WESTMINSTER HEALTH CARE HOLDINGS LTD

Company number 04327848

23 officers / 19 resignations

O'REILLY, Michael Patrick

• Correspondence address: 3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
• Role: Secretary
• Appointed on: 12 April 2017

CALVELEY, Pete

• Correspondence address: 3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
• Role: Director
• Date of birth: November 1960
• Appointed on: 14 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAZLEWOOD, Dr Mark Antony, Dr

• Correspondence address: 3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
• Role: Director
• Date of birth: March 1966
• Appointed on: 14 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'REILLY, Michael Patrick

• Correspondence address: 3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
• Role: Director
• Date of birth: May 1960
• Appointed on: 12 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HATHER, Jon

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Secretary
• Appointed on: 30 April 2002
• Resigned on: 22 November 2011
• Nationality: British
• Occupation: Company Secretary

PORTAL, Ian

• Correspondence address: Suite 304,, Third Floor, Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Secretary
• Appointed on: 22 November 2011
• Resigned on: 5 October 2016

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 2001
• Resigned on: 30 April 2002

BROSNAN, Denis

• Correspondence address: Croom House, Croom, Croom, County Limerick, Ireland
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 19 October 2004
• Resigned on: 3 July 2006
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

DUNCAN, David Gregor

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 23 November 2004
• Resigned on: 14 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HATHER, Jon

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 23 February 2005
• Resigned on: 14 October 2014
• Nationality: English
• Country of residence: England
• Occupation: Company Secretary

HEYWOOD, Anthony George

• Correspondence address: Harborough Hall, Harborough Hall Lane, Messing, Essex, CO5 9UA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 8 March 2002
• Resigned on: 12 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

IRENS, Nicholas James

• Correspondence address: Whitegates Farm, Grants Lane, Oxted, Surrey, RH8 0RQ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 16 May 2002
• Resigned on: 19 October 2004
• Nationality: British
• Occupation: Director

MCGARTOLL, Owen Raphael

• Correspondence address: 58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 23 October 2006
• Resigned on: 4 October 2007
• Nationality: Irish
• Occupation: Director

MCGARTOLL, Owen Raphael

• Correspondence address: 58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 19 October 2004
• Resigned on: 3 July 2006
• Nationality: Irish
• Occupation: Director

MITCHELL, Nicholas John

• Correspondence address: Lymbrook, 53 Dore Road Dore, Sheffield, South Yorkshire, S17 3NA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 September 2003
• Resigned on: 12 November 2004
• Nationality: British
• Country of residence: Great Britain
• Occupation: Finance Director

PACITTI, Michael Ronald John

• Correspondence address: 2 Wester Coates Gardens, Edinburgh, EH12 5LT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 30 April 2002
• Resigned on: 19 October 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PARSONS, Michael Dennis

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 19 October 2004
• Resigned on: 8 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PORTAL, Ian John

• Correspondence address: Suite 304,, Third Floor, Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 6 November 2014
• Resigned on: 5 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SCOTT, Iain John Gosman

• Correspondence address: 37 Midmills Road, Inverness, Inverness Shire, IV2 3NZ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 8 March 2002
• Resigned on: 12 November 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STREET, Tomothy William

• Correspondence address: 7 Barclay Road, Fulham Broadway, London, SW6 1EJ
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 29 April 2002
• Resigned on: 12 November 2004
• Nationality: Australian
• Occupation: Director

SWEETBAUM, Barry Jay

• Correspondence address: 8 Milton Park, Highgate, London, N6 5QA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 19 October 2004
• Resigned on: 3 July 2006
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 23 November 2001
• Resigned on: 8 March 2002

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 23 November 2001
• Resigned on: 8 March 2002