HEALTHCARE ENTERPRISE GROUP PLC

Company number 03627383

36 officers / 34 resignations

GABORIT, Lyndon James

• Correspondence address: 25 Lower Addison Gardens, London, W14 8BG
• Role: Director
• Date of birth: August 1947
• Appointed on: 11 March 2003
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Finance Director

GUNN, John Humphrey

• Correspondence address: 23 Edwardes Square, London, W8 6HE
• Role: Director
• Date of birth: January 1942
• Appointed on: 17 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BRADSHAW, John

• Correspondence address: 200 Broadway, Peterborough, Cambridgeshire, PE1 4DT
• Role (Resigned): Secretary
• Appointed on: 3 January 2005
• Resigned on: 15 November 2005
• Nationality: British
• Occupation: Finance Director

FFOULKES DAVIES, Goronwy Philip

• Correspondence address: Crossfield House, Aston By Budworth, Northwich, Cheshire, CW9 6NG
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 21 March 2011
• Nationality: British

GABORIT, Lyndon James

• Correspondence address: 28 Welbeck Street, London, W1G 8EW
• Role (Resigned): Secretary
• Appointed on: 15 November 2005
• Resigned on: 1 December 2006
• Nationality: Australian
• Occupation: Finance Director

GABORIT, Lyndon James

• Correspondence address: 28 Welbeck Street, London, W1G 8EW
• Role (Resigned): Secretary
• Appointed on: 11 March 2003
• Resigned on: 3 January 2005
• Nationality: Australian
• Occupation: Finance Director

HYAMS, Anthony Harry

• Correspondence address: 102 Wolmer Gardens, Edgware, Middlesex, HA8 8QE
• Role (Resigned): Secretary
• Appointed on: 9 September 1998
• Resigned on: 30 March 2000
• Nationality: British

MACKAY, Thomas Alexander

• Correspondence address: Lorton, Toys Hill, Westerham, Kent, TN16 1QG
• Role (Resigned): Secretary
• Appointed on: 30 March 2000
• Resigned on: 15 May 2001
• Nationality: British

SARGENT, Rodger David

• Correspondence address: 19 Chadwick Place, St James Park Long Ditton, Surbiton, KT6 5RE
• Role (Resigned): Secretary
• Appointed on: 22 May 2001
• Resigned on: 11 March 2003
• Nationality: British
• Occupation: Director

BRIGHTON SECRETARY LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 7 September 1998
• Resigned on: 9 September 1998

AKERS, Chris

• Correspondence address: 22a Launceston Place, London, W8 5RL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 11 February 2000
• Resigned on: 11 March 2003
• Nationality: British
• Occupation: Company Director

BECKETT, Phillip

• Correspondence address: 6 Springfields, Amersham, Buckinghamshire, HP6 5JU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 11 May 2000
• Resigned on: 21 March 2001
• Nationality: British
• Occupation: Finance Director

BRADSHAW, John

• Correspondence address: 200 Broadway, Peterborough, Cambridgeshire, PE1 4DT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 3 January 2005
• Resigned on: 15 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BRIGGS, Michael

• Correspondence address: Unit 1 1/2 Bramham Gardens, South Kensington, London, SW5 0JQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 9 March 1999
• Resigned on: 11 May 2001
• Nationality: Australian
• Occupation: Company Director

BRIGSTOCKE, Nicholas Owen

• Correspondence address: St Anns, Sheep Lane, Midhurst, West Sussex, GU29 9NT
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 11 March 2003
• Resigned on: 2 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

BRUCK, Stuart

• Correspondence address: 416 31st Street, Manhattan Beach, Los Angeles, California 90266, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 11 March 2003
• Resigned on: 30 January 2006
• Nationality: American
• Occupation: Executive Chairman

DENOS, Kenneth

• Correspondence address: 12694 South Rosburg Dr, Riverton, Utah 84065, Usa
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 16 January 2004
• Resigned on: 7 November 2005
• Nationality: American
• Occupation: Attorney

FFOULKES DAVIES, Goronwy Philip

• Correspondence address: Crossfield House, Aston By Budworth, Northwich, Cheshire, CW9 6NG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 19 June 2009
• Resigned on: 21 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HONEY, John Charles

• Correspondence address: Meridan House Std, Greenways, Lambourn, Hungerford, Berkshire, RG17 7LH
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 19 June 2009
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNTER, David James

• Correspondence address: 43a Church Lane, Hornsey, London, N8 7BT
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 9 March 1999
• Resigned on: 22 May 2001
• Nationality: Irish
• Occupation: Company Director

JONES, John Charles

• Correspondence address: Villa Esterel 8 Avenue Victoria, Le Cannet Alpes Maritimes, France 06110, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 24 November 1998
• Resigned on: 2 February 2000
• Nationality: British
• Occupation: Engineer

KLEIN, Robin Matthew

• Correspondence address: 5 Upper Terrace, Hampstead, London, NW3 6RH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 10 February 2000
• Resigned on: 11 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAMEY, Richard

• Correspondence address: 11 Meadway, Esher, Surrey, KT10 9HG
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 29 October 1999
• Resigned on: 11 May 2000
• Nationality: British
• Occupation: Executive

LOW, Michael Kingman

• Correspondence address: 6733 Abbottswood Drive, Rancho Palos Verdes, California 90275, Usa
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 11 March 2003
• Resigned on: 7 November 2005
• Nationality: Usa
• Occupation: Chief Operating Officer

MAY, John Joseph

• Correspondence address: 2 Belmont Way, Camberley, Surrey, GU15 2BH
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 9 March 1999
• Resigned on: 29 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCNAIR, Stewart Andrew

• Correspondence address: 5 The Links, Burleigh Road, Ascot, Berkshire, SL5 7TN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 9 September 1998
• Resigned on: 26 November 1998
• Nationality: British
• Occupation: Company Director

MOORE, Anthony Roger

• Correspondence address: 7023 Pelican Island Drive, Tampa, Fl 33634, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 11 March 2003
• Resigned on: 16 January 2004
• Nationality: British Us
• Occupation: Non Executive Director

PERSKE, Graham Anderson

• Correspondence address: Flat 2-3, 23 Upperphillimore Gardens Kensingto, London, W8 7HF
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 15 February 2000
• Resigned on: 11 March 2003
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

SARGENT, Rodger David

• Correspondence address: 19 Chadwick Place, St James Park Long Ditton, Surbiton, KT6 5RE
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 8 May 2001
• Resigned on: 11 March 2003
• Nationality: British
• Occupation: Director

SHEARER, Anthony Presley

• Correspondence address: 63a Holland Park, London, W11 3SJ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 9 March 1999
• Resigned on: 29 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STIMSON, Geoffrey George

• Correspondence address: 38 Tycehurst Hill, Loughton, Essex, IG10 1DA
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 22 February 2000
• Resigned on: 23 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TOMPKINS, Henry John Mark

• Correspondence address: 18 Thurloe Square, London, SW7 2TE
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 11 March 2003
• Resigned on: 18 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

WARNER, Rufus Andrew Douglas

• Correspondence address: Cotchet Farm House, Blackdown, Haslemere, Surrey, GU27 3BS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 30 October 1999
• Resigned on: 11 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOOD, Gordon Alexander

• Correspondence address: 404 19th Street, Manhattan Beach, Ca 90266, Usa
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 2 December 2003
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Director

WRAY, Nigel William

• Correspondence address: The Priory, 54 Totteridge Village, London, N20 8PS
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 15 June 2004
• Resigned on: 11 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director