Harry Abraham HYMAN

Overview

Total number of appointments 177, 164 active appointments

PINE PROPERTIES VI LIMITED

Correspondence address: 3rd Floor, 10 Rose & Crown Yard, London, England, SW1Y 6RE

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 10 September 2025

Nationality: British

: Source data

PINE PROPERTIES IV LIMITED

Correspondence address: 3rd Floor, 10 Rose & Crown Yard, King Street, London, England, SW1Y 6RE

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 10 July 2025

Nationality: British

: Source data

LUMIRADX COLOMBIA HOLDINGS LTD

Correspondence address: 19th Floor 51 Lime Street, London, United Kingdom, EC3M 7DQ

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 2 December 2024

Nationality: British

: Source data

PINE PROPERTIES III LIMITED

Correspondence address: 3rd Floor 10 Rose & Crown Yard, London, United Kingdom, SW1Y 6RE

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 9 October 2024

Nationality: British

: Source data

SPECIAL OPPORTUNITIES REIT PLC

Correspondence address: 8 Sackville Street, London, United Kingdom, W1S 3DG

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 8 May 2024

Resigned on: 24 June 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

OPERA AWARDS 2022 LIMITED

Correspondence address: 3rd Floor, 10 Rose & Crown Yard, King Street, London, England, SW1Y 6RE

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 20 December 2022

Nationality: British

: Source data

PHP DEVELOPMENT HOLDINGS LIMITED

Correspondence address: 5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 8 June 2022

Resigned on: 24 April 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

PHP CROFT LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 24 February 2022

Resigned on: 24 April 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

PHP HEALTH SOLUTIONS LIMITED

Correspondence address: 5th Floor Greener House 66-68 Haymarket, London, England, England, SW1Y 4RF

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 10 November 2021

Resigned on: 24 April 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

PHP (SPILSBY) LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 10 November 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

PINE PROPERTIES II LIMITED

Correspondence address: 3rd Floor 10 Rose & Crown Yard, King Street, London, United Kingdom, SW1Y 6RE

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 11 October 2021

Nationality: British

: Source data

PHP DEVELOPMENTS (CARDIFF) LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 6 September 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

PHP CARDIFF GROUP LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 6 September 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

PHP CARDIFF LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 6 September 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

POSTGATE 51 LIMITED

Correspondence address: 3rd Floor, 10 Rose & Crown Yard, King Street, London, England, SW1Y 6RE

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 26 August 2021

Nationality: British

: Source data

PINE PROPERTIES I LIMITED

Correspondence address: 3rd Floor 10 Rose & Crown Yard, King Street, London, United Kingdom, SW1Y 6RE

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 27 July 2021

Nationality: British

: Source data

PINE II HOLDINGS LIMITED

Correspondence address: 10 Rose & Crown Yard 3rd Floor, King Street, London, England, SW1Y 6RE

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 13 July 2021

Nationality: British

: Source data

PHP LIVERPOOL HOLDING COMPANY LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 18 December 2020

Nationality: British

Occupation: Chartered Accountant

: Source data

PHP LIVERPOOL LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 18 December 2020

Nationality: British

Occupation: Chartered Accountant

: Source data

H3 TRADECO LIMITED

Correspondence address: 3rd Floor, 10 Rose & Crown Yard, King Street, London, England, SW1Y 6RE

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 20 October 2020

Nationality: British

: Source data

NEXUS PINE IPR LIMITED

Correspondence address: 3rd Floor, 10 Rose & Crown Yard, King, London, England, SW1Y 6RE

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 22 July 2020

Nationality: British

: Source data

NUTRITION INVESTOR LIMITED

Correspondence address: 3rd Floor 10 Rose And Crown Yard, King Street, London, England, SW1Y 6RE

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 20 June 2020

Nationality: British

Occupation: Chartered Accountant

: Source data

NEXUS PINE (MANAGEMENT) LIMITED

Correspondence address: 3rd Floor, 10 Rose & Crown Yard, King Street, London, England, SW1Y 6RE

