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MPG HOSPITAL HOLDINGS LIMITED

Company number 07179948

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Officers: 14 officers / 10 resignations

SANNE GROUP SECRETARIES (UK) LIMITED

Correspondence address
Asticus Building, Palmer Street, London, England, SW1H 0AD
Role
Secretary
Appointed on
18 August 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
8334728

JENSEN, Jeremy Michael Jorgen Malherbe

Correspondence address
Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
Role
Director
Date of birth
January 1959
Appointed on
28 May 2010
Nationality
British
Country of residence
England
Occupation
Consultant

KARIM, Farhad Mawji

Correspondence address
Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
Role
Director
Date of birth
January 1969
Appointed on
18 August 2014
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Managing Director And Coo

LOCK, James Robert

Correspondence address
Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
Role
Director
Date of birth
January 1976
Appointed on
26 February 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Secretary
Appointed on
5 March 2010
Resigned on
27 May 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04328885

BURKE, Paul Simon

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
January 1969
Appointed on
5 March 2010
Resigned on
27 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None

GUMM, Sandra Louise

Correspondence address
40 Berkeley Square, London, England, W1J 5AL
Role Resigned
Director
Date of birth
September 1966
Appointed on
27 May 2010
Resigned on
15 August 2014
Nationality
Australian
Country of residence
United Kingdom
Occupation
Chartered Accountant

GUMM, Sandra Louise

Correspondence address
Pollen House, 10 Cork Street, London, W1S 3NP
Role Resigned
Director
Date of birth
September 1966
Appointed on
27 May 2010
Resigned on
18 August 2014
Nationality
Australian
Country of residence
United Kingdom
Occupation
Chartered Accountant

LESLAU, Nicholas Mark

Correspondence address
Cavendish House, 18 Cavendish Square, London, United Kingdom, W1G 0PJ
Role Resigned
Director
Date of birth
August 1959
Appointed on
27 May 2010
Resigned on
10 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

LESLAU, Nicholas Mark

Correspondence address
Pollen House, 10 Cork Street, London, W1S 3NP
Role Resigned
Director
Date of birth
August 1959
Appointed on
27 May 2010
Resigned on
18 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

PEGLER, Michael John

Correspondence address
Pollen House, 10 Cork Street, London, W1S 3NP
Role Resigned
Director
Date of birth
October 1975
Appointed on
18 August 2014
Resigned on
26 February 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

SCHNIDER, Jayne Elizabeth

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
September 1970
Appointed on
12 April 2010
Resigned on
27 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HUNTSMOOR LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Appointed on
5 March 2010
Resigned on
27 May 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2185097

HUNTSMOOR NOMINEES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Appointed on
5 March 2010
Resigned on
27 May 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
637246