CIRCLE HEALTH GROUP LIMITED

02164270
1ST FLOOR 30 CANNON STREET LONDON ENGLAND EC4M 6XH

People & Contacts

Contact Details
Registered Address 1ST FLOOR
30 CANNON STREET LONDON ENGLAND

EC4M 6XH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BMI HEALTHCARE LIMITED 17 Feb 1998 - 25 Jan 2022
AMI HEALTHCARE GROUP LIMITED 29 Oct 1987 - 23 Nov 1987
GENERAL HEALTHCARE GROUP LIMITED 23 May 1997 - 17 Feb 1998
GENERAL HEALTHCARE GROUP PLC 22 Jan 1993 - 23 May 1997
GRANTGROUP LIMITED 15 Sep 1987 - 29 Oct 1987
AMI HEALTHCARE GROUP PLC 23 Nov 1987 - 22 Jan 1993
People

Current directors

MR SHANE COBB

Birthdate: N/A

Nationality:

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 23 Aug 2021

Appointment Type: C

Other Appointments: None

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MR HENRY JONATHAN DAVIES

Birthdate: Dec 1967

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 01 Sep 2015

Appointment Type: D

Other Appointments: None

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MR PAUL ANDREW MANNING

Birthdate: Dec 1968

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 18 Dec 2020

Appointment Type: D

Other Appointments: None

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MR PAOLO GEORGE PIERI

Birthdate: Apr 1972

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 18 Dec 2020

Appointment Type: D

Other Appointments: None

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DR KAREN ANITA PRINS

Birthdate: Feb 1961

Nationality: SOUTH AFRICAN

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 01 Oct 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR STEPHEN JOHN COLLIER

Birthdate: Apr 1957

Nationality: BRITISH

Address: 180 KENNINGTON PARK ROAD KENNINGTON SE114BT

Date Appointed: 21 Jan 1991

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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MS CATHERINE MARY JANE VICKERY

Birthdate: May 1975

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 18 Sep 2008

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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WILLIAM CAMPBELL ALLAN

Birthdate: Apr 1932

Nationality: BRITISH

Address: 34 SMITH STREET CHELSEA SW34EP

Date Appointed: 21 Jan 1991

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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CHARLES CAIRNS AULD

Birthdate: May 1943

Nationality: BRITISH

Address: 2 CHEYNE ROW SW35HL

Date Appointed: 18 Dec 1991

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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JEAN CLAUDE BANON

Birthdate: Apr 1948

Nationality: FRENCH

Address: 37 WARWICK GARDENS W148PH

Date Appointed: 21 Jan 1991

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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DANIEL BOUR

Birthdate: Nov 1955

Nationality: FRENCH

Address: HARAS NATIONAL

Date Appointed: 21 Jan 1991

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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DANIEL CAILLE

Birthdate: Mar 1951

Nationality: FRENCH

Address: 36 RUE DE LA RONCE

Date Appointed: 21 Jan 1991

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN COLLIER

Birthdate: Apr 1957

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 06 Apr 1998

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR PETER EDMUND CHARLES FARRIER

Birthdate: Feb 1943

Nationality: BRITISH

Address: NORTH LODGE MONKHAMS GROVE WOODFORD GREEN ESSEX IG80BU

Date Appointed: 26 Sep 1994

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOHN FAWCETT

Birthdate: Jun 1968

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 18 Sep 2008

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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ROY FORMAN

Birthdate: Nov 1931

Nationality: BRITISH

Address: THE BEACON COTTAGE CRIPPS CORNER ROAD STAPLECROSS EAST SUSSEX TN325QR

Date Appointed: 26 Sep 1994

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID GIBBONS

Birthdate: Feb 1938

Nationality: BRITISH

Address: LAUREL COTTAGE NORTH STREET BERKSHIRE RG75EX

Date Appointed: 22 Jun 1994

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MARVIN HERMAN GOLDBERG

Birthdate: Dec 1927

Nationality: USA

Address: 16 HAMPSTEAD WAY NW1

Date Appointed: 21 Jan 1991

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR NIGEL ROBERT HARRIS

Birthdate: Oct 1948

Nationality: BRITISH

Address: CEDAR COTTAGE CROFT LANE, CRONDALL SURREY GU105QG

Date Appointed: 06 Apr 1998

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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EUGENE GERARD HAYES

Birthdate: Dec 1954

Nationality: IRISH

Address: 42 WEST HEATH DRIVE NW117QH

Date Appointed: 27 Mar 1998

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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BARONESS GLORIA DOROTHY HOOPER

Birthdate: Apr 1939

Nationality: BRITISH

Address: 11 CLEVELAND ROW ST JAMES SW1A1DH

Date Appointed: 17 Dec 1993

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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JOHN JACKSON

Birthdate: May 1946

Nationality: BRITISH

Address: 23 STYAL ROAD BUCKS SK94AG

Date Appointed: 21 Jan 1991

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MS JO SUSAN LE COUILLIARD

Birthdate: Oct 1963

Nationality: BRITISH

Address: RAKE HOUSE CROSSWAYS ROAD SURREY GU266HE

Date Appointed: 27 Jul 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR CRAIG BARRY LOVELACE

Birthdate: Aug 1973

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 25 Apr 2012

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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ANTHONY ARNOLD LUNDIN

Birthdate: Nov 1951

Nationality: SOUTH AFRICAN

Address: 33 BEAUCHAMP ROAD SURREY KT80PA

Date Appointed: 27 Jul 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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JAMES SYDNEY EDWARD MILLS-WEBB

Birthdate: Jul 1950

Nationality: BRITISH

Address: THE ORCHARD 24 ASTLEY ROAD HERTFORDSHIRE HP11HU

Date Appointed: 21 Jan 1991

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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PAUL MURPHY

Birthdate: Jul 1949

Nationality: BRITISH

Address: CUNNERY FARM WYCHNOR PARK BURTON-UNDER-NEEDWOOD STAFFORDSHIRE DE138BU

Date Appointed: 04 Mar 1994

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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DAVID PERCY NASH

Birthdate: Apr 1940

Nationality: BRITISH

Address: COPCOURT MANOR COPCOURT OXFORDSHIRE OX97DE

Date Appointed: 11 Sep 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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DR PAUL RICHARD PRESTON

Birthdate: Mar 1955

Nationality: BRITISH

Address: FOXHOLM 65 LUBBOCK ROAD KENT BR75JG

Date Appointed: 28 Mar 2001

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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JEAN-CLAUDE ROUCAYROL

Birthdate: May 1920

Nationality: FRENCH

Address: 5 AVENUE EMILE-DESCHANIEL

Date Appointed: 21 Jan 1991

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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JONATHAN SIMPSON DENT

Birthdate: Oct 1966

Nationality: BRITISH

Address: CARISBROOK 19 BRIAR WALK PUTNEY SW156UD

Date Appointed: 03 Jan 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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IAN RICHARD SMITH

Birthdate: Dec 1953

Nationality: BRITISH

Address: 22 THE GRANGE WIMBLEDON SW194PS

Date Appointed: 04 Jan 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MS CATHERINE MARY JANE VICKERY

Birthdate: May 1975

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 23 Mar 2012

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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JOHN ARTHUR WALMSLEY

Birthdate: Nov 1946

Nationality: BRITISH

Address: 19 COOMBE LANE WEST SURREY KT27EW

Date Appointed: 21 Jan 1991

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MS JILL MARGARET WATTS

Birthdate: Jul 1958

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 17 Nov 2014

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR PHIL WIELAND

Birthdate: Apr 1973

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 01 Feb 2007

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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