Cross Check

BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED

Company Number

03822838

Private limited company
Active
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SEMPERIAN SECRETARIAT SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
4th Floor 1 Gresham Street London EC2V 7BX United Kingdom

FALERO, Louis Javier

Date of Birth
Role
Active
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor 1 Gresham Street London EC2V 7BX United Kingdom
Country of Residence
England

NORTH, Daniel

Date of Birth
Role
Active
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
Country of Residence
United Kingdom

POWNALL, Harvey John William

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
Country of Residence
United Kingdom

BRADBURY, Trevor

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 East Park Farm Drive Charvil Reading Berkshire RG10 9UL

HAZELL, Anthony John

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
51 Eastwood Road Bramley Guildford Surrey GU5 0DY

HAZELL, Anthony John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
51 Eastwood Road Bramley Guildford Surrey GU5 0DY

BEACH SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Fetter Lane London EC4A 1BN

BARNES, Gary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Rowallan Drive Bedford Bedfordshire MK41 8AW

BROWN, Gary Nelson Robert Honeyman

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
Country of Residence
Scotland

BROWN, Gary Nelson Robert Honeyman

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
Country of Residence
Scotland

BYRNE, James Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Blythe Way Solihull West Midlands B91 3EY

DOUGHTY, William Robert

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QJ
Country of Residence
United Kingdom

GETHIN, Ian Richard

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Lyncroft Gardens London NW6 1LB
Country of Residence
Uk

GOWANS, James

Date of Birth
Role
Resigned
Director
Occupation
Regional Finance Controller
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
Country of Residence
United Kingdom

HAMMOND, David Thomas

Date of Birth
Role
Resigned
Director
Occupation
Tax Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 Brinsop Court Brinsop Herefordshire HR4 7AX
Country of Residence
United Kingdom

HUTT, Graham John

Date of Birth
Role
Resigned
Director
Occupation
Regional Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
Country of Residence
United Kingdom

JONES, Bryn David Murray

Date of Birth
Role
Resigned
Director
Occupation
Financier
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Westwood St Dunstan West Street Mayfield East Sussex TN4 8XT
Country of Residence
United Kingdom

KERSHAW, Andrew Richard

Date of Birth
Role
Resigned
Director
Occupation
Projects Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
Country of Residence
England

LAWSON, Ian Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Builder
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tempsford Hall Sandy Bedfordshire SG19 2BD
Country of Residence
England

LITTLE, Richard

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
Country of Residence
United Kingdom

LITTLE, Richard

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
Country of Residence
United Kingdom

MANLEY, Russell James Winchester

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
86 Queenswood Road London SE23 2QS
Country of Residence
England

MARSDEN, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Projects Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Old Hall Court Malpas Cheshire SY14 8NE

PIGACHE, Guy Roland Marc

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Earls Road Tunbridge Wells Kent TN4 8EE
Country of Residence
United Kingdom

RICHES, Kevin Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Halvorsen Chiltern Road Amersham Buckinghamshire HP6 5PH
Country of Residence
United Kingdom

RITCHIE, Alan Campbell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Martins House 1 Gresham Street London EC2V 7BX
Country of Residence
United Kingdom

SEMPLE, Brian Mervyn

Date of Birth
Role
Resigned
Director
Occupation
Regional Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elster Cottage The Street Finglesham Deal Kent CT14 0NE
Country of Residence
United Kingdom

THOMPSON, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Saint Johns Road Abingdon Oxfordshire OX14 2HA

VINCE, Robert David

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Wasperton Village Warwick Warwickshire CV35 8EB

WENTZELL, Graham John

Date of Birth
Role
Resigned
Director
Occupation
Civil Eng
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Tithe Court Glebelands Road Wokingham Berkshire RG40 1DS

WILLIAMS, Barry Simon, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
208 Worple Road Wimbledon London SW20 8RH
Country of Residence
United Kingdom

YOUNG, John Andrew

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Hardwick Lane Buckden Huntingdon Cambridgeshire PE19 5UN

CROFT NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Fetter Lane London EC4A 1BN

PPP NOMINEE DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom

Semperian Ppp Investment Partners No.2 Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Fourth Floor 1 Gresham St London EC2V 7BX England