Brian Roy COLE

Overview

Total number of appointments 108, 48 active appointments

RE SERVICED OFFICES II LIMITED

Correspondence address: 10 Upper Berkeley Street, London, England, W1H 7PE

Role ACTIVE: director

Date of birth: January 1969

Appointed on: 26 September 2024

Nationality: British

: Source data

GOODSHAPE UK GROUP LIMITED

Correspondence address: 10 Upper Berkeley Street, London, United Kingdom, W1H 7PE

Role ACTIVE: director

Date of birth: January 1969

Appointed on: 10 January 2024

Nationality: British

Occupation: Director

: Source data

MEDNEO UK LIMITED

Correspondence address: 155-157 Great Portland Street, London, England, W1W 6QP

Role ACTIVE: director

Date of birth: January 1969

Appointed on: 11 July 2023

Resigned on: 9 August 2024

Nationality: British

Occupation: Company Director

: Source data

MEDNEO DIAGNOSTICS UK LIMITED

Correspondence address: 155-157 Great Portland Street, London, England, W1W 6QP

Role ACTIVE: director

Date of birth: January 1969

Appointed on: 11 July 2023

Resigned on: 9 August 2024

Nationality: British

Occupation: Company Director

: Source data

ALMCOR DEVELOPMENTS LIMITED

Correspondence address: 10 Upper Berkeley Street, London, United Kingdom, W1H 7PE

Role ACTIVE: director

Date of birth: January 1969

Appointed on: 13 July 2022

Resigned on: 12 September 2025

Nationality: British

Occupation: Director

: Source data

OPENRAD SERVICES UK LIMITED

Correspondence address: 10 Upper Berkeley St, London, England, W1H 7PE

Role ACTIVE: director

Date of birth: January 1969

Appointed on: 23 March 2022

Nationality: British

: Source data

ALMCOR ISF LIMITED

Correspondence address: 10 Upper Berkeley Street, London, United Kingdom, W1H 7PE

Role ACTIVE: director

Date of birth: January 1969

Appointed on: 1 February 2022

Resigned on: 26 September 2025

Nationality: British

Occupation: Director

: Source data

RI MDC UK154 LIMITED

Correspondence address: 19-23 Wells Street, London, United Kingdom, W1T 3PQ

Role ACTIVE: director

Date of birth: January 1969

Appointed on: 14 January 2022

Resigned on: 28 March 2025

Nationality: British

Occupation: Director

: Source data

REMEDIO SYSTEMS DEVELOPMENT LIMITED

Correspondence address: 28 Clarendon Road, Watford, United Kingdom, WD17 1JJ

Role ACTIVE: director

Date of birth: January 1969

Appointed on: 14 January 2022

Nationality: British

Occupation: Group Cfo

: Source data

BIOTRONICS 3D LIMITED

Correspondence address: 10 Upper Berkeley St, London, England, W1H 7PE

Role ACTIVE: director

Date of birth: January 1969

Appointed on: 17 December 2021

Nationality: British

: Source data

VISBION LTD

Correspondence address: 10 Upper Berkeley Street, London, England, W1H 7PE

Role ACTIVE: director

Date of birth: January 1969

Appointed on: 8 December 2021

Nationality: British

Occupation: Company Director

: Source data

RI MDC UK153 LIMITED

Correspondence address: 19-23 Wells Street, London, United Kingdom, W1T 3PQ

Role ACTIVE: director

Date of birth: January 1969

Appointed on: 8 July 2021

Resigned on: 28 March 2025

Nationality: British

Occupation: Director

: Source data

ALMCOR (RW YORK) LIMITED

Correspondence address: 10 Upper Berkeley Street, London, United Kingdom, W1H 7PE

Role ACTIVE: director

Date of birth: January 1969

Appointed on: 8 July 2021

Resigned on: 26 September 2025

Nationality: British

Occupation: Director

: Source data

ALMCOR (SPENDARRY) LIMITED

Correspondence address: 10 Upper Berkeley Street, London, United Kingdom, W1H 7PE

Role ACTIVE: director

Date of birth: January 1969

Appointed on: 8 July 2021

Resigned on: 26 September 2025

Nationality: British

Occupation: Director

: Source data

RI MDC UK152 LIMITED

Correspondence address: 19-23 Wells Street, London, United Kingdom, W1T 3PQ

Role ACTIVE: director

Date of birth: January 1969

Appointed on: 8 July 2021

Resigned on: 28 March 2025

Nationality: British

Occupation: Director

: Source data

ALMCOR (RETAIL WAREHOUSING) LIMITED

Correspondence address: 10 Upper Berkeley Street, London, United Kingdom, W1H 7PE

Role ACTIVE: director

Date of birth: January 1969

Appointed on: 5 July 2021

Resigned on: 26 September 2025

Nationality: British

Occupation: Director

: Source data

ALMCOR CAPITAL LIMITED

Correspondence address: 10 Upper Berkeley Street, London, United Kingdom, W1H 7PE

Role ACTIVE: director

Date of birth: January 1969

Appointed on: 5 July 2021

Resigned on: 12 September 2025

Nationality: British

Occupation: Director

: Source data

ALMCOR COMMERCIAL LIMITED

Correspondence address: 10 Upper Berkeley Street, London, United Kingdom, W1H 7PE

Role ACTIVE: director

Date of birth: January 1969

Appointed on: 5 July 2021

Resigned on: 12 September 2025

Nationality: British

Occupation: Director

: Source data

ALMCOR MANAGEMENT LIMITED

Correspondence address: 10 Upper Berkeley Street, London, United Kingdom, W1H 7PE

Role ACTIVE: director

Date of birth: January 1969

Appointed on: 5 July 2021

Resigned on: 12 September 2025

Nationality: British

Occupation: Director

: Source data

ALMCOR (RW INTERMEDIATE) LIMITED

Correspondence address: 10 Upper Berkeley Street, London, United Kingdom, W1H 7PE

Role ACTIVE: director

Date of birth: January 1969

Appointed on: 5 July 2021

Resigned on: 26 September 2025

Nationality: British

Occupation: Director

: Source data

ALMCOR (RW HOLDCO) LIMITED

Correspondence address: 10 Upper Berkeley Street, London, United Kingdom, W1H 7PE

Role ACTIVE: director

Date of birth: January 1969

Appointed on: 5 July 2021

Resigned on: 26 September 2025

Nationality: British

Occupation: Director

: Source data

MEDSOL HOLDING NO. 2 LTD

Correspondence address: 10 Upper Berkeley Street, London, United Kingdom, W1H 7PE

Role ACTIVE: director

Date of birth: January 1969

Appointed on: 21 May 2021

Nationality: British

: Source data

MEDTOP INTERMEDIATE LIMITED

Correspondence address: 10 Upper Berkeley Street, London, United Kingdom, W1H 7PE

Role ACTIVE: director

Date of birth: January 1969

Appointed on: 21 May 2021

Nationality: British

: Source data

HEALTHHERO GROUP LIMITED

Correspondence address: 10 Upper Berkeley Street, London, United Kingdom, W1H 7PE

Role ACTIVE: director

Date of birth: January 1969

Appointed on: 21 May 2021

Nationality: British

: Source data

MEDSOL HOLDING NO. 1 LTD

Correspondence address: 10 Upper Berkeley Street, London, United Kingdom, W1H 7PE

Role ACTIVE: director

Date of birth: January 1969

Appointed on: 21 May 2021

Nationality: British

: Source data

DOCTORLINK LIMITED

Correspondence address: 10 Upper Berkeley Street, London, England, W1H 7PE

Role ACTIVE: director

Date of birth: January 1969

Appointed on: 19 November 2020

Nationality: British

Occupation: Cfo

: Source data

DOCTORLINK INNOVATIONS LIMITED

Correspondence address: 10 Upper Berkeley Street, London, England, W1H 7PE

Role ACTIVE: director

Date of birth: January 1969

Appointed on: 19 November 2020

Nationality: British

Occupation: Cfo

: Source data

HEALTHHERO TECHNOLOGIES LIMITED

Correspondence address: 10 Upper Berkeley Street, London, United Kingdom, W1H 7PE

Role ACTIVE: director

Date of birth: January 1969

Appointed on: 18 November 2020

Nationality: British

Occupation: Group Cfo

: Source data

HEALTHHERO SERVICES LIMITED

Correspondence address: 10 Upper Berkeley Street, London, United Kingdom, W1H 7PE

Role ACTIVE: director

Date of birth: January 1969

Appointed on: 17 November 2020

Nationality: British

Occupation: Group Cfo

: Source data

HEALTHHERO INTEGRATED CARE LIMITED

Correspondence address: Fox Talbot House Bellinger Close, Chippenham, Wiltshire, England, SN15 1BN

Role ACTIVE: director

Date of birth: January 1969

Appointed on: 28 October 2020

Nationality: British

Occupation: Cfo

: Source data

MEDTOP DOCTORLINK LIMITED

Correspondence address: 10 Upper Berkeley Street, London, United Kingdom, W1H 7PE

Role ACTIVE: director

Date of birth: January 1969

Appointed on: 23 October 2020

Nationality: British

: Source data

THE VALIDIUM GROUP LIMITED

Correspondence address: 10 Upper Berkeley Street, London, England, W1H 7PE

Role ACTIVE: director

Date of birth: January 1969

Appointed on: 6 October 2020

Nationality: British

Occupation: Cfo

: Source data

VALIDIUM INTERNATIONAL LIMITED

Correspondence address: 10 Upper Berkeley Street, London, England, W1H 7PE

Role ACTIVE: director

Date of birth: January 1969

Appointed on: 6 October 2020

Nationality: British

Occupation: Cfo

: Source data

VALIDIUM HEALTH LIMITED

Correspondence address: 10 Upper Berkeley Street, London, England, W1H 7PE

Role ACTIVE: director

Date of birth: January 1969

Appointed on: 6 October 2020

Nationality: British

Occupation: Cfo

: Source data

VALIDIUM LIMITED

Correspondence address: 10 Upper Berkeley Street, London, England, W1H 7PE

Role ACTIVE: director

Date of birth: January 1969

Appointed on: 6 October 2020

Nationality: British

Occupation: Cfo

: Source data

MEDTOP MEDVIVO LIMITED

Correspondence address: 10 Upper Berkeley Street, London, United Kingdom, W1H 7PE

Role ACTIVE: director

Date of birth: January 1969

Appointed on: 24 September 2020

Nationality: British

: Source data

MEDTOP VALIDIUM LIMITED

Correspondence address: 10 Upper Berkeley Street, London, United Kingdom, W1H 7PE

Role ACTIVE: director

Date of birth: January 1969

Appointed on: 24 September 2020

Nationality: British

: Source data

31 ADELAIDE CRESCENT LIMITED

Correspondence address: 77 Park Avenue South, London, England, N8 8LX

Role ACTIVE: director

Date of birth: January 1969

Appointed on: 16 December 2019

Nationality: British

Occupation: Finance Director

: Source data

LISBURN SQUARE NO.2 LIMITED

Correspondence address: 21 Arthur Street, Belfast, Northern Ireland, BT1 4GA

Role ACTIVE: director

Date of birth: January 1969

Appointed on: 21 May 2019

Nationality: British

Occupation: Director

: Source data

SOFIA MEDICAL LIMITED

Correspondence address: 10 Upper Berkeley Street, London, United Kingdom, W1H 7PE

Role ACTIVE: director

Date of birth: January 1969

Appointed on: 14 May 2019

Nationality: British

Occupation: Group Cfo

: Source data

MEDNEO LOGISTICS UK LIMITED

Correspondence address: 155-157 Great Portland Street, London, England, W1W 6QP

Role ACTIVE: director

Date of birth: January 1969

Appointed on: 28 February 2019

Resigned on: 9 August 2024

Nationality: British

Occupation: Group Cfo

: Source data

HEALTHHERO SOLUTIONS LIMITED

Correspondence address: 10 Upper Berkeley Street, London, United Kingdom, W1H 7PE

Role ACTIVE: director

Date of birth: January 1969

Appointed on: 25 May 2017

Nationality: British

Occupation: Group Chief Finance Officer

: Source data

GOODSHAPE UK LIMITED

Correspondence address: 28 Clarendon Road, Watford, England, WD17 1JJ

Role ACTIVE: director

Date of birth: January 1969

Appointed on: 22 February 2016

Nationality: British

Occupation: Company Director

: Source data

MYFIRSTCARE LIMITED

Correspondence address: 28 Clarendon Road, Watford, England, WD17 1JJ

Role ACTIVE: director

Date of birth: January 1969

Appointed on: 22 February 2016

Nationality: British

Occupation: Company Director

: Source data

ACTIVE HEALTH PARTNERS LIMITED

Correspondence address: 28 Clarendon Road, Watford, England, WD17 1JJ

Role ACTIVE: director

Date of birth: January 1969

Appointed on: 22 February 2016

Nationality: British

Occupation: Company Director

: Source data

LR ENERGY INVESTMENTS LIMITED

Correspondence address: South Block 8th Floor, 55 Baker Street, London, United Kingdom, W1U 8EW

Role ACTIVE: director

Date of birth: January 1969

Appointed on: 21 January 2014

Resigned on: 24 April 2015

Nationality: British

Occupation: Chief Financial Officer

: Source data

SRE PORTFOLIOS LUXEMBOURG S.A.R.L.

Correspondence address: South Block 8th Floor 55 Baker Street, London, United Kingdom, W1U 8EW

Role ACTIVE: director

Date of birth: January 1969

Appointed on: 3 October 2013

Resigned on: 30 April 2015

Nationality: British

Occupation: Chief Financial Officer

: Source data

SERVEFIX LIMITED

Correspondence address: South Block 8th Floor, 55 Baker Street, London, United Kingdom, W1U 8EW

Role ACTIVE: director

Date of birth: January 1969

Appointed on: 8 August 2013

Resigned on: 24 April 2015

Nationality: British

Occupation: Chief Financial Officer

: Source data

MEDNEO DIAGNOSTICS UK LIMITED

Correspondence address: 10 Upper Berkeley Street, London, United Kingdom, W1H 7PE

Role RESIGNED: director

Date of birth: January 1969

Appointed on: 28 February 2019

Resigned on: 14 August 2019

Nationality: British

Occupation: Group Cfo

: Source data

MEDNEO UK LIMITED

Correspondence address: 10 Upper Berkeley Street, London, United Kingdom, W1H 7PE

Role RESIGNED: director

Date of birth: January 1969

Appointed on: 12 November 2018

Resigned on: 14 August 2019

Nationality: British

Occupation: Group Cfo

: Source data

ATTENDANCE MANAGER LTD

Correspondence address: 28 Clarendon Road, Watford, England, WD17 1JJ

Role: director

Date of birth: January 1969

Appointed on: 22 February 2016

Nationality: British

Occupation: Company Director

: Source data

SRE HOTELS (CLIVEDEN) LIMITED

Correspondence address: South Block 8th Floor 55 Baker Street, London, United Kingdom, W1U 8EW

Role RESIGNED: director

Date of birth: January 1969

Appointed on: 18 December 2014

Resigned on: 24 April 2015

Nationality: British

Occupation: Chief Financial Officer

: Source data

IRELAND EE PERFORMANCE PARTNERS GP LIMITED

Correspondence address: Foxglove House 166 Piccadilly, London, W1J 9EF

Role RESIGNED: director

Date of birth: January 1969

Appointed on: 30 April 2014

Resigned on: 1 May 2015

Nationality: British

Occupation: Chief Financial Officer

: Source data

LR PROJECT FORD LIMITED

Correspondence address: South Block 8th Floor 55 Baker Street, London, United Kingdom, W1U 8EW

Role RESIGNED: director

Date of birth: January 1969

Appointed on: 19 March 2014

Resigned on: 24 April 2015

Nationality: British

Occupation: Chief Financial Officer

: Source data

LAKEVILLA LIMITED

Correspondence address: South Block 8th Floor, 55 Baker Street, London, United Kingdom, W1U 8EW

Role RESIGNED: director

Date of birth: January 1969

Appointed on: 8 August 2013

Resigned on: 24 April 2015

Nationality: British

Occupation: Chief Financial Officer

: Source data

LR CARBONERA LIMITED

Correspondence address: South Block 8th Floor, 55 Baker Street, London, United Kingdom, W1U 8EW

Role RESIGNED: director

Date of birth: January 1969

Appointed on: 22 April 2013

Resigned on: 24 April 2015

Nationality: British

Occupation: Chief Financial Officer

: Source data

LONDON & REGIONAL OVERSEAS LIMITED

Correspondence address: South Block 8th Floor, 55 Baker Street, London, United Kingdom, W1U 8EW

Role RESIGNED: director

Date of birth: January 1969

Appointed on: 13 December 2012

Resigned on: 24 April 2015

Nationality: British

Occupation: Chief Financial Officer

: Source data

GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED

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

: Source data

GHG 1 (HOSPITAL OPERATIONS) LIMITED

Correspondence address: Bmi Healthcare House 3 Paris Garden, Southwark, 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

: Source data

GENERAL HEALTHCARE GROUP LIMITED

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

: Source data

MPT 27 (ESPERANCE HOSPITAL) LIMITED

Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ

Role RESIGNED: director

Date of birth: January 1969

Appointed on: 5 January 2012

Resigned on: 21 August 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

GHG 2008 BA LIMITED

Correspondence address: Bmi Healthcare House 3 Paris Garden, Southwark, London, England, SE1 8ND

Role RESIGNED: director

Date of birth: January 1969

Appointed on: 5 January 2012

Resigned on: 31 March 2015

Nationality: British

Occupation: Chief Financial Officer

: Source data

GHG 2008 9A PROPCO LIMITED

Correspondence address: Bmi Healthcare House 3 Paris Garden, Southwark, London, England, SE1 8ND

Role RESIGNED: director

Date of birth: January 1969

Appointed on: 5 January 2012

Resigned on: 31 March 2015

Nationality: British

Occupation: Chief Financial Officer

: Source data

GHG 2008 8A PROPCO LIMITED

Correspondence address: Bmi Healthcare House 3 Paris Garden, Southwark, London, England, SE1 8ND

Role RESIGNED: director

Date of birth: January 1969

Appointed on: 5 January 2012

Resigned on: 31 March 2015

Nationality: British

Occupation: Chief Financial Officer

: Source data

GHG 2008 7A PROPCO LIMITED

Correspondence address: Bmi Healthcare House 3 Paris Garden, Southwark, London, England, SE1 8ND

Role RESIGNED: director

Date of birth: January 1969

Appointed on: 5 January 2012

Resigned on: 31 March 2015

Nationality: British

Occupation: Chief Financial Officer

: Source data

GHG 2008 6A PROPCO LIMITED

Correspondence address: Bmi Healthcare House 3 Paris Garden, Southwark, London, England, SE1 8ND

Role RESIGNED: director

Date of birth: January 1969

Appointed on: 5 January 2012

Resigned on: 31 March 2015

Nationality: British

Occupation: Chief Financial Officer

: Source data

GHG 2008 4A PROPCO LIMITED

Correspondence address: Bmi Healthcare House 3 Paris Garden, Southwark, London, England, SE1 8ND

