BMI HEALTHCARE LIMITED



2 officers / 31 resignations

PRINS, KAREN ANITA

Correspondence address
1ST FLOOR 30 CANNON STREET, LONDON, ENGLAND, EC4M 6XH
Role ACTIVE
Director
Date of birth
March 1961
Appointed on
1 October 2017
Nationality
SOUTH AFRICAN
Occupation
CHIEF EXECUTIVE OFFICER

DAVIES, HENRY JONATHAN

Correspondence address
1ST FLOOR 30 CANNON STREET, LONDON, ENGLAND, EC4M 6XH
Role ACTIVE
Director
Date of birth
January 1968
Appointed on
1 September 2015
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

WATTS, JILL MARGARET

Correspondence address
BMI HEALTHCARE HOUSE 3 PARIS GARDEN, SOUTHWARK, LONDON, SE1 8ND
Role RESIGNED
Director
Date of birth
August 1958
Appointed on
17 November 2014
Resigned on
30 September 2017
Nationality
BRITISH
Occupation
GROUP CHIEF EXECUTIVE

LOVELACE, CRAIG BARRY

Correspondence address
BMI HEALTHCARE HOUSE 3 PARIS GARDEN, SOUTHWARK, LONDON, UNITED KINGDOM, SE1 8ND
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
25 April 2012
Resigned on
30 April 2015
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

VICKERY, Catherine Mary Jane

Correspondence address
Bmi Healthcare House 3 Paris Garden, Southwark, London, SE1 8ND
Role RESIGNED
director
Date of birth
June 1975
Appointed on
23 March 2012
Resigned on
30 November 2018
Nationality
British
Occupation
Solicitor

FAWCETT, ADRIAN JOHN

Correspondence address
4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF
Role RESIGNED
Director
Date of birth
July 1968
Appointed on
18 September 2008
Resigned on
31 May 2011
Nationality
BRITISH
Occupation
CEO

VICKERY, CATHERINE MARY JANE

Correspondence address
BMI HEALTHCARE HOUSE 3 PARIS GARDEN, SOUTHWARK, LONDON, SE1 8ND
Role RESIGNED
Secretary
Appointed on
18 September 2008
Resigned on
30 November 2018
Nationality
BRITISH
Occupation
LAWYER

WIELAND, PHIL

Correspondence address
4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF
Role RESIGNED
Director
Date of birth
May 1973
Appointed on
1 February 2007
Resigned on
30 November 2011
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

LUNDIN, ANTHONY ARNOLD

Correspondence address
33 BEAUCHAMP ROAD, EAST MOLESEY, SURREY, KT8 0PA
Role RESIGNED
Director
Date of birth
December 1951
Appointed on
27 July 2006
Resigned on
29 February 2008
Nationality
SOUTH AFRICAN
Occupation
DIRECTOR

Average house price in the postcode KT8 0PA £1,294,000

LE COUILLIARD, JO SUSAN

Correspondence address
RAKE HOUSE, CROSSWAYS ROAD, GRAYSHOTT, SURREY, GU26 6HE
Role RESIGNED
Director
Date of birth
November 1963
Appointed on
27 July 2006
Resigned on
31 May 2008
Nationality
BRITISH
Occupation
HOSPITAL MANAGEMENT

Average house price in the postcode GU26 6HE £777,000

SMITH, IAN RICHARD

Correspondence address
22 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS
Role RESIGNED
Director
Date of birth
January 1954
Appointed on
4 January 2005
Resigned on
27 June 2006
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode SW19 4PS £2,963,000

SIMPSON DENT, JONATHAN

Correspondence address
CARISBROOK, 19 BRIAR WALK PUTNEY, LONDON, SW15 6UD
Role RESIGNED
Director
Date of birth
November 1966
Appointed on
3 January 2005
Resigned on
26 January 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW15 6UD £3,012,000

PRESTON, PAUL RICHARD

Correspondence address
FOXHOLM, 65 LUBBOCK ROAD, CHISLEHURST, KENT, BR7 5JG
Role RESIGNED
Director
Date of birth
April 1955
Appointed on
28 March 2001
Resigned on
8 April 2004
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode BR7 5JG £1,249,000

HARRIS, NIGEL ROBERT

Correspondence address
CEDAR COTTAGE, CROFT LANE, CRONDALL, FARNHAM, SURREY, GU10 5QG
Role RESIGNED
Director
Date of birth
November 1948
Appointed on
6 April 1998
Resigned on
31 August 2000
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode GU10 5QG £1,123,000

COLLIER, STEPHEN JOHN

Correspondence address
BMI HEALTHCARE HOUSE 3 PARIS GARDEN, SOUTHWARK, LONDON, UNITED KINGDOM, SE1 8ND
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
6 April 1998
Resigned on
16 November 2014
Nationality
BRITISH
Occupation
BARRISTER

HAYES, EUGENE GERARD

Correspondence address
42 WEST HEATH DRIVE, LONDON, NW11 7QH
Role RESIGNED
Director
Date of birth
January 1955
Appointed on
27 March 1998
Resigned on
30 December 2005
Nationality
IRISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode NW11 7QH £2,037,000

NASH, DAVID PERCY

Correspondence address
COPCOURT MANOR, COPCOURT, TETSWORTH, OXFORDSHIRE, OX9 7DE
Role RESIGNED
Director
Date of birth
May 1940
Appointed on
11 September 1997
Resigned on
17 December 1997
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode OX9 7DE £1,214,000

FORMAN, ROY

Correspondence address
THE BEACON COTTAGE, CRIPPS CORNER ROAD STAPLECROSS, ROBERTSBRIDGE, EAST SUSSEX, TN32 5QR
Role RESIGNED
Director
Date of birth
December 1931
Appointed on
26 September 1994
Resigned on
30 May 1997
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TN32 5QR £541,000

FARRIER, PETER EDMUND CHARLES

Correspondence address
NORTH LODGE MONKHAMS GROVE, WOODFORD GREEN, WOODFORD, ESSEX, IG8 0BU
Role RESIGNED
Director
Date of birth
March 1943
Appointed on
26 September 1994
Resigned on
5 April 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode IG8 0BU £1,079,000

GIBBONS, DAVID

Correspondence address
LAUREL COTTAGE, NORTH STREET, THEALE READING, BERKSHIRE, RG7 5EX
Role RESIGNED
Director
Date of birth
March 1938
Appointed on
22 June 1994
Resigned on
30 May 1997
Nationality
BRITISH
Occupation
HEALTHCARE MANAGEMENT

Average house price in the postcode RG7 5EX £905,000

MURPHY, PAUL

Correspondence address
CUNNERY FARM WYCHNOR PARK, BURTON-UNDER-NEEDWOOD, BURTON UPON TRENT, STAFFORDSHIRE, DE13 8BU
Role RESIGNED
Director
Date of birth
August 1949
Appointed on
4 March 1994
Resigned on
27 July 2006
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode DE13 8BU £739,000

HOOPER, GLORIA DOROTHY

Correspondence address
11 CLEVELAND ROW, ST JAMES, LONDON, SW1A 1DH
Role RESIGNED
Director
Date of birth
May 1939
Appointed on
17 December 1993
Resigned on
30 May 1997
Nationality
BRITISH
Occupation
PEER OF THE REALM

Average house price in the postcode SW1A 1DH £5,908,000

AULD, CHARLES CAIRNS

Correspondence address
2 CHEYNE ROW, LONDON, SW3 5HL
Role RESIGNED
Director
Date of birth
June 1943
Appointed on
18 December 1991
Resigned on
23 December 2004
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode SW3 5HL £4,948,000

MILLS-WEBB, JAMES SYDNEY EDWARD

Correspondence address
THE ORCHARD 24 ASTLEY ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1HU
Role RESIGNED
Director
Date of birth
August 1950
Appointed on
21 January 1991
Resigned on
14 February 1992
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HP1 1HU £416,000

ALLAN, WILLIAM CAMPBELL

Correspondence address
34 SMITH STREET, CHELSEA, LONDON, SW3 4EP
Role RESIGNED
Director
Date of birth
May 1932
Appointed on
21 January 1991
Resigned on
30 May 1997
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SW3 4EP £4,545,000

JACKSON, JOHN

Correspondence address
23 STYAL ROAD, WILMSLOW, BUCKS, SK9 4AG
Role RESIGNED
Director
Date of birth
June 1946
Appointed on
21 January 1991
Resigned on
6 January 1995
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SK9 4AG £686,000

ROUCAYROL, JEAN-CLAUDE

Correspondence address
5 AVENUE EMILE-DESCHANIEL, PARIS F-75007, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
June 1920
Appointed on
21 January 1991
Resigned on
30 May 1997
Nationality
FRENCH
Occupation
DIRECTOR

GOLDBERG, MARVIN HERMAN

Correspondence address
16 HAMPSTEAD WAY, LONDON, NW1
Role RESIGNED
Director
Date of birth
January 1928
Appointed on
21 January 1991
Resigned on
22 March 1995
Nationality
USA
Occupation
DIRECTOR

CAILLE, DANIEL

Correspondence address
36 RUE DE LA RONCE, 92410 VILLE D AVRAY, FRANCE
Role RESIGNED
Director
Date of birth
April 1951
Appointed on
21 January 1991
Resigned on
10 September 1997
Nationality
FRENCH
Occupation
DIRECTOR

WALMSLEY, JOHN ARTHUR

Correspondence address
19 COOMBE LANE WEST, KINGSTON, SURREY, KT2 7EW
Role RESIGNED
Director
Date of birth
December 1946
Appointed on
21 January 1991
Resigned on
30 June 1995
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode KT2 7EW £1,204,000

BOUR, DANIEL

Correspondence address
HARAS NATIONAL, 78610 LES BREVIAIRES, FRANCE
Role RESIGNED
Director
Date of birth
December 1955
Appointed on
21 January 1991
Resigned on
10 September 1997
Nationality
FRENCH
Occupation
DIRECTOR

BANON, JEAN CLAUDE

Correspondence address
37 WARWICK GARDENS, LONDON, W14 8PH
Role RESIGNED
Director
Date of birth
May 1948
Appointed on
21 January 1991
Resigned on
29 June 1997
Nationality
FRENCH
Occupation
DIRECTOR

Average house price in the postcode W14 8PH £6,200,000

COLLIER, STEPHEN JOHN

Correspondence address
180 KENNINGTON PARK ROAD, KENNINGTON, LONDON, SE11 4BT
Role RESIGNED
Secretary
Appointed on
21 January 1991
Resigned on
18 September 2008
Nationality
BRITISH

Average house price in the postcode SE11 4BT £662,000


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