BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED

05398791
10 ST. GILES SQUARE LONDON UNITED KINGDOM WC2H 8AP

People & Contacts

Contact Details
Registered Address 10 ST. GILES SQUARE
LONDON UNITED KINGDOM

WC2H 8AP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED 13 Jan 2006 - 06 Mar 2006
INHOCO 3189 LIMITED 19 Mar 2005 - 13 Jan 2006
People

Current directors

MRS JAYNE CHEADLE

Birthdate: Nov 1963

Nationality: BRITISH

Address: 10 ST. GILES SQUARE WC2H8AP

Date Appointed: 22 Apr 2009

Appointment Type: C

Other Appointments: None

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MISS ANGELIKI MARIA EXAKOUSTIDOU

Birthdate: Aug 1991

Nationality: GREEK

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 26 Sep 2022

Appointment Type: D

Other Appointments: None

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MRS SARAH ELIZABETH KNOWLES

Birthdate: Sep 1972

Nationality: BRITISH

Address: 10 ST. GILES SQUARE WC2H8AP

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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MR JORDAN LUKE REID

Birthdate: Aug 1989

Nationality: BRITISH

Address: 10 ST. GILES SQUARE WC2H8AP

Date Appointed: 01 Jan 2025

Appointment Type: D

Other Appointments: None

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MR ALEXANDER VICTOR THORNE

Birthdate: Feb 1989

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 01 Nov 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

A G SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 19 Mar 2005

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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DAVID MARTIN HEDGE

Birthdate: May 1952

Nationality: BRITISH

Address: 24 BURNHAM ROAD ESSEX SS92JU

Date Appointed: 31 May 2007

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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GEOFFREY PAUL WALTERS

Birthdate: Dec 1951

Nationality: BRITISH

Address: 31 HOLLAND PARK W113TA

Date Appointed: 16 Nov 2005

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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NOBURO AOKI

Birthdate: Apr 1956

Nationality: JAPANESE

Address: 34 HILLCROFT CRESCENT EALING W52SQ

Date Appointed: 16 Nov 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID PATRICK BRIDGE

Birthdate: Aug 1939

Nationality: BRITISH

Address: 10 ST. GILES SQUARE WC2H8AP

Date Appointed: 07 Aug 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR RICHARD SIMON MUIR CLANCY

Birthdate: Oct 1965

Nationality: BRITISH

Address: UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY PRESTON PR22YP

Date Appointed: 05 May 2023

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR PHILLIP JOHN COOPER

Birthdate: Jan 1949

Nationality: BRITISH

Address: 12 CHARLES II STREET ENGLAND SW1Y4QU

Date Appointed: 01 Jun 2011

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR GRAEME DOCTOR

Birthdate: Mar 1957

Nationality: BRITISH

Address: 10 ST. GILES SQUARE WC2H8AP

Date Appointed: 16 Jul 2008

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR ROSS WILLIAM DRIVER

Birthdate: Apr 1981

Nationality: BRITISH

Address: 12 CHARLES II STREET ENGLAND SW1Y4QU

Date Appointed: 14 Feb 2014

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR. DAVID ALEXANDER JOHN FOOT

Birthdate: Jan 1968

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 15 May 2020

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MARK DAVID GILL

Birthdate: Sep 1985

Nationality: BRITISH

Address: 10 ST. GILES SQUARE WC2H8AP

Date Appointed: 31 Jul 2020

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR BRYAN GLASTONBURY

Birthdate: Jun 1953

Nationality: BRITISH

Address: 1 AZTEC WEST ALMONDSBURY BS324SG

Date Appointed: 29 Jun 2006

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR MARTIN CHARLES HADNUTT

Birthdate: Aug 1956

Nationality: BRITISH

Address: 112 LIONS LANE ASHLEY HEATH HAMPSHIRE BH242HW

Date Appointed: 29 Jun 2005

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR KEVIN STUART HAWKINS

Birthdate: Feb 1969

Nationality: BRITISH

Address: 10 ST. GILES SQUARE WC2H8AP

Date Appointed: 09 Feb 2024

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR MARK GEOFFREY DAVID HOLDEN

Birthdate: Aug 1957

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 31 Jul 2012

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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INHOCO FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 19 Mar 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN LONGLEY

Birthdate: Jul 1960

Nationality: BRITISH

Address: BADGERS HOLT STUDLEY HILL STUDLEY WILTSHIRE SN119NL

Date Appointed: 30 May 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES NEWTON

Birthdate: Oct 1956

Nationality: BRITISH

Address: 12 CHARLES II STREET ENGLAND SW1Y4QU

Date Appointed: 30 Jan 2012

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR THOMAS O BOYLE

Birthdate: Sep 1952

Nationality: BRITISH

Address: 10 ST. GILES SQUARE WC2H8AP

Date Appointed: 15 Oct 2008

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR THOMAS O'BOYLE

Birthdate: Sep 1952

Nationality: BRITISH

Address: 10 ST. GILES SQUARE WC2H8AP

Date Appointed: 30 Jan 2018

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MS NATALIA POUPARD

Birthdate: Sep 1977

Nationality: BRITISH

Address: 12 CHARLES II STREET ENGLAND SW1Y4QU

Date Appointed: 31 Jan 2019

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY ALAN QUAIFE

Birthdate: Sep 1955

Nationality: BRITISH

Address: HSBC SPECIALIST FUND MANAGEMENT LTD LEVEL 21 LONDON E145HQ

Date Appointed: 01 Jun 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR ANTHONY CHARLES ROPER

Birthdate: Nov 1960

Nationality: BRITISH

Address: 12 CHARLES II STREET ENGLAND SW1Y4QU

Date Appointed: 01 Nov 2011

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR JULIAN MARK RUDD-JONES

Birthdate: May 1955

Nationality: BRITISH

Address: 10 ST. GILES SQUARE WC2H8AP

Date Appointed: 16 Nov 2005

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR PAUL SALMONS

Birthdate: Nov 1962

Nationality: BRITISH

Address: 25 BLUE WATER DRIVE ELBOROUGH NORTH SOMERSET BS324SG

Date Appointed: 29 Jun 2006

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR IAN JOHN SKINMORE

Birthdate: Mar 1971

Nationality: BRITISH

Address: 78 DOWNS ROAD KENT DA139HQ

Date Appointed: 16 Nov 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MS RACHEL LOUISE TURNBULL

Birthdate: May 1978

Nationality: BRITISH

Address: 12 CHARLES II STREET ENGLAND SW1Y4QU

Date Appointed: 02 Nov 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR NASEER ULLA

Birthdate: Jul 1964

Nationality: BRITISH

Address: 10 ST. GILES SQUARE WC2H8AP

Date Appointed: 04 Dec 2013

Date Resigned: Jan 2025

Appointment Type: PD

Other Appointments: None

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MR MARK CHRISTOPHER WAYMENT

Birthdate: Nov 1958

Nationality: BRITISH

Address: 12 CHARLES II STREET ENGLAND SW1Y4QU

Date Appointed: 01 Jun 2011

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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ELENA GIORGIANA WEGENER

Birthdate: Mar 1975

Nationality: BRITISH

Address: 12 CHARLES II STREET ENGLAND SW1Y4QU

Date Appointed: 31 Oct 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR ATSUSHI YASUHARA

Birthdate: Mar 1964

Nationality: JAPANESE

Address: GROVE HOUSE 248A MARYLEBONE ROAD NW16JZ

Date Appointed: 29 Jun 2006

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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