GENERAL HEALTHCARE GROUP LIMITED



2 officers / 57 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

ROBSON, Neil Jonathan

Correspondence address
Bmi Healthcare House, 3 Paris Garden, London, SE1 8ND
Role RESIGNED
director
Date of birth
February 1969
Appointed on
31 July 2018
Resigned on
28 March 2019
Nationality
British
Occupation
Chartered Accountant

THOMAS, MICHAEL ANTHONY

Correspondence address
BMI HEALTHCARE HOUSE, 3 PARIS GARDEN, LONDON, SE1 8ND
Role RESIGNED
Director
Date of birth
April 1976
Appointed on
5 April 2018
Resigned on
28 March 2019
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

O'DONNELL, Michael Kane

Correspondence address
Bmi Healthcare House, 3 Paris Garden, London, SE1 8ND
Role RESIGNED
director
Date of birth
April 1967
Appointed on
28 March 2018
Resigned on
15 December 2018
Nationality
British
Occupation
Director

VICKERY, Catherine Mary Jane

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

DEWING, TRAVIS CHARLES

Correspondence address
BMI HEALTHCARE HOUSE, 3 PARIS GARDEN, LONDON, SE1 8ND
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
6 March 2018
Resigned on
28 March 2018
Nationality
SOUTH AFRICAN
Occupation
CHIEF INFORMATION OFFICER

GIBSON, KEITH NORMAN

Correspondence address
BMI HEALTHCARE HOUSE, 3 PARIS GARDEN, LONDON, SE1 8ND
Role RESIGNED
Director
Date of birth
September 1970
Appointed on
25 January 2017
Resigned on
10 December 2018
Nationality
SOUTH AFRICAN
Occupation
DIRECTOR

SEBASTIAN, LEONARD KEVIN CHANDRAN

Correspondence address
BMI HEALTHCARE HOUSE, 3 PARIS GARDEN, LONDON, SE1 8ND
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
22 June 2016
Resigned on
10 December 2018
Nationality
SWISS
Occupation
LAWYER AND COMPANY DIRECTOR

HUGHES, GARY WILLIAM

Correspondence address
BMI HEALTHCARE HOUSE, 3 PARIS GARDEN, LONDON, SE1 8ND
Role RESIGNED
Director
Date of birth
April 1962
Appointed on
1 May 2015
Resigned on
10 December 2018
Nationality
BRITISH
Occupation
PRIVATE EQUITY EXECUTIVE

WATKINS-WRIGHT, EDWARD RICHARD CHARLES

Correspondence address
BMI HEALTHCARE HOUSE, 3 PARIS GARDEN, LONDON, SE1 8ND
Role RESIGNED
Director
Date of birth
August 1980
Appointed on
15 April 2015
Resigned on
3 June 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

WATTS, JILL MARGARET

Correspondence address
BMI HEALTHCARE HOUSE, 3 PARIS GARDEN, 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

COLE, Brian Roy

Correspondence address
Bmi Healthcare House, 3 Paris Garden, London, United Kingdom, SE1 8ND
Role RESIGNED
director
Date of birth
January 1969
Appointed on
1 November 2012
Resigned on
31 March 2015
Nationality
British
Occupation
Chief Financial Officer

DYSON, STEVEN LEWIS

Correspondence address
BMI HEALTHCARE HOUSE, 3 PARIS GARDEN, LONDON, UNITED KINGDOM, SE1 8ND
Role RESIGNED
Director
Date of birth
May 1973
Appointed on
18 October 2012
Resigned on
28 March 2018
Nationality
BRITISH
Occupation
INVESTMENT PROFESSIONAL

LOVELACE, CRAIG BARRY

Correspondence address
BMI HEALTHCARE HOUSE, 3 PARIS GARDEN, 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

BREWER, THEVENDRIE NAICKER

Correspondence address
BMI HEALTHCARE HOUSE, 3 PARIS GARDEN, LONDON, UNITED KINGDOM, SE1 8ND
Role RESIGNED
Director
Date of birth
July 1972
Appointed on
22 March 2012
Resigned on
25 January 2017
Nationality
SOUTH AFRICAN
Occupation
BUSINESSWOMAN

