UNITED HEALTHCARE (BROMLEY) GROUP LIMITED

Company number 05023452

34 officers / 29 resignations

SPC MANAGEMENT LIMITED

• Correspondence address: St.Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Secretary
• Appointed on: 22 January 2004

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

BANNISTER, Paul Alan

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

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: 19 July 2010
• 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, Oxford, Oxfordshire, United Kingdom, OX7 5YF
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 9 November 2009
• Resigned on: 19 July 2010
• 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

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: 7th, Floor, Abacus House 33 Gutter Lane, London, United Kingdom, EC2V 8AS
• 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: Company Director

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

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

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: 22 January 2004
• Resigned on: 11 March 2004
• Nationality: British
• Occupation: Director

SEMPLE, Brian Mervyn

• Correspondence address: Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 26 October 2015
• Resigned on: 9 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

SEMPLE, Brian Mervyn

• Correspondence address: Elster Cottage, The Street, Finglesham, Deal, Kent, United Kingdom, CT14 0NE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 10 July 2012
• Resigned on: 26 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

WARD, James William

• Correspondence address: 4 Rosewood, Woking, Surrey, GU22 7LE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 April 2005
• Resigned on: 9 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Director

WATSON, Alastair James

• Correspondence address: Innisfree Limited, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 9 May 2016
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

WEBBER, Matthew James

• Correspondence address: SW3
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 22 January 2004
• Resigned on: 28 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WICKERSON, John, Sir

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 22 January 2004
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor