BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED

Company number 04428830

25 officers / 21 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Secretary
• Appointed on: 1 September 2005

HARDINGHAM, David Robert

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 5 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

HUGHES, Ryan

• Correspondence address: 1 Gresham Street, London, England, EC2V 7BX
• Role (Active): Director
• Date of birth: December 1991
• Appointed on: 10 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Analyst

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

SECRETARIAT SERVICES LIMITED

• Correspondence address: Meridian House, The Crescent, York, North Yorkshire, YO24 1AW
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 1 September 2005

BIRCH, Alan Edward

• Correspondence address: 7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 8 November 2004
• Resigned on: 7 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIRCH, Alan Edward

• Correspondence address: 7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 2 July 2003
• Resigned on: 27 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial 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: 5 December 2013
• Resigned on: 10 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

DOUGHTY, William Robert

• Correspondence address: 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 26 August 2004
• Resigned on: 2 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

ENTRACT, Jonathan Mark

• Correspondence address: 5 Rowan Terrace, Courthope Villas Wimbledon, London, SW19 4TF
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 6 December 2002
• Resigned on: 18 February 2005
• Nationality: British
• Occupation: Director

GARDINER, Patrick Hugh

• Correspondence address: Greystones, Cornsland, Brentwood, Essex, CM14 4JL
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 6 December 2002
• Resigned on: 7 June 2004
• Nationality: British
• Occupation: Director

GETHIN, Ian Richard

• Correspondence address: 3 Lyncroft Gardens, London, NW6 1LB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 18 February 2005
• Resigned on: 2 January 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Banker

HUMPHREYS, Kevin

• Correspondence address: 5 Standring Gardens, Eccleston Hill, St Helens, WA10 3BB
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 2 January 2008
• Resigned on: 12 January 2009
• Nationality: British
• Occupation: Regional Director-Property Ser

JOHNSON, Robert Nigel

• Correspondence address: 16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 11 February 2004
• Resigned on: 15 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASON, Geoffrey Keith Howard

• Correspondence address: Downing House, Lower Road, Croydon Royston, Cambridgeshire, SG8 0EG
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 May 2002
• Resigned on: 6 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MCCULLOCH, Paul

• Correspondence address: 33 Southwood Avenue, Highgate, London, N6 5SA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 8 November 2004
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Fund Manager

MELLOR, Margaret Louise

• Correspondence address: 51 Forest Side, Chingford, London, E4 6BA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 May 2002
• Resigned on: 6 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MILNER, Paul George

• Correspondence address: 25 Cascade Avenue, London, N10 3PT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 7 June 2004
• Resigned on: 15 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NORMAN, Colin

• Correspondence address: St Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 18 December 2009
• Resigned on: 5 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POWNALL, Harvey John William

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 12 January 2009
• Resigned on: 5 December 2013
• 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: 2 January 2008
• Resigned on: 26 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

SPARKS, Russell George

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 27 June 2014
• Resigned on: 17 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SUTTON, Andrew John

• Correspondence address: Browns End Cottage, Browns End Road, Broxted, Essex, CM6 2BE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 6 December 2002
• Resigned on: 11 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Chief Executive

WILLIAMS, Barry Simon, Mr.

• Correspondence address: 208 Worple Road, Wimbledon, London, SW20 8RH
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 18 February 2005
• Resigned on: 14 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

WOODHAMS, Mark Richard

• Correspondence address: Bracken Hill, Maidstone Road, St Marys Platt, Sevenoaks, Kent, TN15 8JH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 6 December 2002
• Resigned on: 18 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier