GENERAL HEALTHCARE HOLDINGS (2) LIMITED

Company number 04026992

18 officers / 16 resignations

DAVIES, Henry Jonathan

• Correspondence address: 1st Floor, 30 Cannon Street, London, England, EC4M 6XH
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PRINS, Karen Anita, Dr

• Correspondence address: 1st Floor, 30 Cannon Street, London, England, EC4M 6XH
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 1 October 2017
• Nationality: South African
• Country of residence: England
• Occupation: Chief Executive Officer

COLLIER, Stephen John

• Correspondence address: 180 Kennington Park Road, Kennington, London, SE11 4BT
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Barrister

VICKERY, Catherine Mary Jane

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
• Role (Resigned): Secretary
• Appointed on: 31 March 2009
• Resigned on: 30 November 2018
• Nationality: British
• Occupation: Lawyer

VICKERY, Catherine Mary Jane

• Correspondence address: 142 Clarence Road, London, SW19 8QD
• Role (Resigned): Secretary
• Appointed on: 6 November 2008
• Resigned on: 6 November 2008
• Nationality: British
• Occupation: Lawyer

DM COMPANY SERVICES LIMITED

• Correspondence address: 11 Walker Street, Edinburgh, EH3 7NE
• Role (Resigned): Secretary
• Appointed on: 4 July 2000
• Resigned on: 1 September 2000

AULD, Charles Cairns

• Correspondence address: 2 Cheyne Row, London, SW3 5HL
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 8 January 2003
• Resigned on: 23 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLIER, Stephen John

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 September 2000
• Resigned on: 16 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Barrister

CURZIO, Stefano Pietro Quadrio

• Correspondence address: 46 Onslow Square, London, SW7 3NX
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 24 August 2000
• Resigned on: 1 September 2000
• Nationality: Italian
• Country of residence: England
• Occupation: Investment Manager

HAYES, Eugene Gerard

• Correspondence address: 42 West Heath Drive, London, NW11 7QH
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 September 2000
• Resigned on: 30 December 2005
• Nationality: Irish
• Occupation: Director

LOVELACE, Craig Barry

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 25 April 2012
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PALLEY, Simon Dan

• Correspondence address: 14 Prince Albert Road, London, NW1 7SR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 29 August 2000
• Resigned on: 1 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

SIMPSON DENT, Jonathan

• Correspondence address: Carisbrook, 19 Briar Walk Putney, London, SW15 6UD
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 3 January 2005
• Resigned on: 1 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Michael Anthony

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 5 April 2018
• Resigned on: 28 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VICKERY, Catherine Mary Jane

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 May 2015
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel & Company Secretary

WATTS, Jill Margaret

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 17 November 2014
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

WIELAND, Phil

• Correspondence address: 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 February 2007
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 4 July 2000
• Resigned on: 24 August 2000