CROMWELL MEDICAL SERVICES LIMITED

Company number 03259004

22 officers / 18 resignations

BUPA SECRETARIES LIMITED

• Correspondence address: Bupa House 15-19, Bloomsbury Way, London, WC1A 2BA
• Role: Secretary
• Appointed on: 14 March 2008

BEAZLEY, Nicholas Tetley

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role: Director
• Date of birth: January 1960
• Appointed on: 7 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOS, Steven Michael

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role: Director
• Date of birth: December 1970
• Appointed on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MERCHANT, Mahboob Ali

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role: Director
• Date of birth: July 1955
• Appointed on: 7 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

AL MUHAIRI, Abdul Rahman, Doctor

• Correspondence address: 4b Thorney Court, Palace Gate, London, W8 5NJ
• Role (Resigned): Secretary
• Appointed on: 28 July 2005
• Resigned on: 6 December 2006
• Nationality: Uae

HAMEED OF HAMPSTEAD CBE DL, Khalid, Lord

• Correspondence address: 24 Redington Road, London, United Kingdom, NW3 7RB
• Role (Resigned): Secretary
• Appointed on: 23 October 1996
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Medical Consultant

HUDSON, Nicholas John

• Correspondence address: 1 Primity Crescent, Londonderry, County Londonderry, N Ireland, BT47 2QY
• Role (Resigned): Secretary
• Appointed on: 6 December 2006
• Resigned on: 14 March 2008
• Nationality: British
• Occupation: Company Secretary

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 4 October 1996
• Resigned on: 23 October 1996

AL MUHAIRI, Abdul Rahman, Doctor

• Correspondence address: 4b Thorney Court, Palace Gate, London, W8 5NJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 27 May 2005
• Resigned on: 6 December 2006
• Nationality: Uae
• Occupation: Director

AL SHAMSI, Hamad Abdulla Rashed Obaid

• Correspondence address: PO BOX 2758, Abu Dhabi, U A E, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 27 May 2005
• Resigned on: 6 December 2006
• Nationality: Uae
• Occupation: Financial Services

BAKER, Alan

• Correspondence address: PO BOX 77, Abu Dhabi, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 4 November 1996
• Resigned on: 21 September 1999
• Nationality: British
• Occupation: Director

DAVIES, Julian Peter

• Correspondence address: Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 14 March 2008
• Resigned on: 7 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREGORY, Fraser David

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 7 July 2008
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMEED OF HAMPSTEAD CBE DL, Khalid, Lord

• Correspondence address: 24 Redington Road, London, United Kingdom, NW3 7RB
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 23 October 1996
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medical Consultant

JENNINGS, Francis Gerald, Dr

• Correspondence address: 48a Drumfad Road, Millisle, County Down, BT22 2JA
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 6 December 2006
• Resigned on: 14 March 2008
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Cd3464663

KEE, Fergus Alexander

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 14 March 2008
• Resigned on: 25 May 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LAHEY, Michele

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 3 November 2008
• Resigned on: 25 May 2010
• Nationality: Canadian
• Occupation: Chief Executive

MARTIN, Hume

• Correspondence address: 116 Cromwell Road Flat 1101, London, SW7 4XN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 14 March 2008
• Resigned on: 18 July 2008
• Nationality: Canadian
• Occupation: Hospital Executive

MCGAREL GROVES, Hugh Macmillan Jullian

• Correspondence address: Alscot Lodge Alscot Lane, Princes Risborough, Buckinghamshire, HP27 9RU
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 24 October 1997
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Company Director

O'KEEFE, Michael James Francis

• Correspondence address: 71 Princess Margaret Blvd, Toronto, Ontario M9a2a3, Canada
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 6 December 2006
• Resigned on: 9 October 2007
• Nationality: Canadian
• Occupation: Company Director

ZILKHA, Kevin Jerome

• Correspondence address: Little Meane, 11 Alleyn Park, London, SE21 8AY
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed on: 23 October 1996
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Consultant Neurologist

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 4 October 1996
• Resigned on: 23 October 1996