BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED

04428830
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
JARVISHELF 25 LIMITED 01 May 2002 - 06 Nov 2002
People

Current directors

SEMPERIAN SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 1 GRESHAM STREET EC2V7BX

Date Appointed: 01 Sep 2005

Appointment Type: C

Other Appointments: None

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MR DAVID ROBERT HARDINGHAM

Birthdate: Oct 1974

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 05 Dec 2013

Appointment Type: D

Other Appointments: None

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MR RYAN HUGHES

Birthdate: Nov 1991

Nationality: BRITISH

Address: 1 GRESHAM STREET EC2V7BX

Date Appointed: 10 Sep 2020

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

SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MERIDIAN HOUSE THE CRESCENT NORTH YORKSHIRE YO241AW

Date Appointed: 01 May 2002

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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MR ALAN EDWARD BIRCH

Birthdate: Feb 1970

Nationality: BRITISH

Address: 7 SILSBURY GROVE STANDISH LANCASHIRE WN60EY

Date Appointed: 02 Jul 2003

Date Resigned: Aug 2004

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: 05 Dec 2013

Date Resigned: May 2018

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: 26 Aug 2004

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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JONATHAN MARK ENTRACT

Birthdate: Nov 1972

Nationality: BRITISH

Address: 5 ROWAN TERRACE COURTHOPE VILLAS WIMBLEDON SW194TF

Date Appointed: 06 Dec 2002

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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PATRICK HUGH GARDINER

Birthdate: Jun 1949

Nationality: BRITISH

Address: GREYSTONES CORNSLAND ESSEX CM144JL

Date Appointed: 06 Dec 2002

Date Resigned: Jun 2004

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: 18 Feb 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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KEVIN HUMPHREYS

Birthdate: Aug 1963

Nationality: BRITISH

Address: 5 STANDRING GARDENS ECCLESTON HILL WA103BB

Date Appointed: 02 Jan 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR ROBERT NIGEL JOHNSON

Birthdate: Jan 1958

Nationality: BRITISH

Address: 16 KIRKWELL BISHOPTHORPE YORKSHIRE YO232RZ

Date Appointed: 11 Feb 2004

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY KEITH HOWARD MASON

Birthdate: Jan 1954

Nationality: BRITISH

Address: DOWNING HOUSE LOWER ROAD CAMBRIDGESHIRE SG80EG

Date Appointed: 01 May 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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PAUL MCCULLOCH

Birthdate: Apr 1965

Nationality: BRITISH

Address: 33 SOUTHWOOD AVENUE HIGHGATE N65SA

Date Appointed: 08 Nov 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MARGARET LOUISE MELLOR

Birthdate: Jul 1960

Nationality: BRITISH

Address: 51 FOREST SIDE CHINGFORD E46BA

Date Appointed: 01 May 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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PAUL GEORGE MILNER

Birthdate: Jul 1961

Nationality: BRITISH

Address: 25 CASCADE AVENUE N103PT

Date Appointed: 07 Jun 2004

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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COLIN NORMAN

Birthdate: Jul 1949

Nationality: BRITISH

Address: ST MARTINS HOUSE 1 GRESHAM STREET EC2V7BX

Date Appointed: 18 Dec 2009

Date Resigned: Dec 2013

Appointment Type: PD

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: 12 Jan 2009

Date Resigned: Dec 2013

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: 02 Jan 2008

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR RUSSELL GEORGE SPARKS

Birthdate: May 1971

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 27 Jun 2014

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN SUTTON

Birthdate: Oct 1956

Nationality: BRITISH

Address: BROWNS END COTTAGE BROWNS END ROAD ESSEX CM62BE

Date Appointed: 06 Dec 2002

Date Resigned: Feb 2004

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: 18 Feb 2005

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR MARK RICHARD WOODHAMS

Birthdate: Feb 1966

Nationality: BRITISH

Address: BRACKEN HILL MAIDSTONE ROAD, ST MARYS PLATT KENT TN158JH

Date Appointed: 06 Dec 2002

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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