MEDICAL SERVICES INTERNATIONAL LIMITED

Company summary

Company number: 01416977
Status: ACTIVE
Incorporated / age: 26 February 197947 years
Registered office: Cromwell Hospital, Cromwell Road, London, SW5 0TU
Accounts due: 30 September 2026
Confirmation statement due: 4 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 21:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cromwell Hospital, Cromwell Road, London, SW5 0TU
Nature of business
Medical nursing home activities
General medical practice activities
Other human health activities
Previous company names
FROLMEAD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUPA SECRETARIES LIMITED ACTIVE	Secretary	14 Mar 2008				1, Angel Court, London, EC2R 7HJ, United Kingdom
BROWN, Stuart Turner ACTIVE	Director	31 Mar 2021		United Kingdom	March 1971	Cromwell Hospital, Cromwell Road, London, SW5 0TU
FRANKTON, Sarah ACTIVE	Director	20 Jun 2022		England	June 1969	Cromwell Hospital, Cromwell Road, London, SW5 0TU
MCGRATH, Andrew ACTIVE	Director	31 Jan 2025		England	August 1979	Cromwell Hospital, Cromwell Road, London, SW5 0TU
MELIA, Sarah ACTIVE	Director	12 Jun 2023		England	December 1971	Cromwell Hospital, Cromwell Road, London, SW5 0TU
AL MUHAIRI, Abdul Rahman, Doctor RESIGNED	Secretary	08 Jul 2003	06 Dec 2006			4b Thorney Court, Palace Gate, London, W8 5NJ
HAMEED OF HAMPSTEAD CBE DL, Khalid, Lord RESIGNED	Secretary	01 Jan 1994	08 Jul 2003			24, Redington Road, London, NW3 7RB, United Kingdom
HAMEED OF HAMPSTEAD CBE DL, Khalid, Lord RESIGNED	Secretary	01 Jan 1994	23 Jun 1993			24, Redington Road, London, NW3 7RB, United Kingdom
HUDSON, Nicholas John RESIGNED	Secretary	06 Dec 2006	14 Mar 2008			1 Primity Crescent, Londonderry, County Londonderry, BT47 2QY, N Ireland
MORRELL, John Alston RESIGNED	Secretary	23 Jun 1993	01 Jan 1994			The Old Rectory, Fulmer Village, Slough, Buckinghamshire, SL3 6HD
YOUNGMAN, David Thomas Evelyn RESIGNED	Secretary		15 Feb 1993			Oakreeds, Fernhurst, Haslemere, Surrey, GU27 3NL
AL MAZROOEI, Khalaf RESIGNED	Director		01 Apr 2002		January 1966	C/O Mr M Matar, Investment Department PO BOX 77, Abu Dhabi, U.A.E
AL MUHAIRI, Abdul Rahman, Doctor RESIGNED	Director	25 Feb 2002	14 Mar 2008		October 1964	4b Thorney Court, Palace Gate, London, W8 5NJ
AL MUHAIRI, Matar Mohamed Ali RESIGNED	Director	17 Oct 2002	06 Dec 2006		August 1963	Uae Crown Prince Court, PO BOX 124, Abu Dhabi, 124, U A E
AL SHAMSI, Hamad Abdulla Rashed Obaid RESIGNED	Director	20 Sep 1999	06 Dec 2006		June 1968	PO BOX 2758, Abu Dhabi, FOREIGN, U A E
AL-SAYED, Mohamed RESIGNED	Director		05 May 1993		September 1951	PO BOX 77, Abu Dhabi, FOREIGN, United Arab Emirates
ALKHOORI, Mohamed Haji RESIGNED	Director	29 Jun 2005	06 Dec 2006		December 1967	PO BOX 217, Abu Dhabi, U A E
AZAD, Atique RESIGNED	Director		05 May 1993		September 1954	PO BOX 77, Abu Dhabi, FOREIGN, United Arab Emirates
BAKER, Alan RESIGNED	Director	23 May 1994	21 Sep 1999		January 1947	PO BOX 77, Abu Dhabi, FOREIGN
BARTON, Catherine Elizabeth RESIGNED	Director	27 Sep 2016	17 May 2018	United Kingdom	January 1974	Cromwell Hospital, Cromwell Road, London, SW5 0TU
BEAZLEY, Nicholas Tetley RESIGNED	Director	07 Jul 2008	19 May 2013	United Kingdom	January 1960	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
BOOTH, Roy Wilson RESIGNED	Director	30 Jul 2007	14 Mar 2008	Northern Ireland	September 1958	5 Millbank, Ballycrochan Road, Bangor, County Down, BT19 7PL
BOWDEN, Richard Thomas RESIGNED	Director	01 Dec 2012	30 Sep 2016	United Kingdom	August 1955	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
BRITTON, Keith Eric, Professor RESIGNED	Director	26 Feb 2004	15 Aug 2007		June 1939	709 Willoughby House, Barbican, London, EC2Y 8BN
BUCKLEY, Barbara, Dr RESIGNED	Director	22 May 2019	01 Jan 2022	United Kingdom	March 1961	Cromwell Hospital, Cromwell Road, London, SW5 0TU
CALLUM, John Andrew Berry RESIGNED	Director	06 Dec 2006	26 Sep 2007		April 1944	56 Rowanwood Avenue, Toronto, Ontario M4w1y9, Ontario
CLOSE, Wayne Paul RESIGNED	Director	17 May 2018	31 Mar 2021	England	July 1963	Cromwell Hospital, Cromwell Road, London, SW5 0TU
CONWAY, Marc RESIGNED	Director	17 May 2018	24 May 2019	United Kingdom	May 1971	Cromwell Hospital, Cromwell Road, London, SW5 0TU
