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Brian Roy COLE

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Total number of appointments 108

Date of birth
January 1969

31 ADELAIDE CRESCENT LIMITED (03662083)

Company status
Active
Correspondence address
77 Park Avenue South, London, England, N8 8LX
Role Active
Director
Appointed on
16 December 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

LISBURN SQUARE NO.2 LIMITED (NI661611)

Company status
Active
Correspondence address
21 Arthur Street, Belfast, Northern Ireland, BT1 4GA
Role Active
Director
Appointed on
21 May 2019
Nationality
British
Country of residence
England
Occupation
Director

SOFIA MEDICAL LIMITED (11994030)

Company status
Active
Correspondence address
10 Upper Berkeley Street, London, United Kingdom, W1H 7PE
Role Active
Director
Appointed on
14 May 2019
Nationality
British
Country of residence
England
Occupation
Group Cfo

HEALTHHERO SOLUTIONS LIMITED (03766413)

Company status
Active
Correspondence address
10 Upper Berkeley Street, London, United Kingdom, W1H 7PE
Role Active
Director
Appointed on
25 May 2017
Nationality
British
Country of residence
England
Occupation
Group Chief Finance Officer

ATTENDANCE MANAGER LTD (08195517)

Company status
Dissolved
Correspondence address
28 Clarendon Road, Watford, England, WD17 1JJ
Role
Director
Appointed on
22 February 2016
Nationality
British
Country of residence
England
Occupation
Company Director

ACTIVE HEALTH PARTNERS LIMITED (04681767)

Company status
Dissolved
Correspondence address
28 Clarendon Road, Watford, England, WD17 1JJ
Role
Director
Appointed on
22 February 2016
Nationality
British
Country of residence
England
Occupation
Company Director

MYFIRSTCARE LIMITED (08848416)

Company status
Dissolved
Correspondence address
28 Clarendon Road, Watford, England, WD17 1JJ
Role
Director
Appointed on
22 February 2016
Nationality
British
Country of residence
England
Occupation
Company Director

GOODSHAPE UK LIMITED (05297929)

Company status
Active
Correspondence address
10 Upper Berkeley Street, London, England, W1H 7PE
Role Active
Director
Appointed on
22 February 2016
Nationality
British
Country of residence
England
Occupation
Company Director

MEDNEO UK LIMITED (11673581)

Company status
Active
Correspondence address
155-157, Great Portland Street, London, England, W1W 6QP
Role Resigned
Director
Appointed on
11 July 2023
Resigned on
9 August 2024
Nationality
British
Country of residence
England
Occupation
Company Director

MEDNEO LOGISTICS UK LIMITED (11852067)

Company status
Active
Correspondence address
155-157, Great Portland Street, London, England, W1W 6QP
Role Resigned
Director
Appointed on
28 February 2019
Resigned on
9 August 2024
Nationality
British
Country of residence
England
Occupation
Group Cfo

MEDNEO DIAGNOSTICS UK LIMITED (11851997)

Company status
Active
Correspondence address
155-157, Great Portland Street, London, England, W1W 6QP
Role Resigned
Director
Appointed on
11 July 2023
Resigned on
9 August 2024
Nationality
British
Country of residence
England
Occupation
Company Director

MEDNEO UK LIMITED (11673581)

Company status
Active
Correspondence address
10 Upper Berkeley Street, London, United Kingdom, W1H 7PE
Role Resigned
Director
Appointed on
12 November 2018
Resigned on
14 August 2019
Nationality
British
Country of residence
England
Occupation
Group Cfo

MEDNEO DIAGNOSTICS UK LIMITED (11851997)

Company status
Active
Correspondence address
10 Upper Berkeley Street, London, United Kingdom, W1H 7PE
Role Resigned
Director
Appointed on
28 February 2019
Resigned on
14 August 2019
Nationality
British
Country of residence
England
Occupation
Group Cfo

IRELAND EE PERFORMANCE PARTNERS GP LIMITED (09019513)

Company status
Active
Correspondence address
Foxglove House, 166 Piccadilly, London, W1J 9EF
Role Resigned
Director
Appointed on
30 April 2014
Resigned on
1 May 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

SRE PORTFOLIOS LUXEMBOURG S.A.R.L. (FC031557)

Company status
Active
Correspondence address
South Block 8th Floor, 55 Baker Street, London, United Kingdom, W1U 8EW
Role Resigned
Director
Appointed on
3 October 2013
Resigned on
30 April 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

LAKEVILLA LIMITED (03788540)

Company status
Active
Correspondence address
South Block 8th, Floor, 55 Baker Street, London, United Kingdom, W1U 8EW
Role Resigned
Director
Appointed on
8 August 2013
Resigned on
24 April 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

SERVEFIX LIMITED (02910091)

Company status
Active
Correspondence address
South Block 8th, Floor, 55 Baker Street, London, United Kingdom, W1U 8EW
Role Resigned
Director
Appointed on
8 August 2013
Resigned on
24 April 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

