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HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED

Company number 03765827

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48 officers / 41 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

Correspondence address
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Active
Secretary
Appointed on
11 July 2012

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Law governed
Legal form
Place registered
UNITED KINGDOM
Registration number
05549576

GORDON, John Stephen

Correspondence address
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Active
Director
Date of birth
December 1962
Appointed on
1 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LITTLE, Richard

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Director
Date of birth
October 1979
Appointed on
26 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

MCDONAGH, John

Correspondence address
Watling House, 33 Cannon Street, London, United Kingdom, EC4M 5SB
Role Active
Director
Date of birth
May 1969
Appointed on
25 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

O'GORMAN, Hannah

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
Role Active
Director
Date of birth
April 1971
Appointed on
24 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PAREKH, Ravi

Correspondence address
33 Jermyn Street, Level Seven, London, United Kingdom, SW1Y 6DN
Role Active
Director
Date of birth
January 1979
Appointed on
25 January 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Director

RAE, Neil

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Director
Date of birth
October 1971
Appointed on
25 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRITANNIA COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
Role Resigned
Nominee Secretary
Appointed on
7 May 1999
Resigned on
7 May 1999

FIDLER, Christopher Laskey

Correspondence address
66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
Role Resigned
Secretary
Appointed on
7 May 1999
Resigned on
22 January 2001
Nationality
British

JENNAWAY, Simon

Correspondence address
350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
Role Resigned
Secretary
Appointed on
22 January 2001
Resigned on
11 July 2012

AMMOUN, Roger Georges

Correspondence address
1 Cabot Square, Canary Wharf, London, United Kingdom, E14 4QJ
Role Resigned
Director
Date of birth
October 1974
Appointed on
11 July 2012
Resigned on
25 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of European Energy And Infrastructure

ANDERSON, Colin John

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
Role Resigned
Director
Date of birth
November 1963
Appointed on
24 January 2017
Resigned on
26 July 2019
Nationality
British
Country of residence
England
Occupation
Solicitor

ARCHBOLD, Michael

Correspondence address
Copper Beech, 5 Homewood, Cranleigh, Surrey, GU6 7HS
Role Resigned
Director
Date of birth
July 1946
Appointed on
16 December 1999
Resigned on
25 April 2006
Nationality
British
Occupation
Civil Engineer

BARDSLEY, Michael John

Correspondence address
7 Downs End, Knutsford, Cheshire, England, WA16 8BQ
Role Resigned
Director
Date of birth
August 1944
Appointed on
7 May 1999
Resigned on
25 November 1999
Nationality
British
Occupation
Company Secretaries

BHASKAR, Vikram

Correspondence address
767 Fifth Avenue, 14th Floor, New York, United States, NY 10153
Role Resigned
Director
Date of birth
April 1968
Appointed on
25 January 2019
Resigned on
26 July 2019
Nationality
Indian
Country of residence
United States
Occupation
Portfolio Manager

BIRCH, Alan Edward

Correspondence address
7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
Role Resigned
Director
Date of birth
March 1970
Appointed on
12 January 2009
Resigned on
23 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BLUNDELL, Christopher John

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
December 1966
Appointed on
7 October 2014
Resigned on
24 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Director

BROWN, Anthony Robert

Correspondence address
68a Cornwall Road, Harrogate, North Yorkshire, HG1 2NE
Role Resigned
Director
Date of birth
December 1959
Appointed on
16 December 1999
Resigned on
30 June 2001
Nationality
British
Occupation
Finance Director

CAMPBELL, Alastair John

Correspondence address
350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
Role Resigned
Director
Date of birth
November 1969
Appointed on
24 March 2011
Resigned on
11 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CHALLENGER, Paul

Correspondence address
37 Dalehead Road, Leyland, Preston, Lancashire, PR25 3AY
Role Resigned
Director
Date of birth
May 1948
Appointed on
24 June 2003
Resigned on
31 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHAMBERLAIN, Janet Patricia

Correspondence address
15 Oakley Close, Sandbach, Cheshire, CW11 1RQ
Role Resigned
Director
Date of birth
October 1950
Appointed on
29 June 2007
Resigned on
12 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

CHAMBERLAIN, Janet Patricia

Correspondence address
15 Oakley Close, Sandbach, Cheshire, CW11 1RQ
Role Resigned
Director
Date of birth
October 1950
Appointed on
30 June 2001
Resigned on
25 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLAMPETT, Richard Martin

Correspondence address
Stonerest, Stone Lane, Emley, Huddersfield, West Yorkshire, HD8 9RT
Role Resigned
Director
Date of birth
July 1946
Appointed on
25 November 1999
Resigned on
26 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DALGLEISH, Bruce Warren

Correspondence address
350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
Role Resigned
Director
Date of birth
April 1967
Appointed on
25 August 2009
Resigned on
31 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DARROCH, Michael Geoffrey

Correspondence address
22 Rheidol Terrace, London, N1 8NS
Role Resigned
Director
Date of birth
May 1960
Appointed on
25 November 1999
Resigned on
24 July 2001
Nationality
British
Occupation
Director

DEANSGATE COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
Role Resigned
Nominee Director
Appointed on
7 May 1999
Resigned on
7 May 1999

DODD, Phillip Joseph

Correspondence address
15 The Greenway, Ickenham, Uxbridge, Middlesex, UB10 8LS
Role Resigned
Director
Date of birth
September 1955
Appointed on
25 July 2006
Resigned on
25 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GIBBS, Stephen Peter

Correspondence address
350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
Role Resigned
Director
Date of birth
April 1965
Appointed on
27 October 2009
Resigned on
11 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Untied Kingdom

HOLDEN, Mark Geoffrey David

Correspondence address
7 Eden Park Road, Cheadle Hulme, Cheshire, SK8 6RG
Role Resigned
Director
Date of birth
September 1957
Appointed on
28 February 2006
Resigned on
23 February 2010
Nationality
British
Country of residence
England
Occupation
Company Director

HORNBY, Stephen Paul

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
June 1957
Appointed on
23 July 2013
Resigned on
7 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JONES, Stephen Michael

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
June 1968
Appointed on
24 January 2006
Resigned on
1 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LAIRD, Stuart Wilson

Correspondence address
Fir Tree Farmhouse Fir Tree Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DF
Role Resigned
Director
Date of birth
May 1953
Appointed on
13 March 2002
Resigned on
18 December 2002
Nationality
British
Country of residence
England
Occupation
Director

LUDMIR, Jonathan

Correspondence address
33 Jermyn Street, Level Seven, London, United Kingdom, SW1Y 6DN
Role Resigned
Director
Date of birth
June 1993
Appointed on
26 July 2019
Resigned on
27 July 2020
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Director

MARSDEN, Robert James

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
September 1955
Appointed on
28 January 2003
Resigned on
1 September 2017
Nationality
British
Country of residence
England
Occupation
Project Manager

MCEVEDY, David Jason

Correspondence address
Village Farm, Cherry Tree Avenue Newton On Ouse, York, YO30 2BN
Role Resigned
Director
Date of birth
January 1965
Appointed on
16 December 1999
Resigned on
28 October 2003
Nationality
British
Occupation
Accountant