DERBY HEALTHCARE NOMINEE LIMITED

Company number 04666925

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

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• 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