GHG 1 (HOSPITAL OPERATIONS) LIMITED
Company number 05783437
- Company Overview for GHG 1 (HOSPITAL OPERATIONS) LIMITED (05783437)
- Filing history for GHG 1 (HOSPITAL OPERATIONS) LIMITED (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