Cross Check

GHG 2008 BA LIMITED

Company Number

06480570

Private limited company
Active
OverviewPeopleRelated
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GIBSON, Keith Norman

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
South African

  1. Appointed as Director

Correspondence Address
10 Queen Street Place London EC4R 1AG United Kingdom
Country of Residence
South Africa

HUGHES, Gary

Date of Birth
Role
Active
Director
Occupation
Consultant And Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Queen Street Place London EC4R 1AG United Kingdom
Country of Residence
United Kingdom

VICKERY, Catherine Mary Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

VICKERY, Catherine Mary Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
142 Clarence Road London SW19 8QD

CITCO MANAGEMENT (UK) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Albemarle Street London W1S 4HQ England

BLANK, Jason Marshall

Date of Birth
Role
Resigned
Director
Occupation
Co Managing Partner - Private Equity
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF Uk
Country of Residence
United Kingdom

COLE, Brian Roy

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND England
Country of Residence
England

COLLIER, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Barrister
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF Uk
Country of Residence
United Kingdom

DA COSTA, Melanie Sandra Fernandes

Date of Birth
Role
Resigned
Director
Occupation
Director Of Strategy & Health Policy
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF Uk
Country of Residence
South Africa

DAVIS, Ingrid Marion

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Lotus Street, Gallo Manor Sandton South Africa

DYSON, Steven Lewis, Dr

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional (Partner At Apax Partners)
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Queen Street Place London EC4R 1AG United Kingdom
Country of Residence
United Kingdom

FIRMAN, Vaughan Erris

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF Uk
Country of Residence
South Africa

FRIEDLAND, Richard Harold, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF Uk
Country of Residence
South Africa

JAMMINE, Azar Paul Hindelly, Dr

Date of Birth
Role
Resigned
Director
Occupation
Economist
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Queen Street Place London EC4R 1AG United Kingdom
Country of Residence
South Africa

JONES, Ian Martin Lloyd

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF Uk
Country of Residence
United Kingdom

KING, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF Uk
Country of Residence
United Kingdom

KUSCUS, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Queen Street Place London EC4R 1AG United Kingdom
Country of Residence
South Africa

LEVIN, Hymie Reuvin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF Uk
Country of Residence
South Africa

LIVINGSTONE, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF Uk
Country of Residence
United Kingdom

MANN, Muhammad Khawar Amin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF Uk
Country of Residence
United Kingdom

MARKS, David Benjamin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF Uk
Country of Residence
England

NELSON, Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Bedford Avenue Craighall Park Johannesburg 2196 South Africa

NIEHAUS, Charles Jacobus Gysbertus, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF Uk
Country of Residence
United Kingdom

SACKS, Bradley Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
American,South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Queen Street Place London EC4R 1AG United Kingdom
Country of Residence
United States

SACKS, Michael Ivan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF Uk
Country of Residence
South Africa

SEBASTIAN, Leonard Kevin Chandran

Date of Birth
Role
Resigned
Director
Occupation
Lawyer And Company Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Queen Street Place London EC4R 1AG United Kingdom
Country of Residence
England

WARRENER, Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Mount Royal Kopje Street Morningside Johannesburg 2196 South Africa
Country of Residence
South Africa

WATKINS-WRIGHT, Edward Richard Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND
Country of Residence
England

General Healthcare Mixer Partnership Llp

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
10 Queen Street Place London EC4R 1AG United Kingdom

Netcare Limited

Natures of Control
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
36 Maude Street Sandton 2196 South Africa