HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED

Company number 03765827

49 officers / 43 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Secretary
• Appointed on: 11 July 2012

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• Law governed: ENGLAND
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: UNITED KINGDOM
• Registration number: 05549576

GORDON, John Stephen

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 1 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LITTLE, Richard

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 26 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

PAREKH, Ravi

• Correspondence address: 33 Jermyn Street, Level Seven, London, United Kingdom, SW1Y 6DN
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 25 January 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

RAE, Neil, Mr.

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 25 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TEMPLETON, Matthew

• Correspondence address: C/O Dalmore Capital Limited, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, Scotland, EH3 8EG
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 28 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FIDLER, Christopher Laskey

• Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
• Role (Resigned): Secretary
• Appointed on: 7 May 1999
• Resigned on: 22 January 2001
• Nationality: British

JENNAWAY, Simon

• Correspondence address: 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 22 January 2001
• Resigned on: 11 July 2012
• Nationality: British
• Occupation: Chartered Accountant

BRITANNIA COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
• Role (Resigned): Nominee Secretary
• Appointed on: 7 May 1999
• Resigned on: 7 May 1999

AMMOUN, Roger Georges

• Correspondence address: 1 Cabot Square, Canary Wharf, London, United Kingdom, E14 4QJ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 11 July 2012
• Resigned on: 25 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of European Energy And Infrastructure

ANDERSON, Colin John

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 24 January 2017
• Resigned on: 26 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ARCHBOLD, Michael

• Correspondence address: Copper Beech, 5 Homewood, Cranleigh, Surrey, GU6 7HS
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 16 December 1999
• Resigned on: 25 April 2006
• Nationality: British
• Occupation: Civil Engineer

BARDSLEY, Michael John

• Correspondence address: 7 Downs End, Knutsford, Cheshire, England, WA16 8BQ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 7 May 1999
• Resigned on: 25 November 1999
• Nationality: British
• Occupation: Company Secretaries

BHASKAR, Vikram

• Correspondence address: 767 Fifth Avenue, 14th Floor, New York, United States, NY 10153
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 25 January 2019
• Resigned on: 26 July 2019
• Nationality: Indian
• Country of residence: United States
• Occupation: Portfolio Manager

BIRCH, Alan Edward

• Correspondence address: 7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 12 January 2009
• Resigned on: 23 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLUNDELL, Christopher John

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 7 October 2014
• Resigned on: 24 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

BROWN, Anthony Robert

• Correspondence address: 68a Cornwall Road, Harrogate, North Yorkshire, HG1 2NE
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 16 December 1999
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Finance Director

CAMPBELL, Alastair John

• Correspondence address: 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 24 March 2011
• Resigned on: 11 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHALLENGER, Paul

• Correspondence address: 37 Dalehead Road, Leyland, Preston, Lancashire, PR25 3AY
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 24 June 2003
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAMBERLAIN, Janet Patricia

• Correspondence address: 15 Oakley Close, Sandbach, Cheshire, CW11 1RQ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 29 June 2007
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

CHAMBERLAIN, Janet Patricia

• Correspondence address: 15 Oakley Close, Sandbach, Cheshire, CW11 1RQ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 30 June 2001
• Resigned on: 25 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLAMPETT, Richard Martin

• Correspondence address: Stonerest, Stone Lane, Emley, Huddersfield, West Yorkshire, HD8 9RT
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 25 November 1999
• Resigned on: 26 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DALGLEISH, Bruce Warren

• Correspondence address: 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 25 August 2009
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DARROCH, Michael Geoffrey

• Correspondence address: 22 Rheidol Terrace, London, N1 8NS
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 25 November 1999
• Resigned on: 24 July 2001
• Nationality: British
• Occupation: Director

DODD, Phillip Joseph

• Correspondence address: 15 The Greenway, Ickenham, Uxbridge, Middlesex, UB10 8LS
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 25 July 2006
• Resigned on: 25 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIBBS, Stephen Peter

• Correspondence address: 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 27 October 2009
• Resigned on: 11 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Untied Kingdom

HOLDEN, Mark Geoffrey David

• Correspondence address: 7 Eden Park Road, Cheadle Hulme, Cheshire, SK8 6RG
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 28 February 2006
• Resigned on: 23 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HORNBY, Stephen Paul

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 23 July 2013
• Resigned on: 7 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Stephen Michael

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 24 January 2006
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LAIRD, Stuart Wilson

• Correspondence address: Fir Tree Farmhouse Fir Tree Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 13 March 2002
• Resigned on: 18 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

LUDMIR, Jonathan

• Correspondence address: 33 Jermyn Street, Level Seven, London, United Kingdom, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: June 1993
• Appointed on: 26 July 2019
• Resigned on: 27 July 2020
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

MARSDEN, Robert James

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 28 January 2003
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

MCDONAGH, John

• Correspondence address: Watling House, 33 Cannon Street, London, United Kingdom, EC4M 5SB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 25 October 2018
• Resigned on: 9 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCEVEDY, David Jason

• Correspondence address: Village Farm, Cherry Tree Avenue Newton On Ouse, York, YO30 2BN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 16 December 1999
• Resigned on: 28 October 2003
• Nationality: British
• Occupation: Accountant

MELIZAN, Bruce Anthony

• Correspondence address: Willowmead, Orchard Road, Hurst, Berkshire, RG10 0SD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 28 October 2003
• Resigned on: 20 January 2006
• Nationality: British,Trinidadian
• Country of residence: United Kingdom
• Occupation: Managing Director