CONSORT HEALTHCARE (DURHAM) LIMITED

Company number 03475720

38 officers / 33 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: 8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
• Role (Active): Secretary
• Appointed on: 6 February 2015

UK Limited Company What's this?

• Registration number: 5372427

BOND, Josh Callum

• Correspondence address: Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Active): Director
• Date of birth: May 1991
• Appointed on: 23 April 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

GORDON, John Stephen

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 1 July 2016
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

RESOLIS LIMITED ACSP has confirmed that they have verified the identity of John Stephen Gordon to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 June 2025.

RESOLIS LIMITED ACSP is supervised by: HMRC.

KNIGHT, Mark Jonathan

• Correspondence address: 8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 19 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

MCGHEE, Steven John

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 29 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

ANGELL, Jonathan Charles

• Correspondence address: 5 Roes Close, Sawston, Cambridge, Cambridgeshire, CB2 4TH
• Role (Resigned): Secretary
• Appointed on: 23 January 1998
• Resigned on: 27 February 1998
• Nationality: British

SANDERS, Jan

• Correspondence address: Kingswood, 55 Priests Lane, Brentwood, Essex, CM15 8BX
• Role (Resigned): Secretary
• Appointed on: 27 February 1998
• Resigned on: 6 February 2015
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 December 1997
• Resigned on: 23 January 1998

ACUTT, Bryan Michael

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 10 February 2016
• Resigned on: 23 April 2024
• Nationality: British
• Country of residence: United Kingdom

ANGELL, Jonathan Charles

• Correspondence address: 5 Roes Close, Sawston, Cambridge, Cambridgeshire, CB2 4TH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 23 January 1998
• Resigned on: 17 March 1998
• Nationality: British

ARCHBOLD, Michael

• Correspondence address: Copper Beech, 5 Homewood, Cranleigh, Surrey, GU6 7HS
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 3 May 2000
• Resigned on: 27 April 2006
• Nationality: British

BLANCHARD, David Graham

• Correspondence address: Broadwalk House, 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 August 2013
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England

CAMPBELL, Alastair John

• Correspondence address: Broadwalk House, 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 29 March 2011
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: United Kingdom

CARVALHO, Guilherme Pimenta Froes De

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 19 March 2009
• Resigned on: 22 February 2011
• Nationality: Brazilian
• Country of residence: United Kingdom

CASHMORE, James

• Correspondence address: 4 College Farm Close, Oddington, Kidlington, Oxfordshire, OX5 2RL
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 30 July 1999
• Resigned on: 3 May 2000
• Nationality: British

CAVILL, John Ivor

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 14 October 2009
• Resigned on: 19 January 2023
• Nationality: British
• Country of residence: England

CHRISTIE, Rory William

• Correspondence address: 11 Thistle Street, Edinburgh, Scotland, Scotland, EH2 1DF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 October 2014
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom

COHEN, James Lionel

• Correspondence address: 60 Ormonde Terrace, London, NW8 7LR
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 17 March 1998
• Resigned on: 3 May 2000
• Nationality: British

FALERO, Louis Javier

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 22 February 2011
• Resigned on: 10 February 2016
• Nationality: British
• Country of residence: England

GORDON, John Stephen

• Correspondence address: 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 25 February 2010
• Resigned on: 11 September 2012
• Nationality: British
• Country of residence: United Kingdom

HALL, Phillip James

• Correspondence address: 45 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 21 December 2006
• Resigned on: 15 April 2008
• Nationality: British
• Country of residence: Uk

HOLDEN, Mark Geoffrey David

• Correspondence address: 7 Eden Park Road, Cheadle Hulme, Cheshire, SK8 6RG
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 16 February 2006
• Resigned on: 25 February 2010
• Nationality: British
• Country of residence: England

LEWIS, David John

• Correspondence address: Broadwalk House, 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 August 2013
• Resigned on: 22 January 2014
• Nationality: British
• Country of residence: England

MADDICK, Kevin John

• Correspondence address: 16 Ringford Road, Wandsworth, London, SW18 1RS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 15 May 2000
• Resigned on: 15 April 2008
• Nationality: British
• Country of residence: United Kingdom

MIDDLETON, Dougald

• Correspondence address: 34 Newlands Road, Glasgow, G43 2JD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 17 March 1998
• Resigned on: 7 April 1998
• Nationality: British

MILLAR, Jeremy Westgarth

• Correspondence address: Barberry House, The Row Wellington, Hereford, HR4 8AP
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 18 December 2003
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: United Kingdom

PRITCHARD, Jamie

• Correspondence address: 350 Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 25 February 2010
• Resigned on: 22 February 2011
• Nationality: British
• Country of residence: United Kingdom

RABIN, Anthony Leon Philip

• Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 17 March 1998
• Resigned on: 5 August 2002
• Nationality: British

RITCHIE, Alan Campbell

• Correspondence address: 57 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 15 April 2008
• Resigned on: 14 October 2009
• Nationality: British
• Country of residence: United Kingdom

RYAN, Michael

• Correspondence address: 10 Peacock House, St. Giles Road, Camberwell, London, SE5 7RG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 15 April 2008
• Resigned on: 19 March 2009
• Nationality: Irish

RYLATT, Ian Kenneth

• Correspondence address: 127 Park Road, London, W4 3EX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 5 August 2002
• Resigned on: 16 February 2006
• Nationality: British
• Country of residence: England

SANDERS, Jan

• Correspondence address: Danes Cottage, Navestock Side, Brentwood, Essex, CM14 5SE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 23 January 1998
• Resigned on: 17 March 1998
• Nationality: British

SMITH, Michael William

• Correspondence address: 17 Hippodrome Mews, London, W11 4NN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 2 June 1998
• Resigned on: 2 July 1999
• Nationality: British

SPENCER, Christopher Loraine

• Correspondence address: 143 Shooters Hill Road, Blackheath, London, SE3 8UQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 27 April 2006
• Resigned on: 3 June 2009
• Nationality: British
• Country of residence: United Kingdom

THOMPSON, Linda Jayne

• Correspondence address: Broadwalk House, 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 11 September 2012
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: United Kingdom

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