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CONSORT HEALTHCARE (BLACKBURN) LIMITED

Company number 04546254

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Officers: 27 officers / 24 resignations

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
Role Active
Secretary
Appointed on
9 January 2013

UK Limited Company What's this?

Registration number
2658304

HEATH, James Christopher

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Active
Director
Date of birth
December 1975
Appointed on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PERES FERREIRA NEVES, Joao Carlos

Correspondence address
Level 7, One Bartholomew Close, London, United Kingdom, EC1A 7BL
Role Active
Director
Date of birth
March 1970
Appointed on
20 May 2022
Nationality
Portuguese
Country of residence
England
Occupation
Investment Director

PEREZ LUNA, George

Correspondence address
Unit 8, White Oak Square, Swanley, Kent, BR8 7AG
Role Resigned
Secretary
Appointed on
20 December 2011
Resigned on
9 January 2013
Nationality
British

TM COMPANY SERVICES LIMITED

Correspondence address
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
Role Resigned
Secretary
Appointed on
26 September 2002
Resigned on
20 December 2011

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC127819

ARCHBOLD, Michael

Correspondence address
Copper Beech, 5 Homewood, Cranleigh, Surrey, GU6 7HS
Role Resigned
Director
Date of birth
July 1946
Appointed on
30 January 2003
Resigned on
26 April 2006
Nationality
British
Occupation
Chartered Engineer

CAMPBELL, Alastair John

Correspondence address
6th Floor 350 Euston Road, Regents Place, London, NW1 3AX
Role Resigned
Director
Date of birth
November 1969
Appointed on
24 March 2011
Resigned on
7 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COOPER, Phillip John

Correspondence address
Hsbc Specialist Fund Management Limited, Level 21, 8 Canada Square, London, E14 5HQ
Role Resigned
Director
Date of birth
February 1949
Appointed on
27 September 2006
Resigned on
1 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EDWARDS, Elise

Correspondence address
Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Date of birth
July 1973
Appointed on
7 December 2021
Resigned on
7 July 2022
Nationality
British
Country of residence
England
Occupation
Investment Director

ENTRACT, Jonathan Mark

Correspondence address
21 Weybridge Park, Weybridge, Surrey, KT13 8SQ
Role Resigned
Director
Date of birth
December 1972
Appointed on
30 January 2003
Resigned on
20 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

FAVRE, Sarah Elisabeth Madeleine

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Date of birth
August 1971
Appointed on
31 July 2019
Resigned on
7 December 2020
Nationality
French
Country of residence
United Kingdom
Occupation
Investment Director

HALL SMITH, James Edward

Correspondence address
Abbey Oak, Wherwell, Andover, Hampshire, SP11 7HY
Role Resigned
Director
Date of birth
March 1969
Appointed on
30 January 2003
Resigned on
20 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

HOLDEN, Mark Geoffrey David

Correspondence address
12 Charles Ii Street, London, England, SW1Y 4QQ
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 July 2013
Resigned on
31 August 2019
Nationality
British
Country of residence
England
Occupation
Asset Manager

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
26 July 2006
Resigned on
23 February 2010
Nationality
British
Country of residence
England
Occupation
Company Director

MILLAR, Jeremy Westgarth

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

NEWTON, Richard James

Correspondence address
6th Floor 350 Euston Road, Regents Place, London, NW1 3AX
Role Resigned
Director
Date of birth
February 1977
Appointed on
23 February 2010
Resigned on
5 July 2010
Nationality
South African
Country of residence
United Kingdom
Occupation
Accountant

PRITCHARD, Jamie

Correspondence address
6th Floor 350 Euston Road, Regents Place, London, NW1 3AX
Role Resigned
Director
Date of birth
April 1971
Appointed on
5 July 2010
Resigned on
18 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

QUAIFE, Geoffrey Alan

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
October 1955
Appointed on
20 September 2007
Resigned on
7 February 2017
Nationality
English
Country of residence
United Kingdom
Occupation
Asset Manager

ROSS, Michael Melville Brown

Correspondence address
67 Granby Road, Old Stevenage, Hertfordshire, SG1 4AS
Role Resigned
Director
Date of birth
September 1943
Appointed on
30 March 2005
Resigned on
26 July 2006
Nationality
British
Country of residence
Uk
Occupation
Chartered Civil Engineer

RYLATT, Ian Kenneth

Correspondence address
127 Park Road, London, W4 3EX
Role Resigned
Director
Date of birth
June 1965
Appointed on
30 January 2003
Resigned on
27 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SPENCER, Christopher Loraine

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

THOMPSON, Linda Jayne

Correspondence address
6th Floor 350 Euston Road, Regents Place, London, NW1 3AX
Role Resigned
Director
Date of birth
September 1964
Appointed on
23 February 2010
Resigned on
7 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Director

TURNBULL, Rachel Louise

Correspondence address
Infrared Capital Partners Limited, 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
June 1978
Appointed on
19 October 2017
Resigned on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WAYMENT, Mark Christopher

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
December 1958
Appointed on
7 November 2011
Resigned on
1 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director Infrastructure

WEGENER, Elena Giorgiana

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Date of birth
April 1975
Appointed on
2 November 2016
Resigned on
7 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Executive

REYNARD NOMINEES LIMITED

Correspondence address
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
Role Resigned
Director
Appointed on
26 September 2002
Resigned on
30 January 2003

TM COMPANY SERVICES LIMITED

Correspondence address
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
Role Resigned
Director
Appointed on
26 September 2002
Resigned on
30 January 2003