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BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED

Company number 03822838

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Officers: 35 officers / 31 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

Correspondence address
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Active
Secretary
Appointed on
31 March 2010

UK Limited Company What's this?

Registration number
5549576

FALERO, Louis Javier

Correspondence address
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Active
Director
Date of birth
February 1977
Appointed on
1 November 2022
Nationality
British
Country of residence
England
Occupation
Fund Manager

NORTH, Daniel

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
Role Active
Director
Date of birth
April 1988
Appointed on
30 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

POWNALL, Harvey John William

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Director
Date of birth
July 1966
Appointed on
10 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRADBURY, Trevor

Correspondence address
22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
Role Resigned
Secretary
Appointed on
21 March 2000
Resigned on
4 November 2002
Nationality
British
Occupation
Company Director

HAZELL, Anthony John

Correspondence address
51 Eastwood Road, Bramley, Guildford, Surrey, GU5 0DY
Role Resigned
Secretary
Appointed on
30 December 2004
Resigned on
31 March 2010
Nationality
British
Occupation
Accountant

HAZELL, Anthony John

Correspondence address
51 Eastwood Road, Bramley, Guildford, Surrey, GU5 0DY
Role Resigned
Secretary
Appointed on
4 November 2002
Resigned on
21 December 2004
Nationality
British

BEACH SECRETARIES LIMITED

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Secretary
Appointed on
10 August 1999
Resigned on
21 March 2000

BARNES, Gary

Correspondence address
5 Rowallan Drive, Bedford, Bedfordshire, MK41 8AW
Role Resigned
Director
Date of birth
October 1954
Appointed on
23 March 2000
Resigned on
8 March 2001
Nationality
British
Occupation
Director

BROWN, Gary Nelson Robert Honeyman

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
August 1975
Appointed on
7 November 2017
Resigned on
10 May 2018
Nationality
British
Country of residence
Scotland
Occupation
Engineer

BROWN, Gary Nelson Robert Honeyman

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
August 1975
Appointed on
24 May 2010
Resigned on
11 May 2017
Nationality
British
Country of residence
Scotland
Occupation
Engineer

BYRNE, James Anthony John

Correspondence address
4 Blythe Way, Solihull, West Midlands, B91 3EY
Role Resigned
Director
Date of birth
January 1956
Appointed on
8 July 2002
Resigned on
30 December 2004
Nationality
British
Occupation
Company Director

DOUGHTY, William Robert

Correspondence address
10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
Role Resigned
Director
Date of birth
May 1968
Appointed on
30 December 2004
Resigned on
2 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

GETHIN, Ian Richard

Correspondence address
3 Lyncroft Gardens, London, NW6 1LB
Role Resigned
Director
Date of birth
November 1971
Appointed on
30 December 2004
Resigned on
2 January 2008
Nationality
British
Country of residence
Uk
Occupation
Investment Banker

GOWANS, James

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
September 1981
Appointed on
19 June 2014
Resigned on
19 November 2014
Nationality
English
Country of residence
United Kingdom
Occupation
Regional Finance Controller

HAMMOND, David Thomas

Correspondence address
Flat 3, Brinsop Court, Brinsop, Herefordshire, HR4 7AX
Role Resigned
Director
Date of birth
October 1964
Appointed on
2 January 2008
Resigned on
1 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Manager

HUTT, Graham John

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
June 1954
Appointed on
11 May 2017
Resigned on
11 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Director

JONES, Bryn David Murray

Correspondence address
Westwood St Dunstan, West Street, Mayfield, East Sussex, TN4 8XT
Role Resigned
Director
Date of birth
November 1962
Appointed on
30 December 2004
Resigned on
30 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Financier

KERSHAW, Andrew Richard

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
April 1965
Appointed on
19 November 2014
Resigned on
8 September 2020
Nationality
British
Country of residence
England
Occupation
Projects Controller

LAWSON, Ian Michael

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
September 1957
Appointed on
8 March 2001
Resigned on
8 July 2002
Nationality
British
Country of residence
England
Occupation
Chartered Builder

LITTLE, Richard

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
October 1979
Appointed on
11 May 2017
Resigned on
1 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

LITTLE, Richard

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
October 1979
Appointed on
12 February 2014
Resigned on
7 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

MANLEY, Russell James Winchester

Correspondence address
86 Queenswood Road, London, SE23 2QS
Role Resigned
Director
Date of birth
November 1966
Appointed on
22 November 2007
Resigned on
30 December 2011
Nationality
British
Country of residence
England
Occupation
Investment Director

MARSDEN, Robert James

Correspondence address
16 Old Hall Court, Malpas, Cheshire, SY14 8NE
Role Resigned
Director
Date of birth
September 1955
Appointed on
16 January 2003
Resigned on
30 December 2004
Nationality
British
Occupation
Projects Director

PIGACHE, Guy Roland Marc

Correspondence address
30 Earls Road, Tunbridge Wells, Kent, TN4 8EE
Role Resigned
Director
Date of birth
November 1960
Appointed on
8 May 2000
Resigned on
6 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

RICHES, Kevin Malcolm

Correspondence address
Halvorsen, Chiltern Road, Amersham, Buckinghamshire, HP6 5PH
Role Resigned
Director
Date of birth
October 1962
Appointed on
8 May 2000
Resigned on
4 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RITCHIE, Alan Campbell

Correspondence address
St Martins House, 1 Gresham Street, London, EC2V 7BX
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 March 2010
Resigned on
24 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SEMPLE, Brian Mervyn

Correspondence address
Elster Cottage, The Street Finglesham, Deal, Kent, CT14 0NE
Role Resigned
Director
Date of birth
October 1946
Appointed on
22 November 2007
Resigned on
26 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Director

THOMPSON, John Michael

Correspondence address
5 Saint Johns Road, Abingdon, Oxfordshire, OX14 2HA
Role Resigned
Director
Date of birth
June 1962
Appointed on
9 May 2002
Resigned on
4 November 2002
Nationality
British
Occupation
Director

VINCE, Robert David

Correspondence address
10 Wasperton Village, Warwick, Warwickshire, CV35 8EB
Role Resigned
Director
Date of birth
April 1964
Appointed on
22 March 2000
Resigned on
2 February 2004
Nationality
British
Occupation
Civil Engineer

WENTZELL, Graham John

Correspondence address
1 Tithe Court, Glebelands Road, Wokingham, Berkshire, RG40 1DS
Role Resigned
Director
Date of birth
June 1943
Appointed on
21 March 2000
Resigned on
9 May 2002
Nationality
British
Occupation
Civil Eng

WILLIAMS, Barry Simon, Mr.

Correspondence address
208 Worple Road, Wimbledon, London, SW20 8RH
Role Resigned
Director
Date of birth
September 1970
Appointed on
30 December 2004
Resigned on
14 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

YOUNG, John Andrew

Correspondence address
37 Hardwick Lane, Buckden, Huntingdon, Cambridgeshire, PE19 5UN
Role Resigned
Director
Date of birth
June 1945
Appointed on
21 March 2000
Resigned on
30 December 2004
Nationality
British
Occupation
Civil Engineer

CROFT NOMINEES LIMITED

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Director
Appointed on
10 August 1999
Resigned on
21 March 2000

PPP NOMINEE DIRECTORS LIMITED

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Appointed on
30 December 2011
Resigned on
12 February 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06412237