WESTMINSTER HEALTH CARE NEW LIMITED

Company number 01946682

50 officers / 47 resignations

CSC CORPORATE SERVICES (UK) LIMITED

• Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 23 October 2025

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• Registration number: 10831084

ISRAR, Qasim Raza

• Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 23 October 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 15 June 2026

SUBRAMANIAN, Annamalai

• Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 23 October 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 15 June 2026

HARDY, Howard

• Correspondence address: 22 Market Place, Gainsborough, Lincolnshire, DN21 2BZ
• Role (Resigned): Secretary
• Appointed before: 23 October 1991
• Resigned on: 17 December 1991
• Nationality: British

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

HAYTER, Alan Henry

• Correspondence address: Birchlands, Milland, Liphook, Hants, GU30 7LU
• Role (Resigned): Secretary
• Appointed on: 17 December 1991
• 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

O'REILLY, Michael Patrick

• Correspondence address: 3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
• Role (Resigned): Secretary
• Appointed on: 12 April 2017
• Resigned on: 23 October 2025

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
• Appointed before: 23 October 1991
• Resigned on: 29 March 1993
• Nationality: American

BRADFORD, Martin Major, Mr.

• Correspondence address: 10 Edenhurst Avenue, London, SW6 3PB
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 23 October 1991
• Resigned on: 29 July 1999
• Nationality: British
• Country of residence: England

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

BUSBY, Bruce

• Correspondence address: 1148 Broadway Plaza, Tacoma, Washington 98401-2264, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 23 October 1991
• Resigned on: 29 March 1993
• Nationality: American

CALVELEY, Pete

• Correspondence address: 3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 14 October 2014
• Resigned on: 23 October 2025
• Nationality: British
• Country of residence: United Kingdom

CARTER, Patrick Robert, Lord

• Correspondence address: 60 Hamilton Park West, London, N5 1AB
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 23 October 1991
• Resigned on: 31 July 1999
• Nationality: British
• Country of residence: United Kingdom

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

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

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

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

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

GODINEZ, Ruben

• Correspondence address: PO Box 10022, 885 3rd Avenue, 28th Floor, New York, United States
• Role (Resigned): Director
• Date of birth: January 1994
• Appointed on: 16 October 2025
• Resigned on: 23 October 2025
• Nationality: American
• Country of residence: United States

HARDY, Howard

• Correspondence address: 22 Market Place, Gainsborough, Lincolnshire, DN21 2BZ
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 23 October 1991
• Resigned on: 9 September 1992
• Nationality: British

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

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

HAZLEWOOD, Dr Mark Antony, Dr

• Correspondence address: 3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 14 October 2014
• Resigned on: 23 October 2025
• Nationality: British
• Country of residence: United Kingdom

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

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

LEHRFIELD, Yechiel Aryeh

• Correspondence address: PO Box 10022, 885 3rd Avenue, 28th Floor, New York, United States
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 16 October 2025
• Resigned on: 23 October 2025
• Nationality: American
• Country of residence: United States

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

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

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

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

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

MCMULLEN, Terence P

• Correspondence address: 2700 Colorado Avenue, Santa Monica, California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 23 October 1991
• Resigned on: 29 March 1993
• Nationality: American

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