UNITED HEALTHCARE (BROMLEY) LIMITED

03591248
THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ

People & Contacts

Contact Details
Registered Address THIRD FLOOR
BROAD QUAY HOUSE PRINCE STREET BRISTOL

BS1 4DJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BROOMCO (1607) LIMITED 01 Jul 1998 - 12 Aug 1998
UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED 12 Aug 1998 - 20 Feb 2004
People

Current directors

SPC MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST.MARTINS HOUSE 1 GRESHAM STREET EC2V7BX

Date Appointed: 27 Nov 1998

Appointment Type: C

Other Appointments: None

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MR BENJAMIN CHRISTOPHER JACOB DEAN

Birthdate: Oct 1979

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 01 Oct 2018

Appointment Type: D

Other Appointments: None

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MR LOUIS JAVIER FALERO

Birthdate: Jan 1977

Nationality: BRITISH

Address: 4TH FLOOR 1 GRESHAM STREET EC2V7BX

Date Appointed: 31 Dec 2022

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER JAMES

Birthdate: Dec 1967

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 01 Oct 2018

Appointment Type: D

Other Appointments: None

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MR DANIEL NORTH

Birthdate: Mar 1988

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 26 Jun 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID FRANCIS LINDESAY

Birthdate: Dec 1959

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 24 Apr 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 01 Jul 1998

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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MR ANDREW ROBERT JOHNSON

Birthdate: Dec 1944

Nationality: BRITISH

Address: 5 PLOUGH FARM CLOSE MIDDLESEX HA47GH

Date Appointed: 16 Oct 1998

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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MR PAUL ALAN BANNISTER

Birthdate: Jun 1959

Nationality: UNITED KINGDOM

Address: 11 SORREL CLOSE BERKSHIRE RG405YA

Date Appointed: 10 Feb 2004

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR GRAHAM MAURICE BEAZLEY-LONG

Birthdate: Jan 1960

Nationality: BRITISH

Address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET EC1M6HR

Date Appointed: 09 Sep 2008

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN BLUNDELL

Birthdate: Nov 1966

Nationality: BRITISH

Address: 33 WORCESTER ROAD OXFORDSHIRE OX75YF

Date Appointed: 07 Sep 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN BLUNDELL

Birthdate: Nov 1966

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 09 Nov 2009

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MRS KIM MICHELE CLEAR

Birthdate: Feb 1975

Nationality: BRITISH

Address: 34 CHALKDOWN BEDS LU27FH

Date Appointed: 19 Jul 2010

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN EDWARD CROWTHER

Birthdate: Jun 1960

Nationality: BRITISH

Address: 9 THE PARK CHESHIRE CH37AR

Date Appointed: 08 Jan 2008

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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DLA NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 01 Jul 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 01 Jul 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR PHILLIP JOSEPH DODD

Birthdate: Aug 1955

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 03 Sep 2020

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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ANDREA FINEGAN

Birthdate: Mar 1969

Nationality: GERMAN

Address: 45 BOYNE ROAD LEWISHAM SE135AL

Date Appointed: 29 Jul 2005

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR IAN RICHARD GETHIN

Birthdate: Oct 1971

Nationality: BRITISH

Address: ST. MARTINS HOUSE 1 GRESHAM STREET EC2V7BX

Date Appointed: 06 Feb 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR IAN RICHARD GETHIN

Birthdate: Oct 1971

Nationality: BRITISH

Address: 3 LYNCROFT GARDENS NW61LB

Date Appointed: 22 Dec 2005

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN GRAHAM

Birthdate: Apr 1953

Nationality: BRITISH

Address: 33 GUTTER LANE ENGLAND EC2V8AS

Date Appointed: 26 Oct 2015

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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BRIAN WILLIAM HENDRY

Birthdate: Jun 1944

Nationality: BRITISH

Address: RADFORD HOUSE FINCH LANE KNOTTY GREEN BUCKINGHAMSHIRE HP92TL

Date Appointed: 16 Oct 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PAUL HORNBY

Birthdate: May 1957

Nationality: BRITISH

Address: RUSSIA HALL FARM FROG LANE TATTENHALL CHESHIRE CH39DN

Date Appointed: 07 Sep 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR IAN DAVID HUDSON

Birthdate: Feb 1964

Nationality: BRITISH

Address: 7TH FLOOR ABACUS HOUSE 33 GUTTER LANE EC2V8AS

Date Appointed: 09 Sep 2008

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROBERT JOHNSON

Birthdate: Dec 1944

Nationality: BRITISH

Address: 5 PLOUGH FARM CLOSE MIDDLESEX HA47GH

Date Appointed: 16 Oct 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID FRANCIS LINDESAY

Birthdate: Dec 1959

Nationality: BRITISH

Address: 6 OAKLANDS DRIVE BERKSHIRE SL57NE

Date Appointed: 04 Mar 2008

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID BOYD LINDSAY

Birthdate: Jan 1959

Nationality: BRITISH

Address: 1 CURRIE HILL CLOSE WIMBLEDON SW197DX

Date Appointed: 21 Dec 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR RICHARD LITTLE

Birthdate: Sep 1979

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 13 Jan 2014

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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ANDREW MATTHEWS

Birthdate: Aug 1962

Nationality: BRITISH

Address: RAVENSCROFT GANNOCK PARK NORTH WALES LL319PJ

Date Appointed: 30 Jun 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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TIMOTHY RICHARD PEARSON

Birthdate: Mar 1962

Nationality: BRITISH

Address: 56 GLENLUCE ROAD SE37SB

Date Appointed: 16 Nov 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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ROBERT HUGH CORRIE REES

Birthdate: Mar 1961

Nationality: BRITISH

Address: LEICESTER HOUSE HIGH STREET PENSHURST KENT TN118BT

Date Appointed: 22 Dec 2005

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR TERENCE RYAN

Birthdate: Feb 1957

Nationality: BRITISH

Address: ST.MARTINS HOUSE 1 GRESHAM STREET EC2V7BX

Date Appointed: 09 Nov 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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STEPHEN ROBERT SAMS

Birthdate: Aug 1956

Nationality: BRITISH

Address: 36 CAMBRIDGE CRESCENT MIDDLESEX TW118DY

Date Appointed: 26 Apr 2000

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR BRIAN MERVYN SEMPLE

Birthdate: Sep 1946

Nationality: BRITISH

Address: ELSTER COTTAGE THE STREET FINGLESHAM KENT CT140NE

Date Appointed: 10 Jul 2012

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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BRYAN ROBIN GEOFFREY GILBERT SMITH

Birthdate: Apr 1944

Nationality: BRITISH

Address: QUEEN ANNES KENT TN171BN

Date Appointed: 19 Nov 1998

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR JAMES WILLIAM WARD

Birthdate: Mar 1952

Nationality: BRITISH

Address: 4 ROSEWOOD SURREY GU227LE

Date Appointed: 01 Apr 2005

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR JAMES WATSON

Birthdate: Dec 1973

Nationality: BRITISH

Address: INNISFREE LIMITED BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET EC1M6HR

Date Appointed: 09 May 2016

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES WEBBER

Birthdate: Apr 1963

Nationality: BRITISH

Address: SW3

Date Appointed: 19 Nov 1998

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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SIR JOHN WICKERSON

Birthdate: Aug 1937

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 27 Nov 1998

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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