DAVIES, Julian Peter RESIGNED	Director	14 Mar 2008	07 Jul 2008	United Kingdom	February 1956	Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
ELLIOTT, Joan Martina RESIGNED	Director	01 Jul 2014	29 Oct 2015	England	January 1965	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
FARUQUI, Mahmood Akhtar RESIGNED	Director		16 Dec 1991			13 Woodhall Drive, Dulwich, London, SE21 7HJ
FIELDHOUSE, Philippa Jane RESIGNED	Director	01 Jan 2014	17 May 2018	United Kingdom	March 1970	Cromwell Hospital, Cromwell Road, London, SW5 0TU
FRANKLIN, Paula Catherine Heather, Dr RESIGNED	Director	17 May 2018	22 May 2019	England	November 1959	Cromwell Hospital, Cromwell Road, London, SW5 0TU
GEORGE, Martin Peter RESIGNED	Director	01 Sep 2010	31 Oct 2012	England	May 1962	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
GILLESPIE, Wilson David RESIGNED	Director	17 Aug 2007	14 Mar 2008		July 1955	14 The Old Station, Dunadry, Antrim, County Antrim, BT41 2PY
GREGORY, Fraser David RESIGNED	Director	07 Jul 2008	21 Jun 2010	United Kingdom	September 1959	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
HAMEED OF HAMPSTEAD CBE DL, Khalid, Lord RESIGNED	Director		30 Jun 2005	United Kingdom	July 1941	24, Redington Road, London, NW3 7RB, United Kingdom
HAMEED OF HAMPSTEAD CBE DL, Khalid, Lord RESIGNED	Director		23 Jun 1993	United Kingdom	July 1941	24, Redington Road, London, NW3 7RB, United Kingdom
HARRISON, Michael RESIGNED	Director	17 May 2018	31 Jul 2023	United Kingdom	July 1974	Cromwell Hospital, Cromwell Road, London, SW5 0TU
HUDSON, Nicholas John RESIGNED	Director	06 Dec 2006	28 Dec 2006		December 1960	1 Primity Crescent, Londonderry, County Londonderry, BT47 2QY, N Ireland
HYNAM, David Emmanuel RESIGNED	Director	16 Nov 2016	17 May 2018	England	August 1971	Cromwell Hospital, Cromwell Road, London, SW5 0TU
JENNINGS, Francis Gerald, Dr RESIGNED	Director	06 Dec 2006	14 Mar 2008	Northern Ireland	December 1950	48a Drumfad Road, Millisle, County Down, BT22 2JA
JENNINGS, Thomas James RESIGNED	Director	06 Dec 2006	14 Mar 2008	Northern Ireland	March 1954	62 Ballyrogan Road, Newtownards, County Down, BT23 4ST
KEE, Fergus Alexander RESIGNED	Director	14 Mar 2008	30 Jul 2010	United Kingdom	April 1960	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
LAHEY, Michele RESIGNED	Director	03 Nov 2008	31 Dec 2013	United Kingdom	October 1953	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
LINTON, Joy RESIGNED	Director	29 Oct 2015	14 Sep 2016	United Kingdom	October 1965	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
LOS, Steven Michael RESIGNED	Director	21 Jun 2010	01 Jul 2014	United Kingdom	December 1970	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
LUCE, Philip Anthony Enright RESIGNED	Director	17 May 2018	22 Jul 2026	England	November 1973	Cromwell Hospital, Cromwell Road, London, SW5 0TU
MARTIN, Hume RESIGNED	Director	26 Apr 2007	18 Jul 2008		June 1947	116 Cromwell Road Flat 1101, London, SW7 4XN
MATAR AL HAMEIRI, Mubarak RESIGNED	Director	19 May 1998	14 Jun 2005		August 1961	PO BOX 77, Abo Dhabi, Unit Arab Emirates
MCGAREL GROVES, Hugh Macmillan Jullian RESIGNED	Director	15 Apr 1997	31 Jan 2000		June 1952	Alscot Lodge Alscot Lane, Princes Risborough, Buckinghamshire, HP27 9RU
MERCHANT, Mahboob Ali RESIGNED	Director	07 Jul 2008	10 Dec 2012	United Kingdom	July 1955	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
MORRELL, John Alston RESIGNED	Director	16 Dec 1991	07 Dec 1994		August 1927	The Old Rectory, Fulmer Village, Slough, Buckinghamshire, SL3 6HD
O'KEEFE, Michael James Francis RESIGNED	Director	06 Dec 2006	09 Oct 2007		January 1943	71 Princess Margaret Blvd, Toronto, Ontario M9a2a3, Canada
PEELER, Andrew Michael RESIGNED	Director	01 Dec 2012	28 Feb 2015	United Kingdom	January 1963	Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP, United Kingdom
PICKEN, Jonathan Stephen RESIGNED	Director	01 Jul 2014	17 May 2018	United Kingdom	November 1965	Cromwell Hospital, Cromwell Road, London, SW5 0TU
WELLER, Peter John RESIGNED	Director	30 Jun 2020	24 Jul 2024	England	August 1969	Cromwell Hospital, Cromwell Road, London, SW5 0TU
ZILKHA, Kevin Jerome RESIGNED	Director		28 Feb 2005		December 1929	Little Meane, 11 Alleyn Park, London, SE21 8AY

