COVENANT HEALTHCARE GROUP LIMITED

Company number 05389815

14 officers / 8 resignations

DAY, Jonathan

• Correspondence address: 19 Kenwood Road, Highgate, London, N6 4EA
• Role: Secretary
• Appointed on: 4 June 2007
• Nationality: British
• Occupation: Solicitor

AINLEY, Harvey Bertenshaw

• Correspondence address: Orchard House, Priory Road, Ascot, Berkshire, United Kingdom, SL5 8EB
• Role: Director
• Date of birth: August 1966
• Appointed on: 7 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JONES, Christopher Ian Montague

• Correspondence address: 110 Banbury Road, Oxford, OX2 6JU
• Role: Director
• Date of birth: July 1955
• Appointed on: 3 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Co Director

MUSSELLWHITE, Jonathan

• Correspondence address: Cognetas Llp, 65 St. Paul's Churchyard, London, England, EC4M 8AB
• Role: Director
• Date of birth: October 1967
• Appointed on: 7 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTSON, Nigel Mark Inches

• Correspondence address: Wookeys Barn, Sopworth, Chippenham, Wiltshire, United Kingdom, SN14 6PT
• Role: Director
• Date of birth: November 1959
• Appointed on: 19 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WELLS, William Henry Weston, Sir

• Correspondence address: Box Cottage, Sudbrook Lane, Petersham, Surrey, TW10 7AT
• Role: Director
• Date of birth: May 1940
• Appointed on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MUSSELLWHITE, Jonathan

• Correspondence address: 29 Christchurch Hill, London, NW3 1LA
• Role (Resigned): Secretary
• Appointed on: 7 April 2005
• Resigned on: 4 June 2007
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 2005
• Resigned on: 7 April 2005

BEL-BARCO, Sayed

• Correspondence address: Highgrove House, Grove Road, Tring, Hertfordshire, HP23 5PA
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 14 April 2005
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Robert

• Correspondence address: 71 Arthur Road, London, SW19 7DN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 7 April 2005
• Resigned on: 25 September 2008
• Nationality: British
• Occupation: Investment Director

ISHAK HANNA, Magdy Adib, Dr

• Correspondence address: Eliot House, 40 Bishops Avenue Hampstead, London, N2 0BA
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 14 April 2005
• Resigned on: 31 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

RAMSEY, James

• Correspondence address: The Old Post Office, Village Road Dorney, Windsor, SL4 6QW
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 14 April 2005
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director

RICHARDSON, Ian Ashley

• Correspondence address: Monkswell, The Ridgeway, Northaw, Hertfordshire, EN6 4BH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 14 April 2005
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 March 2005
• Resigned on: 7 April 2005