GHG HEALTHCARE HOLDINGS LIMITED

05740193
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
BMI HEALTHCARE HOLDINGS LIMITED 26 Sep 2018 - 28 Mar 2019
PEDALCLIP LIMITED 13 Mar 2006 - 26 Sep 2018
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

MUHAMMAD KHAWAR AMIN MANN

Birthdate: Sep 1967

Nationality: BRITISH

Address: 64 LILLIESHALL ROAD SW40LP

Date Appointed: 11 Apr 2006

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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MR CHRISTOFFEL SMITH

Birthdate: Feb 1967

Nationality: BRITISH

Address: 4 HORTON CRESCENT LIVINGSTONE PARK SURREY KT198AA

Date Appointed: 08 May 2006

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 13 Mar 2006

Date Resigned: Apr 2006

Appointment Type: PC

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: 01 Nov 2007

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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JASON MARSHALL BLANK

Birthdate: Jul 1971

Nationality: AMERICAN

Address: THE MANOR HOUSE LOWER WOODFORD SP35NL

Date Appointed: 08 May 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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ITALIA BONINELLI

Birthdate: Feb 1956

Nationality: SOUTH AFRICAN

Address: 5 CONSTANCE ROAD GAUTENG 2007

Date Appointed: 12 May 2006

Date Resigned: Dec 2006

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 Jan 2009

Date Resigned: Nov 2014

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: 12 May 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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DR RICHARD HAROLD FRIEDLAND

Birthdate: Sep 1961

Nationality: SOUTH AFRICAN

Address: 10 CAMPBELL STREET 2090

Date Appointed: 08 May 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 13 Mar 2006

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR IAN MARTIN LLOYD JONES

Birthdate: Nov 1960

Nationality: BRITISH

Address: HEWLAND HOUSE FARM RAWDEN HILL ARTHINGTON LS211PS

Date Appointed: 11 Apr 2006

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER KING

Birthdate: Jun 1966

Nationality: BRITISH

Address: 53 KINGS ROAD SURREY TW106EG

Date Appointed: 08 May 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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HYMIE REUVIN LEVIN

Birthdate: Mar 1945

Nationality: SOUTH AFRICAN

Address: KENTGATE, 64 KENT ROAD, COR OXFORD & KENT ROADS JOHANNESBURG 2196

Date Appointed: 12 May 2006

Date Resigned: Jan 2009

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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MUHAMMAD KHAWAR AMIN MANN

Birthdate: Sep 1967

Nationality: BRITISH

Address: 32 SCARSDALE VILLAS W86PR

Date Appointed: 25 Jul 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MUHAMMAD KHAWAR AMIN MANN

Birthdate: Sep 1967

Nationality: BRITISH

Address: 64 LILLIESHALL ROAD SW40LP

Date Appointed: 11 Apr 2006

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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DAVID MARKS

Birthdate: May 1969

Nationality: BRITISH

Address: 10 STRATFORD ROAD W86QD

Date Appointed: 19 Jul 2007

Date Resigned: Jan 2009

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: 08 May 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MICHAEL IVAN SACKS

Birthdate: Jan 1943

Nationality: SOUTH AFRICAN

Address: 312 PARK MANOR, CORLETT DRIVE JOHANNESBURG

Date Appointed: 12 May 2006

Date Resigned: Jan 2009

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: 01 May 2015

Date Resigned: Nov 2018

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: 4 THAMESIDE CENTRE KEW BRIDGE ROAD MIDDLESEX TW80HF

Date Appointed: 27 Jan 2009

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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