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UNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED

Company number 01987495

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Officers: 32 officers / 29 resignations

SHJERVE, Nicholas

Correspondence address
Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Role Active
Secretary
Appointed on
23 January 2023

HAYMAN, Mark Edwin

Correspondence address
Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Role Active
Director
Date of birth
November 1968
Appointed on
14 March 2019
Nationality
British
Country of residence
England
Occupation
Director

HUGHES, Philip John

Correspondence address
Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Role Active
Director
Date of birth
December 1980
Appointed on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Director

BERN, Megan Elaine

Correspondence address
Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Role Resigned
Secretary
Appointed on
1 February 2020
Resigned on
23 September 2022

JUCKES, Bridget Amanda

Correspondence address
52 Broad Street, Bristol, Avon, BS1 2EP
Role Resigned
Secretary
Appointed on
3 October 2005
Resigned on
1 September 2009
Nationality
British

PRIDE, Anthony, Mister

Correspondence address
18 London Road, Cheltenham, Gloucestershire, GL52 6DX
Role Resigned
Secretary
Appointed before
5 December 1991
Resigned on
3 October 2005
Nationality
British

SENNES, Mary Gleason

Correspondence address
Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Role Resigned
Secretary
Appointed on
1 March 2019
Resigned on
17 October 2019

SPICOLA, Brigid

Correspondence address
Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Role Resigned
Secretary
Appointed on
9 October 2014
Resigned on
1 March 2019

WITTER, William John Phillips

Correspondence address
Sandford House, Station Road, Sandford, Winscombe, Avon, BS25 5RA
Role Resigned
Secretary
Appointed on
1 September 2009
Resigned on
21 December 2010
Nationality
United Kingdom
Occupation
Solicitor

BAKER, Simon

Correspondence address
Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, United Kingdom, GL17 0DD
Role Resigned
Director
Date of birth
June 1964
Appointed on
18 January 2012
Resigned on
1 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DONALD, Margaret Weir

Correspondence address
21 Church Terrace, Kendal, Cumbria, LA9 4PR
Role Resigned
Director
Date of birth
June 1948
Appointed before
5 December 1991
Resigned on
10 April 1996
Nationality
British
Occupation
Outdoor Pursuits Instructor

EBENSTEINER, Bryan Carl

Correspondence address
Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Role Resigned
Director
Date of birth
August 1961
Appointed on
30 March 2015
Resigned on
31 December 2016
Nationality
American
Country of residence
Usa
Occupation
Director

FEILDEN, Michael Oswald

Correspondence address
Lubborn House, Baltonsborough, Glastonbury, Somerset, BA6 8QP
Role Resigned
Director
Date of birth
September 1924
Appointed before
5 December 1991
Resigned on
29 February 2000
Nationality
British
Occupation
Company Director

HAWTHORNE, Simon

Correspondence address
Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, United Kingdom, GL17 0DD
Role Resigned
Director
Date of birth
January 1973
Appointed on
1 August 2012
Resigned on
30 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

HISCOCK, Janette

Correspondence address
Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Role Resigned
Director
Date of birth
November 1973
Appointed on
23 May 2017
Resigned on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Director

HUTCHINGS, Mark Richard Charles

Correspondence address
Blackberry Hill, Hewelsfield Common, Lydney, Gloucestershire, GL15 6UT
Role Resigned
Director
Date of birth
August 1958
Appointed on
8 January 2007
Resigned on
1 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

JAQUES, Michael Robert

Correspondence address
Penyard Lodge, Pontshill, Ross On Wye, Herefordshire, HR9 5TQ
Role Resigned
Director
Date of birth
February 1955
Appointed before
5 December 1991
Resigned on
31 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KELLY, Brian Seamus

Correspondence address
408 Las Dunas Park, Estopenna, Malaga, 29860, Spain, FOREIGN
Role Resigned
Director
Date of birth
October 1945
Appointed on
20 March 2008
Resigned on
25 December 2010
Nationality
Irish
Country of residence
Spain
Occupation
Director

KESSLER, Marcel

Correspondence address
534 Grotto Road, Canmore, Alberta , Canada, Canada, T1W 1J2
Role Resigned
Director
Date of birth
January 1967
Appointed on
11 January 2010
Resigned on
1 August 2011
Nationality
Canadian
Country of residence
Canada
Occupation
Company Director

MALONE, John Michael

Correspondence address
Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Role Resigned
Director
Date of birth
April 1967
Appointed on
30 March 2015
Resigned on
14 March 2019
Nationality
American
Country of residence
United States
Occupation
Director

MCMANUS, Alan James, Mister

Correspondence address
39 Novers Road, Knowle, Bristol, Avon, BS4 1QY
Role Resigned
Director
Date of birth
July 1949
Appointed before
5 December 1991
Resigned on
31 July 2001
Nationality
British
Occupation
Company Director

MITCHELL, Timothy

Correspondence address
19 Meadowbank, London, NW3 3AY
Role Resigned
Director
Date of birth
February 1964
Appointed on
20 March 2008
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORRISON, Alastair George Angus

Correspondence address
Flat 2, 6 Tedworth Square, London, SW3 4DY
Role Resigned
Director
Date of birth
November 1942
Appointed on
1 May 2007
Resigned on
21 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

MUIRHEAD, Brian Geoffrey

Correspondence address
Foxley House, High Street, Great Rollright, Chipping Norton, Oxfordshire, England, OX7 5RH
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 November 2010
Resigned on
16 March 2013
Nationality
United Kingdom
Country of residence
England
Occupation
Chartered Accountant

MUNDAY, Elizabeth Ruth

Correspondence address
Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, United Kingdom, GL17 0DD
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 June 2012
Resigned on
13 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PRICHARD, Rupert Rowland Playfair

Correspondence address
Hazle Farmhouse, Tarrington, Hereford, Herefordshire, HR1 4JQ
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 April 2009
Resigned on
1 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PRIDE, Anthony, Mister

Correspondence address
18 London Road, Cheltenham, Gloucestershire, GL52 6DX
Role Resigned
Director
Date of birth
February 1940
Appointed on
22 June 1994
Resigned on
3 October 2005
Nationality
British
Occupation
Accountant

SAUL, Thomas James Bycroft

Correspondence address
Southwood, Scar Hill, Nailsworth, Gloucestershire, GL6 9AH
Role Resigned
Director
Date of birth
January 1965
Appointed on
9 November 2006
Resigned on
9 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SEARIGHT, James Philip Chamney

Correspondence address
Atcombe Court Farmhouse, Convent Lane, South Woodchester, Gloucestershire, GL5 5HR
Role Resigned
Director
Date of birth
May 1959
Appointed on
22 June 1994
Resigned on
21 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Manager

TOMLINS, Mark

Correspondence address
Wyecliffe House Chepstow Bridge, Chepstow, Monmouthshire, NP6 7QJ
Role Resigned
Director
Date of birth
December 1958
Appointed before
5 December 1991
Resigned on
21 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALLBRIDGE, Robert John

Correspondence address
Harewood Cottage, Upton Bishop, Ross-On-Wye, Herefordshire, HR9 7UR
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 September 2009
Resigned on
21 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WITTER, William John Phillips

Correspondence address
Sandford House, Station Road, Sandford, Winscombe, Avon, BS25 5RA
Role Resigned
Director
Date of birth
March 1954
Appointed on
1 January 2009
Resigned on
13 May 2011
Nationality
United Kingdom
Country of residence
England
Occupation
Solicitor