BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED

Company number 05398791

35 officers / 30 resignations

CHEADLE, Jayne

• Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP
• Role (Active): Secretary
• Appointed on: 22 April 2009
• Nationality: British

EXAKOUSTIDOU, Angeliki Maria

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: September 1991
• Appointed on: 26 September 2022
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Associate Asset Manager

HAWKINS, Kevin Stuart

• Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 9 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Regional Asset Manager

THORNE, Alexander Victor

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: March 1989
• Appointed on: 1 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

ULLA, Naseer

• Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 4 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

HEDGE, David Martin

• Correspondence address: 24 Burnham Road, Leigh On Sea, Essex, SS9 2JU
• Role (Resigned): Secretary
• Appointed on: 31 May 2007
• Resigned on: 22 April 2009
• Nationality: British

WALTERS, Geoffrey Paul

• Correspondence address: 31 Holland Park, London, W11 3TA
• Role (Resigned): Secretary
• Appointed on: 16 November 2005
• Resigned on: 31 May 2007
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 19 March 2005
• Resigned on: 16 November 2005

AOKI, Noburo

• Correspondence address: 34 Hillcroft Crescent, Ealing, London, W5 2SQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 16 November 2005
• Resigned on: 31 May 2007
• Nationality: Japanese
• Occupation: Company Director

BRIDGE, David Patrick

• Correspondence address: 55 Baker Street, London, United Kingdom, W1U 8EW
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 7 August 2013
• Resigned on: 4 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

CLANCY, Richard Simon Muir

• Correspondence address: Unit 18, Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, United Kingdom, PR2 2YP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 5 May 2023
• Resigned on: 9 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COOPER, Phillip John

• Correspondence address: 12 Charles Ii Street, London, England, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 June 2011
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOCTOR, Graeme

• Correspondence address: 55 Baker Street, London, United Kingdom, W1U 8EW
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 16 July 2008
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

DRIVER, Ross William

• Correspondence address: 12 Charles Ii Street, London, England, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 14 February 2014
• Resigned on: 15 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance

FOOT, David Alexander John, Mr.

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 15 May 2020
• Resigned on: 29 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Asset Management

GILL, Christopher Mark David

• Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 31 July 2020
• Resigned on: 5 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GLASTONBURY, Bryan

• Correspondence address: 1 Aztec West, Almondsbury, Bristol, Great Britain, BS32 4SG
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 29 June 2006
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HADNUTT, Martin Charles

• Correspondence address: 112 Lions Lane, Ashley Heath, Ringwood, Hampshire, BH24 2HW
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 29 June 2005
• Resigned on: 16 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HOLDEN, Mark Geoffrey David

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 31 July 2012
• Resigned on: 4 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

LONGLEY, Robert John

• Correspondence address: Badgers Holt, Studley Hill Studley, Calne, Wiltshire, SN11 9NL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 30 May 2006
• Resigned on: 16 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

NEWTON, Robert James

• Correspondence address: 12 Charles Ii Street, London, England, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 January 2012
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O BOYLE, Thomas

• Correspondence address: 55 Baker Street, London, United Kingdom, W1U 8EW
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 15 October 2008
• Resigned on: 7 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

O'BOYLE, Thomas

• Correspondence address: 55 Baker Street, London, W1U 8EW
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 30 January 2018
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Regional Asset Manager

POUPARD, Natalia

• Correspondence address: 12 Charles Ii Street, London, England, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 31 January 2019
• Resigned on: 1 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

QUAIFE, Geoffrey Alan

• Correspondence address: Hsbc Specialist Fund Management Ltd, Level 21, 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 June 2011
• Resigned on: 30 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROPER, Anthony Charles

• Correspondence address: 12 Charles Ii Street, London, England, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 November 2011
• Resigned on: 2 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUDD-JONES, Julian Mark

• Correspondence address: 55 Baker Street, London, United Kingdom, W1U 8EW
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 16 November 2005
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

SALMONS, Paul

• Correspondence address: 25 Blue Water Drive, Elborough, Weston Super Mare, North Somerset, United Kingdom, BS32 4SG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 29 June 2006
• Resigned on: 29 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SKINMORE, Ian John

• Correspondence address: 78 Downs Road, Istead Rise, Kent, DA13 9HQ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 16 November 2005
• Resigned on: 30 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Development Manager

TURNBULL, Rachel Louise

• Correspondence address: 12 Charles Ii Street, London, England, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 2 November 2017
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

ULLA, Naseer

• Correspondence address: 55 Baker Street, London, United Kingdom, W1U 8EW
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 7 February 2013
• Resigned on: 7 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

WAYMENT, Mark Christopher

• Correspondence address: 12 Charles Ii Street, London, England, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 June 2011
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

WEGENER, Elena Giorgiana

• Correspondence address: 12 Charles Ii Street, London, England, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 31 October 2018
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YASUHARA, Atsushi

• Correspondence address: Grove House, 248a Marylebone Road, London, NW1 6JZ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 29 June 2006
• Resigned on: 1 June 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Senior Development Manager

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 19 March 2005
• Resigned on: 16 November 2005