MEDICLINIC GROUP LIMITED

Company number 08338604

44 officers / 32 resignations

MUFG CORPORATE GOVERNANCE LIMITED

• Correspondence address: Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Secretary
• Appointed on: 26 June 2013

UK Limited Company What's this?

• Registration number: 5306796

APONTE-SOYUER, Ela

• Correspondence address: Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 8 June 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

APONTE-VAGO, Alexa

• Correspondence address: Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 8 June 2023
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Director

COQUARD, Sebastien Joaquim Francois

• Correspondence address: Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: April 1989
• Appointed on: 24 May 2024
• Nationality: French,Portuguese
• Country of residence: Portugal
• Occupation: Lawyer

CROUSE, Stefan

• Correspondence address: Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 8 June 2023
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

DURAND, Jan Jonathan

• Correspondence address: Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 15 February 2016
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Executive Officer

ELIAS, Alexander Victor

• Correspondence address: Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: November 1987
• Appointed on: 8 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAVARD, Hughes

• Correspondence address: Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 8 June 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

LEVRAT, Bertrand

• Correspondence address: Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 1 June 2024
• Nationality: Swiss,French
• Country of residence: Switzerland
• Occupation: Director

MYBURGH, Petrus Jurgens

• Correspondence address: Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 1 August 2016
• Nationality: South African
• Country of residence: South Africa
• Occupation: Executive Director

VAN DER MERWE, Carel Aron, Dr

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 1 June 2018
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Executive Officer

VOSLOO, Carel Petrus Francois

• Correspondence address: Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 28 March 2024
• Nationality: South African
• Country of residence: South Africa
• Occupation: Investment Executive At Remgro

HACKWOOD SECRETARIES LIMITED

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 20 December 2012
• Resigned on: 26 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2600095

AL HAMIRI, Mubarak Matar

• Correspondence address: Al Noor Specialty Clinic Building, Shabia-10, PO BOX 46713, Mussafah, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 5 June 2013
• Resigned on: 15 February 2016
• Nationality: United Arab Emirates
• Country of residence: United Arab Emirates
• Occupation: Managing Director

AL HASHIMI, Muhadditha, Dr

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 November 2017
• Resigned on: 26 May 2023
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Director

ALHAJ HASAN, Khaldoun Saeed

• Correspondence address: Ithmar Capital, Level 9, Office 901, Park Place Tower, Sheikh Zayed Road, PO BOX 5527, Dubai, Uae
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 7 November 2013
• Resigned on: 21 April 2015
• Nationality: Jordanian
• Country of residence: Uae
• Occupation: Co Founder & Managing Director

ALOM, Kassem Ali, Dr

• Correspondence address: Al Noor Specialty Clinic Building, Shabia-10, PO BOX 46713, Mussafah, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 5 June 2013
• Resigned on: 15 February 2016
• Nationality: Spanish/Syrian
• Country of residence: United Arab Emirates
• Occupation: Vice Chairman

BARSEGIYAN, Natalia

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 August 2021
• Resigned on: 26 May 2023
• Nationality: French,Russian
• Country of residence: France
• Occupation: Non-Executive Director

BASSA, Zarina Bibi Mahomed

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 February 2022
• Resigned on: 26 May 2023
• Nationality: South African
• Country of residence: South Africa
• Occupation: Businesswoman

BEALE, Inga Kristine, Dame (Ms)

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 26 March 2020
• Resigned on: 26 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

BELHOUL, Faisal Juma Khalfan

• Correspondence address: Al Noor Specialty Clinic Building, Shabia-10, PO BOX 46713, Mussafah, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 5 June 2013
• Resigned on: 21 April 2015
• Nationality: United Arab Emirates
• Country of residence: United Arab Emirates
• Occupation: Managing Partner

BIN BUTTI AL HAMED, Mansoor, Sheikh

• Correspondence address: Al Noor Specialty Clinic Building, Shabia-10, PO BOX 46713, Mussafah, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 5 June 2013
• Resigned on: 15 February 2016
• Nationality: United Arab Emirates
• Country of residence: United Arab Emirates
• Occupation: Director

GRIEVE, James Alan

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 15 February 2016
• Resigned on: 14 February 2022
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chartered Accountant

HARVEY, Felicity Ann Hope, Dr

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 3 October 2017
• Resigned on: 26 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HERTZOG, Edwin De La Harpe, Dr

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 15 February 2016
• Resigned on: 22 July 2020
• Nationality: South African
• Country of residence: South Africa
• Occupation: Businessman

KEATING, Seamus Declan

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 5 June 2013
• Resigned on: 31 March 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

LAVATER, Ronald

• Correspondence address: 1st Floor, 40 Dukes Place, London, England, EC3A 7NH
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 October 2014
• Resigned on: 15 February 2016
• Nationality: United States Of America
• Country of residence: United Arab Emirates
• Occupation: None

LEU, Robert Eduard, Dr

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 15 February 2016
• Resigned on: 25 July 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Professor

MANDELA, Nandi

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 15 February 2016
• Resigned on: 25 July 2018
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

MEINTJES, Daniel Petrus

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 15 February 2016
• Resigned on: 26 May 2023
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

NEWCOMBE, Paul Alan

• Correspondence address: One, Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 20 December 2012
• Resigned on: 5 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

NIMER, Ahmad Abdel Rahman

• Correspondence address: Al Noor Specialty Clinic Building, Shabia-10, PO BOX 46713, Mussafah, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 5 June 2013
• Resigned on: 15 February 2016
• Nationality: Canadian/Jordanian
• Country of residence: United Arab Emirates
• Occupation: Ceo

OSWALD, Anja Klara, Dr

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 25 July 2018
• Resigned on: 26 May 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

PETERSEN, Trevor David

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 15 February 2016
• Resigned on: 14 February 2022
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chartered Accountant

PRETORIUS, Koert Hendrik Stefanus

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 8 June 2023
• Resigned on: 31 March 2024
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

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