CROMWELL HEALTH GROUP LIMITED

Company number 05687373

32 officers / 29 resignations

BUPA SECRETARIES LIMITED

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 14 March 2008

FRANKTON, Sarah, Dr

• Correspondence address: Cromwell Hospital, Cromwell Road, London, SW5 0TU
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 20 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MELIA, Sarah

• Correspondence address: Cromwell Hospital, Cromwell Road, London, SW5 0TU
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 12 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUDSON, Nicholas John

• Correspondence address: 1 Primity Crescent, Londonderry, County Londonderry, N Ireland, BT47 2QY
• Role (Resigned): Secretary
• Appointed on: 6 December 2006
• Resigned on: 14 March 2008
• Nationality: British
• Occupation: Company Secretary

STEWART, Geoffrey Darwin

• Correspondence address: 20 Fairhill Crescent, Newtownabbey, County Antrim, BT36 6LT
• Role (Resigned): Secretary
• Appointed on: 18 September 2006
• Resigned on: 6 December 2006
• Nationality: British

CHALFEN SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 2006
• Resigned on: 18 September 2006

AL MOHTADI, Tawhid Mohammed Taher Abdulla

• Correspondence address: Villa 363, 8 B Street, Al Manra, Al Manra, Dubai P O. Box184264, Dubai
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 9 October 2007
• Resigned on: 14 March 2008
• Nationality: Uae
• Occupation: Ceo

BARTON, Catherine Elizabeth

• Correspondence address: Cromwell Hospital, Cromwell Road, London, SW5 0TU
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 27 September 2016
• Resigned on: 17 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEAZLEY, Nicholas Tetley

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 7 July 2008
• Resigned on: 19 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUCKLEY, Barbara, Dr

• Correspondence address: Cromwell Hospital, Cromwell Road, London, SW5 0TU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 March 2021
• Resigned on: 1 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CALLUM, John Andrew Berry

• Correspondence address: 56 Rowanwood Avenue, Toronto, Ontario M4w1y9, Ontario
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 6 December 2006
• Resigned on: 26 September 2007
• Nationality: Canadian
• Occupation: Company Director

DAVIES, Julian Peter

• Correspondence address: Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 14 March 2008
• Resigned on: 7 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIOTT, Joan Martina

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 July 2014
• Resigned on: 29 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FIELDHOUSE, Philippa Jane

• Correspondence address: Cromwell Hospital, Cromwell Road, London, SW5 0TU
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 January 2014
• Resigned on: 17 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GEORGE, Martin Peter

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 September 2010
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GREGORY, Fraser David

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 7 July 2008
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANDA, Pradeep Kumar

• Correspondence address: Villa 586, Surra Block 4, Street 1, Safat, Surra P.O. Box 4296, Safat 13043,, Kuwait
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 26 September 2007
• Resigned on: 14 March 2008
• Nationality: Indian
• Occupation: Ceo

HARRISON, Michael

• Correspondence address: Cromwell Hospital, Cromwell Road, London, SW5 0TU
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 17 May 2018
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JENNINGS, Francis Gerald, Dr

• Correspondence address: 48 Drumfad Road, Millisle, Newtownards, County Down, BT22 2JA
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 18 September 2006
• Resigned on: 14 March 2008
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

JENNINGS, Thomas James

• Correspondence address: 62 Ballyrogan Road, Newtownards, County Down, BT23 4ST
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 18 September 2006
• Resigned on: 14 March 2008
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

KEE, Fergus Alexander

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 14 March 2008
• Resigned on: 30 July 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LAHEY, Michele

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 3 November 2008
• Resigned on: 31 December 2013
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Chief Executive

LINTON, Joy

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 29 October 2015
• Resigned on: 14 September 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: General Manager

LOS, Steven Michael

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 21 January 2013
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOS, Steven Michael

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 21 June 2010
• Resigned on: 10 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTIN, Hume

• Correspondence address: 116 Cromwell Road Flat 1101, London, SW7 4XN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 14 March 2008
• Resigned on: 18 July 2008
• Nationality: Canadian
• Occupation: Hospital Executive

MERCHANT, Mahboob Ali

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 7 July 2008
• Resigned on: 10 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

O'KEEFE, Michael James Francis

• Correspondence address: 71 Princess Margaret Blvd, Toronto, Ontario M9a2a3, Canada
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 6 December 2006
• Resigned on: 9 October 2007
• Nationality: Canadian
• Occupation: Company Director

PICKEN, Jonathan Stephen

• Correspondence address: Cromwell Hospital, Cromwell Road, London, SW5 0TU
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 July 2014
• Resigned on: 17 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WELLER, Peter John

• Correspondence address: Cromwell Hospital, Cromwell Road, London, SW5 0TU
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 31 March 2021
• Resigned on: 24 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUPA SECRETARIES LIMITED

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Appointed on: 17 May 2018
• Resigned on: 31 March 2021

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• Registration number: 3155937

CHALFEN NOMINEES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Director
• Appointed on: 25 January 2006
• Resigned on: 18 September 2006