GHG HEALTHCARE HOLDINGS LIMITED

Company number 05740193

26 officers / 24 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: Financial 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

MANN, Muhammad Khawar Amin

• Correspondence address: 64 Lillieshall Road, London, SW4 0LP
• Role (Resigned): Secretary
• Appointed on: 11 April 2006
• Resigned on: 8 May 2006
• Nationality: British
• Occupation: Investment Professional

SMITH, Christoffel

• Correspondence address: 4 Horton Crescent, Livingstone Park, Epsom, Surrey, KT19 8AA
• Role (Resigned): Secretary
• Appointed on: 8 May 2006
• Resigned on: 2 November 2007
• Nationality: British

VICKERY, Catherine Mary Jane

• Correspondence address: Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 30 November 2018
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 2006
• Resigned on: 11 April 2006

BLANK, Jason Marshall

• Correspondence address: The Manor House, Lower Woodford, Salisbury, SP3 5NL
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 8 May 2006
• Resigned on: 19 July 2007
• Nationality: American
• Occupation: Director

BONINELLI, Italia

• Correspondence address: 5 Constance Road, Bedfordview, Gauteng 2007, South Africa
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 12 May 2006
• Resigned on: 31 December 2006
• Nationality: South African
• Occupation: Director

COLLIER, Stephen John

• Correspondence address: Bmi, Healthcare House, 3 Paris Garden, London, United Kingdom, SE1 8ND
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 27 January 2009
• Resigned on: 16 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIS, Ingrid Marion

• Correspondence address: 35 Lotus Street,, Gallo Manor, Sandton, South Africa
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 12 May 2006
• Resigned on: 27 January 2009
• Nationality: South African
• Occupation: Director

FRIEDLAND, Richard Harold, Dr

• Correspondence address: 10 Campbell Street, Waverly, 2090, South Africa
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 8 May 2006
• Resigned on: 27 January 2009
• Nationality: South African
• Country of residence: South Africa
• Occupation: Doctor Executive

JONES, Ian Martin Lloyd

• Correspondence address: Hewland House Farm, Rawden Hill Arthington, Leeds, LS21 1PS
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 October 2006
• Resigned on: 27 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Ian Martin Lloyd

• Correspondence address: Hewland House Farm, Rawden Hill Arthington, Leeds, LS21 1PS
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 11 April 2006
• Resigned on: 8 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KING, Christopher

• Correspondence address: 53 Kings Road, Richmond, Surrey, TW10 6EG
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 8 May 2006
• Resigned on: 27 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEVIN, Hymie Reuvin

• Correspondence address: Kentgate, 64 Kent Road,, Cor Oxford & Kent Roads, Dunkeld, Johannesburg 2196, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 12 May 2006
• Resigned on: 27 January 2009
• Nationality: South African
• Country of residence: South Africa
• Occupation: Attorney

LOVELACE, Craig Barry

• Correspondence address: Bmi, Healthcare House, 3 Paris Garden, 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

MANN, Muhammad Khawar Amin

• Correspondence address: 32 Scarsdale Villas, London, W8 6PR
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 25 July 2006
• Resigned on: 27 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANN, Muhammad Khawar Amin

• Correspondence address: 64 Lillieshall Road, London, SW4 0LP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 11 April 2006
• Resigned on: 8 May 2006
• Nationality: British
• Occupation: Investment Professional

MARKS, David

• Correspondence address: 10 Stratford Road, London, W8 6QD
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 19 July 2007
• Resigned on: 27 January 2009
• Nationality: British
• Occupation: Director

NELSON, Peter

• Correspondence address: 7 Bedford Avenue, Craighall Park, Johannesburg, 2196, South Africa
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 8 May 2006
• Resigned on: 27 January 2009
• Nationality: South African
• Occupation: Finance Director

SACKS, Michael Ivan

• Correspondence address: 312 Park Manor,, Corlett Drive, Illovo, Johannesburg, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 12 May 2006
• Resigned on: 27 January 2009
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

THOMAS, Michael Anthony

• Correspondence address: Bmi, Healthcare House, 3 Paris Garden, 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, 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, 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, United Kingdom, TW8 0HF
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 27 January 2009
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 March 2006
• Resigned on: 11 April 2006