BUPA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Mar 2008
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

BROWN, Stuart Turner ACTIVE
Role: Director
Appointed on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Cromwell Hospital, Cromwell Road, London, SW5 0TU

FRANKTON, Sarah ACTIVE
Role: Director
Appointed on: 20 Jun 2022
Country of Residence: England
Date of birth: June 1969
Address: Cromwell Hospital, Cromwell Road, London, SW5 0TU

MCGRATH, Andrew ACTIVE
Role: Director
Appointed on: 31 Jan 2025
Country of Residence: England
Date of birth: August 1979
Address: Cromwell Hospital, Cromwell Road, London, SW5 0TU

MELIA, Sarah ACTIVE
Role: Director
Appointed on: 12 Jun 2023
Country of Residence: England
Date of birth: December 1971
Address: Cromwell Hospital, Cromwell Road, London, SW5 0TU

AL MUHAIRI, Abdul Rahman, Doctor RESIGNED
Role: Secretary
Appointed on: 08 Jul 2003
Resigned on: 06 Dec 2006
Address: 4b Thorney Court, Palace Gate, London, W8 5NJ

HAMEED OF HAMPSTEAD CBE DL, Khalid, Lord RESIGNED
Role: Secretary
Appointed on: 01 Jan 1994
Resigned on: 08 Jul 2003
Address: 24, Redington Road, London, NW3 7RB, United Kingdom

HAMEED OF HAMPSTEAD CBE DL, Khalid, Lord RESIGNED
Role: Secretary
Appointed on: 01 Jan 1994
Resigned on: 23 Jun 1993
Address: 24, Redington Road, London, NW3 7RB, United Kingdom

HUDSON, Nicholas John RESIGNED
Role: Secretary
Appointed on: 06 Dec 2006
Resigned on: 14 Mar 2008
Address: 1 Primity Crescent, Londonderry, County Londonderry, BT47 2QY, N Ireland

MORRELL, John Alston RESIGNED
Role: Secretary
Appointed on: 23 Jun 1993
Resigned on: 01 Jan 1994
Address: The Old Rectory, Fulmer Village, Slough, Buckinghamshire, SL3 6HD

YOUNGMAN, David Thomas Evelyn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Feb 1993
Address: Oakreeds, Fernhurst, Haslemere, Surrey, GU27 3NL

AL MAZROOEI, Khalaf RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2002
Date of birth: January 1966
Address: C/O Mr M Matar, Investment Department PO BOX 77, Abu Dhabi, U.A.E

AL MUHAIRI, Abdul Rahman, Doctor RESIGNED
Role: Director
Appointed on: 25 Feb 2002
Resigned on: 14 Mar 2008
Date of birth: October 1964
Address: 4b Thorney Court, Palace Gate, London, W8 5NJ

AL MUHAIRI, Matar Mohamed Ali RESIGNED
Role: Director
Appointed on: 17 Oct 2002
Resigned on: 06 Dec 2006
Date of birth: August 1963
Address: Uae Crown Prince Court, PO BOX 124, Abu Dhabi, 124, U A E

AL SHAMSI, Hamad Abdulla Rashed Obaid RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 06 Dec 2006
Date of birth: June 1968
Address: PO BOX 2758, Abu Dhabi, FOREIGN, U A E

AL-SAYED, Mohamed RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1993
Date of birth: September 1951
Address: PO BOX 77, Abu Dhabi, FOREIGN, United Arab Emirates

ALKHOORI, Mohamed Haji RESIGNED
Role: Director
Appointed on: 29 Jun 2005
Resigned on: 06 Dec 2006
Date of birth: December 1967
Address: PO BOX 217, Abu Dhabi, U A E

AZAD, Atique RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1993
Date of birth: September 1954
Address: PO BOX 77, Abu Dhabi, FOREIGN, United Arab Emirates

BAKER, Alan RESIGNED
Role: Director
Appointed on: 23 May 1994
Resigned on: 21 Sep 1999
Date of birth: January 1947
Address: PO BOX 77, Abu Dhabi, FOREIGN

BARTON, Catherine Elizabeth RESIGNED
Role: Director
Appointed on: 27 Sep 2016
Resigned on: 17 May 2018
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Cromwell Hospital, Cromwell Road, London, SW5 0TU

BEAZLEY, Nicholas Tetley RESIGNED
Role: Director
Appointed on: 07 Jul 2008
Resigned on: 19 May 2013
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

BOOTH, Roy Wilson RESIGNED
Role: Director
Appointed on: 30 Jul 2007
Resigned on: 14 Mar 2008
Country of Residence: Northern Ireland
Date of birth: September 1958
Address: 5 Millbank, Ballycrochan Road, Bangor, County Down, BT19 7PL

BOWDEN, Richard Thomas RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

BRITTON, Keith Eric, Professor RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 15 Aug 2007
Date of birth: June 1939
Address: 709 Willoughby House, Barbican, London, EC2Y 8BN

BUCKLEY, Barbara, Dr RESIGNED
Role: Director
Appointed on: 22 May 2019
Resigned on: 01 Jan 2022
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Cromwell Hospital, Cromwell Road, London, SW5 0TU

CALLUM, John Andrew Berry RESIGNED
Role: Director
Appointed on: 06 Dec 2006
Resigned on: 26 Sep 2007
Date of birth: April 1944
Address: 56 Rowanwood Avenue, Toronto, Ontario M4w1y9, Ontario

CLOSE, Wayne Paul RESIGNED
Role: Director
Appointed on: 17 May 2018
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: July 1963
Address: Cromwell Hospital, Cromwell Road, London, SW5 0TU

CONWAY, Marc RESIGNED
Role: Director
Appointed on: 17 May 2018
Resigned on: 24 May 2019
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Cromwell Hospital, Cromwell Road, London, SW5 0TU

DAVIES, Julian Peter RESIGNED
Role: Director
Appointed on: 14 Mar 2008
Resigned on: 07 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW

ELLIOTT, Joan Martina RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 29 Oct 2015
Country of Residence: England
Date of birth: January 1965
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

FARUQUI, Mahmood Akhtar RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1991
Address: 13 Woodhall Drive, Dulwich, London, SE21 7HJ

FIELDHOUSE, Philippa Jane RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 17 May 2018
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Cromwell Hospital, Cromwell Road, London, SW5 0TU

FRANKLIN, Paula Catherine Heather, Dr RESIGNED
Role: Director
Appointed on: 17 May 2018
Resigned on: 22 May 2019
Country of Residence: England
Date of birth: November 1959
Address: Cromwell Hospital, Cromwell Road, London, SW5 0TU

GEORGE, Martin Peter RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 31 Oct 2012
Country of Residence: England
Date of birth: May 1962
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

GILLESPIE, Wilson David RESIGNED
Role: Director
Appointed on: 17 Aug 2007
Resigned on: 14 Mar 2008
Date of birth: July 1955
Address: 14 The Old Station, Dunadry, Antrim, County Antrim, BT41 2PY

