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INHEALTH FACILITIES MANAGEMENT LIMITED

Company number 03381546

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Officers: 27 officers / 24 resignations

BRADFORD, Richard James

Correspondence address
Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL
Role Active
Director
Date of birth
January 1963
Appointed on
15 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

SCOTT, Steven John

Correspondence address
Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL
Role Active
Director
Date of birth
February 1985
Appointed on
7 February 2022
Nationality
British
Country of residence
England
Occupation
Accountant

SEARLE, Andrew Geoffrey

Correspondence address
Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL
Role Active
Director
Date of birth
September 1974
Appointed on
15 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

ALLY, Bibi Rahima

Correspondence address
10 Norwich Street, London, EC4A 1BD
Role Resigned
Secretary
Appointed on
1 April 2004
Resigned on
30 April 2012
Nationality
British

BRICKNELL, Sarah Louise

Correspondence address
Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL
Role Resigned
Secretary
Appointed on
30 April 2012
Resigned on
15 April 2015

CATRINI, Gianfranco

Correspondence address
Contrada Albereto, Nicosia En, 94014, Italy
Role Resigned
Secretary
Appointed on
20 June 2002
Resigned on
1 April 2004
Nationality
Italian
Occupation
Administration Manager

LOCATELLI, Luigi

Correspondence address
Impregilo Spa Viale Italia 1, 20099 Sesto San Giovanni, Milan, Italy, FOREIGN
Role Resigned
Secretary
Appointed on
14 January 1998
Resigned on
20 June 2002
Nationality
Italian

FILBUK (SECRETARIES) LIMITED

Correspondence address
Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
Role Resigned
Nominee Secretary
Appointed on
5 June 1997
Resigned on
14 January 1998

BAGNATI, Pietro

Correspondence address
15 Bearfort Court, Admirals Landing, Cardiff, CF1 5AH
Role Resigned
Director
Date of birth
June 1954
Appointed on
14 January 1998
Resigned on
11 October 1999
Nationality
Italian
Occupation
Engineer

BALLINGER-FINCH, Louise Julia

Correspondence address
Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL
Role Resigned
Director
Date of birth
June 1964
Appointed on
19 July 2007
Resigned on
31 October 2011
Nationality
British
Country of residence
England
Occupation
Hr Director

BARTLETT, Jeremy Ian

Correspondence address
22 The Hamlet, Nailsea, Bristol, BS48 1BY
Role Resigned
Director
Date of birth
October 1949
Appointed on
1 April 2004
Resigned on
20 June 2007
Nationality
British
Occupation
Director

BARTLETT, Jeremy Ian

Correspondence address
22 The Hamlet, Nailsea, Bristol, BS48 1BY
Role Resigned
Director
Date of birth
October 1949
Appointed on
15 October 2001
Resigned on
10 November 2003
Nationality
British
Occupation
General Manager

BRICKNELL, Sarah Louise

Correspondence address
Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL
Role Resigned
Director
Date of birth
April 1964
Appointed on
25 January 2011
Resigned on
15 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director And General Counsel

CORTI, Riccardo

Correspondence address
Viale Italia 1, Sesto San Giovanni, Milan, Italy, FOREIGN
Role Resigned
Director
Date of birth
August 1945
Appointed on
31 August 1998
Resigned on
11 October 1999
Nationality
Italian
Occupation
Company Director

CUMMINGS, Alice Sarah Louise

Correspondence address
Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL
Role Resigned
Director
Date of birth
November 1963
Appointed on
14 December 2011
Resigned on
8 July 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

GIBSON, Alan James

Correspondence address
Chapel Farmhouse, Grafton, Oxfordshire, OX18 2RY
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 April 2004
Resigned on
12 May 2008
Nationality
British
Country of residence
England
Occupation
Company Director

LOCATELLI, Luigi

Correspondence address
Impregilo Spa Viale Italia 1, 20099 Sesto San Giovanni, Milan, Italy, FOREIGN
Role Resigned
Director
Date of birth
May 1945
Appointed on
19 October 1999
Resigned on
20 June 2002
Nationality
Italian
Occupation
Company Secretary

LODGE, Helen Claire

Correspondence address
Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL
Role Resigned
Director
Date of birth
August 1976
Appointed on
8 September 2008
Resigned on
14 December 2011
Nationality
British
Country of residence
England
Occupation
Director

MORELLO MOSTO, Cesare Arturo

Correspondence address
7 Clive Crescent, Penarth, Vale Of Glamorgan, CF64 1AT
Role Resigned
Director
Date of birth
March 1939
Appointed on
19 October 1999
Resigned on
27 July 2001
Nationality
Italian
Occupation
Area Man

MORGAN, Philip Lindsay

Correspondence address
77 West Road, Nottage, Porthcawl, Bridgend County Borough, CF36 3RY
Role Resigned
Director
Date of birth
October 1955
Appointed on
14 January 1998
Resigned on
31 August 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

ORTOLANI, Guido

Correspondence address
Via Vittorio Emanuele, 13 Turate 22078, Como Italy, FOREIGN
Role Resigned
Director
Date of birth
July 1948
Appointed on
10 February 1998
Resigned on
18 October 1999
Nationality
Italian
Occupation
Engineer

PETRIE, David Martin

Correspondence address
Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL
Role Resigned
Director
Date of birth
September 1969
Appointed on
8 July 2019
Resigned on
7 February 2022
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

SANCHIONI, Patrizio

Correspondence address
Via Nino Costa 46, 00040 Ariccia, Rome, Italy, FOREIGN
Role Resigned
Director
Date of birth
May 1956
Appointed on
14 January 1998
Resigned on
18 October 1999
Nationality
Italian
Occupation
Director

TALOTTA, Roberto

Correspondence address
Viale Italia No 1, Sesto S Giovanni, Italy, 20099, FOREIGN
Role Resigned
Director
Date of birth
September 1965
Appointed on
20 June 2002
Resigned on
1 April 2004
Nationality
Italian
Occupation
Civil Engineer

WHITECROSS, Philip James

Correspondence address
Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 April 2004
Resigned on
31 May 2011
Nationality
British
Country of residence
England
Occupation
Company Director

ZANIN, Tiziano

Correspondence address
8 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HS
Role Resigned
Director
Date of birth
September 1951
Appointed on
10 November 2003
Resigned on
1 April 2004
Nationality
Italian
Occupation
Director

FILBUK NOMINEES LIMITED

Correspondence address
Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
Role Resigned
Nominee Director
Appointed on
5 June 1997
Resigned on
14 January 1998