Brian Roy COLE

Total number of appointments 107

• Date of birth: January 1969

MEDTOP MEDVIVO LIMITED (12901678)

• Company status: Active
• Correspondence address: 10 Upper Berkeley Street, London, United Kingdom, W1H 7PE
• Role (Active): Director
• Appointed on: 24 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Group Cfo

31 ADELAIDE CRESCENT LIMITED (03662083)

• Company status: Active
• Correspondence address: 77 Park Avenue South, London, England, N8 8LX
• Role (Active): Director
• Appointed on: 16 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LISBURN SQUARE NO.2 LIMITED (NI661611)

• Company status: Active
• Correspondence address: 21 Arthur Street, Belfast, Northern Ireland, BT1 4GA
• Role (Active): Director
• Appointed on: 21 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SOFIA MEDICAL LIMITED (11994030)

• Company status: Active
• Correspondence address: 10 Upper Berkeley Street, London, United Kingdom, W1H 7PE
• Role (Active): Director
• Appointed on: 14 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Cfo

MEDNEO LOGISTICS UK LIMITED (11852067)

• Company status: Active
• Correspondence address: 155-157, Great Portland Street, London, England, W1W 6QP
• Role (Active): Director
• Appointed on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Cfo

HEALTHHERO SOLUTIONS LIMITED (03766413)

• Company status: Active
• Correspondence address: 10 Upper Berkeley Street, London, United Kingdom, W1H 7PE
• Role (Active): Director
• Appointed on: 25 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Finance Officer

ATTENDANCE MANAGER LTD (08195517)

• Company status: Dissolved
• Correspondence address: 28 Clarendon Road, Watford, England, WD17 1JJ
• Role: Director
• Appointed on: 22 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ACTIVE HEALTH PARTNERS LIMITED (04681767)

• Company status: Dissolved
• Correspondence address: 28 Clarendon Road, Watford, England, WD17 1JJ
• Role: Director
• Appointed on: 22 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MYFIRSTCARE LIMITED (08848416)

• Company status: Dissolved
• Correspondence address: 28 Clarendon Road, Watford, England, WD17 1JJ
• Role: Director
• Appointed on: 22 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOODSHAPE UK LIMITED (05297929)

• Company status: Active
• Correspondence address: 28 Clarendon Road, Watford, England, WD17 1JJ
• Role (Active): Director
• Appointed on: 22 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MEDNEO UK LIMITED (11673581)

• Company status: Active
• Correspondence address: 10 Upper Berkeley Street, London, United Kingdom, W1H 7PE
• Role (Resigned): Director
• Appointed on: 12 November 2018
• Resigned on: 14 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Cfo

MEDNEO DIAGNOSTICS UK LIMITED (11851997)

• Company status: Active
• Correspondence address: 10 Upper Berkeley Street, London, United Kingdom, W1H 7PE
• Role (Resigned): Director
• Appointed on: 28 February 2019
• Resigned on: 14 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Cfo

IRELAND EE PERFORMANCE PARTNERS GP LIMITED (09019513)

• Company status: Active
• Correspondence address: Foxglove House, 166 Piccadilly, London, W1J 9EF
• Role (Resigned): Director
• Appointed on: 30 April 2014
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SRE PORTFOLIOS LUXEMBOURG S.A.R.L. (FC031557)

• Company status: Active
• Correspondence address: South Block 8th Floor, 55 Baker Street, London, United Kingdom, W1U 8EW
• Role (Resigned): Director
• Appointed on: 3 October 2013
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LAKEVILLA LIMITED (03788540)

• Company status: Active
• Correspondence address: South Block 8th, Floor, 55 Baker Street, London, United Kingdom, W1U 8EW
• Role (Resigned): Director
• Appointed on: 8 August 2013
• Resigned on: 24 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SERVEFIX LIMITED (02910091)

• Company status: Active
• Correspondence address: South Block 8th, Floor, 55 Baker Street, London, United Kingdom, W1U 8EW
• Role (Resigned): Director
• Appointed on: 8 August 2013
• Resigned on: 24 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LONDON & REGIONAL OVERSEAS LIMITED (03760584)

