BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED

Company number 03822838

35 officers / 31 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Secretary
• Appointed on: 31 March 2010

UK Limited Company What's this?

• Registration number: 5549576

FALERO, Louis Javier

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

NORTH, Daniel

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
• Role (Active): Director
• Date of birth: April 1988
• Appointed on: 30 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

POWNALL, Harvey John William

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 10 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRADBURY, Trevor

• Correspondence address: 22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
• Role (Resigned): Secretary
• Appointed on: 21 March 2000
• Resigned on: 4 November 2002
• Nationality: British
• Occupation: Company Director

HAZELL, Anthony John

• Correspondence address: 51 Eastwood Road, Bramley, Guildford, Surrey, GU5 0DY
• Role (Resigned): Secretary
• Appointed on: 30 December 2004
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Accountant

HAZELL, Anthony John

• Correspondence address: 51 Eastwood Road, Bramley, Guildford, Surrey, GU5 0DY
• Role (Resigned): Secretary
• Appointed on: 4 November 2002
• Resigned on: 21 December 2004
• Nationality: British

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Secretary
• Appointed on: 10 August 1999
• Resigned on: 21 March 2000

BARNES, Gary

• Correspondence address: 5 Rowallan Drive, Bedford, Bedfordshire, MK41 8AW
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 23 March 2000
• Resigned on: 8 March 2001
• Nationality: British
• Occupation: Director

BROWN, Gary Nelson Robert Honeyman

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 7 November 2017
• Resigned on: 10 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

BROWN, Gary Nelson Robert Honeyman

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 24 May 2010
• Resigned on: 11 May 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

BYRNE, James Anthony John

• Correspondence address: 4 Blythe Way, Solihull, West Midlands, B91 3EY
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 8 July 2002
• Resigned on: 30 December 2004
• Nationality: British
• Occupation: Company Director

DOUGHTY, William Robert

• Correspondence address: 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 30 December 2004
• Resigned on: 2 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

GETHIN, Ian Richard

• Correspondence address: 3 Lyncroft Gardens, London, NW6 1LB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 30 December 2004
• Resigned on: 2 January 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Banker

GOWANS, James

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 19 June 2014
• Resigned on: 19 November 2014
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Regional Finance Controller

HAMMOND, David Thomas

• Correspondence address: Flat 3, Brinsop Court, Brinsop, Herefordshire, HR4 7AX
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 2 January 2008
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

HUTT, Graham John

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 11 May 2017
• Resigned on: 11 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

JONES, Bryn David Murray

• Correspondence address: Westwood St Dunstan, West Street, Mayfield, East Sussex, TN4 8XT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 30 December 2004
• Resigned on: 30 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

KERSHAW, Andrew Richard

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 19 November 2014
• Resigned on: 8 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Projects Controller

LAWSON, Ian Michael

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 8 March 2001
• Resigned on: 8 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Builder

LITTLE, Richard

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 11 May 2017
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

LITTLE, Richard

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 12 February 2014
• Resigned on: 7 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

MANLEY, Russell James Winchester

• Correspondence address: 86 Queenswood Road, London, SE23 2QS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 22 November 2007
• Resigned on: 30 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

MARSDEN, Robert James

• Correspondence address: 16 Old Hall Court, Malpas, Cheshire, SY14 8NE
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 16 January 2003
• Resigned on: 30 December 2004
• Nationality: British
• Occupation: Projects Director

PIGACHE, Guy Roland Marc

• Correspondence address: 30 Earls Road, Tunbridge Wells, Kent, TN4 8EE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 8 May 2000
• Resigned on: 6 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

RICHES, Kevin Malcolm

• Correspondence address: Halvorsen, Chiltern Road, Amersham, Buckinghamshire, HP6 5PH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 8 May 2000
• Resigned on: 4 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RITCHIE, Alan Campbell

• Correspondence address: St Martins House, 1 Gresham Street, London, EC2V 7BX
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 March 2010
• Resigned on: 24 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEMPLE, Brian Mervyn

• Correspondence address: Elster Cottage, The Street Finglesham, Deal, Kent, CT14 0NE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 22 November 2007
• Resigned on: 26 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

THOMPSON, John Michael

• Correspondence address: 5 Saint Johns Road, Abingdon, Oxfordshire, OX14 2HA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 9 May 2002
• Resigned on: 4 November 2002
• Nationality: British
• Occupation: Director

VINCE, Robert David

• Correspondence address: 10 Wasperton Village, Warwick, Warwickshire, CV35 8EB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 22 March 2000
• Resigned on: 2 February 2004
• Nationality: British
• Occupation: Civil Engineer

WENTZELL, Graham John

• Correspondence address: 1 Tithe Court, Glebelands Road, Wokingham, Berkshire, RG40 1DS
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 21 March 2000
• Resigned on: 9 May 2002
• Nationality: British
• Occupation: Civil Eng

WILLIAMS, Barry Simon, Mr.

• Correspondence address: 208 Worple Road, Wimbledon, London, SW20 8RH
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 30 December 2004
• Resigned on: 14 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

YOUNG, John Andrew

• Correspondence address: 37 Hardwick Lane, Buckden, Huntingdon, Cambridgeshire, PE19 5UN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 21 March 2000
• Resigned on: 30 December 2004
• Nationality: British
• Occupation: Civil Engineer

CROFT NOMINEES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Director
• Appointed on: 10 August 1999
• Resigned on: 21 March 2000

PPP NOMINEE DIRECTORS LIMITED

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Appointed on: 30 December 2011
• Resigned on: 12 February 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06412237