WESTMINSTER HEALTH CARE NEW LIMITED

Company number 01946682

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45 officers / 41 resignations

O'REILLY, Michael Patrick

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

CALVELEY, Pete

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

HARDY, Howard

Correspondence address
22 Market Place, Gainsborough, Lincolnshire, DN21 2BZ
Role Resigned
Secretary
Resigned on
17 December 1991

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

HAYTER, Alan Henry

Correspondence address
Birchlands, Milland, Liphook, Hants, GU30 7LU
Role Resigned
Secretary
Appointed on
17 December 1991
Resigned on
16 November 1993

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

ANDERSONS, Maris

Correspondence address
2700 Colorado Avenue, Santa Monica, California, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1937
Resigned on
29 March 1993
Nationality
American
Occupation
Executive

BRADFORD, Martin Major

Correspondence address
10 Edenhurst Avenue, London, SW6 3PB
Role Resigned
Director
Date of birth
January 1942
Resigned on
29 July 1999
Nationality
British
Country of residence
England
Occupation
Director

BROWN, Scott Mclean

Correspondence address
3591 Alama Drive, 91403 Sherman Oaks, California, Usa
Role Resigned
Director
Date of birth
August 1945
Appointed on
28 January 1993
Resigned on
29 March 1993
Nationality
Usa
Occupation
Attorney

BUSBY, Bruce

Correspondence address
1148 Broadway Plaza, Tacoma, Washington 98401-2264, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1943
Resigned on
29 March 1993
Nationality
American
Occupation
Director

CARTER, Patrick Robert, Lord

Correspondence address
60 Hamilton Park West, London, N5 1AB
Role Resigned
Director
Date of birth
February 1946
Resigned on
31 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive & Man Director

CHURCHLEY, Peter Knight

Correspondence address
Rosevale House, Woodside Lane, Windsor Forest, Berkshire, SL4 2DW
Role Resigned
Director
Date of birth
August 1958
Appointed on
30 July 1999
Resigned on
30 September 2000
Nationality
British
Country of residence
England
Occupation
Managing Director Senior Livin

COHEN, Leonard

Correspondence address
13534 Lucca Drive, Pacific Palisades, 90272 California, United States Of America
Role Resigned
Director
Date of birth
January 1925
Appointed on
17 December 1991
Resigned on
29 March 1993
Nationality
American
Occupation
See Attached List

CRAIG, Karen Andrea

Correspondence address
17 Ashmount Road, London, N19 3BJ
Role Resigned
Director
Date of birth
April 1959
Appointed on
14 August 1995
Resigned on
9 October 1996
Nationality
British
Occupation
Director Of Acute Care

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
13 May 1996
Resigned on
13 May 1998
Nationality
British
Occupation
Finance Director

HARDY, Howard

Correspondence address
22 Market Place, Gainsborough, Lincolnshire, DN21 2BZ
Role Resigned
Director
Date of birth
October 1936
Resigned on
9 September 1992
Nationality
British
Occupation
Solicitor

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
28 October 2010
Resigned on
14 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HATHER, Jon

Correspondence address
79 Doods Road, Reigate, Surrey, RH2 0NT
Role Resigned
Director
Date of birth
April 1950
Appointed on
23 February 2005
Resigned on
10 July 2006
Nationality
British
Occupation
Company Secretary

HECKENDORN, Nita Puig

Correspondence address
3751 Normandy Drive, Flintridge, California, Los Angeles County 91011, Usa
Role Resigned
Director
Date of birth
December 1942
Appointed on
28 January 1993
Resigned on
29 March 1993
Nationality
Us
Occupation
Health Care Executive

HEYWOOD, Anthony George

Correspondence address
Harborough Hall, Harborough Hall Lane, Messing, Essex, CO5 9UA
Role Resigned
Director
Date of birth
September 1948
Appointed on
26 April 1999
Resigned on
12 November 2004
Nationality
British
Country of residence
England
Occupation
Director

LEIGHTON, Barry Miles

Correspondence address
16 Halton Road, London, N1 2EU
Role Resigned
Director
Date of birth
April 1960
Appointed on
3 April 1996
Resigned on
31 October 1996
Nationality
British
Occupation
Chairman

MAKOWSKI, Richard

Correspondence address
Hollisters, Combe Bottom Shere, Guildford, Surrey, GU5 9TD
Role Resigned
Director
Date of birth
July 1957
Appointed on
3 July 1995
Resigned on
23 April 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Operations

MATTHEWS, Ian

Correspondence address
The Croft, Ffordd Bryngwyn, Gwernymynydd, Nr Mold, Flintshire, CH7 5JW
Role Resigned
Director
Date of birth
December 1948
Appointed on
1 July 1995
Resigned on
31 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MAYEUX, David Russell

Correspondence address
11798 E Pradera Road, Camarillo, California 93102, Usa
Role Resigned
Director
Date of birth
June 1953
Appointed on
28 January 1993
Resigned on
29 March 1993
Nationality
Usa
Occupation
Health Care Executive

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

MCMULLEN, Terence P

Correspondence address
2700 Colorado Avenue, Santa Monica, California, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1942
Resigned on
29 March 1993
Nationality
American
Occupation
Director

MILLER, John Richard

Correspondence address
Otterburn Godolphin Road, Weybridge, Surrey, KT13 0PU
Role Resigned
Director
Date of birth
April 1953
Appointed on
3 April 1996
Resigned on
13 September 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development

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
26 April 1999
Resigned on
30 April 2002
Nationality
British
Occupation
Director