GREGORY, Fraser David RESIGNED
Role: Director
Appointed on: 07 Jul 2008
Resigned on: 21 Jun 2010
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

HAMEED OF HAMPSTEAD CBE DL, Khalid, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2005
Country of Residence: United Kingdom
Date of birth: July 1941
Address: 24, Redington Road, London, NW3 7RB, United Kingdom

HAMEED OF HAMPSTEAD CBE DL, Khalid, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1993
Country of Residence: United Kingdom
Date of birth: July 1941
Address: 24, Redington Road, London, NW3 7RB, United Kingdom

HARRISON, Michael RESIGNED
Role: Director
Appointed on: 17 May 2018
Resigned on: 31 Jul 2023
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Cromwell Hospital, Cromwell Road, London, SW5 0TU

HUDSON, Nicholas John RESIGNED
Role: Director
Appointed on: 06 Dec 2006
Resigned on: 28 Dec 2006
Date of birth: December 1960
Address: 1 Primity Crescent, Londonderry, County Londonderry, BT47 2QY, N Ireland

HYNAM, David Emmanuel RESIGNED
Role: Director
Appointed on: 16 Nov 2016
Resigned on: 17 May 2018
Country of Residence: England
Date of birth: August 1971
Address: Cromwell Hospital, Cromwell Road, London, SW5 0TU

JENNINGS, Francis Gerald, Dr RESIGNED
Role: Director
Appointed on: 06 Dec 2006
Resigned on: 14 Mar 2008
Country of Residence: Northern Ireland
Date of birth: December 1950
Address: 48a Drumfad Road, Millisle, County Down, BT22 2JA

JENNINGS, Thomas James RESIGNED
Role: Director
Appointed on: 06 Dec 2006
Resigned on: 14 Mar 2008
Country of Residence: Northern Ireland
Date of birth: March 1954
Address: 62 Ballyrogan Road, Newtownards, County Down, BT23 4ST

KEE, Fergus Alexander RESIGNED
Role: Director
Appointed on: 14 Mar 2008
Resigned on: 30 Jul 2010
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

LAHEY, Michele RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

LINTON, Joy RESIGNED
Role: Director
Appointed on: 29 Oct 2015
Resigned on: 14 Sep 2016
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

LOS, Steven Michael RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

LUCE, Philip Anthony Enright RESIGNED
Role: Director
Appointed on: 17 May 2018
Resigned on: 22 Jul 2026
Country of Residence: England
Date of birth: November 1973
Address: Cromwell Hospital, Cromwell Road, London, SW5 0TU

MARTIN, Hume RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 18 Jul 2008
Date of birth: June 1947
Address: 116 Cromwell Road Flat 1101, London, SW7 4XN

MATAR AL HAMEIRI, Mubarak RESIGNED
Role: Director
Appointed on: 19 May 1998
Resigned on: 14 Jun 2005
Date of birth: August 1961
Address: PO BOX 77, Abo Dhabi, Unit Arab Emirates

MCGAREL GROVES, Hugh Macmillan Jullian RESIGNED
Role: Director
Appointed on: 15 Apr 1997
Resigned on: 31 Jan 2000
Date of birth: June 1952
Address: Alscot Lodge Alscot Lane, Princes Risborough, Buckinghamshire, HP27 9RU

MERCHANT, Mahboob Ali RESIGNED
Role: Director
Appointed on: 07 Jul 2008
Resigned on: 10 Dec 2012
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

MORRELL, John Alston RESIGNED
Role: Director
Appointed on: 16 Dec 1991
Resigned on: 07 Dec 1994
Date of birth: August 1927
Address: The Old Rectory, Fulmer Village, Slough, Buckinghamshire, SL3 6HD

O'KEEFE, Michael James Francis RESIGNED
Role: Director
Appointed on: 06 Dec 2006
Resigned on: 09 Oct 2007
Date of birth: January 1943
Address: 71 Princess Margaret Blvd, Toronto, Ontario M9a2a3, Canada

PEELER, Andrew Michael RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 28 Feb 2015
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP, United Kingdom

PICKEN, Jonathan Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 17 May 2018
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Cromwell Hospital, Cromwell Road, London, SW5 0TU

WELLER, Peter John RESIGNED
Role: Director
Appointed on: 30 Jun 2020
Resigned on: 24 Jul 2024
Country of Residence: England
Date of birth: August 1969
Address: Cromwell Hospital, Cromwell Road, London, SW5 0TU

ZILKHA, Kevin Jerome RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2005
Date of birth: December 1929
Address: Little Meane, 11 Alleyn Park, London, SE21 8AY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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