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 30 May 2020

Nationality: British

: Source data

NEXUS MEDIA GROUP LIMITED

Correspondence address: 3rd Floor, 10 Rose & Crown Yard, King Street, London, England, SW1Y 6RE

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 26 May 2020

Nationality: British

Occupation: Company Director

: Source data

BPCR GP LTD

Correspondence address: 19th Floor 51 Lime Street, London, United Kingdom, EC3M 7DQ

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 11 March 2020

Nationality: British

: Source data

KNIFE AND FORK HOLDINGS LIMITED

Correspondence address: 3rd Floor 10 Rose And Crown Yard, King Street, London, England, SW1Y 6RE

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 23 December 2019

Nationality: British

: Source data

PHP SPV LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 11 October 2019

Resigned on: 24 April 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

NEXUS TRUSTEES LIMITED

Correspondence address: 3rd Floor, 10 Rose & Crown Yard, King Street, London, England, SW1Y 6RE

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 30 May 2019

Nationality: British

: Source data

GP PROPERTY ONE LTD

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 22 May 2019

Resigned on: 24 April 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

PHP EPSOM LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 20 May 2019

Nationality: British

Occupation: Chartered Accountant

: Source data

CONSCIOUS CHOCOLATES LIMITED

Correspondence address: 5th Floor, Greener House 66-68 Haymarket, London, England, SW1Y 4RF

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 13 May 2019

Resigned on: 23 May 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

MXF PROPERTIES BRIDLINGTON LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 15 March 2019

Resigned on: 24 April 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

MEDICX LHF LTD.

Correspondence address: 5th Floor, Greener House 66-68 Haymarket, London, England, SW1Y 4RF

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 14 March 2019

Nationality: British

Occupation: Chartered Accountant

: Source data

MXF (FAKENHAM) LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 14 March 2019

Resigned on: 24 April 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

MXF PROPERTIES II LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 14 March 2019

Resigned on: 24 April 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

MXF PROPERTIES OM GROUP LIMITED

Correspondence address: 5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom, WC2N 6DH

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 14 March 2019

Nationality: British

Occupation: Chartered Accountant

: Source data

MXF PROPERTIES OTLEY LIMITED

Correspondence address: 5th Floor, Greener House 66-68 Haymarket, London, England, SW1Y 4RF

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 14 March 2019

Nationality: British

Occupation: Chartered Accountant

: Source data

MEDICX (VERWOOD) LTD

Correspondence address: 5th Floor, Greener House Haymarket, London, England, SW1Y 4RF

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 14 March 2019

Nationality: British

Occupation: Chartered Accountant

: Source data

MXF PROPERTIES WINDERMERE LIMITED

Correspondence address: 5th Floor, Greener House Haymarket, London, England, SW1Y 4RF

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 14 March 2019

Nationality: British

Occupation: Chartered Accountant

: Source data

MXF PROPERTIES III LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 14 March 2019

Resigned on: 24 April 2024

Nationality: British

Occupation: Accountant

: Source data

MXF PROPERTIES IV LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 14 March 2019

Resigned on: 24 April 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

MXF PROPERTIES IX LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 14 March 2019

Resigned on: 24 April 2024

Nationality: British

Occupation: Accountant

: Source data

PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 14 March 2019

Resigned on: 24 April 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

MEDICX LHP LTD.

Correspondence address: 5th Floor, Greener House 66-68 Haymarket, London, England, SW1Y 4RF

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 14 March 2019

Nationality: British

Occupation: Chartered Accountant

: Source data

MXF PROPERTIES OM LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 14 March 2019

Resigned on: 24 April 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

GPG NO.5 LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 14 March 2019

Resigned on: 24 April 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

MXF PROPERTIES OM HOLDINGS LIMITED

Correspondence address: 5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom, WC2N 6DH

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 14 March 2019

Nationality: British

Occupation: Chartered Accountant

: Source data

PHP PRIMARY CARE DEVELOPMENTS LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 5 March 2019

