WESTMINSTER HEALTH CARE (UK) LIMITED



4 officers / 21 resignations

PORTAL, IAN

Correspondence address
SUITE 201 THE CHAMBERS, CHELSEA HARBOUR, LONDON, UNITED KINGDOM, SW10 0XF
Role
Director
Date of birth
August 1959
Appointed on
6 November 2014
Nationality
BRITISH
Occupation
COMPANY SECRETARY

HAZLEWOOD, DR MARK ANTONY

Correspondence address
SUITE 201, SECOND FLOOR DESIGN CENTRE EAST,, CHELSEA HARBOUR, LONDON, ENGLAND, ENGLAND, SW10 0XF
Role
Director
Date of birth
March 1966
Appointed on
14 October 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CALVELEY, PETE

Correspondence address
SUITE 201, SECOND FLOOR DESIGN CENTRE EAST,, CHELSEA HARBOUR, LONDON, ENGLAND, ENGLAND, SW10 0XF
Role
Director
Date of birth
November 1960
Appointed on
14 October 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

PORTAL, IAN

Correspondence address
SUITE 201 THE CHAMBERS, CHELSEA HARBOUR, LONDON, UNITED KINGDOM, SW10 0XF
Role
Secretary
Appointed on
22 November 2011
Nationality
NATIONALITY UNKNOWN

MCGARTOLL, OWEN RAPHAEL

Correspondence address
58 THE ANCHORAGE,, CLARENCE STREET, DUN LAOGHAIRE, COUNTY DUBLIN, IRELAND, IRISH
Role RESIGNED
Director
Date of birth
October 1948
Appointed on
23 October 2006
Resigned on
4 October 2007
Nationality
IRISH
Occupation
DIRECTOR

HATHER, JON

Correspondence address
SUITE 201 THE CHAMBERS, CHELSEA HARBOUR, LONDON, UNITED KINGDOM, SW10 0XF
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
23 February 2005
Resigned on
14 October 2014
Nationality
BRITISH
Occupation
COMPANY SECRETARY

PARSONS, MICHAEL DENNIS

Correspondence address
SUITE 201 THE CHAMBERS, CHELSEA HARBOUR, LONDON, UNITED KINGDOM, SW10 0XF
Role RESIGNED
Director
Date of birth
August 1950
Appointed on
9 November 2004
Resigned on
8 October 2013
Nationality
BRITISH
Occupation
DIRECTOR

DUNCAN, DAVID

Correspondence address
SUITE 201 THE CHAMBERS, CHELSEA HARBOUR, LONDON, UNITED KINGDOM, SW10 0XF
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
9 November 2004
Resigned on
14 October 2014
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

MITCHELL, NICK

Correspondence address
LYMBROOK, 53 DORE ROAD DORE, SHEFFIELD, S17 3NA
Role RESIGNED
Director
Date of birth
October 1961
Appointed on
15 September 2003
Resigned on
12 November 2004
Nationality
ENGLSIH
Occupation
FINANCE DIRECTOR

Average house price in the postcode S17 3NA £554,000

STREET, TIMOTHY WILLIAM

Correspondence address
FLAT 23 PARK HOUSE, 16 NORTHFIELDS, LONDON, SW18 1DD
Role RESIGNED
Director
Date of birth
September 1974
Appointed on
1 July 2002
Resigned on
12 November 2004
Nationality
AUSTRALIAN
Occupation
DIRECTOR

SCOTT, IAIN JOHN GOSMAN

Correspondence address
37 MIDMILLS ROAD, INVERNESS, INVERNESS SHIRE, IV2 3NZ
Role RESIGNED
Director
Date of birth
June 1953
Appointed on
27 May 2002
Resigned on
12 November 2004
Nationality
UK
Occupation
DIRECTOR

WEIGHT, JAMES DOMINIC

Correspondence address
11 COURTNEY PLACE, COBHAM, SURREY, KT11 2BE
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
11 December 2000
Resigned on
30 April 2002
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode KT11 2BE £1,970,000

