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HEALTH CARE SERVICES LIMITED

Company number 01514590

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Officers: 16 officers / 14 resignations

DAVIES, Henry Jonathan

Correspondence address
1st Floor, Cannon Street, London, England, EC4M 6AH
Role
Director
Date of birth
January 1968
Appointed on
1 September 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

PRINS, Karen Anita, Dr

Correspondence address
1st Floor, Cannon Street, London, England, EC4M 6AH
Role
Director
Date of birth
September 1961
Appointed on
1 October 2017
Nationality
South African
Country of residence
England
Occupation
Chief Executive Officer

COLLIER, Stephen John

Correspondence address
4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
Role Resigned
Secretary
Appointed on
6 April 1998
Resigned on
31 May 2011
Nationality
British
Occupation
Barrister

HAYES, Eugene Gerard

Correspondence address
Flat 3, 19 Maresfield Gardens, London, NW3 5SN
Role Resigned
Secretary
Appointed before
13 January 1992
Resigned on
6 April 1998
Nationality
Irish

VICKERY, Catherine

Correspondence address
Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
Role Resigned
Secretary
Appointed on
1 June 2011
Resigned on
30 November 2018

AULD, Charles Cairns

Correspondence address
2 Cheyne Row, London, SW3 5HL
Role Resigned
Director
Date of birth
June 1943
Appointed on
8 January 2003
Resigned on
23 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLLIER, Stephen John

Correspondence address
Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
Role Resigned
Director
Date of birth
May 1957
Appointed on
6 April 1998
Resigned on
16 November 2014
Nationality
British
Country of residence
England
Occupation
Barrister

GREENWOOD, John Robert

Correspondence address
84 Shortlands Road, Bromley, Kent, BR2 0JP
Role Resigned
Director
Date of birth
June 1950
Appointed before
13 January 1992
Resigned on
8 December 1995
Nationality
British
Occupation
Director

HARRIS, Nigel Robert

Correspondence address
1 Sunnyside Villas, Crookham Village, Fleet, Hampshire, GU13 0SJ
Role Resigned
Director
Date of birth
November 1948
Appointed on
12 December 1994
Resigned on
6 April 1998
Nationality
British
Occupation
Director

HAYES, Eugene Gerard

Correspondence address
42 West Heath Drive, London, NW11 7QH
Role Resigned
Director
Date of birth
January 1955
Appointed before
13 January 1992
Resigned on
30 December 2005
Nationality
Irish
Occupation
Director

LOVELACE, Craig Barry

Correspondence address
Bmi Healthcare House, 3 Paris Garden, Southwark, 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
Country of residence
England
Occupation
Chartered Accountant

MACKAY, Francis Henry, Sir

Correspondence address
Rusthall House, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB
Role Resigned
Director
Date of birth
October 1944
Appointed before
13 January 1992
Resigned on
5 May 1995
Nationality
British
Country of residence
England
Occupation
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
Country of residence
United Kingdom
Occupation
Director

VICKERY, Catherine Mary Jane

Correspondence address
Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND
Role Resigned
Director
Date of birth
June 1975
Appointed on
1 May 2015
Resigned on
29 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel & Company Secretary

WATTS, Jill Margaret

Correspondence address
Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND
Role Resigned
Director
Date of birth
August 1958
Appointed on
17 November 2014
Resigned on
30 September 2017
Nationality
British
Country of residence
England
Occupation
Group Chief Executive

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
Country of residence
United Kingdom
Occupation
Financial Director