LONDON & REGIONAL OVERSEAS LIMITED (03760584)

Company status
Active
Correspondence address
South Block 8th, Floor, 55 Baker Street, London, United Kingdom, W1U 8EW
Role Resigned
Director
Appointed on
13 December 2012
Resigned on
24 April 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

LR PROJECT FORD LIMITED (08948706)

Company status
Active
Correspondence address
South Block 8th Floor, 55 Baker Street, London, United Kingdom, W1U 8EW
Role Resigned
Director
Appointed on
19 March 2014
Resigned on
24 April 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

LR ENERGY INVESTMENTS LIMITED (08854934)

Company status
Active
Correspondence address
South Block 8th, Floor, 55 Baker Street, London, United Kingdom, W1U 8EW
Role Resigned
Director
Appointed on
21 January 2014
Resigned on
24 April 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

SRE HOTELS (CLIVEDEN) LIMITED (07844715)

Company status
Active
Correspondence address
South Block 8th Floor, 55 Baker Street, London, United Kingdom, W1U 8EW
Role Resigned
Director
Appointed on
18 December 2014
Resigned on
24 April 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

LR CARBONERA LIMITED (08499008)

Company status
Active
Correspondence address
South Block 8th, Floor, 55 Baker Street, London, United Kingdom, W1U 8EW
Role Resigned
Director
Appointed on
22 April 2013
Resigned on
24 April 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

GHG 2008 9A PROPCO LIMITED (06480420)

Company status
Dissolved
Correspondence address
Bmi Healthcare House, 3 Paris Garden, Southwark, London, England, SE1 8ND
Role Resigned
Director
Appointed on
5 January 2012
Resigned on
31 March 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

GHG 2008 7A PROPCO LIMITED (06480380)

Company status
Dissolved
Correspondence address
Bmi Healthcare House, 3 Paris Garden, Southwark, London, England, SE1 8ND
Role Resigned
Director
Appointed on
5 January 2012
Resigned on
31 March 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

GHG 2008 BA LIMITED (06480570)

Company status
Active
Correspondence address
Bmi Healthcare House, 3 Paris Garden, Southwark, London, England, SE1 8ND
Role Resigned
Director
Appointed on
5 January 2012
Resigned on
31 March 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

GHG 2008 6A PROPCO LIMITED (06480481)

Company status
Dissolved
Correspondence address
Bmi Healthcare House, 3 Paris Garden, Southwark, London, England, SE1 8ND
Role Resigned
Director
Appointed on
5 January 2012
Resigned on
31 March 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

GHG 2008 4A PROPCO LIMITED (06480371)

Company status
Dissolved
Correspondence address
Bmi Healthcare House, 3 Paris Garden, Southwark, London, England, SE1 8ND
Role Resigned
Director
Appointed on
5 January 2012
Resigned on
31 March 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

GHG 2008 3A PROPCO LIMITED (06480421)

Company status
Dissolved
Correspondence address
Bmi Healthcare House, 3 Paris Garden, Southwark, London, England, SE1 8ND
Role Resigned
Director
Appointed on
5 January 2012
Resigned on
31 March 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

GHG 2008 8A PROPCO LIMITED (06480416)

Company status
Dissolved
Correspondence address
Bmi Healthcare House, 3 Paris Garden, Southwark, London, England, SE1 8ND
Role Resigned
Director
Appointed on
5 January 2012
Resigned on
31 March 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

GHG 2008 11A PROPCO LIMITED (06480435)

Company status
Dissolved
Correspondence address
Bmi Healthcare House, 3 Paris Garden, London, England, SE1 8ND
Role Resigned
Director
Appointed on
5 January 2012
Resigned on
31 March 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

GHG 1 (HOSPITAL OPERATIONS) LIMITED (05783437)

Company status
Active
Correspondence address
Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
Role Resigned
Director
Appointed on
1 November 2012
Resigned on
31 March 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED (06480577)

Company status
Dissolved
Correspondence address
Bmi, Healthcare House, 3 Paris Garden, London, United Kingdom, SE1 8ND
Role Resigned
Director
Appointed on
1 November 2012
Resigned on
31 March 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

GHG 2008 2A PROPCO LIMITED (06480369)

Company status
Dissolved
Correspondence address
Bmi Healthcare House, 3 Paris Garden, Southwark, London, England, SE1 8ND
Role Resigned
Director
Appointed on
5 January 2012
Resigned on
31 March 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

GENERAL HEALTHCARE GROUP LIMITED (04026079)

Company status
Active
Correspondence address
Bmi, Healthcare House, 3 Paris Garden, London, United Kingdom, SE1 8ND
Role Resigned
Director
Appointed on
1 November 2012
Resigned on
31 March 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

MPT ORPINGTON LTD (05783482)

Company status
Active
Correspondence address
7 Albemarle Street, London, England, W1S 4HQ
Role Resigned
Director
Appointed on
5 January 2012
Resigned on
21 August 2013
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer