MEDICLINIC GROUP LIMITED

08338604
CENTRAL SQUARE 29 WELLINGTON STREET LEEDS UNITED KINGDOM LS1 4DL

People & Contacts

Contact Details
Registered Address CENTRAL SQUARE
29 WELLINGTON STREET LEEDS UNITED KINGDOM

LS1 4DL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AL NOOR HOSPITALS PLC 20 Dec 2012 - 21 Jun 2013
AL NOOR HOSPITALS GROUP PLC 21 Jun 2013 - 15 Feb 2016
MEDICLINIC INTERNATIONAL PLC 15 Feb 2016 - 06 Jun 2023
People

Current directors

MR ALEXANDER VICTOR ELIAS

Birthdate: Oct 1987

Nationality: BRITISH

Address: 6TH FLOOR 65 GRESHAM STREET EC2V7NQ

Date Appointed: 08 Jun 2023

Appointment Type: D

Other Appointments: None

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LINK COMPANY MATTERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 26 Jun 2013

Appointment Type: C

Other Appointments: None

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MRS ELA APONTE-SOYUER

Birthdate: Jan 1979

Nationality: SWISS

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 08 Jun 2023

Appointment Type: D

Other Appointments: None

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MRS ALEXA APONTE-VAGO

Birthdate: Jan 1972

Nationality: ITALIAN

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 08 Jun 2023

Appointment Type: D

Other Appointments: None

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MR SEBASTIEN JOAQUIM FRANCOIS COQUARD

Birthdate: Mar 1989

Nationality: FRENCH,PORTUGUESE

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 24 May 2024

Appointment Type: D

Other Appointments: None

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MR STEFAN CROUSE

Birthdate: May 1980

Nationality: SOUTH AFRICAN

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 08 Jun 2023

Appointment Type: D

Other Appointments: None

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MR JAN JONATHAN DURAND

Birthdate: Nov 1966

Nationality: SOUTH AFRICAN

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 15 Feb 2016

Appointment Type: D

Other Appointments: None

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MR ALEXANDER VICTOR ELIAS

Birthdate: Oct 1987

Nationality: BRITISH

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 08 Jun 2023

Appointment Type: D

Other Appointments: None

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MR HUGHES FAVARD

Birthdate: Sep 1976

Nationality: FRENCH

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 08 Jun 2023

Appointment Type: D

Other Appointments: None

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BERTRAND LEVRAT

Birthdate: Feb 1969

Nationality: SWISS,FRENCH

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 01 Jun 2024

Appointment Type: D

Other Appointments: None

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MR PETRUS JURGENS MYBURGH

Birthdate: Apr 1975

Nationality: SOUTH AFRICAN

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 01 Aug 2016

Appointment Type: D

Other Appointments: None

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DR CAREL ARON VAN DER MERWE

Birthdate: Jul 1962

Nationality: SOUTH AFRICAN

Address: 6TH FLOOR 65 GRESHAM STREET EC2V7NQ

Date Appointed: 01 Jun 2018

Appointment Type: D

Other Appointments: None

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MR CAREL PETRUS FRANCOIS VOSLOO

Birthdate: Feb 1975

Nationality: SOUTH AFRICAN

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 28 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET EC2Y8HQ

Date Appointed: 20 Dec 2012

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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MUBARAK MATAR AL HAMIRI

Birthdate: Jan 1968

Nationality: UNITED ARAB EMIRATES

Address: AL NOOR SPECIALTY CLINIC BUILDING SHABIA-10 PO BOX 46713 ABU DHABI

Date Appointed: 05 Jun 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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DR MUHADDITHA AL HASHIMI

Birthdate: Nov 1966

Nationality: EMIRATI

Address: 6TH FLOOR 65 GRESHAM STREET EC2V7NQ

Date Appointed: 01 Nov 2017

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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KHALDOUN SAEED ALHAJ HASAN

Birthdate: May 1972

Nationality: JORDANIAN

Address: ITHMAR CAPITAL LEVEL 9, OFFICE 901, PARK PLACE TOWER SHEIKH ZAYED ROAD DUBAI

Date Appointed: 07 Nov 2013

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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DR KASSEM ALI ALOM

Birthdate: Jan 1946

Nationality: SPANISH/SYRIAN

Address: AL NOOR SPECIALTY CLINIC BUILDING SHABIA-10 PO BOX 46713 ABU DHABI

Date Appointed: 05 Jun 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MS NATALIA BARSEGIYAN

Birthdate: Jul 1965

Nationality: FRENCH,RUSSIAN

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 01 Aug 2021

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MS ZARINA BIBI MAHOMED BASSA

Birthdate: Apr 1964

Nationality: SOUTH AFRICAN

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 01 Feb 2022

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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DAME (MS) INGA KRISTINE BEALE

Birthdate: Apr 1963

Nationality: BRITISH

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 26 Mar 2020

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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FAISAL JUMA KHALFAN BELHOUL

Birthdate: Apr 1976

Nationality: UNITED ARAB EMIRATES

Address: AL NOOR SPECIALTY CLINIC BUILDING SHABIA-10 PO BOX 46713 ABU DHABI

Date Appointed: 05 Jun 2013

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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SHEIKH MANSOOR BIN BUTTI AL HAMED

Birthdate: Sep 1980

Nationality: UNITED ARAB EMIRATES

Address: AL NOOR SPECIALTY CLINIC BUILDING SHABIA-10 PO BOX 46713 ABU DHABI

Date Appointed: 05 Jun 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR JAMES ALAN GRIEVE

Birthdate: May 1952

Nationality: BRITISH

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 15 Feb 2016

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality:

Address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET EC2Y8HQ

Date Appointed: 20 Dec 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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DR FELICITY ANN HOPE HARVEY

Birthdate: May 1956

Nationality: BRITISH

Address: 6TH FLOOR 65 GRESHAM STREET EC2V7NQ

Date Appointed: 03 Oct 2017

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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DR EDWIN DE LA HARPE HERTZOG

Birthdate: Jul 1949

Nationality: SOUTH AFRICAN

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 15 Feb 2016

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR SEAMUS DECLAN KEATING

Birthdate: Jun 1963

Nationality: IRISH

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 05 Jun 2013

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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RONALD LAVATER

Birthdate: Jan 1968

Nationality: UNITED STATES OF AMERICA

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 01 Oct 2014

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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DR ROBERT EDUARD LEU

Birthdate: Nov 1946

Nationality: SWISS

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 15 Feb 2016

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MS NANDI MANDELA

Birthdate: May 1968

Nationality: SOUTH AFRICAN

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 15 Feb 2016

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR DANIEL PETRUS MEINTJES

Birthdate: Apr 1956

Nationality: SOUTH AFRICAN

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 15 Feb 2016

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR PAUL ALAN NEWCOMBE

Birthdate: Sep 1965

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 20 Dec 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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AHMAD ABDEL RAHMAN NIMER

Birthdate: Jul 1962

Nationality: CANADIAN/JORDANIAN

Address: AL NOOR SPECIALTY CLINIC BUILDING SHABIA-10 PO BOX 46713 ABU DHABI

Date Appointed: 05 Jun 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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DR ANJA KLARA OSWALD

Birthdate: Dec 1967

Nationality: SWISS

Address: 6TH FLOOR 65 GRESHAM STREET EC2V7NQ

Date Appointed: 25 Jul 2018

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR TREVOR DAVID PETERSEN

Birthdate: Nov 1955

Nationality: SOUTH AFRICAN

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 15 Feb 2016

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR KOERT HENDRIK STEFANUS PRETORIUS

Birthdate: Feb 1963

Nationality: SOUTH AFRICAN

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 08 Jun 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR THOMAS DANIEL SINGER

Birthdate: Apr 1963

Nationality: BRITISH

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 24 Jul 2019

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR DESMOND KENT SMITH

Birthdate: May 1947

Nationality: SOUTH AFRICAN

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 15 Feb 2016

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR CRAIG IAN TINGLE

Birthdate: Jan 1959

Nationality: SOUTH AFRICAN

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 15 Feb 2016

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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IAN PAUL TYLER

Birthdate: Jun 1960

Nationality: BRITISH

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 05 Jun 2013

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR PETRUS JOHANNES UYS

Birthdate: Jun 1962

Nationality: SOUTH AFRICAN

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 07 Apr 2016

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR WILLIAM STEPHEN WARD

Birthdate: Nov 1961

Nationality: BRITISH

Address: AL NOOR SPECIALITY CLINIC BUILDING SHABIA 10 PO BOX 46713 ABU DHABAI

Date Appointed: 07 Nov 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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WILLIAM WARD

Birthdate: Feb 1944

Nationality: AMERICAN

Address: AL NOOR SPECIALTY CLINIC BUILDING SHABIA-10 PO BOX 46713 ABU DHABI

Date Appointed: 05 Jun 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR STEPHAN ROBERT WEINER

Birthdate: Mar 1963

Nationality: AMERICAN

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 22 Jul 2020

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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