GEORGIA HEALTHCARE GROUP LIMITED

Company number 09752452

19 officers / 17 resignations

GAMKRELIDZE, Nikoloz

• Correspondence address: 84 Brook Street, London, United Kingdom, W1K 5EH
• Role: Director
• Date of birth: December 1979
• Appointed on: 28 August 2015
• Nationality: Georgian
• Country of residence: Georgia
• Occupation: Chief Executive Officer

GILAURI, Irakli

• Correspondence address: 84 Brook Street, London, United Kingdom, W1K 5EH
• Role: Director
• Date of birth: May 1976
• Appointed on: 28 August 2015
• Nationality: Georgian
• Country of residence: Georgia
• Occupation: Chairman

HODGES, Gurbinder Kaur

• Correspondence address: 84 Brook Street, London, United Kingdom, W1K 5EH
• Role (Resigned): Secretary
• Appointed on: 28 August 2015
• Resigned on: 16 September 2016

WOOLDRIDGE, Rebecca Mary

• Correspondence address: 84 Brook Street, London, United Kingdom, W1K 5EH
• Role (Resigned): Secretary
• Appointed on: 13 September 2017
• Resigned on: 18 June 2018

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 27 August 2015
• Resigned on: 28 August 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1688036

LINK COMPANY MATTERS LIMITED

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Secretary
• Appointed on: 18 June 2018
• Resigned on: 31 January 2021

UK Limited Company What's this?

• Registration number: 05306796

SIRIUS COMPLIANCE SOLUTIONS LTD

• Correspondence address: Kathryn Bennett Rea, 1 Danes Way, Oxshott, Leatherhead, England, KT22 0LU
• Role (Resigned): Secretary
• Appointed on: 16 September 2016
• Resigned on: 13 September 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06587047

ANDERSON, Michael George, Dr

• Correspondence address: 84 Brook Street, London, United Kingdom, W1K 5EH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 4 September 2015
• Resigned on: 5 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Consultant Physician

BLANK, Fabian Stephan

• Correspondence address: 84 Brook Street, London, United Kingdom, W1K 5EH
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 20 September 2018
• Resigned on: 5 August 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Investor & Advisor

ELSIGOOD, Timothy James

• Correspondence address: 84 Brook Street, London, United Kingdom, W1K 5EH
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 4 September 2015
• Resigned on: 5 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HIRST, Allan Jerome

• Correspondence address: 84 Brook Street, London, United Kingdom, W1K 5EH
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 4 September 2015
• Resigned on: 17 December 2016
• Nationality: British
• Country of residence: England
• Occupation: None

HUYETT, William

• Correspondence address: 84 Brook Street, London, United Kingdom, W1K 5EH
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 18 June 2017
• Resigned on: 5 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

JAMES, Luciene Maureen

• Correspondence address: 166 Westmoreland Avenue, Luton, United Kingdom, LU3 2PU
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 27 August 2015
• Resigned on: 28 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Reg Agent

JANIN, Neil

• Correspondence address: 84 Brook Street, London, United Kingdom, W1K 5EH
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 4 September 2015
• Resigned on: 30 April 2018
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Consultant

MORRISON, David Fielding

• Correspondence address: 84 Brook Street, London, United Kingdom, W1K 5EH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 4 September 2015
• Resigned on: 5 August 2020
• Nationality: British
• Country of residence: France
• Occupation: Director

OIE, Ingeborg Dybdal

• Correspondence address: 84 Brook Street, London, United Kingdom, W1K 5EH
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 4 September 2015
• Resigned on: 5 August 2020
• Nationality: Norwegian
• Country of residence: England
• Occupation: Chief Financial Officer

RICHIER, Jacques Blaise

• Correspondence address: 84 Brook Street, London, United Kingdom, W1K 5EH
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 4 September 2015
• Resigned on: 5 August 2020
• Nationality: British
• Country of residence: France
• Occupation: None

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 27 August 2015
• Resigned on: 28 August 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1688410

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 27 August 2015
• Resigned on: 28 August 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1688036