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GHG 1 (HOSPITAL OPERATIONS) LIMITED

Company number 05783437

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Officers: 39 officers / 36 resignations

FRIEDLAND, Richard Harold, Dr

Correspondence address
10 Queen Street Place, London, United Kingdom, EC4R 1AG
Role Active
Director
Date of birth
October 1961
Appointed on
8 May 2006
Nationality
South African
Country of residence
South Africa
Occupation
Doctor Executive

GIBSON, Keith Norman

Correspondence address
10 Queen Street Place, London, United Kingdom, EC4R 1AG
Role Active
Director
Date of birth
September 1970
Appointed on
25 January 2017
Nationality
South African
Country of residence
South Africa
Occupation
Director

HUGHES, Gary William

Correspondence address
10 Queen Street Place, London, United Kingdom, EC4R 1AG
Role Active
Director
Date of birth
April 1962
Appointed on
1 May 2015
Nationality
British
Country of residence
Scotland
Occupation
Private Equity Executive

MANN, Muhammad Khawar Amin

Correspondence address
64 Lillieshall Road, London, SW4 0LP
Role Resigned
Secretary
Appointed on
18 April 2006
Resigned on
8 May 2006
Nationality
British

SMITH, Christoffel

Correspondence address
4 Horton Crescent, Livingstone Park, Epsom, Surrey, KT19 8AA
Role Resigned
Secretary
Appointed on
8 May 2006
Resigned on
20 September 2007
Nationality
British

VICKERY, Catherine Mary Jane

Correspondence address
Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
Role Resigned
Secretary
Appointed on
20 September 2007
Resigned on
30 November 2018
Nationality
British
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
18 April 2006
Resigned on
18 April 2006

BLANK, Jason Marshall

Correspondence address
The Manor House, Lower Woodford, Salisbury, SP3 5NL
Role Resigned
Director
Date of birth
August 1971
Appointed on
8 May 2006
Resigned on
19 July 2007
Nationality
American
Occupation
Director

BONINELLI, Italia

Correspondence address
5 Constance Road, Bedfordview, Gauteng 2007, South Africa
Role Resigned
Director
Date of birth
March 1956
Appointed on
12 May 2006
Resigned on
31 December 2006
Nationality
South African
Occupation
Director

BREWER, Thevendrie Naicker

Correspondence address
Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
Role Resigned
Director
Date of birth
July 1972
Appointed on
25 April 2012
Resigned on
25 January 2017
Nationality
South African
Country of residence
South Africa
Occupation
Businesswoman

COLE, Brian Roy

Correspondence address
Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 November 2012
Resigned on
31 March 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

COLLIER, Stephen John

Correspondence address
Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
Role Resigned
Director
Date of birth
May 1957
Appointed on
29 April 2008
Resigned on
16 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Barrister

DA COSTA, Melanie Sandra Fernandes

Correspondence address
10 Queen Street Place, London, United Kingdom, EC4R 1AG
Role Resigned
Director
Date of birth
August 1972
Appointed on
8 January 2010
Resigned on
16 February 2023
Nationality
South African
Country of residence
South Africa
Occupation
Director Of Strategy & Health Policy

DAVIES, Henry Jonathan

Correspondence address
Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 September 2015
Resigned on
14 December 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

DAVIS, Ingrid Marion

Correspondence address
35 Lotus Street,, Gallo Manor, Sandton, South Africa
Role Resigned
Director
Date of birth
April 1953
Appointed on
12 May 2006
Resigned on
8 January 2010
Nationality
South African
Occupation
Director

DEWING, Travis Charles

Correspondence address
10 Queen Street Place, London, United Kingdom, EC4R 1AG
Role Resigned
Director
Date of birth
September 1973
Appointed on
6 March 2018
Resigned on
16 February 2023
Nationality
South African
Country of residence
South Africa
Occupation
Chief Information Officer

DYSON, Steven Lewis, Dr

Correspondence address
10 Queen Street Place, London, United Kingdom, EC4R 1AG
Role Resigned
Director
Date of birth
May 1973
Appointed on
1 November 2012
Resigned on
4 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investor Professional (Partner At Apax Partners)

