BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED

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11 officers / 26 resignations

REID, Jordan Luke

Correspondence address
10 St. Giles Square, London, United Kingdom, WC2H 8AP
Role ACTIVE
director
Date of birth
September 1989
Appointed on
1 January 2025
Nationality
British
Occupation
Asset Manager
 
Source data

KNOWLES, Sarah Elizabeth

Correspondence address
10 St. Giles Square, London, United Kingdom, WC2H 8AP
Role ACTIVE
director
Date of birth
October 1972
Appointed on
1 July 2024
Nationality
British
Occupation
Asset Manager
 
Source data

HAWKINS, Kevin Stuart

Correspondence address
10 St. Giles Square, London, United Kingdom, WC2H 8AP
Role ACTIVE
director
Date of birth
March 1969
Appointed on
9 February 2024
Resigned on
1 July 2024
Nationality
British
Occupation
Regional Asset Manager
 
Source data

CLANCY, Richard Simon Muir

Correspondence address
Unit 18 Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, United Kingdom, PR2 2YP
Role ACTIVE
director
Date of birth
November 1965
Appointed on
5 May 2023
Resigned on
9 February 2024
Nationality
British
Occupation
Finance Director
 
Source data

Average house price in the postcode PR2 2YP £393,000

EXAKOUSTIDOU, Angeliki Maria

Correspondence address
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role ACTIVE
director
Date of birth
September 1991
Appointed on
26 September 2022
Nationality
Greek
Occupation
Associate Asset Manager
 
Source data

GILL, Christopher Mark David

Correspondence address
10 St. Giles Square, London, United Kingdom, WC2H 8AP
Role ACTIVE
director
Date of birth
October 1985
Appointed on
31 July 2020
Resigned on
5 May 2023
Nationality
British
Occupation
Director
 
Source data

FOOT, David Alexander John, Mr.

Correspondence address
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role ACTIVE
director
Date of birth
February 1968
Appointed on
15 May 2020
Resigned on
29 March 2022
Nationality
British
Occupation
Asset Management
 
Source data

THORNE, Alexander Victor

Correspondence address
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role ACTIVE
director
Date of birth
March 1989
Appointed on
1 November 2019
Nationality
British
Occupation
Asset Manager
 
Source data

ULLA, Naseer

Correspondence address
10 St. Giles Square, London, United Kingdom, WC2H 8AP
Role ACTIVE
director
Date of birth
August 1964
Appointed on
4 December 2013
Resigned on
1 January 2025
Nationality
British
Occupation
Operations Manager
 
Source data

HOLDEN, Mark Geoffrey David

Correspondence address
Level 7 One Bartholomew Close, Barts Square, London, England, EC1A 7BL
Role ACTIVE
director
Date of birth
September 1957
Appointed on
31 July 2012
Resigned on
4 May 2023
Nationality
British
Occupation
Investment Director
 
Source data

CHEADLE, JAYNE

Correspondence address
55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 8EW
Role ACTIVE
Secretary
Appointed on
22 April 2009
Nationality
BRITISH

Average house price in the postcode W1U 8EW £388,133,000

POUPARD, Natalia

Correspondence address
12 Charles Ii Street, London, England, England, SW1Y 4QU
Role RESIGNED
director
Date of birth
October 1977
Appointed on
31 January 2019
Resigned on
1 November 2019
Nationality
British
Occupation
Asset Manager
 
Source data

Average house price in the postcode SW1Y 4QU £83,465,000

WEGENER, Elena Giorgiana

Correspondence address
12 Charles Ii Street, London, England, England, SW1Y 4QU
Role RESIGNED
director
Date of birth
April 1975
Appointed on
31 October 2018
Resigned on
31 January 2019
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode SW1Y 4QU £83,465,000

O'BOYLE, THOMAS

Correspondence address
55 BAKER STREET, LONDON, W1U 8EW
Role RESIGNED
Director
Date of birth
October 1952
Appointed on
30 January 2018
Resigned on
31 July 2020
Nationality
BRITISH
Occupation
REGIONAL ASSET MANAGER

Average house price in the postcode W1U 8EW £388,133,000

TURNBULL, RACHEL LOUISE

Correspondence address
12 CHARLES II STREET, LONDON, ENGLAND, ENGLAND, SW1Y 4QU
Role RESIGNED
Director
Date of birth
June 1978
Appointed on
2 November 2017
Resigned on
31 October 2018
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

Average house price in the postcode SW1Y 4QU £83,465,000

DRIVER, Ross William

Correspondence address
12 Charles Ii Street, London, England, England, SW1Y 4QU
Role RESIGNED
director
Date of birth
May 1981
Appointed on
14 February 2014
Resigned on
15 May 2020
Nationality
British
Occupation
Corporate Finance
 
Source data

Average house price in the postcode SW1Y 4QU £83,465,000

BRIDGE, David Patrick

Correspondence address
55 Baker Street, London, United Kingdom, W1U 8EW
Role RESIGNED
director
Date of birth
September 1939
Appointed on
7 August 2013
Resigned on
4 December 2013
Nationality
British
Occupation
Operations Manager
 
Source data

Average house price in the postcode W1U 8EW £388,133,000

ULLA, NASEER

Correspondence address
55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 8EW
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
7 February 2013
Resigned on
7 August 2013
Nationality
BRITISH
Occupation
OPERATIONS MANAGER

Average house price in the postcode W1U 8EW £388,133,000

NEWTON, Robert James

Correspondence address
12 Charles Ii Street, London, England, England, SW1Y 4QU
Role RESIGNED
director
Date of birth
November 1956
Appointed on
30 January 2012
Resigned on
14 February 2014
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode SW1Y 4QU £83,465,000