Resigned on: 24 April 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

CHAPELOAK INVESTMENTS LTD

Correspondence address: 5th Floor, Greener House, 66-68 Haymarket,, London, England, SW1Y 4RF

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 7 February 2019

Nationality: British

Occupation: Chartered Accountant

: Source data

PRIMARY HEALTH INVESTMENT PROPERTIES (NO 11) LIMITED

Correspondence address: 5th Floor, Greener House 66-68 Haymarket, London, United Kingdom, SW1Y 4RF

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 11 January 2019

Nationality: British

Occupation: Chartered Accountant

: Source data

PHP EURO PRIVATE PLACEMENT ML LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 6 December 2018

Resigned on: 24 April 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

PHP EURO PRIVATE PLACEMENT LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 7 November 2018

Resigned on: 24 April 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

NEXUS MEDIA GROUP EVENTS LIMITED

Correspondence address: 3rd Floor, 10 Rose & Crown Yard, King Street, London, England, SW1Y 6RE

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 30 October 2018

Nationality: British

: Source data

PHP ASHINGTON LIMITED

Correspondence address: 5th Floor, Greener House 66-68 Haymarket, London, England, SW1Y 4RF

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 18 September 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

THE RAW CHOCOLATE COMPANY LIMITED

Correspondence address: C/O Preiskel & Co Llp 4 King's Bench Walk, London, United Kingdom, EC4Y 7DL

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 25 July 2018

Resigned on: 6 March 2023

Nationality: British

Occupation: Accountant

: Source data

PRIMARY HEALTH INVESTMENT PROPERTIES (NO 9) LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 25 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

FORTISSIMO CHOCOLATES LIMITED

Correspondence address: C/O Begbies Traynor 31st Floor, 40 Bank Street, London, E14 5NR

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 12 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

PRIMARY HEALTH INVESTMENT PROPERTIES (NO.8) LIMITED

Correspondence address: 5th Floor, Greener House 66-68 Haymarket, London, United Kingdom, SW1Y 4RF

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 26 March 2018

Nationality: British

Occupation: Accountant

: Source data

PHP STL LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 27 February 2018

Resigned on: 24 April 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

WINCANTON HEALTHCARE LIMITED

Correspondence address: 5th Floor, Greener House 66-68 Haymarket, London, England, SW1Y 4RF

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 23 November 2017

Nationality: British

Occupation: Company Director

: Source data

PRIMARY HEALTH INVESTMENT PROPERTIES (NO.6) LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 5 October 2017

Resigned on: 24 April 2024

Nationality: British

Occupation: Company Director

: Source data

PRIMARY HEALTH INVESTMENT PROPERTIES (NO.7) LIMITED

Correspondence address: 5th Floor, Greener House 66-68 Haymarket, London, United Kingdom, SW1Y 4RF

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 5 October 2017

Nationality: British

Occupation: Company Director

: Source data

PRIMARY HEALTH INVESTMENT PROPERTIES (SUTTON) LIMITED

Correspondence address: 5th Floor, Greener House 66-68 Haymarket, London, United Kingdom, SW1Y 4RF

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 5 October 2017

Nationality: British

Occupation: Company Director

: Source data

CHELMSLEY ASSOCIATES LIMITED

Correspondence address: 5th Floor Greener House 66-68, Haymarket, London, SW1Y 4RF

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 15 September 2017

Resigned on: 24 April 2024

Nationality: British

Occupation: Accountant

: Source data

OBERON INVESTMENT MANAGEMENT LIMITED

Correspondence address: Nightingale House 65 Curzon Street, Mayfair, London, England, W1J 8PE

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 22 August 2017

Resigned on: 29 February 2024

Nationality: British

Occupation: Director

: Source data

BIOPHARMA CREDIT PLC

Correspondence address: 19th Floor 51 Lime Street, London, United Kingdom, EC3M 7DQ

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 27 February 2017

Nationality: British

: Source data

PHP SB LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 9 February 2017

Resigned on: 24 April 2024

Nationality: British

Occupation: Director

: Source data

CARDEN MEDICAL INVESTMENTS LIMITED

Correspondence address: 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 20 January 2017

