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MEDICLINIC GROUP LIMITED

Company number 08338604

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Officers: 41 officers / 30 resignations

LINK COMPANY MATTERS LIMITED

Correspondence address
6th Floor, 65 Gresham Street, London, England, EC2V 7NQ
Role Active
Secretary
Appointed on
26 June 2013

UK Limited Company What's this?

Registration number
5306796

APONTE-SOYUER, Ela

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role Active
Director
Date of birth
February 1979
Appointed on
8 June 2023
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

APONTE-VAGO, Alexa

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role Active
Director
Date of birth
February 1972
Appointed on
8 June 2023
Nationality
Italian
Country of residence
Switzerland
Occupation
Director

CROUSE, Stefan

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role Active
Director
Date of birth
June 1980
Appointed on
8 June 2023
Nationality
South African
Country of residence
South Africa
Occupation
Director

DURAND, Jan Jonathan

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role Active
Director
Date of birth
December 1966
Appointed on
15 February 2016
Nationality
South African
Country of residence
South Africa
Occupation
Chief Executive Officer

ELIAS, Alexander Victor

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role Active
Director
Date of birth
November 1987
Appointed on
8 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FAVARD, Hughes

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role Active
Director
Date of birth
October 1976
Appointed on
8 June 2023
Nationality
French
Country of residence
France
Occupation
Director

MYBURGH, Petrus Jurgens

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role Active
Director
Date of birth
May 1975
Appointed on
1 August 2016
Nationality
South African
Country of residence
South Africa
Occupation
Executive Director

PRETORIUS, Koert Hendrik Stefanus

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role Active
Director
Date of birth
March 1963
Appointed on
8 June 2023
Nationality
South African
Country of residence
South Africa
Occupation
Director

UYS, Petrus Johannes

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role Active
Director
Date of birth
July 1962
Appointed on
7 April 2016
Nationality
South African
Country of residence
South Africa
Occupation
Director

VAN DER MERWE, Carel Aron, Dr

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role Active
Director
Date of birth
August 1962
Appointed on
1 June 2018
Nationality
South African
Country of residence
South Africa
Occupation
Chief Executive Officer

HACKWOOD SECRETARIES LIMITED

Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
20 December 2012
Resigned on
26 June 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2600095

AL HAMIRI, Mubarak Matar

Correspondence address
Al Noor Specialty Clinic Building, Shabia-10, PO BOX 46713, Mussafah, Abu Dhabi, United Arab Emirates
Role Resigned
Director
Date of birth
February 1968
Appointed on
5 June 2013
Resigned on
15 February 2016
Nationality
United Arab Emirates
Country of residence
United Arab Emirates
Occupation
Managing Director

AL HASHIMI, Muhadditha, Dr

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 November 2017
Resigned on
26 May 2023
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Director

ALHAJ HASAN, Khaldoun Saeed

Correspondence address
Ithmar Capital, Level 9, Office 901, Park Place Tower, Sheikh Zayed Road, PO BOX 5527, Dubai, Uae
Role Resigned
Director
Date of birth
June 1972
Appointed on
7 November 2013
Resigned on
21 April 2015
Nationality
Jordanian
Country of residence
Uae
Occupation
Co Founder & Managing Director

ALOM, Kassem Ali, Dr

Correspondence address
Al Noor Specialty Clinic Building, Shabia-10, PO BOX 46713, Mussafah, Abu Dhabi, United Arab Emirates
Role Resigned
Director
Date of birth
February 1946
Appointed on
5 June 2013
Resigned on
15 February 2016
Nationality
Spanish/Syrian
Country of residence
United Arab Emirates
Occupation
Vice Chairman

BARSEGIYAN, Natalia

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 August 2021
Resigned on
26 May 2023
Nationality
French,Russian
Country of residence
France
Occupation
Non-Executive Director

BASSA, Zarina Bibi Mahomed

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 February 2022
Resigned on
26 May 2023
Nationality
South African
Country of residence
South Africa
Occupation
Businesswoman

BEALE, Inga Kristine, Dame (Ms)

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role Resigned
Director
Date of birth
May 1963
Appointed on
26 March 2020
Resigned on
26 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

BELHOUL, Faisal Juma Khalfan

Correspondence address
Al Noor Specialty Clinic Building, Shabia-10, PO BOX 46713, Mussafah, Abu Dhabi, United Arab Emirates
Role Resigned
Director
Date of birth
May 1976
Appointed on
5 June 2013
Resigned on
21 April 2015
Nationality
United Arab Emirates
Country of residence
United Arab Emirates
Occupation
Managing Partner

BIN BUTTI AL HAMED, Mansoor, Sheikh

Correspondence address
Al Noor Specialty Clinic Building, Shabia-10, PO BOX 46713, Mussafah, Abu Dhabi, United Arab Emirates
Role Resigned
Director
Date of birth
October 1980
Appointed on
5 June 2013
Resigned on
15 February 2016
Nationality
United Arab Emirates
Country of residence
United Arab Emirates
Occupation
Director

GRIEVE, James Alan

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role Resigned
Director
Date of birth
June 1952
Appointed on
15 February 2016
Resigned on
14 February 2022
Nationality
British
Country of residence
Switzerland
Occupation
Chartered Accountant

HARVEY, Felicity Ann Hope, Dr

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role Resigned
Director
Date of birth
June 1956
Appointed on
3 October 2017
Resigned on
26 May 2023
Nationality
British
Country of residence
England
Occupation
Director

HERTZOG, Edwin De La Harpe, Dr

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role Resigned
Director
Date of birth
August 1949
Appointed on
15 February 2016
Resigned on
22 July 2020
Nationality
South African
Country of residence
South Africa
Occupation
Businessman

KEATING, Seamus Declan

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role Resigned
Director
Date of birth
July 1963
Appointed on
5 June 2013
Resigned on
31 March 2020
Nationality
Irish
Country of residence
United Kingdom
Occupation
Accountant

LAVATER, Ronald

Correspondence address
1st Floor, 40 Dukes Place, London, England, EC3A 7NH
Role Resigned
Director
Date of birth
February 1968
Appointed on
1 October 2014
Resigned on
15 February 2016
Nationality
United States Of America
Country of residence
United Arab Emirates
Occupation
None

LEU, Robert Eduard, Dr

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role Resigned
Director
Date of birth
December 1946
Appointed on
15 February 2016
Resigned on
25 July 2018
Nationality
Swiss
Country of residence
Switzerland
Occupation
Professor

MANDELA, Nandi

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role Resigned
Director
Date of birth
June 1968
Appointed on
15 February 2016
Resigned on
25 July 2018
Nationality
South African
Country of residence
South Africa
Occupation
Director

MEINTJES, Daniel Petrus

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role Resigned
Director
Date of birth
May 1956
Appointed on
15 February 2016
Resigned on
26 May 2023
Nationality
South African
Country of residence
South Africa
Occupation
Director

NEWCOMBE, Paul Alan

Correspondence address
One, Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Director
Date of birth
October 1965
Appointed on
20 December 2012
Resigned on
5 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

NIMER, Ahmad Abdel Rahman

Correspondence address
Al Noor Specialty Clinic Building, Shabia-10, PO BOX 46713, Mussafah, Abu Dhabi, United Arab Emirates
Role Resigned
Director
Date of birth
August 1962
Appointed on
5 June 2013
Resigned on
15 February 2016
Nationality
Canadian/Jordanian
Country of residence
United Arab Emirates
Occupation
Ceo

OSWALD, Anja Klara, Dr

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role Resigned
Director
Date of birth
January 1968
Appointed on
25 July 2018
Resigned on
26 May 2023
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

PETERSEN, Trevor David

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role Resigned
Director
Date of birth
December 1955
Appointed on
15 February 2016
Resigned on
14 February 2022
Nationality
South African
Country of residence
South Africa
Occupation
Chartered Accountant

SINGER, Thomas Daniel

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role Resigned
Director
Date of birth
May 1963
Appointed on
24 July 2019
Resigned on
26 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Desmond Kent

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role Resigned
Director
Date of birth
June 1947
Appointed on
15 February 2016
Resigned on
24 July 2019
Nationality
South African
Country of residence
South Africa
Occupation
Actuary