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INTERHEALTH CARE SERVICES (U.K.) LIMITED

Company number 04789459

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Officers: 16 officers / 12 resignations

HYLAND, John Graham

Correspondence address
Basement Flat 1 Cavendish Crescent, Bath, BA1 2UG
Role Active
Secretary
Appointed on
5 June 2003
Nationality
British

COMMANDER, George William

Correspondence address
1-3, Lexham Gardens, London, W8 5JL
Role Active
Director
Date of birth
September 1948
Appointed on
25 July 2022
Nationality
British
Country of residence
France
Occupation
Company Director

STEIN, Steven

Correspondence address
1-3, Lexham Gardens, London, W8 5JL
Role Active
Director
Date of birth
May 1954
Appointed on
25 July 2022
Nationality
Canadian
Country of residence
Canada
Occupation
Company Director

THADANEY, Nicholas

Correspondence address
1-3, Lexham Gardens, London, W8 5JL
Role Active
Director
Date of birth
August 1968
Appointed on
25 July 2022
Nationality
Canadian
Country of residence
Canada
Occupation
Company Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
5 June 2003
Resigned on
5 June 2003

AL SABTI, Zahid Hamid, Dr

Correspondence address
1-3, Lexham Gardens, London, United Kingdom, W8 5JL
Role Resigned
Director
Date of birth
June 1964
Appointed on
17 November 2011
Resigned on
25 July 2022
Nationality
Canadian
Country of residence
United Arab Emirates
Occupation
Consultant

COMMANDER, George William

Correspondence address
Eden Star B, 34 Quai J.C.Rey, Monaco, 98000, FOREIGN
Role Resigned
Director
Date of birth
September 1948
Appointed on
15 August 2005
Resigned on
2 February 2007
Nationality
British
Country of residence
Monaco
Occupation
Construction Management Consu

HAIDAR, Mohamad Rostom

Correspondence address
Al Moosa Tower 11, Sheikh Zayyed Road, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
November 1956
Appointed on
20 June 2006
Resigned on
2 February 2007
Nationality
Lebanese
Occupation
Cfo

JAFFAR, Ali Salem

Correspondence address
1604, Three Sails Building, Corniche Road, Abu Dhabi, U. A. E., FOREIGN
Role Resigned
Director
Date of birth
February 1960
Appointed on
15 August 2005
Resigned on
30 May 2006
Nationality
British
Occupation
Company Director

LITTLE, Frederick Alan

Correspondence address
1-3, Lexham Gardens, London, United Kingdom, W8 5JL
Role Resigned
Director
Date of birth
October 1948
Appointed on
19 May 2010
Resigned on
22 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Healthcare Manager

METCALFE, James

Correspondence address
Villa No.4, Street 11 In Sector 93, Zonez 2, Khalidia, Abu Dhabi, U.A.E, FOREIGN
Role Resigned
Director
Date of birth
July 1944
Appointed on
13 April 2004
Resigned on
15 August 2005
Nationality
Canadian
Occupation
Company Director

O'KEEFE, Michael James Francis

Correspondence address
71 Princess Margaret Blvd, Toronto, Ontario M9a2a3, Canada
Role Resigned
Director
Date of birth
January 1943
Appointed on
5 June 2003
Resigned on
31 October 2005
Nationality
Canadian
Occupation
Chief Executive

PARSONS, Stephen Eric Ralph, Dr

Correspondence address
25, Bond Street, St. John's, Newfoundland, Canada
Role Resigned
Director
Date of birth
August 1946
Appointed on
10 February 2006
Resigned on
10 June 2015
Nationality
Canadian
Country of residence
Canada
Occupation
Medical Director

PATEY, Colin

Correspondence address
25 Cornwall Crescent, St Johns, Newfoundland, Canada
Role Resigned
Director
Date of birth
December 1949
Appointed on
2 February 2007
Resigned on
31 August 2010
Nationality
Canadian
Country of residence
Canada
Occupation
Healthcare Director

RISEBROW, Hugh Francis

Correspondence address
Bracken Cottage, Blissford, Fordingbridge, Hampshire, SP6 2JQ
Role Resigned
Director
Date of birth
May 1962
Appointed on
2 February 2007
Resigned on
26 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
5 June 2003
Resigned on
5 June 2003