Resigned on: 24 April 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

SJPLL LIMITED

Correspondence address: Locke Lord Llp 201 Bishopsgate, London, United Kingdom, EC2M 3AB

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 6 September 2016

Resigned on: 11 November 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

FORTISSIMO GROUP LIMITED

Correspondence address: C/O Begbies Traynor 31st Floor, 40 Bank Street, London, E14 5NR

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 7 July 2016

Nationality: British

Occupation: Accountant

: Source data

CODE NEW YORK LIMITED

Correspondence address: 3rd Floor, 10 Rose & Crown Yard, King Street, London, England, SW1Y 6RE

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 17 December 2015

Nationality: British

: Source data

CRESTDOWN LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 29 June 2015

Resigned on: 24 April 2024

Nationality: British

Occupation: Company Director

: Source data

PHP TRADECO HOLDINGS LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 17 June 2015

Resigned on: 24 April 2024

Nationality: British

Occupation: Accountant

: Source data

PHP (IPSWICH) LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 22 April 2015

Nationality: British

Occupation: Chartered Accountant

: Source data

WHITE HORSE CENTRE LIMITED

Correspondence address: 5th Floor Greener House 66-68 Haymarket, London, England, SW1Y 4RF

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 19 February 2015

Nationality: British

Occupation: Chartered Accountant

: Source data

LEIGHTON HEALTH LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 19 February 2015

Resigned on: 24 April 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

HEALTHINVESTOR ASIA LIMITED

Correspondence address: 3rd Floor 10 Rose & Crown Yard, King Street, London, England, SW1Y 6RE

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 16 January 2015

Nationality: British

: Source data

ORBIG LIMITED

Correspondence address: 5th Floor Greener House 66-68 Haymarket, London, SW1Y 4RF

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 25 June 2014

Nationality: British

Occupation: Managing Director

: Source data

PHP (PROJECT FINANCE) LIMITED

Correspondence address: 5th Floor Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 30 April 2014

Resigned on: 24 April 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

PHIP (STOURBRIDGE) LIMITED

Correspondence address: 5th Floor Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 30 April 2014

Resigned on: 24 April 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

PATIENTFIRST (GPFC) HOLDINGS LIMITED

Correspondence address: 5th Floor Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 30 April 2014

Nationality: British

Occupation: Chartered Accountant

: Source data

PHP CLINICS LIMITED

Correspondence address: 5th Floor Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 30 April 2014

Resigned on: 24 April 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

PHIP (CHESTER) LIMITED

Correspondence address: 5th Floor Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 30 April 2014

Resigned on: 24 April 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

PHP MEDICAL INVESTMENTS LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 31 March 2014

Resigned on: 24 April 2024

Nationality: British

Occupation: Managing Director

: Source data

PATIENTFIRST (LEAMINGTON SPA) LIMITED

Correspondence address: 5th Floor Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 2 January 2014

Nationality: British

Occupation: Chartered Accountant

: Source data

PATIENTFIRST (GPFC) HOLDINGS LIMITED

Correspondence address: 5th Floor Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 2 January 2014

Nationality: British

Occupation: Chartered Accountant

: Source data

PHP PRIMARY PROPERTIES LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 3 December 2013

Resigned on: 24 April 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 3 December 2013

Resigned on: 24 April 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

PHP BOND FINANCE LIMITED

Correspondence address: Ground Floor Ryder Court 14 Ryder Street, London, United Kingdom, SW1Y 6QB

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 10 September 2013

Resigned on: 24 April 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

GRACEMOUNT MEDICAL CENTRE LIMITED

Correspondence address: Ground Floor, Ryder Court 14 Ryder Street, London, England, SW1Y 6QB

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 31 July 2013

Resigned on: 24 April 2024

Nationality: British

: Source data

GARDINER'S LIVE-IN CARE LIMITED

Correspondence address: C/O Nexus 66-68 Haymarket, Haymarket, London, United Kingdom, SW1Y 4RF

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 18 July 2013

Resigned on: 31 August 2023

Nationality: British

Occupation: Accountant

: Source data

PHP 2013 HOLDINGS LIMITED

Correspondence address: 5th Floor Greener House, 66-68 Haymarket, London, England, SW1Y 4RF

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 4 July 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

PHP (HOUNSLOW) LIMITED

Correspondence address: 5th Floor Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 4 July 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

PHP (CHANDLER'S FORD) LIMITED

Correspondence address: 5th Floor Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 4 July 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

PHP (BINGHAM) LIMITED

Correspondence address: Ground Floor Ryder Court 14 Ryder Street, London, England, SW1Y 6QB

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 4 July 2013

Resigned on: 24 April 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

PHP (PETRI) LIMITED

Correspondence address: Ground Floor Ryder Court 14 Ryder Street, London, England, SW1Y 6QB

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 4 July 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

PHP (FRMC) LIMITED

Correspondence address: 5th Floor Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 4 July 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

PHP (PAISLEY) LIMITED

Correspondence address: 5th Floor Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 4 July 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

PHP (MELKSHAM) LIMITED

Correspondence address: Ground Floor Ryder Court 14 Ryder Street, London, England, SW1Y 6QB

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 4 July 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

PHP (DARVEL) LIMITED

Correspondence address: 5th Floor Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 4 July 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

PHP (HOLBECK) LIMITED

Correspondence address: 5th Floor Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 4 July 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

PHP (SPEKE) LIMITED

Correspondence address: Ground Floor Ryder Court 14 Ryder Street, London, England, SW1Y 6QB

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 4 July 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

PHP (CATFORD) LIMITED

Correspondence address: Ground Floor Ryder Court 14 Ryder Street, London, England, SW1Y 6QB

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 4 July 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

PHP (DOVER) LIMITED

Correspondence address: Ground Floor Ryder Court 14 Ryder Street, London, England, SW1Y 6QB

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 4 July 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

PHP (SWAFFHAM BARN) LIMITED

Correspondence address: Ground Floor Ryder Court 14 Ryder Street, London, England, SW1Y 6QB

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 4 July 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

PHP (PORTSMOUTH) LIMITED

Correspondence address: 5th Floor Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 4 June 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

PHP ST. JOHNS LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 5 February 2013

Resigned on: 24 April 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

PHP INVESTMENTS NO.1 LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 2 January 2013

Resigned on: 24 April 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

PHP INVESTMENTS NO.2 LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 2 January 2013

Resigned on: 24 April 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

PHP MEDICAL PROPERTIES LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 13 December 2012

Resigned on: 24 April 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

PHP GLEN SPEAN LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 13 December 2012

Resigned on: 24 April 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

THE OPERA AWARDS FOUNDATION

Correspondence address: 3rd Floor, 10 Rose & Crown Yard King Street, London, England, SW1Y 6RE

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 13 November 2012

Nationality: British

: Source data

NEX AWARDS LIMITED

Correspondence address: 3rd Floor, 10 Rose & Crown Yard, King Street, London, England, SW1Y 6RE

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 20 June 2012

Nationality: British

: Source data

CODE HOSPITALITY LIMITED

Correspondence address: 3rd Floor, 10 Rose & Crown Yard, King Street, London, England, SW1Y 6RE

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 15 February 2012

Nationality: British

: Source data

PHP HEALTHCARE (HOLDINGS) LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 17 October 2011

Resigned on: 24 April 2024

Nationality: British

Occupation: Director

: Source data

NEXUS INVESTCO LIMITED

Correspondence address: 3rd Floor, 10 Rose & Crown Yard, King Street, London, England, SW1Y 6RE

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 6 July 2011

Nationality: British

: Source data

PHP INVESTMENTS (2011) LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 29 June 2011

Resigned on: 24 April 2024

Nationality: British

Occupation: Director

: Source data

PHP ASSETCO (2011) LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 29 June 2011