VILAKAZI, SKHULUMI JEREMIAH (JERRY)

Correspondence address
BMI HEALTHCARE HOUSE, 3 PARIS GARDEN, LONDON, UNITED KINGDOM, SE1 8ND
Role RESIGNED
Director
Date of birth
January 1961
Appointed on
22 March 2012
Resigned on
31 May 2015
Nationality
SOUTH AFRICAN
Occupation
BUSINESS

SMITH, CHRISTOFFEL

Correspondence address
BMI HEALTHCARE HOUSE, 3 PARIS GARDEN, LONDON, UNITED KINGDOM, SE1 8ND
Role RESIGNED
Director
Date of birth
March 1967
Appointed on
22 March 2012
Resigned on
28 March 2018
Nationality
BRITISH
Occupation
FINANCE

SACKS, BRADLEY JONATHAN

Correspondence address
4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF
Role RESIGNED
Director
Date of birth
May 1967
Appointed on
24 August 2011
Resigned on
29 February 2012
Nationality
AMERICAN,SOUTH AFRIC
Occupation
INVESTOR

VICKERY, CATHERINE MARY JANE

Correspondence address
BMI HEALTHCARE HOUSE, 3 PARIS GARDEN, LONDON, UNITED KINGDOM, SE1 8ND
Role RESIGNED
Secretary
Appointed on
31 May 2011
Resigned on
30 November 2018
Nationality
NATIONALITY UNKNOWN

DA COSTA, MELANIE SANDRA FERNANDES

Correspondence address
BMI HEALTHCARE HOUSE, 3 PARIS GARDEN, LONDON, UNITED KINGDOM, SE1 8ND
Role RESIGNED
Director
Date of birth
August 1972
Appointed on
8 January 2010
Resigned on
28 March 2018
Nationality
SOUTH AFRICAN
Occupation
DIRECTOR OF STRATEGY & HEALTH POLICY

LIVINGSTONE, RICHARD JOHN

Correspondence address
BMI HEALTHCARE HOUSE, 3 PARIS GARDEN, LONDON, UNITED KINGDOM, SE1 8ND
Role RESIGNED
Director
Date of birth
November 1964
Appointed on
21 August 2009
Resigned on
1 November 2012
Nationality
BRITISH
Occupation
DIRECTOR

FIRMAN, VAUGHAN ERRIS

Correspondence address
4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF
Role RESIGNED
Director
Date of birth
March 1963
Appointed on
9 November 2007
Resigned on
21 July 2011
Nationality
SOUTH AFRICAN
Occupation
DIRECTOR

MARKS, DAVID BENJAMIN

Correspondence address
BMI HEALTHCARE HOUSE, 3 PARIS GARDEN, LONDON, UNITED KINGDOM, SE1 8ND
Role RESIGNED
Director
Date of birth
June 1969
Appointed on
19 July 2007
Resigned on
23 January 2013
Nationality
BRITISH
Occupation
DIRECTOR

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
22 March 2007
Resigned on
31 May 2011
Nationality
BRITISH
Occupation
CEO

JONES, Ian Martin Lloyd

Correspondence address
Bmi Healthcare House, 3 Paris Garden, London, United Kingdom, SE1 8ND
Role RESIGNED
director
Date of birth
December 1960
Appointed on
22 March 2007
Resigned on
11 December 2014
Nationality
British
Occupation
Director

WARRENER, PETER

Correspondence address
BMI HEALTHCARE HOUSE, 3 PARIS GARDEN, LONDON, UNITED KINGDOM, SE1 8ND
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
1 March 2007
Resigned on
28 March 2018
Nationality
BRITISH
Occupation
H R DIRECTOR

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
FINANCIAL DIRECTOR

BRANNIGAN, EILEEN JOAN

Correspondence address
4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF
Role RESIGNED
Director
Date of birth
December 1955
Appointed on
6 November 2006
Resigned on
29 February 2012
Nationality
BRITISH
Occupation
DIRECTOR

