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WESTMINSTER HEALTH CARE HOLDINGS LTD

Company number 04327848

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Officers: 23 officers / 19 resignations

O'REILLY, Michael Patrick

Correspondence address
3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
Role
Secretary
Appointed on
12 April 2017

CALVELEY, Pete

Correspondence address
3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
Role
Director
Date of birth
November 1960
Appointed on
14 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAZLEWOOD, Dr Mark Antony, Dr

Correspondence address
3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
Role
Director
Date of birth
March 1966
Appointed on
14 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

O'REILLY, Michael Patrick

Correspondence address
3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
Role
Director
Date of birth
May 1960
Appointed on
12 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HATHER, Jon

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Secretary
Appointed on
30 April 2002
Resigned on
22 November 2011

PORTAL, Ian

Correspondence address
Suite 304,, Third Floor, Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Secretary
Appointed on
22 November 2011
Resigned on
5 October 2016

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
23 November 2001
Resigned on
30 April 2002

BROSNAN, Denis

Correspondence address
Croom House, Croom, Croom, County Limerick, Ireland
Role Resigned
Director
Date of birth
November 1944
Appointed on
19 October 2004
Resigned on
3 July 2006
Nationality
Irish
Country of residence
Ireland
Occupation
Director

DUNCAN, David Gregor

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
January 1967
Appointed on
23 November 2004
Resigned on
14 October 2014
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 Resigned
Director
Date of birth
April 1950
Appointed on
23 February 2005
Resigned on
14 October 2014
Nationality
English
Country of residence
England
Occupation
Company Secretary

HEYWOOD, Anthony George

Correspondence address
Harborough Hall, Harborough Hall Lane, Messing, Essex, CO5 9UA
Role Resigned
Director
Date of birth
September 1948
Appointed on
8 March 2002
Resigned on
12 November 2004
Nationality
British
Country of residence
England
Occupation
Director

IRENS, Nicholas James

Correspondence address
Whitegates Farm, Grants Lane, Oxted, Surrey, RH8 0RQ
Role Resigned
Director
Date of birth
October 1946
Appointed on
16 May 2002
Resigned on
19 October 2004
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

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
19 October 2004
Resigned on
3 July 2006
Nationality
Irish
Occupation
Director

MITCHELL, Nicholas John

Correspondence address
Lymbrook, 53 Dore Road Dore, Sheffield, South Yorkshire, S17 3NA
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 September 2003
Resigned on
12 November 2004
Nationality
British
Country of residence
Great Britain
Occupation
Finance Director

PACITTI, Michael Ronald John

Correspondence address
2 Wester Coates Gardens, Edinburgh, EH12 5LT
Role Resigned
Director
Date of birth
May 1959
Appointed on
30 April 2002
Resigned on
19 October 2004
Nationality
British
Country of residence
Scotland
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
19 October 2004
Resigned on
8 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PORTAL, Ian John

Correspondence address
Suite 304,, Third Floor, Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
August 1959
Appointed on
6 November 2014
Resigned on
5 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

SCOTT, Iain John Gosman

Correspondence address
37 Midmills Road, Inverness, Inverness Shire, IV2 3NZ
Role Resigned
Director
Date of birth
June 1953
Appointed on
8 March 2002
Resigned on
12 November 2004
Nationality
British
Country of residence
Scotland
Occupation
Director

STREET, Tomothy William

Correspondence address
7 Barclay Road, Fulham Broadway, London, SW6 1EJ
Role Resigned
Director
Date of birth
September 1974
Appointed on
29 April 2002
Resigned on
12 November 2004
Nationality
Australian
Occupation
Director

SWEETBAUM, Barry Jay

Correspondence address
8 Milton Park, Highgate, London, N6 5QA
Role Resigned
Director
Date of birth
March 1964
Appointed on
19 October 2004
Resigned on
3 July 2006
Nationality
American
Country of residence
United Kingdom
Occupation
Director

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
23 November 2001
Resigned on
8 March 2002

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
23 November 2001
Resigned on
8 March 2002