CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED

Company number 03488706

38 officers / 33 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
• 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: United Kingdom
• Occupation: Director

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
• Occupation: Company Director

KNIGHT, Mark Jonathan

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 19 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

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
• Occupation: Investment Director

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
• Occupation: Solicitor

SANDERS, Jan

• Correspondence address: Kingswood, 55 Priests Lane, Brentwood, Essex, CM14 5SE
• Role (Resigned): Secretary
• Appointed on: 27 February 1998
• Resigned on: 6 February 2015
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 January 1998
• 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
• Occupation: Chartered Accountant

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
• Occupation: Solicitor

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
• Occupation: Chartered Engineer

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
• Occupation: Company Secretary

CAMPBELL, Alastair John

• Correspondence address: 6th Floor, 350 Euston Road, London, United Kingdom, NW1 3AX
• 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
• Occupation: Chartered Accountant

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
• Occupation: Banker

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
• Occupation: Head Of Infrastructure

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: United Kingdom
• Occupation: None

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
• Occupation: Director

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
• Occupation: Director

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
• Occupation: Fund Manager

GORDON, John Stephen

• Correspondence address: 350 Euston Road, London, United Kingdom
• 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
• Occupation: Regional Director

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
• Occupation: Managing Director Head Of Infr

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
• Occupation: Company Director

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
• Occupation: Company Director

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
• Occupation: Bank Official

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
• Occupation: Bank Official

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
• Occupation: Company Director

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
• Occupation: Accountant

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
• Occupation: Accountant

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
• Occupation: Director

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
• Occupation: Director

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: United Kingdom
• Occupation: Company Director

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
• Occupation: Solicitor

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
• Occupation: Banker

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
• Occupation: Engineer

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
• Occupation: Regional Manager