GENERAL HEALTHCARE GROUP LIMITED

04026079
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
DMWSL 315 LIMITED 04 Jul 2000 - 25 Aug 2000
DIAMOND HEALTHCARE (1) LIMITED 25 Aug 2000 - 03 Apr 2003
People

Current directors

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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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: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 01 Sep 2000

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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DM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 11 WALKER STREET EH37NE

Date Appointed: 04 Jul 2000

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MS CATHERINE MARY JANE VICKERY

Birthdate: N/A

Nationality:

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 31 May 2011

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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25 NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE EC2A1DX

Date Appointed: 04 Jul 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MARK IAN ADAMS

Birthdate: Dec 1962

Nationality: BRITISH

Address: 3 D'ABERNON CLOSE ESHER PLACE SURREY KT108PT

Date Appointed: 27 Jul 2006

Date Resigned: Jun 2007

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: 01 Sep 2000

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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JASON MARSHALL BLANK

Birthdate: Jul 1971

Nationality: AMERICAN

Address: THE MANOR HOUSE LOWER WOODFORD SP35NL

Date Appointed: 12 May 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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EILEEN JOAN BRANNIGAN

Birthdate: Nov 1955

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 06 Nov 2006

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MS THEVENDRIE NAICKER BREWER

Birthdate: Jun 1972

Nationality: SOUTH AFRICAN

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 22 Mar 2012

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR BRIAN ROY COLE

Birthdate: Dec 1968

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 01 Nov 2012

Date Resigned: Mar 2015

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: 27 Jul 2006

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR STEFANO PIETRO QUADRIO CURZIO

Birthdate: Oct 1965

Nationality: ITALIAN

Address: 46 ONSLOW SQUARE SW73NX

Date Appointed: 24 Aug 2000

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MS MELANIE SANDRA FERNANDES DA COSTA

Birthdate: Jul 1972

Nationality: SOUTH AFRICAN

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 08 Jan 2010

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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INGRID MARION DAVIS

Birthdate: Mar 1953

Nationality: SOUTH AFRICAN

Address: 35 LOTUS STREET, GALLO MANOR

Date Appointed: 06 Nov 2006

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR TRAVIS CHARLES DEWING

Birthdate: Aug 1973

Nationality: SOUTH AFRICAN

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 06 Mar 2018

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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DR STEVEN LEWIS DYSON

Birthdate: Apr 1973

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 18 Oct 2012

Date Resigned: Mar 2018

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: 01 Sep 2000

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: 22 Mar 2007

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR VAUGHAN ERRIS FIRMAN

Birthdate: Feb 1963

Nationality: SOUTH AFRICAN

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 09 Nov 2007

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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DR RICHARD HAROLD FRIEDLAND

Birthdate: Sep 1961

Nationality: SOUTH AFRICAN

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 11 May 2006

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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SIR PETER OLIVER GERSHON

Birthdate: Dec 1946

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 06 Nov 2006

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR KEITH NORMAN GIBSON

Birthdate: Aug 1970

Nationality: SOUTH AFRICAN

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 06 Nov 2006

Date Resigned: Feb 2012

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: 01 Sep 2000

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR GARY WILLIAM HUGHES

Birthdate: Mar 1962

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 01 May 2015

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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DR AZAR PAUL HINDELLY JAMMINE

Birthdate: Apr 1949

Nationality: SOUTH AFRICAN

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 06 Nov 2006

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR IAN MARTIN LLOYD JONES

Birthdate: Nov 1960

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 22 Mar 2007

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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JACOB MEYER KAHN

Birthdate: May 1939

Nationality: SOUTH AFRICAN

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 06 Nov 2006

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER KING

Birthdate: Jun 1966

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 12 May 2006

Date Resigned: Aug 2009

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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HYMIE REUVIN LEVIN

Birthdate: Mar 1945

Nationality: SOUTH AFRICAN

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 06 Nov 2006

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN LIVINGSTONE

Birthdate: Oct 1964

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 21 Aug 2009

Date Resigned: Nov 2012

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: 06 Nov 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MUHAMMAD KHAWAR AMIN MANN

Birthdate: Sep 1967

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 27 Jul 2006

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID BENJAMIN MARKS

Birthdate: May 1969

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 19 Jul 2007

Date Resigned: Jan 2013

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: 01 Sep 2000

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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PETER NELSON

Birthdate: Jun 1954

Nationality: SOUTH AFRICAN

Address: 7 BEDFORD AVENUE CRAIGHALL PARK 2196

Date Appointed: 11 May 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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ANDILE ABNER NGCABA

Birthdate: May 1956

Nationality: SOUTH AFRICAN

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 06 Nov 2006

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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RYAN NATHANIEL NOACH

Birthdate: May 1974

Nationality: SOUTH AFRICAN

Address: 5 CHADWBROOK 38 BEVAN ROAD 2128

Date Appointed: 06 Nov 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL KANE O'DONNELL

Birthdate: Mar 1967

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 28 Mar 2018

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR SIMON DAN PALLEY

Birthdate: Oct 1957

Nationality: BRITISH

Address: 14 PRINCE ALBERT ROAD NW17SR

Date Appointed: 29 Aug 2000

Date Resigned: May 2006

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: 01 Sep 2000

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR NEIL JONATHAN ROBSON

Birthdate: Jan 1969

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 31 Jul 2018

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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BRADLEY JONATHAN SACKS

Birthdate: Apr 1967

Nationality: AMERICAN,SOUTH AFRICAN

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 24 Aug 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MICHAEL IVAN SACKS

Birthdate: Jan 1943

Nationality: SOUTH AFRICAN

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 06 Nov 2006

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR LEONARD KEVIN CHANDRAN SEBASTIAN

Birthdate: Mar 1969

Nationality: SWISS

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 22 Jun 2016

Date Resigned: Dec 2018

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: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR CHRISTOFFEL SMITH

Birthdate: Feb 1967

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 22 Mar 2012

Date Resigned: Mar 2018

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: 29 Sep 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANTHONY THOMAS

Birthdate: Mar 1976

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 05 Apr 2018

Date Resigned: Mar 2019

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: 28 Mar 2018

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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SKHULUMI JEREMIAH (JERRY) VILAKAZI

Birthdate: Dec 1960

Nationality: SOUTH AFRICAN

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 22 Mar 2012

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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PETER WARRENER

Birthdate: Feb 1961

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 01 Mar 2007

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR EDWARD RICHARD CHARLES WATKINS-WRIGHT

Birthdate: Jul 1980

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 15 Apr 2015

Date Resigned: Jun 2016

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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