BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED

03822838
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
BEALAW (505) LIMITED 10 Aug 1999 - 10 Mar 2000
People

Current directors

SEMPERIAN SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 1 GRESHAM STREET EC2V7BX

Date Appointed: 31 Mar 2010

Appointment Type: C

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: 01 Nov 2022

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: 30 May 2019

Appointment Type: D

Other Appointments: None

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HARVEY JOHN WILLIAM POWNALL

Birthdate: Jun 1966

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 10 May 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

BEACH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 FETTER LANE EC4A1BN

Date Appointed: 10 Aug 1999

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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MR TREVOR BRADBURY

Birthdate: Oct 1957

Nationality: BRITISH

Address: 22 EAST PARK FARM DRIVE CHARVIL BERKSHIRE RG109UL

Date Appointed: 21 Mar 2000

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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MR ANTHONY JOHN HAZELL

Birthdate: Jun 1950

Nationality: BRITISH

Address: 51 EASTWOOD ROAD BRAMLEY SURREY GU50DY

Date Appointed: 30 Dec 2004

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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GARY BARNES

Birthdate: Sep 1954

Nationality: BRITISH

Address: 5 ROWALLAN DRIVE BEDFORDSHIRE MK418AW

Date Appointed: 23 Mar 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR GARY NELSON ROBERT HONEYMAN BROWN

Birthdate: Jul 1975

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 07 Nov 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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JAMES ANTHONY JOHN BYRNE

Birthdate: Dec 1955

Nationality: BRITISH

Address: 4 BLYTHE WAY WEST MIDLANDS B913EY

Date Appointed: 08 Jul 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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CROFT NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 FETTER LANE EC4A1BN

Date Appointed: 10 Aug 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ROBERT DOUGHTY

Birthdate: Apr 1968

Nationality: BRITISH

Address: 10 BROOKMANS AVENUE BROOKMANS PARK HERTFORDSHIRE AL97QJ

Date Appointed: 30 Dec 2004

Date Resigned: Jan 2008

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: 30 Dec 2004

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR JAMES GOWANS

Birthdate: Aug 1981

Nationality: ENGLISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 19 Jun 2014

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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DAVID THOMAS HAMMOND

Birthdate: Sep 1964

Nationality: BRITISH

Address: FLAT 3 BRINSOP COURT HEREFORDSHIRE HR47AX

Date Appointed: 02 Jan 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JOHN HUTT

Birthdate: May 1954

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 11 May 2017

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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BRYN DAVID MURRAY JONES

Birthdate: Oct 1962

Nationality: BRITISH

Address: WESTWOOD ST DUNSTAN WEST STREET EAST SUSSEX TN48XT

Date Appointed: 30 Dec 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR ANDREW RICHARD KERSHAW

Birthdate: Mar 1965

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 19 Nov 2014

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR IAN MICHAEL LAWSON

Birthdate: Aug 1957

Nationality: BRITISH

Address: TEMPSFORD HALL BEDFORDSHIRE SG192BD

Date Appointed: 08 Mar 2001

Date Resigned: Jul 2002

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: 11 May 2017

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR RUSSELL JAMES WINCHESTER MANLEY

Birthdate: Oct 1966

Nationality: BRITISH

Address: 86 QUEENSWOOD ROAD SE232QS

Date Appointed: 22 Nov 2007

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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ROBERT JAMES MARSDEN

Birthdate: Aug 1955

Nationality: BRITISH

Address: 16 OLD HALL COURT CHESHIRE SY148NE

Date Appointed: 16 Jan 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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GUY ROLAND MARC PIGACHE

Birthdate: Oct 1960

Nationality: BRITISH

Address: 30 EARLS ROAD KENT TN48EE

Date Appointed: 08 May 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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PPP NOMINEE DIRECTORS LIMITED

Birthdate: N/A

Nationality:

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 30 Dec 2011

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR KEVIN MALCOLM RICHES

Birthdate: Sep 1962

Nationality: BRITISH

Address: HALVORSEN CHILTERN ROAD BUCKINGHAMSHIRE HP65PH

Date Appointed: 08 May 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR ALAN CAMPBELL RITCHIE

Birthdate: Mar 1967

Nationality: BRITISH

Address: ST MARTINS HOUSE 1 GRESHAM STREET EC2V7BX

Date Appointed: 01 Mar 2010

Date Resigned: May 2010

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: 22 Nov 2007

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL THOMPSON

Birthdate: May 1962

Nationality: BRITISH

Address: 5 SAINT JOHNS ROAD OXFORDSHIRE OX142HA

Date Appointed: 09 May 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR ROBERT DAVID VINCE

Birthdate: Mar 1964

Nationality: BRITISH

Address: 10 WASPERTON VILLAGE WARWICKSHIRE CV358EB

Date Appointed: 22 Mar 2000

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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GRAHAM JOHN WENTZELL

Birthdate: May 1943

Nationality: BRITISH

Address: 1 TITHE COURT GLEBELANDS ROAD BERKSHIRE RG401DS

Date Appointed: 21 Mar 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR. BARRY SIMON WILLIAMS

Birthdate: Aug 1970

Nationality: BRITISH

Address: 208 WORPLE ROAD WIMBLEDON SW208RH

Date Appointed: 30 Dec 2004

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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JOHN ANDREW YOUNG

Birthdate: May 1945

Nationality: BRITISH

Address: 37 HARDWICK LANE BUCKDEN CAMBRIDGESHIRE PE195UN

Date Appointed: 21 Mar 2000

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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