UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED

Company number 03533724

44 officers / 39 resignations

SPC MANAGEMENT LIMITED

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Secretary
• Appointed on: 27 November 1998

DEAN, Benjamin Christopher Jacob

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FALERO, Louis Javier

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

JAMES, Christopher

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NORTH, Daniel

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
• Role (Active): Director
• Date of birth: April 1988
• Appointed on: 26 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

JOHNSON, Andrew Robert

• Correspondence address: 5 Plough Farm Close, Ruislip, Middlesex, HA4 7GH
• Role (Resigned): Secretary
• Appointed on: 27 April 1998
• Resigned on: 27 November 1998
• Nationality: British
• Occupation: Chartered Secretary

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 1998
• Resigned on: 27 April 1998

BANNISTER, Paul Alan

• Correspondence address: 11 Sorrel Close, Wokingham, Berkshire, RG40 5YA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 10 February 2004
• Resigned on: 28 March 2007
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

BEAZLEY-LONG, Graham Maurice

• Correspondence address: Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 9 September 2008
• Resigned on: 26 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLUNDELL, Christopher John

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 9 November 2009
• Resigned on: 24 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

BLUNDELL, Christopher John

• Correspondence address: 33 Worcester Road, Chipping Norton, Oxfordshire, OX7 5YF
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 7 September 2009
• Resigned on: 9 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

BLUNDELL, Christopher John

• Correspondence address: 33 Worcester Road, Chipping Norton, Oxfordshire, OX7 5YF
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 11 November 2008
• Resigned on: 7 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

CLEAR, Kim Michele

• Correspondence address: 34 Chalkdown, Luton, Beds, England, LU2 7FH
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 19 July 2010
• Resigned on: 6 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CROWTHER, Nicholas John Edward

• Correspondence address: 9 The Park, Christleton, Cheshire, CH3 7AR
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 8 January 2008
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

DODD, Phillip Joseph

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 3 September 2020
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FINEGAN, Andrea

• Correspondence address: 45 Boyne Road, Lewisham, London, SE13 5AL
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 29 July 2005
• Resigned on: 27 November 2007
• Nationality: German
• Occupation: Fund Manager

GETHIN, Ian Richard

• Correspondence address: St. Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 6 February 2013
• Resigned on: 13 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

GETHIN, Ian Richard

• Correspondence address: 3 Lyncroft Gardens, London, NW6 1LB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 22 December 2005
• Resigned on: 4 March 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

GRAHAM, John

• Correspondence address: 33 Gutter Lane, London, England, England, EC2V 8AS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 26 October 2015
• Resigned on: 23 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

HENDRY, Brian William

• Correspondence address: Radford House Finch Lane, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TL
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 27 April 1998
• Resigned on: 5 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HORNBY, Stephen Paul

• Correspondence address: Russia Hall Farm Frog Lane, Tattenhall, Chester, Cheshire, CH3 9DN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 7 September 2009
• Resigned on: 9 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUDSON, Ian David

• Correspondence address: 52 Lewes Road, Ditchling, Hassocks, West Sussex, BN6 8TU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 9 September 2008
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUDSON, Ian David

• Correspondence address: 52 Lewes Road, Ditchling, Hassocks, West Sussex, BN6 8TU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 May 2008
• Resigned on: 9 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cd

JOHNSON, Andrew Robert

• Correspondence address: 5 Plough Farm Close, Ruislip, Middlesex, HA4 7GH
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 27 April 1998
• Resigned on: 27 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

LINDESAY, David Francis

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 24 April 2017
• Resigned on: 26 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

LINDESAY, David Francis

• Correspondence address: 6 Oaklands Drive, Ascot, Berkshire, SL5 7NE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 4 March 2008
• Resigned on: 11 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LINDSAY, David Boyd

• Correspondence address: 1 Currie Hill Close, Wimbledon, London, SW19 7DX
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 21 December 1998
• Resigned on: 11 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

LITTLE, Richard

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 24 April 2017
• Resigned on: 24 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

LITTLE, Richard

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 13 January 2014
• Resigned on: 24 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

MATTHEWS, Andrew

• Correspondence address: Ravenscroft, Gannock Park, Deganwy Conwy, North Wales, LL31 9PJ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 June 2002
• Resigned on: 22 December 2005
• Nationality: British
• Occupation: Investment Banker

PEARSON, Timothy Richard

• Correspondence address: 56 Glenluce Road, London, SE3 7SB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 16 November 1998
• Resigned on: 11 May 1999
• Nationality: British
• Occupation: Director

REES, Robert Hugh Corrie

• Correspondence address: Leicester House, High Street Penshurst, Tonbridge, Kent, TN11 8BT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 22 December 2005
• Resigned on: 7 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

RYAN, Terence

• Correspondence address: St.Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 9 November 2009
• Resigned on: 19 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAMS, Stephen Robert

• Correspondence address: 36 Cambridge Crescent, Teddington, Middlesex, TW11 8DY
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 26 April 2000
• Resigned on: 10 February 2004
• Nationality: British
• Occupation: General Management

SAMS, Stephen Robert

• Correspondence address: 36 Cambridge Crescent, Teddington, Middlesex, TW11 8DY
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 9 March 1999
• Resigned on: 11 May 1999
• Nationality: British
• Occupation: Business Development