GENERAL HEALTHCARE GROUP LIMITED

Company number 04026079

59 officers / 57 resignations

MANN, Muhammad Khawar Amin

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 27 July 2006
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARKS, David Benjamin

• Correspondence address: Bmi, Healthcare House, 3 Paris Garden, London, United Kingdom, SE1 8ND
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 19 July 2007
• Resigned on: 23 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MURPHY, Paul

• Correspondence address: Cunnery Farm Wychnor Park, Burton-Under-Needwood, Burton Upon Trent, Staffordshire, DE13 8BU
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 September 2000
• Resigned on: 27 July 2006
• Nationality: British
• Occupation: Manging Director

NELSON, Peter

• Correspondence address: 7 Bedford Avenue, Craighall Park, Johannesburg, 2196, South Africa
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 11 May 2006
• Resigned on: 27 November 2008
• Nationality: South African
• Occupation: Finance Director

NGCABA, Andile Abner

• Correspondence address: 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 6 November 2006
• Resigned on: 7 April 2010
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

NOACH, Ryan Nathaniel

• Correspondence address: 5 Chadwbrook, 38 Bevan Road, Rivonia, 2128, South Africa
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 6 November 2006
• Resigned on: 9 November 2007
• Nationality: South African
• Occupation: Director

O'DONNELL, Michael Kane

• Correspondence address: Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 28 March 2018
• Resigned on: 15 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PALLEY, Simon Dan

• Correspondence address: 14 Prince Albert Road, London, NW1 7SR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 29 August 2000
• Resigned on: 12 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

PRESTON, Paul Richard, Dr

• Correspondence address: Foxholm, 65 Lubbock Road, Chislehurst, Kent, BR7 5JG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 September 2000
• Resigned on: 8 April 2004
• Nationality: British
• Occupation: Director

ROBSON, Neil Jonathan

• Correspondence address: Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 31 July 2018
• Resigned on: 28 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SACKS, Bradley Jonathan

• Correspondence address: 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 24 August 2011
• Resigned on: 29 February 2012
• Nationality: American,South African
• Country of residence: United States
• Occupation: Investor

SACKS, Michael Ivan

• Correspondence address: 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 6 November 2006
• Resigned on: 29 February 2012
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

SEBASTIAN, Leonard Kevin Chandran

• Correspondence address: Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 22 June 2016
• Resigned on: 10 December 2018
• Nationality: Swiss
• Country of residence: England
• Occupation: Lawyer And Company Director

SIMPSON DENT, Jonathan

• Correspondence address: Carisbrook, 19 Briar Walk Putney, London, SW15 6UD
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 3 January 2005
• Resigned on: 1 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Christoffel

• Correspondence address: Bmi, Healthcare House, 3 Paris Garden, London, United Kingdom, SE1 8ND
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 22 March 2012
• Resigned on: 28 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance

SMITH, Ian Richard

• Correspondence address: 22 The Grange, Wimbledon, London, SW19 4PS
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 29 September 2004
• Resigned on: 27 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

THOMAS, Michael Anthony

• Correspondence address: Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 5 April 2018
• Resigned on: 28 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VICKERY, Catherine Mary Jane

• Correspondence address: Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 28 March 2018
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

VILAKAZI, Skhulumi Jeremiah (Jerry)

• Correspondence address: Bmi, Healthcare House, 3 Paris Garden, London, United Kingdom, SE1 8ND
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 22 March 2012
• Resigned on: 31 May 2015
• Nationality: South African
• Country of residence: South Africa
• Occupation: Business

WARRENER, Peter

• Correspondence address: Bmi, Healthcare House, 3 Paris Garden, London, United Kingdom, SE1 8ND
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 March 2007
• Resigned on: 28 March 2018
• Nationality: British
• Country of residence: South Africa
• Occupation: H R Director

WATKINS-WRIGHT, Edward Richard Charles

• Correspondence address: Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 15 April 2015
• Resigned on: 3 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WATTS, Jill Margaret

• Correspondence address: Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 17 November 2014
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

WIELAND, Phil

• Correspondence address: 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 February 2007
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 4 July 2000
• Resigned on: 24 August 2000