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WORLDWIDE HEALTHCARE TRUST PLC

Company number 03023689

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21 officers / 14 resignations

FROSTROW CAPITAL LLP

Correspondence address
25 Southampton Buildings, London, United Kingdom, WC2A 1AL
Role Active
Secretary
Appointed on
18 April 2007

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Law governed
Legal form
Place registered
ENGLAND
Registration number
OC323835

BATES, Sarah Catherine

Correspondence address
12 Alwyne Place, London, United Kingdom, N1 2NL
Role Active
Director
Date of birth
January 1959
Appointed on
22 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BORHO, Sven Heinz

Correspondence address
Apt. Ph29, 502 Park Avenue, New York, New York 10022, United States
Role Active
Director
Date of birth
March 1967
Appointed on
7 June 2018
Nationality
German,Swedish
Country of residence
United States
Occupation
Portfolio Manager

MCCUTCHEON, Douglas Fraser

Correspondence address
1 Donino Court, Toronto, Ontario, Canada, M4N 2H6
Role Active
Director
Date of birth
July 1964
Appointed on
7 November 2012
Nationality
Canadian
Country of residence
Canada
Occupation
President, Gormley Limited

RAWAL, Bandhana Kumari, Dr

Correspondence address
1 Wood Street, London, EC2V 7WS
Role Active
Director
Date of birth
January 1961
Appointed on
1 November 2019
Nationality
British
Country of residence
England
Occupation
Pharmaceutical Physician

SMITH, Martin Gregory, Sir

Correspondence address
5 Park Town, Oxford, Oxfordshire, OX2 6SN
Role Active
Director
Date of birth
February 1943
Appointed on
8 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VAN DER KLUGT, Humphrey

Correspondence address
5 South Pallant, Chichester, West Sussex, England, PO19 1SY
Role Active
Director
Date of birth
October 1953
Appointed on
15 February 2016
Nationality
British
Country of residence
England
Occupation
Company Director

LEGIST SECRETARIES LIMITED

Correspondence address
4 John Carpenter Street, London, EC4Y 0NH
Role Resigned
Secretary
Appointed on
14 February 1995
Resigned on
14 February 1995

REA BROTHERS LIMITED

Correspondence address
12 Appold Street, London, EC2A 2AW
Role Resigned
Secretary
Appointed on
4 September 1998
Resigned on
8 November 2000

SPIVEY, Hilary

Correspondence address
52 Friars Street, Sudbury, Suffolk, CO10 6AG
Role Resigned
Secretary
Appointed on
14 February 1995
Resigned on
4 September 1998

CLOSE FINSBURY ASSET MANAGEMENT LIMITED

Correspondence address
10 Crown Place, London, EC2A 4FT
Role Resigned
Secretary
Appointed on
21 June 2000
Resigned on
17 November 2006

CLOSE INVESTMENTS LIMITED

Correspondence address
10 Crown Place, London, EC2A 4FT
Role Resigned
Secretary
Appointed on
17 November 2006
Resigned on
18 April 2007

BURGESS, Stuart, Sir

Correspondence address
Barrington, Hearn Close Penn, High Wycombe, Buckinghamshire, HP10 8JT
Role Resigned
Director
Date of birth
March 1929
Appointed on
14 February 1995
Resigned on
5 August 2004
Nationality
British
Occupation
Company Director

DIXON, Josephine

Correspondence address
Hotspur House, Allendale, Northumberland, NE47 9BW
Role Resigned
Director
Date of birth
August 1959
Appointed on
25 February 2004
Resigned on
21 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GAUNT, Paul

Correspondence address
2 Cornfield Road, Mulbarton, Norwich, Norfolk, United Kingdom, NR14 8GQ
Role Resigned
Director
Date of birth
May 1949
Appointed on
6 April 1995
Resigned on
7 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GEDDES, Duncan, Prof

Correspondence address
57 Addison Avenue, London, W11 4QU
Role Resigned
Director
Date of birth
January 1942
Appointed on
14 February 1995
Resigned on
17 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant Physician

HOLBROOK, David Mark Anthony, Dr

Correspondence address
27 Princes Gardens, London, W5 1SD
Role Resigned
Director
Date of birth
May 1960
Appointed on
8 November 2007
Resigned on
8 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

ISALY, Samuel David

Correspondence address
1001 Fifth Avenue Apt 15a, New York, Ny 10028, United States
Role Resigned
Director
Date of birth
March 1945
Appointed on
14 February 1995
Resigned on
12 January 2018
Nationality
American
Country of residence
Usa
Occupation
Investment Manager

IVORY, Ian Eric

Correspondence address
Ruthven House, Ruthven, Blairgowrie, Perthshire, PH12 8RF
Role Resigned
Director
Date of birth
April 1944
Appointed on
14 February 1995
Resigned on
23 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NOBLE, James Julian

Correspondence address
57c Milton Park, Abington, Oxfordshire, OX14 4TP
Role Resigned
Director
Date of birth
March 1959
Appointed on
25 February 2004
Resigned on
9 July 2007
Nationality
British
Occupation
Ceo

TOWNSEND, John Anthony Victor

Correspondence address
The Coach House, Winterfold, Barhatch Lane, Cranleigh, Surrey, GU6 7NH
Role Resigned
Director
Date of birth
January 1948
Appointed on
14 February 1995
Resigned on
17 July 2013
Nationality
British
Country of residence
England
Occupation
Director