NORMANBY HEALTHCARE (HOLDINGS) LIMITED

Company number 04152700

20 officers / 17 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 31 May 2006

UK Limited Company What's this?

• Registration number: 05372427

CAVILL, John Ivor

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 16 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIX, Carl Harvey

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BALES, Michael Howard

• Correspondence address: 3 Kerwin Drive, Dore, Sheffield, S17 3DG
• Role (Resigned): Secretary
• Appointed on: 26 July 2002
• Resigned on: 15 December 2004
• Nationality: British

WILSON, Alan

• Correspondence address: 20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN
• Role (Resigned): Secretary
• Appointed on: 13 June 2001
• Resigned on: 26 July 2002
• Nationality: British

LAW DEBENTURE CORPORATE SERVICES LTD

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Secretary
• Appointed on: 15 December 2004
• Resigned on: 31 May 2006

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 2 February 2001
• Resigned on: 13 June 2001

ACUTT, Bryan Michael

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 26 September 2016
• Resigned on: 16 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BETTANY, Simon Anthony

• Correspondence address: Dixies Lodge, 95 High Street, Ashwell, North Hertfordshire, SG7 5NT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 28 May 2002
• Resigned on: 15 December 2004
• Nationality: British
• Occupation: Bank Official

BETTANY, Simon Anthony

• Correspondence address: Dixies Lodge, 95 High Street, Ashwell, North Hertfordshire, SG7 5NT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 19 July 2001
• Resigned on: 20 July 2001
• Nationality: British
• Occupation: Banker

BURNETT, John Martin

• Correspondence address: Millwood House, Blackthorn Lane Cammeringham, Lincoln, LN1 2SH
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 28 May 2002
• Resigned on: 15 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUTCHER, Roy

• Correspondence address: 2 Breydon Court, Burton Upon Stather, Scunthorpe, North Lincolnshire, DN15 9DU
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 11 July 2001
• Resigned on: 15 December 2004
• Nationality: British
• Occupation: Chief Executive

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: 5 April 2012
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, Laurence Seymour

• Correspondence address: Barclays Bank Plc, 1, Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 19 March 2009
• Resigned on: 5 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EXFORD, Colin Michael, Mr.

• Correspondence address: 32 Kestrel Gardens, Bishops Stortford, Hertfordshire, CM23 4LU
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 19 July 2001
• Resigned on: 15 December 2004
• Nationality: British
• Occupation: Banker

MCDONAGH, John

• Correspondence address: 30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 13 March 2006
• Resigned on: 19 March 2009
• Nationality: British
• Occupation: Director

RYAN, Michael Joseph

• Correspondence address: Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 15 December 2004
• Resigned on: 19 March 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Investment Director

SCOTT-BARRETT, Nicholas Huson

• Correspondence address: Gatehouse Farm, Crown Lane, Ardleigh, Colchester, CO7 7QZ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 15 December 2004
• Resigned on: 13 March 2006
• Nationality: British
• Occupation: Banker

BIIF CORPORATE SERVICES LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 31 March 2009
• Resigned on: 26 September 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06793845

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 2 February 2001
• Resigned on: 19 July 2001