HATHER, JON

Correspondence address
SUITE 201 THE CHAMBERS, CHELSEA HARBOUR, LONDON, UNITED KINGDOM, SW10 0XF
Role RESIGNED
Secretary
Date of birth
April 1950
Appointed on
7 March 2000
Resigned on
22 November 2011
Nationality
BRITISH
Occupation
COMPANY SECRETARY

HEYWOOD, ANTHONY GEORGE

Correspondence address
HARBOROUGH HALL HARBOROUGH HALL LANE, MESSING, ESSEX, CO5 9UA
Role RESIGNED
Director
Date of birth
September 1948
Appointed on
4 October 1999
Resigned on
12 November 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CO5 9UA £711,000

PURSE, STEPHEN JOHN

Correspondence address
36 NEWRY ROAD, TWICKENHAM, LONDON, TW1 1PL
Role RESIGNED
Director
Date of birth
April 1953
Appointed on
4 October 1999
Resigned on
7 March 2000
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode TW1 1PL £793,000

PURSE, STEPHEN JOHN

Correspondence address
36 NEWRY ROAD, TWICKENHAM, LONDON, TW1 1PL
Role RESIGNED
Secretary
Date of birth
April 1953
Appointed on
4 October 1999
Resigned on
7 March 2000
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode TW1 1PL £793,000

GRIFFITHS OF FFORESTFACH, BRIAN

Correspondence address
19 CHESTER SQUARE, LONDON, SW1W 9HS
Role RESIGNED
Director
Date of birth
December 1941
Appointed on
12 April 1999
Resigned on
22 October 1999
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode SW1W 9HS £14,232,000

VOLPERT, BARRY

Correspondence address
PETERBOROUGH COURT 133 FLEET STREET, LONDON, EC4A 2PP
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
21 March 1999
Resigned on
22 October 1999
Nationality
BRITISH
Occupation
BANKER

SISKIND, EDWARD

Correspondence address
61 LEDBURY ROAD, LONDON, W11 2AA
Role RESIGNED
Director
Date of birth
January 1966
Appointed on
21 March 1999
Resigned on
22 October 1999
Nationality
AMERICAN
Occupation
BANKER

Average house price in the postcode W11 2AA £2,066,000

PAUL, ANDREW

Correspondence address
283 PONDFIELD ROAD, BRONXVILLE, NEW YORK, 10708, USA
Role RESIGNED
Director
Date of birth
February 1956
Appointed on
21 March 1999
Resigned on
22 October 1999
Nationality
USA
Occupation
PRIVATE EQUITY INVESTOR

PATEL, CHAITANYA BHUPENDRA

Correspondence address
THE THATCHED HOUSE, MANOR WAY OXSHOTT, LEATHERHEAD, SURREY, KT22 0HU
Role RESIGNED
Director
Date of birth
September 1954
Appointed on
21 March 1999
Resigned on
30 April 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT22 0HU £2,201,000

SORREL, LAWRENCE BRIAN

Correspondence address
320 PARK AVENUE SUITE 2500, NEW YORK, 10022, USA
Role RESIGNED
Director
Date of birth
January 1959
Appointed on
21 March 1999
Resigned on
22 October 1999
Nationality
UNITED STATES
Occupation
INVESTMENTS

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Role RESIGNED
Nominee Secretary
Appointed on
18 March 1999
Resigned on
4 October 1999

SIGELMAN, JOSEPH

Correspondence address
133 FLEET ST, LONDON, EC4A 2BB
Role RESIGNED
Director
Date of birth
February 1971
Appointed on
18 March 1999
Resigned on
21 March 1999
Nationality
USA
Occupation
BANKER

GINSBERG, WINSTON MAXWELL

Correspondence address
133 FLEET ST, LONDON, EC4A 2BB
Role RESIGNED
Director
Date of birth
April 1967
Appointed on
18 March 1999
Resigned on
21 March 1999
Nationality
BRITISH
Occupation
INVESTMENT BANKER

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