• Company status: Active
• Correspondence address: South Block 8th, Floor, 55 Baker Street, London, United Kingdom, W1U 8EW
• Role (Resigned): Director
• Appointed on: 13 December 2012
• Resigned on: 24 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LR PROJECT FORD LIMITED (08948706)

• Company status: Active
• Correspondence address: South Block 8th Floor, 55 Baker Street, London, United Kingdom, W1U 8EW
• Role (Resigned): Director
• Appointed on: 19 March 2014
• Resigned on: 24 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LR ENERGY INVESTMENTS LIMITED (08854934)

• Company status: Active
• Correspondence address: South Block 8th, Floor, 55 Baker Street, London, United Kingdom, W1U 8EW
• Role (Resigned): Director
• Appointed on: 21 January 2014
• Resigned on: 24 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SRE HOTELS (CLIVEDEN) LIMITED (07844715)

• Company status: Active
• Correspondence address: South Block 8th Floor, 55 Baker Street, London, United Kingdom, W1U 8EW
• Role (Resigned): Director
• Appointed on: 18 December 2014
• Resigned on: 24 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LR CARBONERA LIMITED (08499008)

• Company status: Active
• Correspondence address: South Block 8th, Floor, 55 Baker Street, London, United Kingdom, W1U 8EW
• Role (Resigned): Director
• Appointed on: 22 April 2013
• Resigned on: 24 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GHG 2008 9A PROPCO LIMITED (06480420)

• Company status: Dissolved
• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, England, SE1 8ND
• Role (Resigned): Director
• Appointed on: 5 January 2012
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GHG 2008 7A PROPCO LIMITED (06480380)

• Company status: Dissolved
• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, England, SE1 8ND
• Role (Resigned): Director
• Appointed on: 5 January 2012
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GHG 2008 BA LIMITED (06480570)

• Company status: Active
• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, England, SE1 8ND
• Role (Resigned): Director
• Appointed on: 5 January 2012
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GHG 2008 6A PROPCO LIMITED (06480481)

• Company status: Dissolved
• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, England, SE1 8ND
• Role (Resigned): Director
• Appointed on: 5 January 2012
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GHG 2008 4A PROPCO LIMITED (06480371)

• Company status: Dissolved
• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, England, SE1 8ND
• Role (Resigned): Director
• Appointed on: 5 January 2012
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GHG 2008 3A PROPCO LIMITED (06480421)

• Company status: Dissolved
• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, England, SE1 8ND
• Role (Resigned): Director
• Appointed on: 5 January 2012
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GHG 2008 8A PROPCO LIMITED (06480416)

• Company status: Dissolved
• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, England, SE1 8ND
• Role (Resigned): Director
• Appointed on: 5 January 2012
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GHG 2008 11A PROPCO LIMITED (06480435)

• Company status: Dissolved
• Correspondence address: Bmi Healthcare House, 3 Paris Garden, London, England, SE1 8ND
• Role (Resigned): Director
• Appointed on: 5 January 2012
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GHG 1 (HOSPITAL OPERATIONS) LIMITED (05783437)

• Company status: Active
• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
• Role (Resigned): Director
• Appointed on: 1 November 2012
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED (06480577)

• Company status: Dissolved
• Correspondence address: Bmi, Healthcare House, 3 Paris Garden, London, United Kingdom, SE1 8ND
• Role (Resigned): Director
• Appointed on: 1 November 2012
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GHG 2008 2A PROPCO LIMITED (06480369)

• Company status: Dissolved
• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, England, SE1 8ND
• Role (Resigned): Director
• Appointed on: 5 January 2012
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GENERAL HEALTHCARE GROUP LIMITED (04026079)

• Company status: Active
• Correspondence address: Bmi, Healthcare House, 3 Paris Garden, London, United Kingdom, SE1 8ND
• Role (Resigned): Director
• Appointed on: 1 November 2012
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MPT ORPINGTON LTD (05783482)

• Company status: Active
• Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ
• Role (Resigned): Director
• Appointed on: 5 January 2012
• Resigned on: 21 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MPT GLASGOW LTD (05783442)

• Company status: Active
• Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ
• Role (Resigned): Director
• Appointed on: 5 January 2012
• Resigned on: 21 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer