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Companies House dossier

HEALTHCARE ENTERPRISE GROUP PLC

03627383Dissolved· Plc· England Wales· 1998-09-07Incorporated 1998-09-07Health 0/100 · Risk

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HEALTHCARE ENTERPRISE GROUP PLC is a Plc currently dissolved, incorporated on 1998-09-07. There are 0 active officer(s) on record. 12 charge(s) registered, 11 satisfied. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

2

Active secretaries

0

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

FFOULKES DAVIES, Goronwy Philip· Secretary
Resigned 2011-03-21
FFOULKES DAVIES, Goronwy Philip· Director
Resigned 2011-03-21
HONEY, John Charles· Director
Resigned 2011-01-01
BRIGSTOCKE, Nicholas Owen· Director
Resigned 2009-02-02

GABORIT, Lyndon James

Appointed: 2003-03-11
Nationality: Australian
Residence: United Kingdom
Born: 08/1947

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GUNN, John Humphrey

Appointed: 2008-01-17
Nationality: British
Residence: England
Born: 01/1942

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BRADSHAW, John

Appointed: 2005-01-03
Resigned: 2005-11-15
Nationality: British

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FFOULKES DAVIES, Goronwy Philip

Appointed: 2006-12-01
Resigned: 2011-03-21
Nationality: British

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GABORIT, Lyndon James

Appointed: 2005-11-15
Resigned: 2006-12-01
Nationality: Australian

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GABORIT, Lyndon James

Appointed: 2003-03-11
Resigned: 2005-01-03
Nationality: Australian

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HYAMS, Anthony Harry

Appointed: 1998-09-09
Resigned: 2000-03-30
Nationality: British

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MACKAY, Thomas Alexander

Appointed: 2000-03-30
Resigned: 2001-05-15
Nationality: British

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SARGENT, Rodger David

Appointed: 2001-05-22
Resigned: 2003-03-11
Nationality: British

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BRIGHTON SECRETARY LIMITED

Corporate Nominee Secretary

Appointed: 1998-09-07
Resigned: 1998-09-09

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AKERS, Chris

Appointed: 2000-02-11
Resigned: 2003-03-11
Nationality: British
Born: 12/1964

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BECKETT, Phillip

Appointed: 2000-05-11
Resigned: 2001-03-21
Nationality: British
Born: 01/1967

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BRADSHAW, John

Appointed: 2005-01-03
Resigned: 2005-11-15
Nationality: British
Residence: England
Born: 04/1964

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BRIGGS, Michael

Appointed: 1999-03-09
Resigned: 2001-05-11
Nationality: Australian
Born: 09/1953

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BRIGSTOCKE, Nicholas Owen

Appointed: 2003-03-11
Resigned: 2009-02-02
Nationality: British
Residence: England
Born: 06/1942

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BRUCK, Stuart

Appointed: 2003-03-11
Resigned: 2006-01-30
Nationality: American
Born: 06/1950

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DENOS, Kenneth

Appointed: 2004-01-16
Resigned: 2005-11-07
Nationality: American
Born: 02/1968

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FFOULKES DAVIES, Goronwy Philip

Appointed: 2009-06-19
Resigned: 2011-03-21
Nationality: British
Residence: England
Born: 07/1964

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HONEY, John Charles

Appointed: 2009-06-19
Resigned: 2011-01-01
Nationality: British
Residence: United Kingdom
Born: 03/1955

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HUNTER, David James

Appointed: 1999-03-09
Resigned: 2001-05-22
Nationality: Irish
Born: 04/1963

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JONES, John Charles

Appointed: 1998-11-24
Resigned: 2000-02-02
Nationality: British
Born: 09/1950

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KLEIN, Robin Matthew

Appointed: 2000-02-10
Resigned: 2001-05-11
Nationality: British
Residence: England
Born: 12/1947

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LAMEY, Richard

Appointed: 1999-10-29
Resigned: 2000-05-11
Nationality: British
Born: 07/1953

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LOW, Michael Kingman

Appointed: 2003-03-11
Resigned: 2005-11-07
Nationality: Usa
Born: 06/1955

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MAY, John Joseph

Appointed: 1999-03-09
Resigned: 1999-10-29
Nationality: British
Residence: England
Born: 07/1948

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MCNAIR, Stewart Andrew

Appointed: 1998-09-09
Resigned: 1998-11-26
Nationality: British
Born: 10/1952

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MOORE, Anthony Roger

Appointed: 2003-03-11
Resigned: 2004-01-16
Nationality: British Us
Born: 11/1945

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PERSKE, Graham Anderson

Appointed: 2000-02-15
Resigned: 2003-03-11
Nationality: Australian
Residence: United Kingdom
Born: 04/1947

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SARGENT, Rodger David

Appointed: 2001-05-08
Resigned: 2003-03-11
Nationality: British
Born: 12/1971

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SHEARER, Anthony Presley

Appointed: 1999-03-09
Resigned: 1999-10-29
Nationality: British
Residence: United Kingdom
Born: 10/1948

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STIMSON, Geoffrey George

Appointed: 2000-02-22
Resigned: 2001-05-23
Nationality: British
Residence: United Kingdom
Born: 01/1954

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TOMPKINS, Henry John Mark

Appointed: 2003-03-11
Resigned: 2008-12-18
Nationality: British
Residence: England
Born: 11/1940

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WARNER, Rufus Andrew Douglas

Appointed: 1999-10-30
Resigned: 2001-05-11
Nationality: British
Residence: United Kingdom
Born: 04/1961

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WOOD, Gordon Alexander

Appointed: 2003-12-02
Resigned: 2006-11-01
Nationality: British
Born: 02/1962

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WRAY, Nigel William

Appointed: 2004-06-15
Resigned: 2007-04-11
Nationality: British
Residence: United Kingdom
Born: 04/1948

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BRIGHTON DIRECTOR LIMITED

Corporate Nominee Director

Appointed: 1998-09-07
Resigned: 1998-09-09

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