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WESTMINSTER HEALTH CARE GROUP LIMITED

Company number 01580744

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Officers: 32 officers / 28 resignations

O'REILLY, Michael Patrick

Correspondence address
3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
Role
Secretary
Appointed on
3 April 2017

CALVELEY, Pete

Correspondence address
3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
Role
Director
Date of birth
November 1960
Appointed on
14 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAZLEWOOD, Dr Mark Antony, Dr

Correspondence address
3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
Role
Director
Date of birth
March 1966
Appointed on
14 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

O'REILLY, Michael Patrick

Correspondence address
3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
Role
Director
Date of birth
May 1960
Appointed on
3 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HATHER, Jon

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Secretary
Appointed on
7 March 2000
Resigned on
22 November 2011
Nationality
British
Occupation
Company Secretary

HAYTER, Alan Henry

Correspondence address
Birchlands, Milland, Liphook, Hants, GU30 7LU
Role Resigned
Secretary
Appointed before
7 October 1992
Resigned on
16 November 1993
Nationality
British

O'CONNELL, Kevin Daniel

Correspondence address
27 Stag Green Avenue, Hatfield, Hertfordshire, AL9 5EB
Role Resigned
Secretary
Appointed on
16 November 1993
Resigned on
30 July 1999
Nationality
English

PORTAL, Ian

Correspondence address
Suite 304,, Third Floor, Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Secretary
Appointed on
22 November 2011
Resigned on
5 October 2016

PURSE, Stephen John

Correspondence address
36 Newry Road, Twickenham, London, TW1 1PL
Role Resigned
Secretary
Appointed on
30 July 1999
Resigned on
7 March 2000
Nationality
British

ARGENT, Malcolm, Mr.

Correspondence address
Chestnuts, Fryerning Lane Fryerning, Ingatestone, Essex, CM4 0DF
Role Resigned
Director
Date of birth
August 1935
Appointed on
1 December 1992
Resigned on
29 April 1999
Nationality
British
Country of residence
England
Occupation
Non Executive Director

BRADFORD, Martin Major, Mr.

Correspondence address
10 Edenhurst Avenue, London, SW6 3PB
Role Resigned
Director
Date of birth
January 1942
Appointed before
7 October 1992
Resigned on
30 April 1999
Nationality
British
Country of residence
England
Occupation
Director

CARTER, Patrick Robert, Lord

Correspondence address
60 Hamilton Park West, London, N5 1AB
Role Resigned
Director
Date of birth
February 1946
Appointed before
7 October 1992
Resigned on
30 April 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive And Managing D

DUNCAN, David Gregor

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
Country of residence
United Kingdom
Occupation
Finance Director

EASTERMAN, Philip Harry

Correspondence address
3 Oakview, Hyde Heath, Amersham, Buckinghamshire, HP6 5SE
Role Resigned
Director
Date of birth
September 1949
Appointed on
16 April 1996
Resigned on
13 May 1998
Nationality
British
Occupation
Finance Director

FRASER, John Stewart

Correspondence address
The Lodge Forest Place, Waldron, Heathfield, East Sussex, TN21 0TG
Role Resigned
Director
Date of birth
July 1931
Appointed on
8 October 1992
Resigned on
27 April 1999
Nationality
Australian
Occupation
Nonexecutive 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
English
Country of residence
England
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
28 April 1999
Resigned on
12 November 2004
Nationality
British
Country of residence
England
Occupation
Director

LOCKHART, John William

Correspondence address
The Old Vicarage, Furneux Pelham, Buntingford, Hertfordshire, SG9 0LD
Role Resigned
Director
Date of birth
May 1936
Appointed on
8 October 1992
Resigned on
29 April 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MAYEUX, David Russell

Correspondence address
11798 E Pradera Road, Camarillo, California 93102, Usa
Role Resigned
Director
Date of birth
June 1953
Appointed on
4 March 1993
Resigned on
31 May 1996
Nationality
Usa
Occupation
Finance

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

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

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
Country of residence
United Kingdom
Occupation
Director

PATEL, Chaitanya Bhupendra, Dr

Correspondence address
The Thatched House, Manor Way Oxshott, Leatherhead, Surrey, KT22 0HU
Role Resigned
Director
Date of birth
September 1954
Appointed on
28 April 1999
Resigned on
30 April 2002
Nationality
British
Occupation
Director

PHIPPEN, Kent William

Correspondence address
35 Singleton Scarp, Woodside Park, London, N12 7AR
Role Resigned
Director
Date of birth
March 1956
Appointed before
7 October 1992
Resigned on
8 August 1996
Nationality
American
Occupation
Finance Director

PORTAL, Ian John

Correspondence address
Suite 304,, Third Floor, Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
August 1959
Appointed on
6 November 2014
Resigned on
5 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

POWERS, Marcus Eugene

Correspondence address
2700 Colorado Avenue, Santa Monica, California, Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1929
Appointed before
7 October 1992
Resigned on
30 March 1993
Nationality
American
Occupation
Attorney

PURSE, Stephen John

Correspondence address
36 Newry Road, Twickenham, London, TW1 1PL
Role Resigned
Director
Date of birth
April 1953
Appointed on
13 May 1998
Resigned on
7 March 2000
Nationality
British
Country of residence
England
Occupation
Finance 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
British
Country of residence
Scotland
Occupation
Finance Director

SILVER, Richard Barnett

Correspondence address
11755 Montana Avenue, Los Angeles, California, Usa
Role Resigned
Director
Date of birth
May 1958
Appointed on
4 March 1993
Resigned on
31 May 1996
Nationality
Usa
Occupation
Attorney

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

TYLER JR, Sidney Frederick

Correspondence address
969 S Madison Avenue, Pasadena, California 91106, Usa
Role Resigned
Director
Date of birth
July 1932
Appointed on
4 March 1993
Resigned on
31 May 1996
Nationality
Usa
Occupation
Finance

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
Country of residence
England
Occupation
Chief Financial Officer