BOND HEALTHCARE HOLDINGS LIMITED

Company number 10056571

14 officers / 9 resignations

BOOTH, Daniel James

• Correspondence address: Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Active): Secretary
• Appointed on: 13 August 2024

BALLEW, Neal

• Correspondence address: Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 13 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Accounting Officer

BOOTH, Daniel James

• Correspondence address: C/O Arnold & Porter, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 18 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

GUPTA, Vikas

• Correspondence address: Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 13 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vp Of Acquisitions & Development

STEPHENSON, Robert

• Correspondence address: Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 13 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

ALLAN, He Weishi

• Correspondence address: Yintai Center Tower C, Suite 5101, 2 Jianwai Avenue, Beijing, China, 100022
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 29 June 2018
• Resigned on: 24 July 2024
• Nationality: Canadian
• Country of residence: China
• Occupation: Merchant

BALL, Christopher

• Correspondence address: C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5DS
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 21 November 2016
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRINKER, Scott

• Correspondence address: C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5DS
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 29 June 2018
• Resigned on: 18 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Investment Officer

BURGAN, Philip John

• Correspondence address: C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5DS
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 21 November 2016
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FAGAN, Peter Gervais

• Correspondence address: C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5DS
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 21 November 2016
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KARIM, Yasmin

• Correspondence address: Westcourt, Gelderd Road, Leeds, West Yorkshire, England, LS12 6DB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 11 March 2016
• Resigned on: 21 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MABRY, Adam

• Correspondence address: C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5DS
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 29 June 2018
• Resigned on: 18 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President - Corporate Transactions

PICKETT, Charles Taylor

• Correspondence address: C/O Arnold & Porter, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 18 December 2019
• Resigned on: 13 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

STASINOS, John

• Correspondence address: 1999 Avenue Of The Stars, Los Angeles, California, United States, CA 90067
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 29 June 2018
• Resigned on: 24 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Real Estate Private Equity