UK HOSPITALS NO. 1 (PT1) LIMITED

Company number 04436248

17 officers / 16 resignations

HEFFERNAN, Martin Michael

• Correspondence address: C/O Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PR
• Role: Director
• Date of birth: October 1963
• Appointed on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DEVINE, David John

• Correspondence address: 105 Nelson Road, South Wimbledon, London, SW19 1HU
• Role (Resigned): Secretary
• Appointed on: 5 December 2006
• Resigned on: 21 April 2009
• Nationality: British
• Occupation: Company Secretary

EDELSTEIN, Tony Warren

• Correspondence address: 74 Longland Drive, Totteridge, London, N20 8HL
• Role (Resigned): Secretary
• Appointed on: 20 June 2002
• Resigned on: 6 April 2003
• Nationality: British
• Occupation: Director

KING, Sally Frances

• Correspondence address: 35 Grosvenor Street, London, United Kingdom, W1K 4QX
• Role (Resigned): Secretary
• Appointed on: 22 July 2010
• Resigned on: 31 July 2012

MAGNUS, Alan Melvyn

• Correspondence address: Autumn Leaves, Latimer Road Monken, Hadley Barnet, Hertfordshire, EN5 5NU
• Role (Resigned): Secretary
• Appointed on: 28 April 2003
• Resigned on: 15 November 2004
• Nationality: British
• Occupation: Business Consultant

SULLIVAN, Anthony Nicholas John

• Correspondence address: 10 Dukes Orchard, Bexley, Kent, DA5 2DU
• Role (Resigned): Secretary
• Appointed on: 15 November 2004
• Resigned on: 5 December 2006
• Nationality: British

WILLIAMSON, Edward Leigh

• Correspondence address: 31 Upland Road, South Croydon, Surrey, CR2 6RE
• Role (Resigned): Secretary
• Appointed on: 21 April 2009
• Resigned on: 22 July 2010
• Nationality: British

DWS SECRETARIES LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 2002
• Resigned on: 20 June 2002

EDELSTEIN, Tony Warren

• Correspondence address: 74 Longland Drive, Totteridge, London, N20 8HL
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 20 June 2002
• Resigned on: 6 April 2003
• Nationality: British
• Occupation: Director

GRIEVE, Andrew David

• Correspondence address: 35 Grosvenor Street, London, United Kingdom, W1K 4QX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 July 2012
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KING-CLINE, Anthony Laurence

• Correspondence address: 16 Folkington Corner, London, N12 7BH
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 20 June 2002
• Resigned on: 2 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MAGNUS, Alan Melvyn

• Correspondence address: Autumn Leaves, Latimer Road Monken, Hadley Barnet, Hertfordshire, EN5 5NU
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 28 April 2003
• Resigned on: 28 September 2006
• Nationality: British
• Occupation: Business Consultant

NORRIS, Anthony Carmelo

• Correspondence address: Little Hollow, Seal Hollow Road, Sevenoaks, Kent, TN13 3SF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 10 July 2002
• Resigned on: 9 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SULLIVAN, James Alistair

• Correspondence address: 35 Grosvenor Street, London, United Kingdom, W1K 4QX
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 2 March 2010
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TRUSTRAM EVE, John Richard

• Correspondence address: 2 Astra Court, Hythe, Southampton, Hampshire, SO45 6DZ
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 20 June 2002
• Resigned on: 16 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

ZAIDI, Amir Hassan

• Correspondence address: 64 North Row, 5th Floor, London, England, W1K 7DA
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 2 March 2010
• Resigned on: 10 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DWS DIRECTORS LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 13 May 2002
• Resigned on: 20 June 2002