NATIONS HEALTHCARE LIMITED

Company number 04523677

32 officers / 29 resignations

COBB, Shane

• Correspondence address: 1st Floor, 30 Cannon Street, London, England, EC4M 6XH
• Role (Active): Secretary
• Appointed on: 23 July 2010

DAVIES, Henry Jonathan

• Correspondence address: 1st Floor, 30 Cannon Street, London, England, EC4M 6XH
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 23 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PIERI, Paolo George

• Correspondence address: 1st Floor, 30 Cannon Street, London, England, EC4M 6XH
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

LEE, Francis Leong Hock

• Correspondence address: 62 Ainsdale Road, London, W5 1JX
• Role (Resigned): Secretary
• Appointed on: 19 June 2007
• Resigned on: 1 November 2008
• Nationality: Malaysian

MUOLO, John Edward

• Correspondence address: Flat 3, 22 Palace Court, London, W2 4HU
• Role (Resigned): Secretary
• Appointed on: 14 June 2005
• Resigned on: 19 June 2007
• Nationality: British,American

RIDLEY, Helen Alex

• Correspondence address: Flat 96, Discovery Dock Apartments West, 2 South Quay Square, London, Uk, E14 9LT
• Role (Resigned): Secretary
• Appointed on: 1 November 2008
• Resigned on: 23 July 2010
• Nationality: British
• Occupation: Solicitor

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: Minerva House, 5 Montague Close, London, SE1 9BB
• Role (Resigned): Secretary
• Appointed on: 3 October 2002
• Resigned on: 1 August 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 September 2002
• Resigned on: 3 October 2002

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 1 August 2008

ATKINS, Edward, Dr

• Correspondence address: 126 Park Ave, Glencoe, Il 60022, Usa
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 16 March 2006
• Resigned on: 19 June 2007
• Nationality: American
• Occupation: Physician

BUTTERWORTH, Patrick James

• Correspondence address: The Three Magpies, Bateman Croft, Shenley Church End, Milton Keynes, United Kingdom, MK5 6HY
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 June 2009
• Resigned on: 13 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller Group Ops

CAMPBELL, Andrew Maxwell

• Correspondence address: 23 Polworth Road, Streatham, London, SW16 2ET
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 19 June 2007
• Resigned on: 1 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

COLE, Michael Benjamin

• Correspondence address: 5802 Teal Court, Long Grove, Il60047, Usa
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 18 November 2002
• Resigned on: 6 February 2005
• Nationality: American
• Occupation: Business Manager

COLLINS, Timothy John

• Correspondence address: 8 Arlington Road, Twickenham, Middlesex, TW1 2BG
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 13 April 2009
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Controller

GOLDBERG, Daniel, Dr

• Correspondence address: 6021 Le Lac Road, Boca Raton, Florida, Usa, FL 33496
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 18 March 2005
• Resigned on: 19 June 2007
• Nationality: American
• Occupation: Surgeon

GRIGSON, David John

• Correspondence address: 16 Maple Road, Harpenden, Hertfordshire, Uk, AL5 2DG
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 27 November 2008
• Resigned on: 13 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner & Cfo

HAW, Andrew Ronald

• Correspondence address: 17 Coleshill Road, Sutton Coldfield, West Midlands, United Kingdom, B75 7AA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 13 April 2009
• Resigned on: 7 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Information Officer

HEALEY, Andrew Mark

• Correspondence address: 37 Lawn Crescent, Kew, Richmond, Surrey, TW9 3NS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 18 March 2005
• Resigned on: 18 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KAPLAN, Steven

• Correspondence address: 2861 Acacia Terrace, Buffalo Grove, Illinois 60089, Usa
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 16 January 2006
• Resigned on: 9 March 2006
• Nationality: Usa
• Occupation: Company Director

KEYVAN-FOULADI, Massoud, Dr

• Correspondence address: 32 Coleraine Road, London, SE3 7PQ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 5 October 2007
• Resigned on: 23 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Consultant Opthalmologist

KMET, Walter Pio

• Correspondence address: 25 Chaucer Avenue, Kew, Surrey, TW9 4JH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 18 March 2005
• Resigned on: 10 October 2005
• Nationality: Australian
• Occupation: Chief Executive Officer

LEITH, Prudence Margaret

• Correspondence address: Chastleton Glebe, Chastleton, Moreton In Marsh, Gloucestershire, GL56 0SZ
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 16 March 2006
• Resigned on: 18 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MANSMANN, John Jerome

• Correspondence address: Flat 2, 58 Queensgate, London, SW7 5JW
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 16 March 2006
• Resigned on: 19 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Attorney At Law

MANSMANN, John Jerome

• Correspondence address: Backbone Road, Sewickley, Usa, 15143
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 16 January 2004
• Resigned on: 30 April 2004
• Nationality: American
• Occupation: Attorney At Law

MELTON, Steven Andrew

• Correspondence address: 32 Welbeck Street, London, W1G 8EU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 13 April 2009
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director Of Operations

MELTON, Steven Andrew

• Correspondence address: 16a, The Green, Deanshanger, Milton Keynes, Buckinghamshire, United Kingdom, MK19 6HJ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 12 January 2009
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWCOMBE, Paul Alan

• Correspondence address: 30 Albert Grove, Southsea, Portsmouth, Hampshire, PO5 1NG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 3 October 2002
• Resigned on: 18 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARSADOUST, Ali, Dr

• Correspondence address: Hyde Park Loft, 7 Queensway, London, W2 4QJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 13 April 2009
• Resigned on: 11 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

PARSADOUST, Ali, Dr

• Correspondence address: Hyde Park Loft, 7 Queensway, London, W2 4QJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 12 January 2009
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

VALLANCE OF TUMMEL, The Lord

• Correspondence address: Sutton Place, Rectory Lane, Sutton Valence, Kent, ME17 3BT
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 18 March 2005
• Resigned on: 18 January 2007
• Nationality: British
• Occupation: Director

WEISS, Jonathan David, Dr.

• Correspondence address: 42 Hermitage Court, Knighten Street, London, E1W 1PW
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 18 November 2002
• Resigned on: 19 June 2007
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Business Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 September 2002
• Resigned on: 3 October 2002