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DERBY HEALTHCARE NOMINEE LIMITED

Company number 04666925

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Officers: 21 officers / 18 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 February 2014

UK Limited Company What's this?

Registration number
02658304

BIRLEY SMITH, Gaynor

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

SHEEHAN, Richard Keith

Correspondence address
Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Active
Director
Date of birth
May 1975
Appointed on
21 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

BEARDSMORE, Paul Christopher

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

BROOKS, Melvyn Paul

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
Role Resigned
Secretary
Appointed on
21 November 2007
Resigned on
21 February 2013
Nationality
British
Occupation
Accountant

WEST, Robert Stuart

Correspondence address
85 Pickhurst Rise, Bromley, Kent, BR4 0AE
Role Resigned
Secretary
Appointed on
14 February 2003
Resigned on
9 November 2007
Nationality
British

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

CROWTHER, Nicholas John Edward

Correspondence address
Innusfree 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

CROWTHER, Nicholas John Edward

Correspondence address
9 The Park, Christleton, Cheshire, CH3 7AR
Role Resigned
Director
Date of birth
July 1960
Appointed on
10 May 2005
Resigned on
9 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DESAI, Julian Kieron

Correspondence address
Skanska Infrastructure Investment 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 Director

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

FEGAN, Jennifer

Correspondence address
42 Meridian Court, 9 Chambers Street, London, SE16 4UE
Role Resigned
Director
Date of birth
August 1973
Appointed on
5 February 2007
Resigned on
8 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

GAGNON, Martine Caroline

Correspondence address
Skanska Infrastrucure 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
14 February 2003
Resigned on
1 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
14 February 2003
Resigned on
19 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

GREEN, Gerard Nicholas Valentine

Correspondence address
21 Stambourne Way, West Wickham, Kent, BR4 9NE
Role Resigned
Director
Date of birth
August 1950
Appointed on
14 February 2003
Resigned on
10 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
6 April 2009
Nationality
British
Occupation
Chartered Accountant

PATKUNANATHAN, Sharmila

Correspondence address
Innisfree Limited, Abacus House, Gutter Lane, London, EC2V 8AS
Role Resigned
Director
Date of birth
June 1977
Appointed on
31 March 2009
Resigned on
21 October 2010
Nationality
Australian
Country of residence
Uk
Occupation
Portfolio Manager

PEARSON, Timothy Richard

Correspondence address
SE9
Role Resigned
Director
Date of birth
April 1962
Appointed on
14 February 2003
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
19 January 2006
Resigned on
1 October 2009
Nationality
Australian
Country of residence
United Kingdom
Occupation
Commercial Manager

WRINN, John

Correspondence address
Skanska Infrastructure Development Uk Ltd, Condor House, St. Paul's Churchyard, London, United Kingdom, 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