Resigned on: 24 April 2024

Nationality: British

Occupation: Director

: Source data

PHP TRADECO LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 28 June 2011

Resigned on: 24 April 2024

Nationality: British

Occupation: Accountant

: Source data

NHR ACQUISITIONS LIMITED

Correspondence address: Nexus Management Services Limited 5th Floor, Greener House 66-68 Haymarket, London, United Kingdom, SW1Y 4RF

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 13 June 2011

Nationality: British

Occupation: Director

: Source data

THE HEALTHCARE REIT LIMITED

Correspondence address: Nexus Management Services Limited 5th Floor, Greener House 66-68 Haymarket, London, United Kingdom, SW1Y 4RF

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 13 June 2011

Nationality: British

Occupation: Director

: Source data

NEXUS INVESTMENT VENTURES LIMITED

Correspondence address: 3rd Floor, 10 Rose & Crown Yard, King Street, London, England, SW1Y 6RE

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 23 February 2011

Nationality: British

: Source data

NEXUS CENTRAL MANAGEMENT SERVICES LTD

Correspondence address: 3rd Floor 10 Rose And Crown Yard, King Street, London, England, SW1Y 6RE

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 5 November 2010

Nationality: British

: Source data

HEALTH INVESTMENTS LIMITED

Correspondence address: Ground Floor Ryder Court 14 Ryder Court, London, SW1Y 6QB

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 23 June 2010

Resigned on: 24 April 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

PHP AV LENDING LIMITED

Correspondence address: Ground Floor Ryder Court 14 Ryder Street, London, United Kingdom, SW1Y 6QB

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 18 June 2010

Resigned on: 24 April 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

PHP HEALTHCARE INVESTMENTS LIMITED

Correspondence address: Ground Floor Ryder Court 14 Ryder Street, London, United Kingdom, SW1Y 6QB

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 18 June 2010

Resigned on: 24 April 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

PHP EMPIRE HOLDINGS LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 17 June 2010

Resigned on: 24 April 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

PHIP (6) LIMITED

Correspondence address: Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 1 March 2010

Nationality: British

Occupation: Chartered Accountant

: Source data

PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 17 February 2010

Resigned on: 24 April 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

PHIP (5) LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 5 February 2010

Resigned on: 24 April 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

PATIENTFIRST PARTNERSHIPS LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 5 February 2010

Resigned on: 24 April 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

PATIENTFIRST (HINCKLEY) LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 5 February 2010

Resigned on: 24 April 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

PATIENTFIRST (WINGATE) LIMITED

Correspondence address: Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 5 February 2010

Nationality: British

Occupation: Chartered Accountant

: Source data

PATIENTFIRST (RBS) HOLDINGS LIMITED

Correspondence address: Ground Floor Ryder Court 14 Ryder Street, London, SW1Y 6QB

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 5 February 2010

Nationality: British

Occupation: Chartered Accountant

: Source data

PATIENTFIRST (BURNLEY) LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 5 February 2010

Resigned on: 24 April 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

ANCHOR MEADOW LIMITED

Correspondence address: Ground Floor Ryder Court 14 Ryder Street, London, SW1Y 6QB

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 19 January 2010

Resigned on: 24 April 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

HEALTHINVESTOR LIMITED

Correspondence address: 3rd Floor, 10 Rose & Crown Yard, King Street, London, England, SW1Y 6RE

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 18 March 2009

Nationality: British

: Source data

NEXUS GENERAL PARTNER LIMITED

Correspondence address: 5th Floor Greener House, 66-68 Haymarket, London, United Kingdom, SW1Y 4RF

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 11 February 2008

Nationality: British

Occupation: Accountant

: Source data

SPCD (NORTHWICH) LIMITED

Correspondence address: 5th Floor Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 4 January 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

SPCD (SHAVINGTON) LIMITED

Correspondence address: 5th Floor Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 4 January 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

LANDOR PRODUCTIONS LIMITED

Correspondence address: 201 Carrington House, Hertford Street, London, W1J 7RG

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 17 July 2007

Nationality: British

Occupation: Accountant

: Source data

PHIP CH LIMITED

Correspondence address: 5th Floor Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 22 December 2006

