MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD

Company number 05607465

41 officers / 37 resignations

HAIMES, Kevin John

• Correspondence address: 1st Floor, 30 Cannon Street, London, England, EC4M 6XH
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 12 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KHOURY, Sameh

• Correspondence address: 1st Floor, 30 Cannon Street, London, England, EC4M 6XH
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 14 April 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

MARSHALL, Christopher John

• Correspondence address: 1st Floor, 30 Cannon Street, London, England, EC4M 6XH
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 27 June 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Management Accountant

RICHARDS, Linsee

• Correspondence address: 1st Floor, 30 Cannon Street, London, England, EC4M 6XH
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 9 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Acting Ceo

CLEMENT, Augustine Oluseyi

• Correspondence address: 31 Genesta Road, London, SE18 3ER
• Role (Resigned): Secretary
• Appointed on: 18 November 2005
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Solicitor

VICKERY, Catherine

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND
• Role (Resigned): Secretary
• Appointed on: 26 April 2016
• Resigned on: 30 November 2018

VICKERY, Catherine Mary Jane

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND
• Role (Resigned): Secretary
• Appointed on: 28 February 2008
• Resigned on: 7 September 2016
• Nationality: British
• Occupation: Lawyer

WHALEY, Martyn John

• Correspondence address: 93 Turnmill Street, London, EC1M 5TQ
• Role (Resigned): Secretary
• Appointed on: 31 October 2005
• Resigned on: 18 November 2005
• Nationality: British
• Occupation: Solicitor

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 2005
• Resigned on: 31 October 2005

ANDREOU, Andrew

• Correspondence address: Entrance A, Tavistock House, Tavistock Square, London, United Kingdom, WC1H 9LG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 30 November 2010
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARR, James Roderick

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 7 September 2016
• Resigned on: 2 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

BARRETT, John Joseph

• Correspondence address: Flat 1 Silvester House, 192 Joel Street Eastcote Pinner, London, HA5 2RB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 24 December 2008
• Resigned on: 29 April 2009
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

BIRD, Nicholas John

• Correspondence address: 1st Floor, 30 Cannon Street, London, England, EC4M 6XH
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 19 May 2017
• Resigned on: 11 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CLARK, James Reginald

• Correspondence address: 1st Floor, 30 Cannon Street, London, England, EC4M 6XH
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 9 November 2018
• Resigned on: 11 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COLLIER, Stephen John

• Correspondence address: 180 Kennington Park Road, Kennington, London, SE11 4BT
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 18 November 2005
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

DHIR, Piyush

• Correspondence address: 1st Floor, 30 Cannon Street, London, England, EC4M 6XH
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 11 February 2020
• Resigned on: 2 October 2020
• Nationality: Indian
• Country of residence: England
• Occupation: Finance Director

EVANS, Richard Harold

• Correspondence address: 7 Towers Yard Farm, Towers Road, Poynton, Cheshire, SK12 1DE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 7 July 2006
• Resigned on: 8 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYES, Eugene Gerard

• Correspondence address: 42 West Heath Drive, London, NW11 7QH
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 18 November 2005
• Resigned on: 30 December 2005
• Nationality: Irish
• Occupation: Finance Director

HELY, Justin Christopher

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 7 September 2016
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Capital Investment

HOLDOM, Paul Edward Leslie

• Correspondence address: 43 Station Road, Harston, Cambridge, Cambridgeshire, United Kingdom, CB22 7PP
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 6 May 2008
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

KING, William Edward

• Correspondence address: Flat 11 Weymouth House, 84-94 Hallam Street, London, W1W 5HF
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 31 October 2005
• Resigned on: 11 December 2005
• Nationality: Us Citizen
• Occupation: Dir\

LAING, David

• Correspondence address: 23 Pickford Road, Markyate, St Albans, Hertfordshire, AL3 8RS
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 6 July 2009
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MACKENZIE, Karyn

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 August 2012
• Resigned on: 26 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

MACSWEENEY, Josephine Emir, Dr

• Correspondence address: 10 Monkwell Square, London, EC2Y 5BN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 18 November 2005
• Resigned on: 1 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Medical Director

MALKINSON, Keith

• Correspondence address: 12 Hillfield Road, London, NW6 1PZ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 11 December 2005
• Resigned on: 11 July 2006
• Nationality: Irish
• Occupation: Finance Director

MARSTON, Sarah Louise

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 5 December 2013
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Regional Finance Director

MILLER, Karen Anne

• Correspondence address: 10 Eskbank Court, Eskbank, Dalkeith, Midlothian, United Kingdom, EH22 3DS
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 6 April 2010
• Resigned on: 8 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Healthcare Executive

OLARIU, Florinela Alina

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 19 August 2015
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PARROTT, Gary Robert

• Correspondence address: 20 Gilbert Way, Finchampstead, Wokingham, Berkshire, RG40 4HJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 August 2007
• Resigned on: 5 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PASSMORE, Rory Christopher

• Correspondence address: 1st Floor, 30 Cannon Street, London, England, EC4M 6XH
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 14 April 2022
• Resigned on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PIETSCH, Michele Sandra

• Correspondence address: 38 Moorfield Avenue, Knowle, Solihull, Uk, B93 9RA
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 8 September 2009
• Resigned on: 5 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SIMPSON DENT, Jonathan

• Correspondence address: Carisbrook, 19 Briar Walk Putney, London, SW15 6UD
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 3 January 2006
• Resigned on: 1 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMYTH, Joseph Noel

• Correspondence address: 151 Delaware Mansions, Delaware Road, London, W9 2LL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 7 July 2006
• Resigned on: 30 April 2007
• Nationality: Irish
• Occupation: Director

SUVENDRAN, Thangavelu

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 7 February 2018
• Resigned on: 9 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

TABBARA, Ali Oussama

• Correspondence address: 1st Floor, 30 Cannon Street, London, England, EC4M 6XH
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 11 February 2020
• Resigned on: 28 December 2022
• Nationality: Canadian
• Country of residence: Lebanon
• Occupation: Director