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GENERAL HEALTHCARE GROUP LIMITED

Company number 04026079

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Officers: 59 officers / 57 resignations

DAVIES, Henry Jonathan

Correspondence address
1st Floor, 30 Cannon Street, London, England, EC4M 6XH
Role Active
Director
Date of birth
January 1968
Appointed on
1 September 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

PRINS, Karen Anita, Dr

Correspondence address
1st Floor, 30 Cannon Street, London, England, EC4M 6XH
Role Active
Director
Date of birth
March 1961
Appointed on
1 October 2017
Nationality
South African
Country of residence
United Kingdom
Occupation
Chief Executive Officer

COLLIER, Stephen John

Correspondence address
4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
Role Resigned
Secretary
Appointed on
1 September 2000
Resigned on
31 May 2011
Nationality
British

VICKERY, Catherine Mary Jane

Correspondence address
Bmi, Healthcare House, 3 Paris Garden, London, United Kingdom, SE1 8ND
Role Resigned
Secretary
Appointed on
31 May 2011
Resigned on
30 November 2018

DM COMPANY SERVICES LIMITED

Correspondence address
11 Walker Street, Edinburgh, EH3 7NE
Role Resigned
Secretary
Appointed on
4 July 2000
Resigned on
1 September 2000

ADAMS, Mark Ian

Correspondence address
3 D'Abernon Close, Esher Place, Esher, Surrey, KT10 8PT
Role Resigned
Director
Date of birth
January 1963
Appointed on
27 July 2006
Resigned on
30 June 2007
Nationality
British
Occupation
Director

AULD, Charles Cairns

Correspondence address
2 Cheyne Row, London, SW3 5HL
Role Resigned
Director
Date of birth
June 1943
Appointed on
1 September 2000
Resigned on
23 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BLANK, Jason Marshall

Correspondence address
The Manor House, Lower Woodford, Salisbury, SP3 5NL
Role Resigned
Director
Date of birth
August 1971
Appointed on
12 May 2006
Resigned on
19 July 2007
Nationality
American
Occupation
Director

BRANNIGAN, Eileen Joan

Correspondence address
4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
Role Resigned
Director
Date of birth
December 1955
Appointed on
6 November 2006
Resigned on
29 February 2012
Nationality
British
Country of residence
South Africa
Occupation
Director

BREWER, Thevendrie Naicker

Correspondence address
Bmi, Healthcare House, 3 Paris Garden, London, United Kingdom, SE1 8ND
Role Resigned
Director
Date of birth
July 1972
Appointed on
22 March 2012
Resigned on
25 January 2017
Nationality
South African
Country of residence
South Africa
Occupation
Businesswoman

COLE, Brian Roy

Correspondence address
Bmi, Healthcare House, 3 Paris Garden, London, United Kingdom, SE1 8ND
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 November 2012
Resigned on
31 March 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

COLLIER, Stephen John

Correspondence address
Bmi, Healthcare House, 3 Paris Garden, London, United Kingdom, SE1 8ND
Role Resigned
Director
Date of birth
May 1957
Appointed on
27 July 2006
Resigned on
16 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CURZIO, Stefano Pietro Quadrio

Correspondence address
46 Onslow Square, London, SW7 3NX
Role Resigned
Director
Date of birth
November 1965
Appointed on
24 August 2000
Resigned on
12 May 2006
Nationality
Italian
Country of residence
England
Occupation
Investment Manager

DA COSTA, Melanie Sandra Fernandes

Correspondence address
Bmi, Healthcare House, 3 Paris Garden, London, United Kingdom, SE1 8ND
Role Resigned
Director
Date of birth
August 1972
Appointed on
8 January 2010
Resigned on
28 March 2018
Nationality
South African
Country of residence
South Africa
Occupation
Director Of Strategy & Health Policy

DAVIS, Ingrid Marion

Correspondence address
35 Lotus Street,, Gallo Manor, Sandton, South Africa
Role Resigned
Director
Date of birth
April 1953
Appointed on
6 November 2006
Resigned on
8 January 2010
Nationality
South African
Occupation
Director

DEWING, Travis Charles

Correspondence address
Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND
Role Resigned
Director
Date of birth
September 1973
Appointed on
6 March 2018
Resigned on
28 March 2018
Nationality
South African
Country of residence
South Africa
Occupation
Chief Information Officer

DYSON, Steven Lewis, Dr

Correspondence address
Bmi, Healthcare House, 3 Paris Garden, London, United Kingdom, SE1 8ND
Role Resigned
Director
Date of birth
May 1973
Appointed on
18 October 2012
Resigned on
28 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