Nationality: British

Occupation: Chartered Accountant

: Source data

PHIP (MILTON KEYNES) LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 22 December 2006

Resigned on: 24 April 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

PHIP (HODDESDON) LIMITED

Correspondence address: 5th Floor Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 22 December 2006

Nationality: British

Occupation: Chartered Accountant

: Source data

PHIP (HETHERINGTON ROAD) LIMITED

Correspondence address: 5th Floor Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 22 December 2006

Nationality: British

Occupation: Chartered Accountant

: Source data

PHIP (RHL) LIMITED

Correspondence address: 5th Floor Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 22 December 2006

Nationality: British

Occupation: Chartered Accountant

: Source data

PHIP (SSG NORWICH) LIMITED

Correspondence address: 5th Floor Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 22 December 2006

Nationality: British

Occupation: Chartered Accountant

: Source data

PHIP CHH LIMITED

Correspondence address: 5th Floor Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 22 December 2006

Nationality: British

Occupation: Chartered Accountant

: Source data

NEXUS FUND MANAGEMENT LIMITED

Correspondence address: 3rd Floor, 10 Rose & Crown Yard, King Street, London, England, SW1Y 6RE

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 16 June 2006

Nationality: British

: Source data

EDUCATIONINVESTOR LIMITED

Correspondence address: 3rd Floor, 10 Rose & Crown Yard, King Street, London, England, SW1Y 6RE

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 3 April 2006

Nationality: British

: Source data

NEXUS GROUP HOLDINGS LIMITED

Correspondence address: 3rd Floor, 10rose & Crown Yard, King Street, London, England, SW1Y 6RE

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 6 March 2006

Nationality: British

: Source data

PINE PROPERTY SERVICES LTD

Correspondence address: Nexus Management Services Limited 5th Floor, Greener House 66-68 Haymarket, London, United Kingdom, SW1Y 4RF

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 4 April 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

NEXUS PHP MANAGEMENT LIMITED

Correspondence address: 5th Floor Greener House, 66-68 Haymarket, London, United Kingdom, SW1Y 4RF

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 8 February 2005

Nationality: British

Occupation: Company Director

: Source data

NEXUS CONSULTING (UK) LIMITED

Correspondence address: 5th Floor, Greener House 66-68 Haymarket, London, United Kingdom, SW1Y 4RF

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 14 April 2004

Nationality: British

Occupation: Company Director

: Source data

INVESTOR PUBLISHING LIMITED

Correspondence address: 3rd Floor, 10 Rose & Crown Yard, King Street, London, England, SW1Y 6RE

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 22 December 2003

Nationality: British

: Source data

NEXUS PINE (2020) LIMITED

Correspondence address: 3rd Floor, 10 Rose & Crown Yard, K, London, England, SW1Y 6RE

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 24 April 2002

Nationality: British

: Source data

NEXUS HEALTH FINANCE LIMITED

Correspondence address: 5th Floor, Greener House 66-68 Haymarket, London, United Kingdom, SW1Y 4RF

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 26 November 2001

Nationality: British

Occupation: Company Director

: Source data

NEXUS MANAGEMENT SERVICES LIMITED

Correspondence address: 3rd Floor, 10 Rose & Crown Yard, King Street, London, England, SW1Y 6RE

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 31 May 2001

Nationality: British

: Source data

PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 15 May 1997

Resigned on: 24 April 2024

Nationality: British

Occupation: Company Director

: Source data

PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 13 May 1997

Resigned on: 24 April 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

PRIMARY HEALTH PROPERTIES PLC

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 5 February 1996

Nationality: British

: Source data

PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 30 March 1994

Resigned on: 24 April 2024

Nationality: British

Occupation: Chartered Accoutant

: Source data

NEXUS CORPORATE FINANCE LIMITED

Correspondence address: 3rd Floor 10 Rose & Crown Yard, King Street, London, England, SW1Y 6RE

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 24 December 1993

Nationality: British

: Source data

PHP PROPERTY MANAGEMENT SERVICES LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: August 1956

