ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED

Company number 04236937

24 officers / 21 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 13 December 2005

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

CLARK, Ian

• Correspondence address: Jasmine Cottage, St Peters Lane, Duffus, Morayshire, IV30 2WA
• Role (Resigned): Secretary
• Appointed on: 30 May 2002
• Resigned on: 16 December 2004
• Nationality: British

JOHNSTONE, Peter Kenneth

• Correspondence address: 9 Carlingnose View, North Queensferry, Fife, KY11 1EZ
• Role (Resigned): Secretary
• Appointed on: 16 December 2004
• Resigned on: 13 December 2005
• Nationality: British
• Occupation: Accountant

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 June 2001
• Resigned on: 30 May 2002

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

BRADLEY, Victoria Louise

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 19 March 2009
• Resigned on: 12 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BRINDLEY, Nigel Anthony John

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 19 March 2009
• Resigned on: 1 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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

DARLING, Andrew David

• Correspondence address: 4 Grange Knowe, Linlithgow, West Lothian, EH49 7HX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 30 May 2002
• Resigned on: 11 November 2002
• Nationality: British
• Occupation: Director

ELLIOT, John Christian

• Correspondence address: 1 Hope Terrace, Edinburgh, Midlothian, EH9 2AP
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 18 December 2001
• Resigned on: 13 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FALERO, Louis Javier

• Correspondence address: Barclays Capital, 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 12 December 2011
• Resigned on: 2 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

FORDYCE, Alan Peter

• Correspondence address: 9 Inchmurrin Gardens, High Burnside, Glasgow, G73 5RU
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 21 March 2005
• Resigned on: 13 December 2005
• Nationality: British
• Occupation: Director

MCDONAGH, John

• Correspondence address: 30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 30 November 2005
• Resigned on: 19 March 2009
• Nationality: British
• Occupation: Director

MIDDLETON, Nigel Wythen

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 October 2009
• Resigned on: 1 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERKS, John David George

• Correspondence address: 23 Braid Crescent, Edinburgh, Midlothian, EH10 6AX
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 11 November 2002
• Resigned on: 27 August 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

ROBERTSON, William George

• Correspondence address: Dun Donnachaidh, 44 Hamilton Drive, Elgin, Morayshire, IV30 4NL
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 18 December 2001
• Resigned on: 13 December 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing 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: 30 November 2005
• Resigned on: 19 March 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Martin Timothy

• Correspondence address: 9 Carlingnose Point, North Queensferry, KY11 1ER
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 11 November 2002
• Resigned on: 27 August 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

WATT, Moray David

• Correspondence address: Gillerhill, By Newton, South Queensferry, EH52 6QJ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 21 March 2005
• Resigned on: 13 December 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

BIIF CORPORATE SERVICES LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 1 August 2010
• Resigned on: 26 September 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06793845

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 19 June 2001
• Resigned on: 18 December 2001

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 19 June 2001
• Resigned on: 18 December 2001