WESTMINSTER HEALTH CARE NEW LIMITED

01946682
3RD FLOOR THE ASPECT FINSBURY SQUARE LONDON EC2A 1AS

People & Contacts

Contact Details
Registered Address 3RD FLOOR
THE ASPECT FINSBURY SQUARE LONDON

EC2A 1AS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WESTMINSTER HEALTH CARE LIMITED 31 Oct 1985 - 11 Oct 2014
ISOBARON LIMITED 12 Sep 1985 - 31 Oct 1985
People

Current directors

MR MICHAEL PATRICK O'REILLY

Birthdate: N/A

Nationality:

Address: 3RD FLOOR THE ASPECT FINSBURY SQUARE EC2A1AS

Date Appointed: 12 Apr 2017

Appointment Type: C

Other Appointments: None

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MR PETE CALVELEY

Birthdate: Oct 1960

Nationality: BRITISH

Address: 3RD FLOOR THE ASPECT FINSBURY SQUARE EC2A1AS

Date Appointed: 14 Oct 2014

Appointment Type: D

Other Appointments: None

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DR DR MARK ANTONY HAZLEWOOD

Birthdate: Feb 1966

Nationality: BRITISH

Address: 3RD FLOOR THE ASPECT FINSBURY SQUARE EC2A1AS

Date Appointed: 14 Oct 2014

Appointment Type: D

Other Appointments: None

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MR MICHAEL PATRICK O'REILLY

Birthdate: Apr 1960

Nationality: BRITISH

Address: 3RD FLOOR THE ASPECT FINSBURY SQUARE EC2A1AS

Date Appointed: 12 Apr 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR HOWARD HARDY

Birthdate: Sep 1936

Nationality: BRITISH

Address: 22 MARKET PLACE LINCOLNSHIRE DN212BZ

Date Appointed: 23 Oct 1991

Date Resigned: Dec 1991

Appointment Type: PC

Other Appointments: None

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MR JON HATHER

Birthdate: Mar 1950

Nationality: BRITISH

Address: SUITE 201 THE CHAMBERS CHELSEA HARBOUR SW100XF

Date Appointed: 07 Mar 2000

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

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ALAN HENRY HAYTER

Birthdate: Dec 1927

Nationality: BRITISH

Address: BIRCHLANDS MILLAND HANTS GU307LU

Date Appointed: 17 Dec 1991

Date Resigned: Nov 1993

Appointment Type: PC

Other Appointments: None

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MR KEVIN DANIEL O'CONNELL

Birthdate: May 1953

Nationality: ENGLISH

Address: 27 STAG GREEN AVENUE HERTFORDSHIRE AL95EB

Date Appointed: 16 Nov 1993

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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MR IAN PORTAL

Birthdate: N/A

Nationality:

Address: SUITE 304, THIRD FLOOR, DESIGN CENTRE EAST CHELSEA HARBOUR SW100XF

Date Appointed: 22 Nov 2011

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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MR STEPHEN JOHN PURSE

Birthdate: Mar 1953

Nationality: BRITISH

Address: 36 NEWRY ROAD LONDON TW11PL

Date Appointed: 30 Jul 1999

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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MR MARIS ANDERSONS

Birthdate: Dec 1936

Nationality: AMERICAN

Address: 2700 COLORADO AVENUE CALIFORNIA

Date Appointed: 23 Oct 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR. MARTIN MAJOR BRADFORD

Birthdate: Dec 1941

Nationality: BRITISH

Address: 10 EDENHURST AVENUE SW63PB

Date Appointed: 23 Oct 1991

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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SCOTT MCLEAN BROWN

Birthdate: Jul 1945

Nationality: USA

Address: 3591 ALAMA DRIVE CALIFORNIA

Date Appointed: 28 Jan 1993

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR BRUCE BUSBY

Birthdate: Oct 1943

Nationality: AMERICAN

Address: 1148 BROADWAY PLAZA WASHINGTON 98401-2264

Date Appointed: 23 Oct 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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LORD PATRICK ROBERT CARTER

Birthdate: Jan 1946

Nationality: BRITISH

Address: 60 HAMILTON PARK WEST N51AB

Date Appointed: 23 Oct 1991

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR PETER KNIGHT CHURCHLEY

Birthdate: Jul 1958

Nationality: BRITISH

Address: ROSEVALE HOUSE WOODSIDE LANE BERKSHIRE SL42DW

Date Appointed: 30 Jul 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR LEONARD COHEN

Birthdate: Dec 1924

Nationality: AMERICAN

Address: 13534 LUCCA DRIVE PACIFIC PALISADES

Date Appointed: 17 Dec 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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KAREN ANDREA CRAIG

Birthdate: Mar 1959

Nationality: BRITISH

Address: 17 ASHMOUNT ROAD N193BJ

Date Appointed: 14 Aug 1995

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR DAVID GREGOR DUNCAN

Birthdate: Dec 1966

Nationality: BRITISH

Address: SUITE 201 THE CHAMBERS CHELSEA HARBOUR SW100XF

Date Appointed: 09 Nov 2004

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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PHILIP HARRY EASTERMAN

Birthdate: Aug 1949

Nationality: BRITISH

Address: 3 OAKVIEW HYDE HEATH BUCKINGHAMSHIRE HP65SE

Date Appointed: 13 May 1996

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR HOWARD HARDY

Birthdate: Sep 1936

Nationality: BRITISH

Address: 22 MARKET PLACE LINCOLNSHIRE DN212BZ

Date Appointed: 23 Oct 1991

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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JON HATHER

Birthdate: Mar 1950

Nationality: BRITISH

Address: 79 DOODS ROAD SURREY RH20NT

Date Appointed: 23 Feb 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR JON HATHER

Birthdate: Mar 1950

Nationality: ENGLISH

Address: SUITE 201 THE CHAMBERS CHELSEA HARBOUR SW100XF

Date Appointed: 28 Oct 2010

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MS NITA PUIG HECKENDORN

Birthdate: Nov 1942

Nationality: US

Address: 3751 NORMANDY DRIVE FLINTRIDGE LOS ANGELES COUNTY 91011

Date Appointed: 28 Jan 1993

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR ANTHONY GEORGE HEYWOOD

Birthdate: Aug 1948

Nationality: BRITISH

Address: HARBOROUGH HALL HARBOROUGH HALL LANE ESSEX CO59UA

Date Appointed: 26 Apr 1999

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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BARRY MILES LEIGHTON

Birthdate: Mar 1960

Nationality: BRITISH

Address: 16 HALTON ROAD N12EU

Date Appointed: 03 Apr 1996

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR RICHARD MAKOWSKI

Birthdate: Jun 1957

Nationality: BRITISH

Address: HOLLISTERS COMBE BOTTOM SHERE SURREY GU59TD

Date Appointed: 03 Jul 1995

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR IAN MATTHEWS

Birthdate: Nov 1948

Nationality: BRITISH

Address: THE CROFT FFORDD BRYNGWYN GWERNYMYNYDD FLINTSHIRE CH75JW

Date Appointed: 01 Jul 1995

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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DAVID RUSSELL MAYEUX

Birthdate: May 1953

Nationality: USA

Address: 11798 E PRADERA ROAD CALIFORNIA 93102

Date Appointed: 28 Jan 1993

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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OWEN RAPHAEL MCGARTOLL

Birthdate: Sep 1948

Nationality: IRISH

Address: 58 THE ANCHORAGE, CLARENCE STREET COUNTY DUBLIN

Date Appointed: 23 Oct 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR TERENCE P MCMULLEN

Birthdate: Oct 1942

Nationality: AMERICAN

Address: 2700 COLORADO AVENUE CALIFORNIA

Date Appointed: 23 Oct 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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JOHN RICHARD MILLER

Birthdate: Mar 1953

Nationality: BRITISH

Address: OTTERBURN GODOLPHIN ROAD SURREY KT130PU

Date Appointed: 03 Apr 1996

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR NICK MITCHELL

Birthdate: Sep 1961

Nationality: ENGLSIH

Address: LYMBROOK 53 DORE ROAD DORE S173NA

Date Appointed: 15 Sep 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DENNIS PARSONS

Birthdate: Jul 1950

Nationality: BRITISH

Address: SUITE 201 THE CHAMBERS CHELSEA HARBOUR SW100XF

Date Appointed: 09 Nov 2004

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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DR CHAITANYA BHUPENDRA PATEL

Birthdate: Aug 1954

Nationality: BRITISH

Address: THE THATCHED HOUSE MANOR WAY OXSHOTT SURREY KT220HU

Date Appointed: 26 Apr 1999

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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KENT WILLIAM PHIPPEN

Birthdate: Feb 1956

Nationality: AMERICAN

Address: 35 SINGLETON SCARP WOODSIDE PARK N127AR

Date Appointed: 06 Oct 1992

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR IAN JOHN PORTAL

Birthdate: Jul 1959

Nationality: BRITISH

Address: SUITE 304, THIRD FLOOR, DESIGN CENTRE EAST CHELSEA HARBOUR SW100XF

Date Appointed: 06 Nov 2014

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR MARCUS EUGENE POWERS

Birthdate: Mar 1929

Nationality: AMERICAN

Address: 2700 COLORADO AVENUE CALIFORNIA

Date Appointed: 23 Oct 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN PURSE

Birthdate: Mar 1953

Nationality: BRITISH

Address: 36 NEWRY ROAD LONDON TW11PL

Date Appointed: 18 May 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR IAIN JOHN GOSMAN SCOTT

Birthdate: May 1953

Nationality: BRITISH

Address: 37 MIDMILLS ROAD INVERNESS SHIRE IV23NZ

Date Appointed: 27 May 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR KENNETH CAMERON KNOWLES SCOTT

Birthdate: Oct 1944

Nationality: BRITISH

Address: LITTLE WEEKE WEEKE HILL DEVON TQ60JT

Date Appointed: 01 Jul 1995

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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TIMOTHY WILLIAM STREET

Birthdate: Aug 1974

Nationality: AUSTRALIAN

Address: FLAT 23 PARK HOUSE 16 NORTHFIELDS SW181DD

Date Appointed: 01 Jul 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MARTIN JOHN TIPLADY

Birthdate: Jan 1953

Nationality: BRITISH

Address: 31 HOODCOTE GARDENS WINCHMORE HILL N212NG

Date Appointed: 04 Dec 1995

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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JAMES DOMINIC WEIGHT

Birthdate: Mar 1965

Nationality: BRITISH

Address: 11 COURTNEY PLACE SURREY KT112BE

Date Appointed: 11 Dec 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR ANDREW STEPHEN WILSON

Birthdate: Mar 1960

Nationality: BRITISH

Address: 5 COURT LANE GARDENS DULWICH SE217DZ

Date Appointed: 25 Sep 1996

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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