Place, London, W1G 6BW
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 16 September 2009
• Resigned on: 19 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Banker

MAURICE, Clare Mary

• Correspondence address: 20 Devonshire Place, London, W1G 6BW
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 27 October 2015
• Resigned on: 23 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MELHUISH, Nicholas James Anthony

• Correspondence address: 20 Devonshire Place, London, W1G 6BW
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 23 January 2018
• Resigned on: 10 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

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