Role RESIGNED: director

Date of birth: January 1969

Appointed on: 5 January 2012

Resigned on: 31 March 2015

Nationality: British

Occupation: Chief Financial Officer

: Source data

GHG 2008 3A PROPCO LIMITED

Correspondence address: Bmi Healthcare House 3 Paris Garden, Southwark, London, England, SE1 8ND

Role RESIGNED: director

Date of birth: January 1969

Appointed on: 5 January 2012

Resigned on: 31 March 2015

Nationality: British

Occupation: Chief Financial Officer

: Source data

GHG 2008 11A PROPCO LIMITED

Correspondence address: Bmi Healthcare House 3 Paris Garden, London, England, SE1 8ND

Role RESIGNED: director

Date of birth: January 1969

Appointed on: 5 January 2012

Resigned on: 31 March 2015

Nationality: British

Occupation: Chief Financial Officer

: Source data

GHG 2008 2A PROPCO LIMITED

Correspondence address: Bmi Healthcare House 3 Paris Garden, Southwark, London, England, SE1 8ND

Role RESIGNED: director

Date of birth: January 1969

Appointed on: 5 January 2012

Resigned on: 31 March 2015

Nationality: British

Occupation: Chief Financial Officer

: Source data

MPT WORTHING LTD

Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ

Role RESIGNED: director

Date of birth: January 1969

Appointed on: 5 January 2012

Resigned on: 21 August 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

MPT WINCHESTER LTD

Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ

Role RESIGNED: director

Date of birth: January 1969

Appointed on: 5 January 2012

Resigned on: 21 August 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

MPT SWINDON LTD

Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ

Role RESIGNED: director

Date of birth: January 1969

Appointed on: 5 January 2012

Resigned on: 21 August 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

MPT STEPNEY GREEN LTD

Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ

Role RESIGNED: director

Date of birth: January 1969

Appointed on: 5 January 2012

Resigned on: 21 August 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

MPT ROCHDALE LTD

Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ

Role RESIGNED: director

Date of birth: January 1969

Appointed on: 5 January 2012

Resigned on: 21 August 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

MPT OSBORNE LTD

Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ

Role RESIGNED: director

Date of birth: January 1969

Appointed on: 5 January 2012

Resigned on: 21 August 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

MPT ORPINGTON LTD

Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ

Role RESIGNED: director

Date of birth: January 1969

Appointed on: 5 January 2012

Resigned on: 21 August 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

MPT MILTON KEYNES LTD

Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ

Role RESIGNED: director

Date of birth: January 1969

Appointed on: 5 January 2012

Resigned on: 21 July 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

MPT HENDON LTD

Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ

Role RESIGNED: director

Date of birth: January 1969

Appointed on: 5 January 2012

Resigned on: 21 August 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

MPT HARROW LTD

Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ

Role RESIGNED: director

Date of birth: January 1969

Appointed on: 5 January 2012

Resigned on: 21 August 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

MPT GUILDFORD LTD

Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ

Role RESIGNED: director

Date of birth: January 1969

Appointed on: 5 January 2012

Resigned on: 21 August 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

MPT GREAT MISSENDEN LTD

Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ

Role RESIGNED: director

Date of birth: January 1969

Appointed on: 5 January 2012

Resigned on: 21 August 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

MPT GLASGOW LTD

Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ

Role RESIGNED: director

Date of birth: January 1969

Appointed on: 5 January 2012

Resigned on: 21 August 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

MPT FULWOOD LTD

Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ

Role RESIGNED: director

Date of birth: January 1969

Appointed on: 5 January 2012

Resigned on: 21 August 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

MPT EDGBASTON LTD

Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ

Role RESIGNED: director

Date of birth: January 1969

Appointed on: 5 January 2012

Resigned on: 21 August 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

MPT DROITWICH SPA LTD

Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ

Role RESIGNED: director

Date of birth: January 1969

Appointed on: 5 January 2012

Resigned on: 21 August 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

MPT DORCHESTER LTD

Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ

Role RESIGNED: director

Date of birth: January 1969

Appointed on: 5 January 2012

Resigned on: 21 August 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

