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BROOKMOON (HEALTHCARE) LIMITED

Company number 03366959

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Officers: 19 officers / 16 resignations

PORTAL, Ian

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role
Secretary
Appointed on
22 November 2011

DUNCAN, David Gregor

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role
Director
Date of birth
January 1967
Appointed on
29 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HATHER, Jon

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role
Director
Date of birth
April 1950
Appointed on
23 February 2005
Nationality
English
Country of residence
England
Occupation
Company Secretary

ANDERSON, Michael

Correspondence address
Adelaide House, London Bridge, London, EC4R 9HA
Role Resigned
Secretary
Appointed on
29 April 2004
Resigned on
24 May 2004
Nationality
British
Occupation
Partner In Law Firm

CAMERON, Andrew James Douglas, Lt Col Retd

Correspondence address
Tixover House Nursing & Retirement, Home Tixover Grange, Stamford, Lincolnshire, PE9 3QN
Role Resigned
Secretary
Appointed on
22 March 2002
Resigned on
12 June 2002
Nationality
British

DUNCAN, David Gregor

Correspondence address
Flat 43 The Piper Building, Peterborough Road, London, SW6 3EF
Role Resigned
Secretary
Appointed on
24 May 2004
Resigned on
23 February 2005
Nationality
British

FORD, Colin

Correspondence address
41 Tixover Grange, Tixover, Stamford, Lincolnshire, PE9 3QN
Role Resigned
Secretary
Appointed on
21 May 1997
Resigned on
25 September 1997
Nationality
British
Occupation
Secretary

HATHER, Jon

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Secretary
Appointed on
23 February 2005
Resigned on
22 November 2011
Nationality
British
Occupation
Company Secretary

STROWBRIDGE, John Michael Barrie

Correspondence address
23 Belfry Lane The Green, Collingtree, Northampton, Northamptonshire, NN4 0PB
Role Resigned
Secretary
Appointed on
12 June 2002
Resigned on
29 April 2004
Nationality
British
Occupation
Director

WARD, Jill

Correspondence address
Tixover House Nursing & Retirement, Home, Tixover Grange, Tixover, Stamford, Lincolnshire, PE9 3QN
Role Resigned
Secretary
Appointed on
25 September 1997
Resigned on
21 March 2002
Nationality
British
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
8 May 1997
Resigned on
21 May 1997

ALSTON, David Jospeh, Dr

Correspondence address
Cottesloe Golf Lane, Church Brampton, Northampton, Northamptonshire, NN6 8AY
Role Resigned
Director
Date of birth
April 1952
Appointed on
12 June 2002
Resigned on
29 April 2004
Nationality
British
Occupation
Director

CAMERON, Andrew James Douglas, Lt Col Retd

Correspondence address
Tixover House Nursing & Retirement, Home Tixover Grange, Stamford, Lincolnshire, PE9 3QN
Role Resigned
Director
Date of birth
January 1945
Appointed on
25 September 1997
Resigned on
8 December 2002
Nationality
British
Occupation
Director

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

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
24 May 2004
Resigned on
8 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STROWBRIDGE, John Michael Barrie

Correspondence address
23 Belfry Lane The Green, Collingtree, Northampton, Northamptonshire, NN4 0PB
Role Resigned
Director
Date of birth
February 1967
Appointed on
1 February 2002
Resigned on
29 April 2004
Nationality
British
Occupation
Director

WARD, Jill

Correspondence address
Tixover House Nursing & Retirement, Home, Tixover Grange, Tixover, Stamford, Lincolnshire, PE9 3QN
Role Resigned
Director
Date of birth
February 1949
Appointed on
25 September 1997
Resigned on
21 March 2002
Nationality
British
Occupation
Director

WILBY, Sidney

Correspondence address
41 Tixover Grange, Stamford, Lincolnshire, PE9 3QN
Role Resigned
Director
Date of birth
November 1946
Appointed on
21 May 1997
Resigned on
25 September 1997
Nationality
British
Occupation
Engineer

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
8 May 1997
Resigned on
21 May 1997