Appointed on: 24 December 1993

Resigned on: 24 April 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

OTAQ PLC

Correspondence address: C/O Fladgate Llp 16 Great Queen Street, London, England, WC2B 5DG

Role RESIGNED: director

Date of birth: August 1956

Appointed on: 22 June 2018

Resigned on: 31 March 2020

Nationality: British

Occupation: Chartered Accountant And Director

: Source data

S4 CAPITAL PLC

Correspondence address: 12 St. James's Place, London, England, SW1A 1NX

Role RESIGNED: director

Date of birth: August 1956

Appointed on: 16 November 2016

Resigned on: 28 September 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

ALPHA HELIX CORPORATE FINANCE LIMITED

Correspondence address: 5th Floor Greener House 5th Floor Greener House, 66-68 Haymarket, London, United Kingdom, SW1Y 4RF

Role RESIGNED: director

Date of birth: August 1956

Appointed on: 25 November 2015

Resigned on: 12 March 2019

Nationality: British

Occupation: Accountant

: Source data

VINTAGE WINE SELLERS LIMITED

Correspondence address: 5th Floor, Greener House 66-68 Haymarket, London, United Kingdom, SW1Y 4RF

Role: director

Date of birth: August 1956

Appointed on: 6 May 2014

Nationality: British

Occupation: Director

: Source data

OAK TREE NURSERY INVESTMENTS LIMITED

Correspondence address: C/O Nexus Management Services Limited Griffin House, West Street, Woking, United Kingdom, GU21 6BS

Role RESIGNED: director

Date of birth: August 1956

Appointed on: 13 January 2012

Resigned on: 29 February 2012

Nationality: British

Occupation: Accountant

: Source data

BARRETT'S OESOPHAGUS UK

Correspondence address: 201 Carrington House, Hertford Street, London, W1J 7RG

Role RESIGNED: director

Date of birth: August 1956

Appointed on: 3 December 2008

Resigned on: 1 April 2011

Nationality: British

Occupation: Managing Director

: Source data

CASHEW HOLDINGS LIMITED

Correspondence address: C/O Treetops Nurseries Limited 1 St. James Court, Friar Gate, Derby, United Kingdom, DE1 1BT

Role RESIGNED: director

Date of birth: August 1956

Appointed on: 6 September 2007

Resigned on: 29 February 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

FRESHTL LIMITED

Correspondence address: 201 Carrington House, Hertford Street, London, W1J 7RG

Role RESIGNED: director

Date of birth: August 1956

Appointed on: 22 June 2007

Resigned on: 29 September 2010

Nationality: British

Occupation: Accountant

: Source data

AHG (2006) LIMITED

Correspondence address: 5th Floor Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF

Role: director

Date of birth: August 1956

Appointed on: 22 December 2006

Nationality: British

Occupation: Chartered Accountant

: Source data

THE QUOTED COMPANIES ALLIANCE

Correspondence address: 6 Kinghorn Street, West Smithfield, London, EC1A 7HW

Role RESIGNED: director

Date of birth: August 1956

Appointed on: 3 October 2006

Resigned on: 4 October 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

EQUATORIAL MINE & EXP LIMITED

Correspondence address: 201 Carrington House, Hertford Street, London, W1J 7RG

Role RESIGNED: director

Date of birth: August 1956

Appointed on: 7 February 2006

Resigned on: 30 May 2008

Nationality: British

Occupation: Accountant

: Source data

WALK IN HEALTH LIMITED

Correspondence address: 201 Carrington House, Hertford Street, London, W1J 7RG

Role RESIGNED: director

Date of birth: August 1956

Appointed on: 28 July 2005

Resigned on: 18 April 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

NEXUS STRUCTURED FINANCE LIMITED

Correspondence address: C/O Cumberland House 35 Park Row, Nottingham, Nottinghamshire, NG1 6EE

Role: director

Date of birth: August 1956

Appointed on: 24 December 1993

Nationality: British

Occupation: Chartered Acccountant

: Source data