MPT CROYDON LTD

Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ

Role RESIGNED: director

Date of birth: January 1969

Appointed on: 5 January 2012

Resigned on: 21 August 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

MPT COMBE DOWN LTD

Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ

Role RESIGNED: director

Date of birth: January 1969

Appointed on: 5 January 2012

Resigned on: 21 August 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

MPT CHEADLE LTD

Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ

Role RESIGNED: director

Date of birth: January 1969

Appointed on: 5 January 2012

Resigned on: 21 August 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

MPT CARMARTHEN LTD

Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ

Role RESIGNED: director

Date of birth: January 1969

Appointed on: 5 January 2012

Resigned on: 21 August 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

MPT CANTERBURY LTD

Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ

Role RESIGNED: director

Date of birth: January 1969

Appointed on: 5 January 2012

Resigned on: 21 August 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

MPT BOLTON LTD

Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ

Role RESIGNED: director

Date of birth: January 1969

Appointed on: 5 January 2012

Resigned on: 21 August 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

MPT BLACKHEATH LTD

Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ

Role RESIGNED: director

Date of birth: January 1969

Appointed on: 5 January 2012

Resigned on: 21 August 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

MPT BLACKBURN LTD

Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ

Role RESIGNED: director

Date of birth: January 1969

Appointed on: 5 January 2012

Resigned on: 21 August 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

MPT BIDDENHAM LTD

Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ

Role RESIGNED: director

Date of birth: January 1969

Appointed on: 5 January 2012

Resigned on: 21 August 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

MPT BECKENHAM LTD

Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ

Role RESIGNED: director

Date of birth: January 1969

Appointed on: 5 January 2012

Resigned on: 21 August 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

MPT BASINGSTOKE LTD

Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ

Role RESIGNED: director

Date of birth: January 1969

Appointed on: 5 January 2012

Resigned on: 21 August 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

MPT ARNOLD LTD

Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ

Role RESIGNED: director

Date of birth: January 1969

Appointed on: 5 January 2012

Resigned on: 21 August 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

MPT ABERDEEN LTD

Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ

Role RESIGNED: director

Date of birth: January 1969

Appointed on: 5 January 2012

Resigned on: 21 August 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

MPT UK SERVICES LIMITED

Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ

Role RESIGNED: director

Date of birth: January 1969

Appointed on: 5 January 2012

Resigned on: 21 August 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

MPT 30 (PADDOCKS HOSPITAL) LIMITED

Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ

Role RESIGNED: director

Date of birth: January 1969

Appointed on: 5 January 2012

Resigned on: 21 August 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

MPT 29 (FERNBRAE HOSPITAL) LIMITED

Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ

Role RESIGNED: director

Date of birth: January 1969

Appointed on: 5 January 2012

Resigned on: 21 August 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED

Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ

Role RESIGNED: director

Date of birth: January 1969

Appointed on: 5 January 2012

Resigned on: 21 August 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

MPT 23 (FAWKHAM MANOR HOSPITAL) LIMITED

Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ

Role RESIGNED: director

Date of birth: January 1969

Appointed on: 5 January 2012

Resigned on: 21 August 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

MPT 21 (SOMERFIELD HOSPITAL) LIMITED

Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ

Role RESIGNED: director

Date of birth: January 1969

Appointed on: 5 January 2012

Resigned on: 21 August 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

GHG 40 (PROPERTY HOLDINGS) LIMITED

Correspondence address: 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND

Role RESIGNED: director

Date of birth: January 1969

Appointed on: 5 January 2012

Resigned on: 30 July 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data

GHG 39 (PROPERTY HOLDINGS) LIMITED

Correspondence address: 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND

Role RESIGNED: director

Date of birth: January 1969

Appointed on: 5 January 2012

Resigned on: 30 July 2013

Nationality: British

Occupation: Chief Financial Officer

: Source data