Cross Check

PORTMAN HEALTHCARE (GROUP) LIMITED

Company Number

11396754

Private limited company
Active
OverviewPeopleRelated
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DAVIS, Paul Mark

Date of Birth
Role
Active
Director
Occupation
Cfo Uk & Ireland
Nationality
British

  1. Appointed as Director

Correspondence Address
Rosehill New Barn Lane Cheltenham Gloucestershire GL52 3LZ England
Country of Residence
England

DE BRUIJN, Karl

Date of Birth
Role
Active
Director
Occupation
Chief Information Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Rosehill New Barn Lane Cheltenham Gloucestershire GL52 3LZ England
Country of Residence
England

DUNN, Gordon

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Rosehill New Barn Lane Cheltenham Gloucestershire GL52 3LZ England
Country of Residence
England

HANNING, Ben

Date of Birth
Role
Active
Director
Occupation
Business Development Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Rosehill New Barn Lane Cheltenham Gloucestershire GL52 3LZ England
Country of Residence
England

JAMES, Owen Gareth

Date of Birth
Role
Active
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Rosehill New Barn Lane Cheltenham GL52 3LZ England
Country of Residence
England

LANESMAN, Barry Koors

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
South African

  1. Appointed as Director

Correspondence Address
Rosehill New Barn Lane Cheltenham Gloucestershire GL52 3LZ England
Country of Residence
England

MILNE, Darren James Ivor

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6 Pittville Lawn Cheltenham Gloucestershire GL52 2BD United Kingdom
Country of Residence
United Kingdom

WALEY-COHEN, Sam Bernard

Date of Birth
Role
Active
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

Correspondence Address
6 Pittville Lawn Cheltenham Gloucestershire GL52 2BD United Kingdom
Country of Residence
England

CHRISTIE, Stephen James

Date of Birth
Role
Resigned
Director
Occupation
Business Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rosehill New Barn Lane Cheltenham Gloucestershire GL52 3LZ England
Country of Residence
England

CLEAVER, Gary

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harbour Place, 4th Floor 103 South Church Street Grand Cayman, Ky1-1002 Cayman Islands
Country of Residence
Belgium

DAVIDSON, Robert Andrew Michael

Date of Birth
Role
Resigned
Director
Occupation
Chief Clinical Officer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rosehill New Barn Lane Cheltenham Gloucestershire GL52 3LZ England
Country of Residence
Scotland

HAMBURGER, Mark Howard, Dr

Date of Birth
Role
Resigned
Director
Occupation
Dentist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rosehill New Barn Lane Cheltenham Gloucestershire GL52 3LZ England
Country of Residence
England

KILLICK, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Interim Cfo Uk & Ireland
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rosehill New Barn Lane Cheltenham Gloucestershire GL52 3LZ England
Country of Residence
England

NETO, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rosehill New Barn Lane Cheltenham Gloucestershire GL52 3LZ England
Country of Residence
United Kingdom

ROSS, Julie

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rosehill New Barn Lane Cheltenham Gloucestershire GL52 3LZ England
Country of Residence
England

SLOAN, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Business Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rosehill New Barn Lane Cheltenham Gloucestershire GL52 3LZ England
Country of Residence
England

WELCH, Mark William

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rosehill New Barn Lane Cheltenham Gloucestershire GL52 3LZ England
Country of Residence
England

Walid Serge Sarkis

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
French

  1. Notified

Correspondence Address
Core Equity Holdings 326 Avenue Louise 1050 Brussels Belgium
Country of Residence
Hong Kong

Mr Walid Serge Sarkis

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Nationality
French

  1. Notified

    Ceased

Correspondence Address
Rosehill New Barn Lane Cheltenham Gloucestershire GL52 3LZ England
Country of Residence
Hong Kong

Menthe Bidco Limited

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

  1. Notified

  2. Ceased

Correspondence Address
100 New Bridge Street London EC4V 6JA England

Walid Sarkis

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
French

  1. Notified

  2. Ceased

Correspondence Address
Core Equity Holdings 326 Avenue Louise 1050 Brussels Belgium
Country of Residence
China