GIBSON, KEITH NORMAN

Correspondence address
4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF
Role RESIGNED
Director
Date of birth
September 1970
Appointed on
6 November 2006
Resigned on
29 February 2012
Nationality
SOUTH AFRICAN
Occupation
DIRECTOR

JAMMINE, AZAR PAUL HINDELLY

Correspondence address
4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF
Role RESIGNED
Director
Date of birth
May 1949
Appointed on
6 November 2006
Resigned on
29 February 2012
Nationality
SOUTH AFRICAN
Occupation
DIRECTOR

KAHN, JACOB MEYER

Correspondence address
BMI HEALTHCARE HOUSE, 3 PARIS GARDEN, LONDON, UNITED KINGDOM, SE1 8ND
Role RESIGNED
Director
Date of birth
June 1939
Appointed on
6 November 2006
Resigned on
6 March 2018
Nationality
SOUTH AFRICAN
Occupation
DIRECTOR

LEVIN, HYMIE REUVIN

Correspondence address
BMI HEALTHCARE HOUSE, 3 PARIS GARDEN, LONDON, UNITED KINGDOM, SE1 8ND
Role RESIGNED
Director
Date of birth
April 1945
Appointed on
6 November 2006
Resigned on
28 February 2014
Nationality
SOUTH AFRICAN
Occupation
DIRECTOR

LUNDIN, ANTHONY ARNOLD

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

Average house price in the postcode KT8 0PA £1,703,000

GERSHON, PETER OLIVER

Correspondence address
4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF
Role RESIGNED
Director
Date of birth
January 1947
Appointed on
6 November 2006
Resigned on
31 December 2011
Nationality
BRITISH
Occupation
CHAIRMAN

NGCABA, ANDILE ABNER

Correspondence address
4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF
Role RESIGNED
Director
Date of birth
June 1956
Appointed on
6 November 2006
Resigned on
7 April 2010
Nationality
SOUTH AFRICAN
Occupation
DIRECTOR

NOACH, RYAN NATHANIEL

Correspondence address
5 CHADWBROOK, 38 BEVAN ROAD, RIVONIA, 2128, SOUTH AFRICA
Role RESIGNED
Director
Date of birth
June 1974
Appointed on
6 November 2006
Resigned on
9 November 2007
Nationality
SOUTH AFRICAN
Occupation
DIRECTOR

DAVIS, INGRID MARION

Correspondence address
35 LOTUS STREET,, GALLO MANOR, SANDTON, SOUTH AFRICA
Role RESIGNED
Director
Date of birth
April 1953
Appointed on
6 November 2006
Resigned on
8 January 2010
Nationality
SOUTH AFRICAN
Occupation
DIRECTOR

SACKS, MICHAEL IVAN

Correspondence address
4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF
Role RESIGNED
Director
Date of birth
February 1943
Appointed on
6 November 2006
Resigned on
29 February 2012
Nationality
SOUTH AFRICAN
Occupation
DIRECTOR

COLLIER, STEPHEN JOHN

Correspondence address
BMI HEALTHCARE HOUSE, 3 PARIS GARDEN, LONDON, UNITED KINGDOM, SE1 8ND
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
27 July 2006
Resigned on
16 November 2014
Nationality
BRITISH
Occupation
DIRECTOR

MANN, MUHAMMAD KHAWAR AMIN

Correspondence address
BMI HEALTHCARE HOUSE 3 PARIS GARDEN, SOUTHWARK, LONDON, UNITED KINGDOM, SE1 8ND
Role RESIGNED
Director
Date of birth
October 1967
Appointed on
27 July 2006
Resigned on
30 September 2012
Nationality
BRITISH
Occupation
DIRECTOR

ADAMS, MARK IAN

Correspondence address
3 D'ABERNON CLOSE, ESHER PLACE, ESHER, SURREY, KT10 8PT
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
27 July 2006
Resigned on
30 June 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT10 8PT £1,875,000

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 £890,000

KING, CHRISTOPHER

Correspondence address
4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF
Role RESIGNED
Director
Date of birth
July 1966
Appointed on
12 May 2006
Resigned on
21 August 2009
Nationality
BRITISH
Occupation
DIRECTOR