FARRIER, Peter Edmund Charles

Correspondence address
North Lodge Monkhams Grove, Woodford Green, Woodford, Essex, IG8 0BU
Role Resigned
Director
Date of birth
March 1943
Appointed on
1 September 2000
Resigned on
5 April 2005
Nationality
British
Country of residence
England
Occupation
Director

FAWCETT, Adrian John

Correspondence address
4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
Role Resigned
Director
Date of birth
July 1968
Appointed on
22 March 2007
Resigned on
31 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

FIRMAN, Vaughan Erris

Correspondence address
4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
Role Resigned
Director
Date of birth
March 1963
Appointed on
9 November 2007
Resigned on
21 July 2011
Nationality
South African
Country of residence
South Africa
Occupation
Director

FRIEDLAND, Richard Harold, Dr

Correspondence address
Bmi, Healthcare House, 3 Paris Garden, London, United Kingdom, SE1 8ND
Role Resigned
Director
Date of birth
October 1961
Appointed on
11 May 2006
Resigned on
28 March 2018
Nationality
South African
Country of residence
South Africa
Occupation
Doctor Executive

GERSHON, Peter Oliver, Sir

Correspondence address
4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
Role Resigned
Director
Date of birth
January 1947
Appointed on
6 November 2006
Resigned on
31 December 2011
Nationality
British
Country of residence
England
Occupation
Chairman

GIBSON, Keith Norman

Correspondence address
Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND
Role Resigned
Director
Date of birth
September 1970
Appointed on
25 January 2017
Resigned on
10 December 2018
Nationality
South African
Country of residence
South Africa
Occupation
Director

GIBSON, Keith Norman

Correspondence address
4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
Role Resigned
Director
Date of birth
September 1970
Appointed on
6 November 2006
Resigned on
29 February 2012
Nationality
South African
Country of residence
South Africa
Occupation
Director

HAYES, Eugene Gerard

Correspondence address
42 West Heath Drive, London, NW11 7QH
Role Resigned
Director
Date of birth
January 1955
Appointed on
1 September 2000
Resigned on
30 December 2005
Nationality
Irish
Occupation
Director

HUGHES, Gary William

Correspondence address
Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 May 2015
Resigned on
10 December 2018
Nationality
British
Country of residence
Scotland
Occupation
Private Equity Executive

JAMMINE, Azar Paul Hindelly, Dr

Correspondence address
4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
Role Resigned
Director
Date of birth
May 1949
Appointed on
6 November 2006
Resigned on
29 February 2012
Nationality
South African
Country of residence
South Africa
Occupation
Director

JONES, Ian Martin Lloyd

Correspondence address
Bmi, Healthcare House, 3 Paris Garden, London, United Kingdom, SE1 8ND
Role Resigned
Director
Date of birth
December 1960
Appointed on
22 March 2007
Resigned on
11 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KAHN, Jacob Meyer

Correspondence address
Bmi, Healthcare House, 3 Paris Garden, London, United Kingdom, SE1 8ND
Role Resigned
Director
Date of birth
June 1939
Appointed on
6 November 2006
Resigned on
6 March 2018
Nationality
South African
Country of residence
South Africa
Occupation
Director

KING, Christopher

Correspondence address
4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
Role Resigned
Director
Date of birth
July 1966
Appointed on
12 May 2006
Resigned on
21 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LE COUILLIARD, Jo Susan

Correspondence address
Rake House, Crossways Road, Grayshott, Surrey, GU26 6HE
Role Resigned
Director
Date of birth
November 1963
Appointed on
27 July 2006
Resigned on
31 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Hospital Management

LEVIN, Hymie Reuvin

Correspondence address
Bmi, Healthcare House, 3 Paris Garden, London, United Kingdom, SE1 8ND
Role Resigned
Director
Date of birth
April 1945
Appointed on
6 November 2006
Resigned on
28 February 2014
Nationality
South African
Country of residence
South Africa
Occupation
Director

LIVINGSTONE, Richard John

Correspondence address
Bmi, Healthcare House, 3 Paris Garden, London, United Kingdom, SE1 8ND
Role Resigned
Director
Date of birth
November 1964
Appointed on
21 August 2009
Resigned on
1 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOVELACE, Craig Barry

Correspondence address
Bmi, Healthcare House, 3 Paris Garden, London, United Kingdom, SE1 8ND
Role Resigned
Director
Date of birth
September 1973
Appointed on
25 April 2012
Resigned on
30 April 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LUNDIN, Anthony Arnold

Correspondence address
33 Beauchamp Road, East Molesey, Surrey, KT8 0PA
Role Resigned
Director
Date of birth
December 1951
Appointed on
6 November 2006
Resigned on
29 February 2008
Nationality
South African
Country of residence
Uk
Occupation
Director