CIRCLE HEALTH GROUP LIMITED

Company number 02164270

36 officers / 31 resignations

COBB, Shane

• Correspondence address: 1st Floor, 30 Cannon Street, London, England, EC4M 6XH
• Role (Active): Secretary
• Appointed on: 23 August 2021

DAVIES, Henry Jonathan

• Correspondence address: 1st Floor, 30 Cannon Street, London, England, EC4M 6XH
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MANNING, Paul Andrew

• Correspondence address: 1st Floor, 30 Cannon Street, London, England, EC4M 6XH
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Medical Officer

PIERI, Paolo George

• Correspondence address: 1st Floor, 30 Cannon Street, London, England, EC4M 6XH
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PRINS, Karen Anita, Dr

• Correspondence address: 1st Floor, 30 Cannon Street, London, England, EC4M 6XH
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 1 October 2017
• Nationality: South African
• Country of residence: England
• Occupation: Chief Executive Officer

COLLIER, Stephen John

• Correspondence address: 180 Kennington Park Road, Kennington, London, SE11 4BT
• Role (Resigned): Secretary
• Appointed before: 21 January 1991
• Resigned on: 18 September 2008
• Nationality: British

VICKERY, Catherine Mary Jane

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND
• Role (Resigned): Secretary
• Appointed on: 18 September 2008
• Resigned on: 30 November 2018
• Nationality: British
• Occupation: Lawyer

ALLAN, William Campbell

• Correspondence address: 34 Smith Street, Chelsea, London, SW3 4EP
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 21 January 1991
• Resigned on: 30 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

AULD, Charles Cairns

• Correspondence address: 2 Cheyne Row, London, SW3 5HL
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 18 December 1991
• Resigned on: 23 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BANON, Jean Claude

• Correspondence address: 37 Warwick Gardens, London, W14 8PH
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 21 January 1991
• Resigned on: 29 June 1997
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

BOUR, Daniel

• Correspondence address: Haras National, 78610 Les Breviaires, France
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 21 January 1991
• Resigned on: 10 September 1997
• Nationality: French
• Occupation: Director

CAILLE, Daniel

• Correspondence address: 36 Rue De La Ronce, 92410 Ville D Avray, France
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 21 January 1991
• Resigned on: 10 September 1997
• Nationality: French
• Occupation: Director

COLLIER, Stephen John

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 6 April 1998
• Resigned on: 16 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Barrister

FARRIER, Peter Edmund Charles

• Correspondence address: North Lodge Monkhams Grove, Woodford Green, Woodford, Essex, IG8 0BU
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 26 September 1994
• Resigned on: 5 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

FAWCETT, Adrian John

• Correspondence address: 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 18 September 2008
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

FORMAN, Roy

• Correspondence address: The Beacon Cottage, Cripps Corner Road Staplecross, Robertsbridge, East Sussex, TN32 5QR
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 26 September 1994
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Company Director

GIBBONS, David

• Correspondence address: Laurel Cottage, North Street, Theale Reading, Berkshire, RG7 5EX
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 22 June 1994
• Resigned on: 30 May 1997
• Nationality: British
• Country of residence: Uk
• Occupation: Healthcare Management

GOLDBERG, Marvin Herman

• Correspondence address: 16 Hampstead Way, London, NW1
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed before: 21 January 1991
• Resigned on: 22 March 1995
• Nationality: Usa
• Occupation: Director

HARRIS, Nigel Robert

• Correspondence address: Cedar Cottage, Croft Lane, Crondall, Farnham, Surrey, GU10 5QG
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 6 April 1998
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Company Director

HAYES, Eugene Gerard

• Correspondence address: 42 West Heath Drive, London, NW11 7QH
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 27 March 1998
• Resigned on: 30 December 2005
• Nationality: Irish
• Occupation: Finance Director

HOOPER, Gloria Dorothy, Baroness

• Correspondence address: 11 Cleveland Row, St James, London, SW1A 1DH
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 17 December 1993
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Peer Of The Realm

JACKSON, John

• Correspondence address: 23 Styal Road, Wilmslow, Bucks, SK9 4AG
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 21 January 1991
• Resigned on: 6 January 1995
• Nationality: British
• Occupation: Director

LE COUILLIARD, Jo Susan

• Correspondence address: Rake House, Crossways Road, Grayshott, Surrey, GU26 6HE
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 27 July 2006
• Resigned on: 31 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hospital Management

LOVELACE, Craig Barry

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 25 April 2012
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LUNDIN, Anthony Arnold

• Correspondence address: 33 Beauchamp Road, East Molesey, Surrey, KT8 0PA
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 27 July 2006
• Resigned on: 29 February 2008
• Nationality: South African
• Country of residence: Uk
• Occupation: Director

MILLS-WEBB, James Sydney Edward

• Correspondence address: The Orchard 24 Astley Road, Hemel Hempstead, Hertfordshire, HP1 1HU
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 21 January 1991
• Resigned on: 14 February 1992
• Nationality: British
• Occupation: Director

MURPHY, Paul

• Correspondence address: Cunnery Farm Wychnor Park, Burton-Under-Needwood, Burton Upon Trent, Staffordshire, DE13 8BU
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 4 March 1994
• Resigned on: 27 July 2006
• Nationality: British
• Occupation: Managing Director

NASH, David Percy

• Correspondence address: Copcourt Manor, Copcourt, Tetsworth, Oxfordshire, OX9 7DE
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 11 September 1997
• Resigned on: 17 December 1997
• Nationality: British
• Occupation: Company Director

PRESTON, Paul Richard, Dr

• Correspondence address: Foxholm, 65 Lubbock Road, Chislehurst, Kent, BR7 5JG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 28 March 2001
• Resigned on: 8 April 2004
• Nationality: British
• Occupation: Managing Director

ROUCAYROL, Jean-Claude

• Correspondence address: 5 Avenue Emile-Deschaniel, Paris F-75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1920
• Appointed before: 21 January 1991
• Resigned on: 30 May 1997
• Nationality: French
• Occupation: Director

SIMPSON DENT, Jonathan

• Correspondence address: Carisbrook, 19 Briar Walk Putney, London, SW15 6UD
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 3 January 2005
• Resigned on: 26 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Ian Richard

• Correspondence address: 22 The Grange, Wimbledon, London, SW19 4PS
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 4 January 2005
• Resigned on: 27 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

VICKERY, Catherine Mary Jane

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 23 March 2012
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WALMSLEY, John Arthur

• Correspondence address: 19 Coombe Lane West, Kingston, Surrey, KT2 7EW
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 21 January 1991
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Chartered Accountant

WATTS, Jill Margaret

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 17 November 2014
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive