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IMS HOSPITAL GROUP LIMITED

Company number 01940583

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Officers: 24 officers / 21 resignations

JTC (UK) LIMITED

Correspondence address
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
Role
Secretary
Appointed on
20 June 2023

UK Limited Company What's this?

Registration number
04301763

MECCI, Imran

Correspondence address
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
Role
Director
Date of birth
April 1977
Appointed on
27 September 2017
Nationality
British
Country of residence
England
Occupation
Accountant

SHEPPARD, Timothy Peter

Correspondence address
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
Role
Director
Date of birth
January 1971
Appointed on
31 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

GOODRICK, Joan

Correspondence address
Murzuk Lewson Street, Teynham, Sittingbourne, Kent, ME9 9JN
Role Resigned
Secretary
Appointed before
30 November 1991
Resigned on
30 January 2001
Nationality
British
Occupation
Market Researcher

KNOX, Patricia Joan

Correspondence address
12 Parkside, Upper Hale, Farnham, Surrey, GU9 0JP
Role Resigned
Secretary
Appointed on
30 January 2001
Resigned on
18 February 2002
Nationality
British

MADDERN, Simon George

Correspondence address
29 Swan Mead, Hemel Hempstead, Hertfordshire, HP3 9DQ
Role Resigned
Secretary
Appointed on
18 February 2002
Resigned on
13 August 2007
Nationality
British

SYER, Christopher John Owen

Correspondence address
Patchwicks, The Lee, Buckinghamshire, HP16 9LZ
Role Resigned
Secretary
Appointed on
13 August 2007
Resigned on
31 December 2009
Nationality
British

HALCO SECRETARIES LIMITED

Correspondence address
5 Fleet Place, London, EC4M 7RD
Role Resigned
Secretary
Appointed on
31 December 2009
Resigned on
20 June 2023

UK Limited Company What's this?

Registration number
2503744

AL-SALEH, Adel Bedry

Correspondence address
24 Litchfield Road, Kew, London, TW9 3JR
Role Resigned
Director
Date of birth
September 1963
Appointed on
14 September 2007
Resigned on
27 July 2010
Nationality
Other
Occupation
Director

BABBAGE, Barbara Ellen

Correspondence address
63 Rochester Avenue, Canterbury, Kent, CT1 3YE
Role Resigned
Director
Date of birth
November 1960
Appointed before
30 November 1991
Resigned on
30 January 2001
Nationality
British
Occupation
Market Researcher

GERON, George Gerard

Correspondence address
367 Avenue Louise, Brussels 1050, Belgium, FOREIGN
Role Resigned
Director
Date of birth
July 1951
Appointed on
27 June 1996
Resigned on
24 February 1997
Nationality
Belgian
Occupation
Director

GOODRICK, Joan

Correspondence address
Murzuk Lewson Street, Teynham, Sittingbourne, Kent, ME9 9JN
Role Resigned
Director
Date of birth
August 1947
Appointed before
30 November 1991
Resigned on
30 January 2001
Nationality
British
Occupation
Market Researcher

GRENFELL, Alistair Roland

Correspondence address
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
Role Resigned
Director
Date of birth
February 1973
Appointed on
1 December 2011
Resigned on
13 June 2022
Nationality
British
Country of residence
England
Occupation
Executive Manager

HAYER, Pavan

Correspondence address
210 Pentonville Road, London, United Kingdom, N1 9JY
Role Resigned
Director
Date of birth
June 1968
Appointed on
30 March 2011
Resigned on
31 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

JACKSON, Andrew Colin

Correspondence address
8 Coombe Rise, Shenfield, Brentwood, Essex, CM15 8JJ
Role Resigned
Director
Date of birth
March 1964
Appointed on
16 June 2009
Resigned on
29 June 2010
Nationality
British
Occupation
Company Director

JOHNSON, Paul Charles

Correspondence address
196 Drake House, St George Wharf, London, SW8 2LR
Role Resigned
Director
Date of birth
May 1960
Appointed on
30 January 2001
Resigned on
16 June 2009
Nationality
British
Occupation
Director

KNIGHTLY, Kevin Charles

Correspondence address
Flat 6, 39 Hyde Park Gate, London, SW7 5DS
Role Resigned
Director
Date of birth
January 1961
Appointed on
14 February 2000
Resigned on
14 September 2007
Nationality
American
Occupation
Chief Financial Officer

MARTENS, Roman Lopez

Correspondence address
7 Harewood Avenue, London, NW1 6JB
Role Resigned
Director
Date of birth
October 1963
Appointed on
29 June 2010
Resigned on
31 March 2011
Nationality
American
Country of residence
Germany
Occupation
Finance Director

MELIA, Richard David

Correspondence address
210 Pentonville Road, London, United Kingdom, N1 9JY
Role Resigned
Director
Date of birth
September 1981
Appointed on
31 January 2014
Resigned on
27 September 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

MORTAZAVI, Seyed Akbar

Correspondence address
72 Love Lane, Pinner, Middlesex, HA5 3EX
Role Resigned
Director
Date of birth
April 1967
Appointed on
27 July 2009
Resigned on
1 December 2011
Nationality
British
Country of residence
Uk
Occupation
Director

PAJOT, Gilles

Correspondence address
Penthouse D, Montrose Court, Princes Gate, London, SW7 2QG
Role Resigned
Director
Date of birth
July 1949
Appointed on
16 February 2000
Resigned on
17 May 2007
Nationality
French
Occupation
Evp And President

SANVOISIN, Michael Geoffrey Charles

Correspondence address
210 Pentonville Road, London, United Kingdom, N1 9JY
Role Resigned
Director
Date of birth
June 1969
Appointed on
27 July 2010
Resigned on
31 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Business Manager

SCOTT, John Andrew

Correspondence address
36 Main Street, Middlebury, Vermont, United States, 05753
Role Resigned
Director
Date of birth
August 1952
Appointed on
27 June 1996
Resigned on
31 August 1999
Nationality
American
Occupation
Attorney

SIAT, Michael

Correspondence address
12 Rue Alcide Delapierre, 92370 Chaville, France
Role Resigned
Director
Date of birth
April 1947
Appointed on
9 April 1997
Resigned on
9 April 1998
Nationality
French
Occupation
Company Director