BLANK, JASON MARSHALL

Correspondence address
THE MANOR HOUSE, LOWER WOODFORD, SALISBURY, SP3 5NL
Role RESIGNED
Director
Date of birth
August 1971
Appointed on
12 May 2006
Resigned on
19 July 2007
Nationality
AMERICAN
Occupation
DIRECTOR

Average house price in the postcode SP3 5NL £506,000

FRIEDLAND, RICHARD HAROLD

Correspondence address
BMI HEALTHCARE HOUSE, 3 PARIS GARDEN, LONDON, UNITED KINGDOM, SE1 8ND
Role RESIGNED
Director
Date of birth
October 1961
Appointed on
11 May 2006
Resigned on
28 March 2018
Nationality
SOUTH AFRICAN
Occupation
DOCTOR EXECUTIVE

NELSON, PETER

Correspondence address
7 BEDFORD AVENUE, CRAIGHALL PARK, JOHANNESBURG, 2196, SOUTH AFRICA
Role RESIGNED
Director
Date of birth
July 1954
Appointed on
11 May 2006
Resigned on
27 November 2008
Nationality
SOUTH AFRICAN
Occupation
FINANCE DIRECTOR

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
1 February 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW15 6UD £3,395,000

SMITH, IAN RICHARD

Correspondence address
22 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS
Role RESIGNED
Director
Date of birth
January 1954
Appointed on
29 September 2004
Resigned on
27 June 2006
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode SW19 4PS £3,440,000

AULD, CHARLES CAIRNS

Correspondence address
2 CHEYNE ROW, LONDON, SW3 5HL
Role RESIGNED
Director
Date of birth
June 1943
Appointed on
1 September 2000
Resigned on
23 December 2004
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode SW3 5HL £6,446,000

PRESTON, PAUL RICHARD

Correspondence address
FOXHOLM, 65 LUBBOCK ROAD, CHISLEHURST, KENT, BR7 5JG
Role RESIGNED
Director
Date of birth
April 1955
Appointed on
1 September 2000
Resigned on
8 April 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BR7 5JG £1,312,000

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
1 September 2000
Resigned on
27 July 2006
Nationality
BRITISH
Occupation
MANGING DIRECTOR

Average house price in the postcode DE13 8BU £880,000

COLLIER, STEPHEN JOHN

Correspondence address
4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF
Role RESIGNED
Secretary
Appointed on
1 September 2000
Resigned on
31 May 2011
Nationality
BRITISH

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
1 September 2000
Resigned on
5 April 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode IG8 0BU £1,236,000

HAYES, EUGENE GERARD

Correspondence address
42 WEST HEATH DRIVE, LONDON, NW11 7QH
Role RESIGNED
Director
Date of birth
January 1955
Appointed on
1 September 2000
Resigned on
30 December 2005
Nationality
IRISH
Occupation
DIRECTOR

Average house price in the postcode NW11 7QH £2,344,000

PALLEY, SIMON DAN

Correspondence address
14 PRINCE ALBERT ROAD, LONDON, NW1 7SR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
29 August 2000
Resigned on
12 May 2006
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

Average house price in the postcode NW1 7SR £14,614,000

CURZIO, STEFANO PIETRO QUADRIO

Correspondence address
46 ONSLOW SQUARE, LONDON, SW7 3NX
Role RESIGNED
Director
Date of birth
November 1965
Appointed on
24 August 2000
Resigned on
12 May 2006
Nationality
ITALIAN
Occupation
INVESTMENT MANAGER

Average house price in the postcode SW7 3NX £3,484,000

25 NOMINEES LIMITED

Correspondence address
ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX
Role RESIGNED
Director
Appointed on
4 July 2000
Resigned on
24 August 2000
Nationality
BRITISH
Occupation
CORPORATE BODY

DM COMPANY SERVICES LIMITED

Correspondence address
11 WALKER STREET, EDINBURGH, EH3 7NE
Role RESIGNED
Secretary
Appointed on
4 July 2000
Resigned on
1 September 2000
Nationality
BRITISH

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