COVENANT HEALTHCARE LIMITED

Company number 04144770

14 officers / 11 resignations

DAY, Jonathan

• Correspondence address: 19 Kenwood Road, Highgate, London, N6 4EA
• Role: Secretary
• Appointed on: 10 May 2007
• Nationality: British
• Occupation: Solicitor

AINLEY, Harvey Bertenshaw

• Correspondence address: Orchard House, Priory Road, Ascot, Berkshire, United Kingdom, SL5 8EB
• Role: Director
• Date of birth: August 1966
• Appointed on: 7 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROBERTSON, Nigel Mark Inches

• Correspondence address: Wookeys Barn, Sopworth, Chippenham, Wiltshire, United Kingdom, SN14 6PT
• Role: Director
• Date of birth: November 1959
• Appointed on: 19 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDSON, Ian Ashley

• Correspondence address: Monkswell, The Ridgeway, Northaw, Hertfordshire, EN6 4BH
• Role (Resigned): Secretary
• Appointed on: 14 June 2001
• Resigned on: 10 May 2007
• Nationality: British
• Occupation: Solicitor

EVERSECRETARY LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 2001
• Resigned on: 14 June 2001

BEL-BARCO, Sayed

• Correspondence address: Highgrove House, Grove Road, Tring, Hertfordshire, HP23 5PA
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 19 September 2002
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

ISHAK HANNA, Magdy Adib, Dr

• Correspondence address: Eliot House, 40 Bishops Avenue Hampstead, London, N2 0BA
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 14 June 2001
• Resigned on: 31 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MAY, John Michael

• Correspondence address: Hill House, Arkesden, Saffron Walden, Essex, CB11 4EX
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 November 2002
• Resigned on: 14 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

RAMSAY, James

• Correspondence address: The Old Post Office, Village Road Dorney, Windsor, Berkshire, SL4 6QW
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 14 June 2001
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director

RICHARDSON, Ian Ashley

• Correspondence address: Monkswell, The Ridgeway, Northaw, Hertfordshire, EN6 4BH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 14 June 2001
• Resigned on: 10 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RICHMOND, Kevin Andrew

• Correspondence address: Old Craig, Alyth, Perthshire, PH11 8HN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 17 June 2002
• Resigned on: 14 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, James Robert

• Correspondence address: Lea Farm, Gate Street, Bramley, Surrey, GU5 0LR
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 17 June 2002
• Resigned on: 26 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YURKWICH, Adrian Michael

• Correspondence address: 38 Topstreet Way, Harpenden, Hertfordshire, AL5 5TT
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 26 March 2003
• Resigned on: 14 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Partner

EVERDIRECTOR LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Director
• Appointed on: 19 January 2001
• Resigned on: 14 June 2001