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Westminster Health Care (Uk) Limited (No: 03738097)

Address:

Status: Dissolved

Industry Class: None

Current Director: PETE CALVELEY ( DOB: Nov-1960   From: Oct-2014  )

Current Director: DR MARK ANTONY HAZLEWOOD ( DOB: Mar-1966   From: Oct-2014  )

Current Director: MICHAEL PATRICK O'REILLY ( DOB: May-1960   From: Apr-2017  )

Current Secretary: MICHAEL PATRICK O'REILLY (   From: Apr-2017  )

Resigned Director: DAVID GREGOR DUNCAN ( DOB: Jan-1967   From: Nov-2004   To: Oct-2014  )

Resigned Director: WINSTON MAXWELL GINSBERG (   From: Mar-1999   To: Mar-1999  )

Resigned Director: BRIAN GRIFFITHS OF FFORESTFACH (   From: Apr-1999   To: Oct-1999  )

Resigned Director: JON HATHER ( DOB: Apr-1950   From: Feb-2005   To: Oct-2014  )

Resigned Director: ANTHONY GEORGE HEYWOOD ( DOB: Sep-1948   From: Oct-1999   To: Nov-2004  )

Resigned Director: OWEN RAPHAEL MCGARTOLL ( DOB: Oct-1948   From: Oct-2006   To: Oct-2007  )

Resigned Director: NICK MITCHELL ( DOB: Oct-1961   From: Sep-2003   To: Nov-2004  )

Resigned Director: MICHAEL DENNIS PARSONS ( DOB: Aug-1950   From: Nov-2004   To: Oct-2013  )

Resigned Director: CHAITANYA BHUPENDRA PATEL ( DOB: Sep-1954   From: Mar-1999   To: Apr-2002  )

Resigned Director: ANDREW PAUL (   From: Mar-1999   To: Oct-1999  )

Resigned Director: IAN JOHN PORTAL ( DOB: Aug-1959   From: Nov-2014   To: Oct-2016  )

Resigned Director: STEPHEN JOHN PURSE ( DOB: Apr-1953   From: Oct-1999   To: Mar-2000  )

Resigned Director: IAIN JOHN GOSMAN SCOTT ( DOB: Jun-1953   From: May-2002   To: Nov-2004  )

Resigned Director: JOSEPH SIGELMAN (   From: Mar-1999   To: Mar-1999  )

Resigned Director: EDWARD SISKIND (   From: Mar-1999   To: Oct-1999  )

Resigned Director: LAWRENCE BRIAN SORREL (   From: Mar-1999   To: Oct-1999  )

Resigned Director: TIMOTHY WILLIAM STREET ( DOB: Sep-1974   From: Jul-2002   To: Nov-2004  )

Resigned Director: BARRY VOLPERT (   From: Mar-1999   To: Oct-1999  )

Resigned Director: JAMES DOMINIC WEIGHT ( DOB: Apr-1965   From: Dec-2000   To: Apr-2002  )

Resigned Secretary: JON HATHER ( DOB: Apr-1950   From: Mar-2000   To: Nov-2011  )

Resigned Secretary: LONDON LAW SECRETARIAL LIMITED (   From: Mar-1999   To: Oct-1999  )

Resigned Secretary: IAN PORTAL (   From: Nov-2011   To: Oct-2016  )

Resigned Secretary: STEPHEN JOHN PURSE ( DOB: Apr-1953   From: Oct-1999   To: Mar-2000  )

Persons of Significant Control:

Westminster Health Care Holdings Limited, 3rd Floor The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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