ROPER, ANTHONY CHARLES

Correspondence address
12 CHARLES II STREET, LONDON, ENGLAND, ENGLAND, SW1Y 4QU
Role RESIGNED
Director
Date of birth
December 1960
Appointed on
1 November 2011
Resigned on
2 November 2017
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW1Y 4QU £83,465,000

COOPER, PHILLIP JOHN

Correspondence address
12 CHARLES II STREET, LONDON, ENGLAND, ENGLAND, SW1Y 4QU
Role RESIGNED
Director
Date of birth
February 1949
Appointed on
1 June 2011
Resigned on
1 November 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW1Y 4QU £83,465,000

QUAIFE, GEOFFREY ALAN

Correspondence address
HSBC SPECIALIST FUND MANAGEMENT LTD LEVEL 21, 8 CANADA SQUARE, LONDON, E14 5HQ
Role RESIGNED
Director
Date of birth
October 1955
Appointed on
1 June 2011
Resigned on
30 January 2012
Nationality
BRITISH
Occupation
DIRECTOR

WAYMENT, MARK CHRISTOPHER

Correspondence address
12 CHARLES II STREET, LONDON, ENGLAND, ENGLAND, SW1Y 4QU
Role RESIGNED
Director
Date of birth
December 1958
Appointed on
1 June 2011
Resigned on
31 July 2012
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

Average house price in the postcode SW1Y 4QU £83,465,000

O BOYLE, THOMAS

Correspondence address
55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 8EW
Role RESIGNED
Director
Date of birth
October 1952
Appointed on
15 October 2008
Resigned on
7 February 2013
Nationality
BRITISH
Occupation
PROJECT MANAGER

Average house price in the postcode W1U 8EW £388,133,000

DOCTOR, GRAEME

Correspondence address
55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 8EW
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
16 July 2008
Resigned on
1 June 2011
Nationality
BRITISH
Occupation
PROPERTY DEVELOPER

Average house price in the postcode W1U 8EW £388,133,000

HEDGE, DAVID MARTIN

Correspondence address
24 BURNHAM ROAD, LEIGH ON SEA, ESSEX, SS9 2JU
Role RESIGNED
Secretary
Appointed on
31 May 2007
Resigned on
22 April 2009
Nationality
BRITISH

Average house price in the postcode SS9 2JU £1,064,000

YASUHARA, ATSUSHI

Correspondence address
GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6JZ
Role RESIGNED
Director
Date of birth
April 1964
Appointed on
29 June 2006
Resigned on
1 June 2011
Nationality
JAPANESE
Occupation
SENIOR DEVELOPMENT MANAGER

Average house price in the postcode NW1 6JZ £33,000

GLASTONBURY, BRYAN

Correspondence address
1 AZTEC WEST, ALMONDSBURY, BRISTOL, GREAT BRITAIN, BS32 4SG
Role RESIGNED
Director
Date of birth
July 1953
Appointed on
29 June 2006
Resigned on
1 June 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SALMONS, PAUL

Correspondence address
25 BLUE WATER DRIVE, ELBOROUGH, WESTON SUPER MARE, NORTH SOMERSET, UNITED KINGDOM, BS32 4SG
Role RESIGNED
Director
Date of birth
December 1962
Appointed on
29 June 2006
Resigned on
29 June 2006
Nationality
BRITISH
Occupation
ACCOUNTANT

LONGLEY, ROBERT JOHN

Correspondence address
BADGERS HOLT, STUDLEY HILL STUDLEY, CALNE, WILTSHIRE, SN11 9NL
Role RESIGNED
Director
Date of birth
August 1960
Appointed on
30 May 2006
Resigned on
16 July 2008
Nationality
BRITISH
Occupation
PROJECT MANAGER

Average house price in the postcode SN11 9NL £572,000

RUDD-JONES, JULIAN MARK

Correspondence address
55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 8EW
Role RESIGNED
Director
Date of birth
June 1955
Appointed on
16 November 2005
Resigned on
1 June 2011
Nationality
BRITISH
Occupation
PROPERTY DEVELOPER

Average house price in the postcode W1U 8EW £388,133,000

WALTERS, GEOFFREY PAUL

Correspondence address
31 HOLLAND PARK, LONDON, W11 3TA
Role RESIGNED
Secretary
Appointed on
16 November 2005
Resigned on
31 May 2007
Nationality
BRITISH

Average house price in the postcode W11 3TA £2,427,000

SKINMORE, IAN JOHN

Correspondence address
78 DOWNS ROAD, ISTEAD RISE, KENT, DA13 9HQ
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
16 November 2005
Resigned on
30 March 2006
Nationality
BRITISH
Occupation
DEVELOPMENT MANAGER

Average house price in the postcode DA13 9HQ £554,000

AOKI, NOBURO

Correspondence address
34 HILLCROFT CRESCENT, EALING, LONDON, W5 2SQ
Role RESIGNED
Director
Date of birth
May 1956
Appointed on
16 November 2005
Resigned on
31 May 2007
Nationality
JAPANESE
Occupation
COMPANY DIRECTOR

Average house price in the postcode W5 2SQ £2,166,000

HADNUTT, Martin Charles

Correspondence address
112 Lions Lane, Ashley Heath, Ringwood, Hampshire, BH24 2HW
Role RESIGNED
director
Date of birth
September 1956
Appointed on
29 June 2005
Resigned on
16 June 2009
Nationality
British
Occupation
Chartered Surveyor
 
Source data

Average house price in the postcode BH24 2HW £686,000

INHOCO FORMATIONS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 March 2005
Resigned on
16 November 2005

A G SECRETARIAL LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Secretary
Appointed on
19 March 2005
Resigned on
16 November 2005
Nationality
BRITISH
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