THE PAVILION CLINIC LTD

Company number 06061941

36 officers / 34 resignations

HAIMES, Kevin John

• Correspondence address: 1st Floor, Cannon Street, London, England, EC4M 6XH
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 22 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MULHEARN, Kevin Shaun

• Correspondence address: 1st Floor, Cannon Street, London, England, EC4M 6XH
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 22 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CLEMENT, Augustine Oluseyi

• Correspondence address: 31 Genesta Road, London, SE18 3ER
• Role (Resigned): Secretary
• Appointed on: 15 June 2007
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Solicitor

DAVIES, Paul Duffield

• Correspondence address: 7 Cove House Gardens, Ashton Keynes, Wiltshire, SN6 6NS
• Role (Resigned): Secretary
• Appointed on: 19 February 2007
• Resigned on: 23 June 2007
• Nationality: British

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: 4 October 2016
• Nationality: British
• Occupation: Lawyer

DUPORT SECRETARY LIMITED

• Correspondence address: The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 2007
• Resigned on: 23 January 2007

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: 4 October 2016
• Resigned on: 2 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

CRAWFURD, Edward John Payne

• Correspondence address: Westport House, Paulerspury, Towcester, Northamptonshire, NN12 7NA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 13 July 2007
• Resigned on: 29 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medical Doctor

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: 3 October 2007
• Resigned on: 24 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 4 October 2016
• Resigned on: 19 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Capital Investment, Bmi Healthcare

HENSON, Robin James

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 7 April 2011
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

HOLDOM, Paul Edward Leslie

• Correspondence address: 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 7 April 2011
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, David

• Correspondence address: 1st Floor, Cannon Street, London, England, EC4M 6XH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 22 January 2021
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

JONES, Christopher Ian Montague

• Correspondence address: 110 Banbury Road, Oxford, OX2 6JU
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 May 2009
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KANDIAH, Senthilnathan

• Correspondence address: 1st Floor, Cannon Street, London, England, EC4M 6XH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 22 February 2019
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Chartered Accountant

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: 30 October 2013
• Resigned on: 26 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

MARSHALL, Thomas James, Dr

• Correspondence address: Boarded Gate Farm, High Oak Road, Wymondham, Norfolk, NR18 9QS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 26 November 2008
• Resigned on: 22 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant Radiologist

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: 23 April 2014
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Regional Finance Director

MCGRATH, Nicholas John

• Correspondence address: 1st Floor, Cannon Street, London, England, EC4M 6XH
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 22 February 2019
• Resigned on: 22 January 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Physiotherapist

MCINTYRE, Paul George

• Correspondence address: 190 Marlow Bottom, Marlow Bottom, Buckinghamshire, SL7 3PR
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 13 July 2007
• Resigned on: 3 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCPARTLAN, Paul Louis

• Correspondence address: 35 Hampden Road, Wendover, Buckinghamshire, HP22 6HX
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 July 2009
• Resigned on: 11 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

PALIOS, Elizabeth Sarah

• Correspondence address: 4 Blackhorse Close, Amersham, Buckinghamshire, HP6 6JE
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 13 July 2007
• Resigned on: 3 June 2009
• Nationality: British
• Occupation: Accountant

PIETSCH, Michele Sandra

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 April 2011
• Resigned on: 23 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RIBBANS, William John, Professor

• Correspondence address: Chartlands, Cherry Tree Lane, Great Houghton, Northamptonshire, NN4 7AT
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 13 July 2007
• Resigned on: 25 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Surgeon

ROBERTSON, Andrew John

• Correspondence address: 2 Noakes Cottage, Springwell Lane, Rickmansworth, Hertfordshire, WD3 8UW
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 26 November 2008
• Resigned on: 6 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEEHAN, David

• Correspondence address: 29 Windsor Court Blackrock, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 29 October 2008
• Resigned on: 22 February 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Business Manager

STOCK, David James

• Correspondence address: The Cottage, Church Lane, Church Brampton, Northampton, Uk, NN6 8AT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 25 February 2009
• Resigned on: 22 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant Orthopaedic Surgeon

SUGARMAN, Philip Ashley, Professor

• Correspondence address: St Andrew's Hospital, Billing Road, Northampton, Northamptonshire, NN1 5DG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 3 October 2007
• Resigned on: 26 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Marcus John

• Correspondence address: 36 Belfry Close, Elstow, Bedfordshire, MK42 9RQ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 24 August 2009
• Resigned on: 26 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

VICKERY, Catherine Mary Jane

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 April 2016
• Resigned on: 4 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

VON KLEMPERER, Peter John

• Correspondence address: 19 Lodge Close, Marlow, Buckinghamshire, SL7 1RB
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 13 July 2007
• Resigned on: 3 October 2007
• Nationality: German
• Occupation: Director

WAKE, Hereward Charles

• Correspondence address: Courteenhall, Northampton, NN7 2QD
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 13 July 2007
• Resigned on: 29 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALKER, John David, Dr

• Correspondence address: The Warren, Woodbury Common, Exeter, Devon, EX5 1EZ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 19 February 2007
• Resigned on: 26 November 2008
• Nationality: British Australian
• Occupation: Director

WARDLE, Tracey

• Correspondence address: 16 Moundsfield Way, Slough, Berkshire, United Kingdom, SL1 5UL
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 26 October 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Finance Director

YOUNG, Elaine

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 14 December 2011
• Resigned on: 2 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Regional Director