PLATINUM HEALTHCARE LIMITED

Company number 03779937

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27 officers / 24 resignations

PANG, Lily

Correspondence address
9 Calbourne Road, London, United Kingdom, SW12 8LW
Role
Secretary
Appointed on
5 August 2009

JENSEN, Jeremy Michael Jorgen Malherbe

Correspondence address
25 Chiswick Quay, London, W4 3UR
Role
Director
Date of birth
January 1959
Appointed on
19 December 2008
Nationality
British
Country of residence
England
Occupation
Consultant

THOMPSON, Paul Hugh

Correspondence address
15b, St. Johns Road, Sevenoaks, Kent, United Kingdom, TN13 3LR
Role
Director
Date of birth
January 1953
Appointed on
6 November 2009
Nationality
British
Country of residence
England
Occupation
Consultant

ASARIA, Mohamed Saleem

Correspondence address
8 Fringewood Close, Northwood, Middlesex, HA6 2TB
Role Resigned
Secretary
Appointed on
25 May 1999
Resigned on
16 August 2004

FLETCHER, Rachel Elizabeth

Correspondence address
Flat 1 Basement, 269 Magdalen Road Earlsfield, London, SW18 3NZ
Role Resigned
Secretary
Appointed on
24 August 2006
Resigned on
12 December 2006

GRAHAM, Annabel Susan

Correspondence address
9 Manor Mount, London, SE23 3PY
Role Resigned
Secretary
Appointed on
3 March 2006
Resigned on
24 August 2006

KAUL, Sheila

Correspondence address
35 Princes Court, Wembley, Middlesex, HA9 7JJ
Role Resigned
Secretary
Appointed on
16 August 2004
Resigned on
31 January 2006

MIDMER, Richard Neil

Correspondence address
The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG
Role Resigned
Secretary
Appointed on
12 December 2006
Resigned on
14 December 2006

MIDMER, Richard Neil

Correspondence address
The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG
Role Resigned
Secretary
Appointed on
31 January 2006
Resigned on
3 March 2006

MORTIMER, Rachel

Correspondence address
14 Huron Road, London, SW17 8RB
Role Resigned
Secretary
Appointed on
14 December 2006
Resigned on
19 December 2008

CHETTLEBURGH INTERNATIONAL LIMITED

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4JB
Role Resigned
Nominee Secretary
Appointed on
25 May 1999
Resigned on
25 May 1999

ASARIA, Mohamed Saleem

Correspondence address
8 Fringewood Close, Northwood, Middlesex, HA6 2TB
Role Resigned
Director
Date of birth
November 1964
Appointed on
25 May 1999
Resigned on
16 August 2004
Nationality
British
Country of residence
England
Occupation
Healthcare Chief Operating Off

AUBERY, Paul Richard

Correspondence address
1 Malthouse Drive Regency Quay, Chiswick, London, W4 2NR
Role Resigned
Director
Date of birth
April 1964
Appointed on
3 March 2006
Resigned on
12 December 2006
Nationality
British
Occupation
Banker

AUBREY, Paul Richard

Correspondence address
1 Malthouse Drive, Regency Quay Chiswick, London, W4 2NR
Role Resigned
Director
Date of birth
April 1964
Appointed on
3 March 2006
Resigned on
12 December 2006
Nationality
British
Occupation
Banker

BARATTA, Joseph Patrick

Correspondence address
345 Park Avenue, New York, Ny 10154, United States
Role Resigned
Director
Date of birth
January 1971
Appointed on
25 February 2005
Resigned on
1 June 2005
Nationality
American
Country of residence
Usa
Occupation
Director

BROOKS, Arthur David Bentley

Correspondence address
Higher Barnes, Malpas, Cheshire, SY14 7LA
Role Resigned
Director
Date of birth
December 1936
Appointed on
25 May 1999
Resigned on
31 July 2001
Nationality
British
Occupation
Director

CASTLEDINE, Trevor Vaughan

Correspondence address
22 Woodhayes Road, Wimbledon, London, SW19 4RF
Role Resigned
Director
Date of birth
February 1969
Appointed on
3 March 2006
Resigned on
12 December 2006
Nationality
British
Occupation
Chartered Accountant

COLVIN, William

Correspondence address
1 Patterdale, Coldharbour Road, West Byfleet, Surrey, KT14 6JN
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 June 2005
Resigned on
3 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EIGHTEEN, Stephen Brian

Correspondence address
Flat 56 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
Role Resigned
Director
Date of birth
June 1958
Appointed on
3 March 2006
Resigned on
12 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

FARNELL, Adrian Colin

Correspondence address
Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
Role Resigned
Director
Date of birth
July 1961
Appointed on
3 March 2006
Resigned on
12 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FRANCIS, Daniel Fernley

Correspondence address
Bartley Lodge 11 Marlborough Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5DJ
Role Resigned
Director
Date of birth
January 1949
Appointed on
3 April 2001
Resigned on
16 August 2004
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GRANT, Michael John

Correspondence address
73 Edwill Way, Beckenham, Kent, BR3 6RY
Role Resigned
Director
Date of birth
August 1953
Appointed on
2 July 2009
Resigned on
6 November 2009
Nationality
British
Country of residence
England
Occupation
Company Director

MIDMER, Richard Neil

Correspondence address
The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG
Role Resigned
Director
Date of birth
July 1954
Appointed on
12 December 2006
Resigned on
28 June 2007
Nationality
British
Country of residence
England
Occupation
Company Director

MIDMER, Richard Neil

Correspondence address
The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG
Role Resigned
Director
Date of birth
July 1954
Appointed on
16 August 2004
Resigned on
25 February 2005
Nationality
British
Country of residence
England
Occupation
Director

MOY, Neal St John

Correspondence address
1 Highberry, Leybourne, Kent, ME19 5QT
Role Resigned
Director
Date of birth
April 1967
Appointed on
3 March 2006
Resigned on
12 December 2006
Nationality
British
Occupation
Bank Employee

NICHOLSON, Daniel Christopher

Correspondence address
181 Seagrave Road, London, SW6 1ST
Role Resigned
Director
Date of birth
August 1972
Appointed on
28 June 2007
Resigned on
2 July 2009
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

TAYLOR, Paul Vincent

Correspondence address
Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS
Role Resigned
Director
Date of birth
October 1962
Appointed on
12 December 2006
Resigned on
19 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Principal