CROMWELL HEALTH GROUP LIMITED

05687373
CROMWELL HOSPITAL CROMWELL ROAD LONDON SW5 0TU

People & Contacts

Contact Details
Registered Address CROMWELL HOSPITAL
CROMWELL ROAD LONDON

SW5 0TU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GOLDENHOLD LIMITED 25 Jan 2006 - 18 Oct 2006
MINERVA HEALTH CARE LIMITED 18 Oct 2006 - 14 Feb 2007
People

Current directors

BUPA SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 14 Mar 2008

Appointment Type: C

Other Appointments: None

View Director

DR SARAH FRANKTON

Birthdate: May 1969

Nationality: BRITISH

Address: CROMWELL HOSPITAL CROMWELL ROAD SW50TU

Date Appointed: 20 Jun 2022

Appointment Type: D

Other Appointments: None

View Director

MRS SARAH MELIA

Birthdate: Nov 1971

Nationality: BRITISH

Address: CROMWELL HOSPITAL CROMWELL ROAD SW50TU

Date Appointed: 12 Jun 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MRS JOAN MARTINA ELLIOTT

Birthdate: Dec 1964

Nationality: BRITISH

Address: BUPA HOUSE 15-19 BLOOMSBURY WAY WC1A2BA

Date Appointed: 01 Jul 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

View Director

CHALFEN SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR 93A RIVINGTON STREET EC2A3AY

Date Appointed: 25 Jan 2006

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

View Director

NICHOLAS JOHN HUDSON

Birthdate: Nov 1960

Nationality: BRITISH

Address: 1 PRIMITY CRESCENT COUNTY LONDONDERRY BT472QY

Date Appointed: 06 Dec 2006

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

View Director

GEOFFREY DARWIN STEWART

Birthdate: N/A

Nationality: BRITISH

Address: 20 FAIRHILL CRESCENT COUNTY ANTRIM BT366LT

Date Appointed: 18 Sep 2006

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

View Director

TAWHID MOHAMMED TAHER ABDULLA AL MOHTADI

Birthdate: Jan 1958

Nationality: UAE

Address: VILLA 363, 8 B STREET, AL MANRA DUBAI P O. BOX184264

Date Appointed: 09 Oct 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

View Director

MS CATHERINE ELIZABETH BARTON

Birthdate: Dec 1973

Nationality: BRITISH

Address: CROMWELL HOSPITAL CROMWELL ROAD SW50TU

Date Appointed: 27 Sep 2016

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS TETLEY BEAZLEY

Birthdate: Dec 1959

Nationality: BRITISH

Address: BUPA HOUSE 15-19 BLOOMSBURY WAY WC1A2BA

Date Appointed: 07 Jul 2008

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

View Director

DR BARBARA BUCKLEY

Birthdate: Feb 1961

Nationality: BRITISH

Address: CROMWELL HOSPITAL CROMWELL ROAD SW50TU

Date Appointed: 31 Mar 2021

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

View Director

BUPA SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 17 May 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

View Director

JOHN ANDREW BERRY CALLUM

Birthdate: Mar 1944

Nationality: CANADIAN

Address: 56 ROWANWOOD AVENUE ONTARIO M4W1Y9

Date Appointed: 06 Dec 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

View Director

CHALFEN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR 93A RIVINGTON STREET EC2A3AY

Date Appointed: 25 Jan 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

View Director

MR JULIAN PETER DAVIES

Birthdate: Jan 1956

Nationality: BRITISH

Address: TIMBERLEA, WARMINSTER ROAD SOUTH NEWTON WILTSHIRE SP20QW

Date Appointed: 14 Mar 2008

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

View Director

MRS JOAN MARTINA ELLIOTT

Birthdate: Dec 1964

Nationality: BRITISH

Address: BUPA HOUSE 15-19 BLOOMSBURY WAY WC1A2BA

Date Appointed: 01 Jul 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

View Director

PHILIPPA JANE FIELDHOUSE

Birthdate: Feb 1970

Nationality: BRITISH

Address: CROMWELL HOSPITAL CROMWELL ROAD SW50TU

Date Appointed: 01 Jan 2014

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN PETER GEORGE

Birthdate: Apr 1962

Nationality: BRITISH

Address: BUPA HOUSE 15-19 BLOOMSBURY WAY WC1A2BA

Date Appointed: 01 Sep 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

View Director

FRASER DAVID GREGORY

Birthdate: Aug 1959

Nationality: BRITISH

Address: BUPA HOUSE 15-19 BLOOMSBURY WAY WC1A2BA

Date Appointed: 07 Jul 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

View Director

PRADEEP KUMAR HANDA

Birthdate: Mar 1962

Nationality: INDIAN

Address: VILLA 586, SURRA BLOCK 4, STREET 1 SURRA P.O. BOX 4296, SAFAT 13043,

Date Appointed: 26 Sep 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL HARRISON

Birthdate: Jun 1974

Nationality: BRITISH

Address: CROMWELL HOSPITAL CROMWELL ROAD SW50TU

Date Appointed: 17 May 2018

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

View Director

DR FRANCIS GERALD JENNINGS

Birthdate: Nov 1950

Nationality: BRITISH

Address: 48 DRUMFAD ROAD MILLISLE COUNTY DOWN BT222JA

Date Appointed: 18 Sep 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

View Director

MR THOMAS JAMES JENNINGS

Birthdate: Feb 1954

Nationality: BRITISH

Address: 62 BALLYROGAN ROAD COUNTY DOWN BT234ST

Date Appointed: 18 Sep 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

View Director

MR FERGUS ALEXANDER KEE

Birthdate: Mar 1960

Nationality: IRISH

Address: BUPA HOUSE 15-19 BLOOMSBURY WAY WC1A2BA

Date Appointed: 14 Mar 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

View Director

MICHELE LAHEY

Birthdate: Sep 1953

Nationality: CANADIAN

Address: BUPA HOUSE 15-19 BLOOMSBURY WAY WC1A2BA

Date Appointed: 03 Nov 2008

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

MS JOY LINTON

Birthdate: Sep 1965

Nationality: AUSTRALIAN

Address: BUPA HOUSE 15-19 BLOOMSBURY WAY WC1A2BA

Date Appointed: 29 Oct 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

View Director

STEVEN MICHAEL LOS

Birthdate: Nov 1970

Nationality: BRITISH

Address: BUPA HOUSE 15-19 BLOOMSBURY WAY WC1A2BA

Date Appointed: 21 Jan 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

View Director

HUME MARTIN

Birthdate: May 1947

Nationality: CANADIAN

Address: 116 CROMWELL ROAD FLAT 1101 SW74XN

Date Appointed: 14 Mar 2008

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

View Director

MAHBOOB ALI MERCHANT

Birthdate: Jun 1955

Nationality: BRITISH

Address: BUPA HOUSE 15-19 BLOOMSBURY WAY WC1A2BA

Date Appointed: 07 Jul 2008

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL JAMES FRANCIS O'KEEFE

Birthdate: Dec 1942

Nationality: CANADIAN

Address: 71 PRINCESS MARGARET BLVD ONTARIO M9A2A3

Date Appointed: 06 Dec 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN STEPHEN PICKEN

Birthdate: Oct 1965

Nationality: BRITISH

Address: CROMWELL HOSPITAL CROMWELL ROAD SW50TU

Date Appointed: 01 Jul 2014

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

View Director

MR PETER JOHN WELLER

Birthdate: Jul 1969

Nationality: BRITISH

Address: CROMWELL HOSPITAL CROMWELL ROAD SW50TU

Date Appointed: 31 Mar 2021

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

View Director