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THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC

Company number 04508763

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Officers: 26 officers / 21 resignations

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
Role Active
Secretary
Appointed on
3 January 2014

UK Limited Company What's this?

Registration number
02658304

BROOKING, David John

Correspondence address
Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Active
Director
Date of birth
January 1967
Appointed on
18 September 2019
Nationality
British
Country of residence
England
Occupation
Investment Director

CLARK, Sheila Jamieson

Correspondence address
Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Active
Director
Date of birth
October 1973
Appointed on
15 October 2018
Nationality
British
Country of residence
England
Occupation
Director

DEAN, Benjamin Christopher Jacob

Correspondence address
Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Active
Director
Date of birth
November 1979
Appointed on
25 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

FRY, Michael Edward

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom, BR8 7AG
Role Active
Director
Date of birth
January 1958
Appointed on
18 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROOKS, Melvyn Paul

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
Role Resigned
Secretary
Appointed on
18 September 2008
Resigned on
20 February 2013

FORSTER, Craig Joseph

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
Role Resigned
Secretary
Appointed on
22 March 2013
Resigned on
3 January 2014

HOWE, David Christopher

Correspondence address
The Gables, The Green, Howe, Norfolk, NR15 1HD
Role Resigned
Secretary
Appointed on
17 December 2002
Resigned on
18 September 2008

WEST, Robert Stuart

Correspondence address
63 Ovington Court, Kempton Walk, Croydon, CR0 7XG
Role Resigned
Secretary
Appointed on
12 August 2002
Resigned on
17 December 2002

ACRED, Julie

Correspondence address
8 White Oak Square, Swanley, Kent, United Kingdom, Usa, BR8 7AG
Role Resigned
Director
Date of birth
January 1958
Appointed on
18 April 2017
Resigned on
1 October 2017
Nationality
British
Country of residence
England
Occupation
Independant Chair

ANDERSON, Colin John

Correspondence address
19 Southbourne Grove, Hockley, Essex, SS5 5EB
Role Resigned
Director
Date of birth
November 1963
Appointed on
5 February 2007
Resigned on
9 May 2007
Nationality
British
Occupation
Solicitor

BANNISTER, Paul Alan

Correspondence address
Skanska Infrastructure Uk Ltd, 10 St. Paul's Churchyard, London, England, EC4M 8AL
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 June 2011
Resigned on
28 September 2012
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Director

BIRLEY SMITH, Gaynor

Correspondence address
Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Resigned
Director
Date of birth
July 1966
Appointed on
8 January 2007
Resigned on
23 January 2017
Nationality
English
Country of residence
England
Occupation
Investment Director

CROWTHER, Nicholas John Edward

Correspondence address
Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Resigned
Director
Date of birth
July 1960
Appointed on
23 January 2017
Resigned on
18 September 2019
Nationality
English
Country of residence
United Kingdom
Occupation
Investment Director

CROWTHER, Nicholas John Edward

Correspondence address
Innisfree Ltd, 33 Gutter Lane, London, England, EC2V 8AS
Role Resigned
Director
Date of birth
July 1960
Appointed on
28 September 2012
Resigned on
19 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Portfolio Director

DESAI, Julian Kieron

Correspondence address
Skanska Infrastructure Development Uk Limited, Condor House, St. Paul's Churchyard, London, England, EC4M 8AL
Role Resigned
Director
Date of birth
January 1967
Appointed on
12 January 2011
Resigned on
28 September 2012
Nationality
British
Country of residence
England
Occupation
Portfolio Manager

EDWARDS, Matthew James

Correspondence address
Innisfree Ltd, 33 Gutter Lane, London, England, EC2V 8AS
Role Resigned
Director
Date of birth
February 1985
Appointed on
28 September 2012
Resigned on
19 December 2013
Nationality
British
Country of residence
England
Occupation
Portfolio Director

GAGNON, Martine Caroline

Correspondence address
Skanska Infrastructure Uk Limited, Condor House, St. Paul's Churchyard, London, England, EC4M 8AL
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 October 2009
Resigned on
1 June 2011
Nationality
French
Country of residence
England
Occupation
Portfolio Director

GEMMELL, June Elizabeth

Correspondence address
11 Green Farm Lane, Barrow, Suffolk, IP29 5DN
Role Resigned
Director
Date of birth
June 1951
Appointed on
3 December 2002
Resigned on
10 December 2006
Nationality
British
Occupation
Senior Project Manager

GILLMAN, Alan Russell

Correspondence address
205 Stanley Road, Twickenham, London, TW2 5NW
Role Resigned
Director
Date of birth
July 1957
Appointed on
12 August 2002
Resigned on
19 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUDSON, Ian David

Correspondence address
Innisfree Limited, Abacus House, Gutter Lane, London, England, EC2V 8AS
Role Resigned
Director
Date of birth
March 1964
Appointed on
10 March 2009
Resigned on
20 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

MITCHELL, Cyril Leslie

Correspondence address
The Mill House, High Street, Toseland, Cambs, PE19 6RX
Role Resigned
Director
Date of birth
November 1942
Appointed on
9 February 2006
Resigned on
10 March 2009
Nationality
British
Occupation
Accountant

PEARSON, Timothy Richard

Correspondence address
SE9
Role Resigned
Director
Date of birth
April 1962
Appointed on
12 August 2002
Resigned on
8 January 2007
Nationality
British
Country of residence
England
Occupation
Director

PEDRETTI, John Robert

Correspondence address
15 Taylors Field, Dullingham, Newmarket, Suffolk, CB8 9XS
Role Resigned
Director
Date of birth
April 1964
Appointed on
20 January 2006
Resigned on
1 October 2009
Nationality
Australian
Country of residence
United Kingdom
Occupation
Comercial Manager

PETT, Raymond Austin, Major General

Correspondence address
The Hollies, Leg Square, Shepton Mallet, Somerset, BA4 5LH
Role Resigned
Director
Date of birth
September 1941
Appointed on
31 October 2002
Resigned on
9 August 2005
Nationality
British
Occupation
Company Director

WRINN, John

Correspondence address
Skanska Infrastrucure Uk Limited, Condor House, St. Paul's Churchyard, London, England, EC4M 8AL
Role Resigned
Director
Date of birth
August 1962
Appointed on
9 May 2007
Resigned on
12 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Portfolio Manager