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RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED

Company number 05061060

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Officers: 23 officers / 19 resignations

INFRASTRUCTURE MANAGERS LIMITED

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
Role Active
Secretary
Appointed on
1 December 2009

UK Limited Company What's this?

Registration number
05372427

CHOJNOWSKA, Marta

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Active
Director
Date of birth
November 1992
Appointed on
1 November 2022
Nationality
Polish
Country of residence
United Kingdom
Occupation
Asset Management Associate

EXELL, Stephanie Ann

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Active
Director
Date of birth
August 1977
Appointed on
2 September 2019
Nationality
British
Country of residence
England
Occupation
Investment Director

MORRIS, William Edward

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Active
Director
Date of birth
February 1980
Appointed on
2 November 2021
Nationality
British
Country of residence
England
Occupation
Investment Director

CARILLION SECRETARIAT LIMITED

Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role Resigned
Secretary
Appointed on
3 June 2004
Resigned on
1 December 2009

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
2 March 2004
Resigned on
3 June 2004

BAL, Jasvinder

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
January 1979
Appointed on
5 July 2006
Resigned on
11 December 2006
Nationality
British
Occupation
Manager

BRINDLEY, Nigel Anthony John

Correspondence address
24 Enmore Road, London, SW15 6LL
Role Resigned
Director
Date of birth
August 1956
Appointed on
30 July 2008
Resigned on
15 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

BRINDLEY, Nigel Anthony John

Correspondence address
24 Enmore Road, London, SW15 6LL
Role Resigned
Director
Date of birth
August 1956
Appointed on
3 June 2004
Resigned on
1 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Mechanical Engineer

DEAKIN-ELLIOTT, Dorothy

Correspondence address
35 Courtney Road, Colliers Wood, London, SW19 2EE
Role Resigned
Director
Date of birth
September 1959
Appointed on
3 June 2004
Resigned on
6 June 2008
Nationality
British
Occupation
Project Dev Director

DRIVER, Ross William

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
May 1981
Appointed on
1 April 2015
Resigned on
15 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FARLEY, Graham

Correspondence address
9 Manor Close, Hinstock, Market Drayton, Salop, TF9 2TZ
Role Resigned
Director
Date of birth
September 1949
Appointed on
12 July 2006
Resigned on
6 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Concessions Director

GEORGE, John Philip

Correspondence address
Third Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
Role Resigned
Director
Date of birth
October 1968
Appointed on
19 December 2011
Resigned on
2 December 2015
Nationality
British
Country of residence
Wales
Occupation
Solicitor

GILBEY, Hannah

Correspondence address
14 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR
Role Resigned
Director
Date of birth
April 1971
Appointed on
3 June 2004
Resigned on
7 November 2005
Nationality
British
Occupation
Invetsment Director

GREGSON, Anita Catherine

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
September 1964
Appointed on
25 April 2007
Resigned on
19 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HEATH, James Christopher

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
December 1975
Appointed on
31 October 2018
Resigned on
2 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEWIS, David Geoffrey

Correspondence address
Third Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
Role Resigned
Director
Date of birth
August 1969
Appointed on
19 December 2011
Resigned on
2 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LINDSAY, David Boyd

Correspondence address
1 Currie Hill Close, Wimbledon, London, SW19 7DX
Role Resigned
Director
Date of birth
February 1959
Appointed on
3 June 2004
Resigned on
13 January 2006
Nationality
British
Country of residence
England
Occupation
Investment Banker

MATTHEWS, Andrew

Correspondence address
Condor House, St Paul's Churchyard, London, EC4M 8AL
Role Resigned
Director
Date of birth
September 1962
Appointed on
12 January 2006
Resigned on
1 October 2009
Nationality
British
Occupation
Investment Banker

QUAIFE, Geoffrey Alan

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
October 1955
Appointed on
2 December 2015
Resigned on
6 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TURNBULL, Rachel Louise

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

BEIF CORPORATE SERVICES LIMITED

Correspondence address
C/o Law Debenture Corporate Services Limited, Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
Role Resigned
Director
Appointed on
15 March 2011
Resigned on
19 December 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
07002046

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
2 March 2004
Resigned on
3 June 2004