FIRMAN, Vaughan Erris

Correspondence address
4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
Role Resigned
Director
Date of birth
March 1963
Appointed on
27 November 2008
Resigned on
21 July 2011
Nationality
South African
Country of residence
South Africa
Occupation
Director

JONES, Ian Martin Lloyd

Correspondence address
Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
Role Resigned
Director
Date of birth
December 1960
Appointed on
30 October 2006
Resigned on
11 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JONES, Ian Martin Lloyd

Correspondence address
Hewland House Farm, Rawden Hill Arthington, Leeds, LS21 1PS
Role Resigned
Director
Date of birth
December 1960
Appointed on
18 April 2006
Resigned on
8 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KAHN, Jacob Meyer

Correspondence address
Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
Role Resigned
Director
Date of birth
June 1939
Appointed on
25 April 2012
Resigned on
6 March 2018
Nationality
South African
Country of residence
South Africa
Occupation
Chairman

KING, Christopher

Correspondence address
4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
Role Resigned
Director
Date of birth
July 1966
Appointed on
8 May 2006
Resigned on
21 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEVIN, Hymie Reuvin

Correspondence address
Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
Role Resigned
Director
Date of birth
April 1945
Appointed on
12 May 2006
Resigned on
28 February 2014
Nationality
South African
Country of residence
South Africa
Occupation
Attorney

LIVINGSTONE, Richard John

Correspondence address
Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
Role Resigned
Director
Date of birth
November 1964
Appointed on
21 August 2009
Resigned on
1 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOVELACE, Craig Barry

Correspondence address
Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
Role Resigned
Director
Date of birth
September 1973
Appointed on
4 April 2012
Resigned on
30 April 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MANN, Muhammad Khawar Amin

Correspondence address
Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
Role Resigned
Director
Date of birth
October 1967
Appointed on
25 July 2006
Resigned on
30 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MANN, Muhammad Khawar Amin

Correspondence address
64 Lillieshall Road, London, SW4 0LP
Role Resigned
Director
Date of birth
October 1967
Appointed on
18 April 2006
Resigned on
8 May 2006
Nationality
British
Occupation
Investment Professional

MARKS, David Benjamin

Correspondence address
Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
Role Resigned
Director
Date of birth
June 1969
Appointed on
19 July 2007
Resigned on
23 January 2013
Nationality
British
Country of residence
England
Occupation
Director

NELSON, Peter

Correspondence address
7 Bedford Avenue, Craighall Park, Johannesburg, 2196, South Africa
Role Resigned
Director
Date of birth
July 1954
Appointed on
8 May 2006
Resigned on
27 November 2008
Nationality
South African
Occupation
Finance Director

NIEHAUS, Charles Jacobus Gysbertus, Dr

Correspondence address
4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
Role Resigned
Director
Date of birth
July 1970
Appointed on
29 April 2008
Resigned on
8 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRINS, Karen Anita, Dr

Correspondence address
Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 October 2017
Resigned on
14 December 2018
Nationality
South African
Country of residence
United Kingdom
Occupation
Chief Executive Officer

SACKS, Michael Ivan

Correspondence address
4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
Role Resigned
Director
Date of birth
February 1943
Appointed on
12 May 2006
Resigned on
29 February 2012
Nationality
South African
Country of residence
South Africa
Occupation
Company Director

SEBASTIAN, Leonard Kevin Chandran

Correspondence address
10 Queen Street Place, London, United Kingdom, EC4R 1AG
Role Resigned
Director
Date of birth
April 1969
Appointed on
22 June 2016
Resigned on
26 May 2022
Nationality
Swiss
Country of residence
England
Occupation
Lawyer And Company Director

SMITH, Christoffel

Correspondence address
10 Queen Street Place, London, United Kingdom, EC4R 1AG
Role Resigned
Director
Date of birth
March 1967
Appointed on
25 April 2012
Resigned on
16 February 2023
Nationality
British
Country of residence
England
Occupation
Finance

VILAKAZI, Skhulumi Jeremiah (Jerry)

Correspondence address
Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
Role Resigned
Director
Date of birth
January 1961
Appointed on
25 April 2012
Resigned on
31 May 2015
Nationality
South African
Country of residence
South Africa
Occupation
Business