CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC

Company number 04546286

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: 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, 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: British
• Country of residence: England
• 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