BOND HEALTHCARE HOLDINGS LIMITED

10056571
TOWER 42, 25 OLD BROAD STREET LONDON ENGLAND EC2N 1HQ

People & Contacts

Contact Details
Registered Address TOWER 42, 25 OLD BROAD STREET
LONDON ENGLAND

EC2N 1HQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ACER HEALTHCARE HOLDINGS LIMITED 11 Aug 2016 - 04 Jul 2018
ACER INVESTMENTS HOLDINGS LIMITED 11 Mar 2016 - 11 Aug 2016
People

Current directors

MR DANIEL JAMES BOOTH

Birthdate: Sep 1963

Nationality: AMERICAN

Address: C/O ARNOLD & PORTER, TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 18 Dec 2019

Appointment Type: D

Other Appointments: None

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MR VIKAS GUPTA

Birthdate: Jan 1981

Nationality: AMERICAN

Address: TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 13 Aug 2024

Appointment Type: D

Other Appointments: None

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ROBERT STEPHENSON

Birthdate: Nov 1963

Nationality: AMERICAN

Address: TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 13 Aug 2024

Appointment Type: D

Other Appointments: None

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NEAL BALLEW

Birthdate: Apr 1985

Nationality: AMERICAN

Address: TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 13 Aug 2024

Appointment Type: D

Other Appointments: None

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DANIEL JAMES BOOTH

Birthdate: N/A

Nationality:

Address: TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 13 Aug 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

MR CHRISTOPHER BALL

Birthdate: May 1968

Nationality: BRITISH

Address: CINDAT CAPITAL MANAGEMENT (UK) LIMITED, 16 BERKELEY STREET MAYFAIR W1J8DZ

Date Appointed: 21 Nov 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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SCOTT BRINKER

Birthdate: Jul 1976

Nationality: AMERICAN

Address: CINDAT CAPITAL MANAGEMENT (UK) LIMITED, 16 BERKELEY STREET MAYFAIR W1J8DZ

Date Appointed: 29 Jun 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN BURGAN

Birthdate: Nov 1951

Nationality: BRITISH

Address: CINDAT CAPITAL MANAGEMENT (UK) LIMITED, 16 BERKELEY STREET MAYFAIR W1J8DZ

Date Appointed: 21 Nov 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR PETER GERVAIS FAGAN

Birthdate: Sep 1957

Nationality: BRITISH

Address: CINDAT CAPITAL MANAGEMENT (UK) LIMITED, 16 BERKELEY STREET MAYFAIR W1J8DZ

Date Appointed: 21 Nov 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MS YASMIN KARIM

Birthdate: Feb 1955

Nationality: BRITISH

Address: CINDAT CAPITAL MANAGEMENT (UK) LIMITED, 16 BERKELEY STREET MAYFAIR W1J8DZ

Date Appointed: 11 Mar 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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ADAM MABRY

Birthdate: Apr 1984

Nationality: AMERICAN

Address: CINDAT CAPITAL MANAGEMENT (UK) LIMITED, 16 BERKELEY STREET MAYFAIR W1J8DZ

Date Appointed: 29 Jun 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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HE WEISHI ALLAN

Birthdate: Apr 1964

Nationality: CANADIAN

Address: YINTAI CENTER TOWER C SUITE 5101 2 JIANWAI AVENUE 100022

Date Appointed: 29 Jun 2018

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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JOHN STASINOS

Birthdate: Nov 1973

Nationality: AMERICAN

Address: 1999 AVENUE OF THE STARS CALIFORNIA CA90067

Date Appointed: 29 Jun 2018

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR CHARLES TAYLOR PICKETT

Birthdate: Dec 1961

Nationality: AMERICAN

Address: C/O ARNOLD & PORTER, TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 18 Dec 2019

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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