CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED

Company number 05538276

35 officers / 30 resignations

PARIO LIMITED

• Correspondence address: 2 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, England, SG4 0TJ
• Role (Active): Secretary
• Appointed on: 25 July 2019

UK Limited Company What's this?

• Registration number: 5950008

DEACON, Andrew Brian

• Correspondence address: Infra Red Capital Partners Limited, Level 7, One Bartholomew Close, London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 26 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRIS, William Edward

• Correspondence address: Infra Red Capital Partners Limited, Level 7, One Bartholomew Close, London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 15 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WALKER, Brian Roland

• Correspondence address: C/O Pario Ltd, 18 Riversway Business Village, Navigation Way, Preston, England, PR2 2YP
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WORTHY, Stephen Douglas

• Correspondence address: C/O Pario Ltd, 18 Riversway Business Village, Navigation Way, Preston, England, PR2 2YP
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 27 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TM COMPANY SERVICES LIMITED

• Correspondence address: 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Resigned): Secretary
• Appointed on: 16 August 2005
• Resigned on: 25 July 2019

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: 5 September 2005
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Director

BLANCHARD, David Graham

• Correspondence address: 350 Euston Road, 6th Floor Regent's Place, London, England, NW1 3AX
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 26 July 2013
• Resigned on: 17 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

COOPER, Phillip John

• Correspondence address: 6th Floor, 350 Euston Road, Regents Place, London, NW1 3AX
• 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

DEACON, Andrew Brian

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 11 September 2018
• Resigned on: 5 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Director

ENTRACT, Jonathan Mark

• Correspondence address: 21 Weybridge Park, Weybridge, Surrey, KT13 8SQ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 5 September 2005
• Resigned on: 20 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EXFORD, Colin Michael

• Correspondence address: 6th Floor, 350 Euston Road, Regents Place, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 27 January 2010
• Resigned on: 18 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

GLADWELL, Lynn

• Correspondence address: C/O Pario Ltd, 2 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, England, SG4 0TJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 28 February 2018
• Resigned on: 27 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HALL, Phillip James

• Correspondence address: 45 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 20 December 2006
• Resigned on: 29 January 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director Head Of Infr

HALL SMITH, James Edward

• Correspondence address: Abbey Oak, Wherwell, Andover, Hampshire, SP11 7HY
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 5 September 2005
• Resigned on: 20 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEATH, James Christopher

• Correspondence address: Infrared, 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 7 August 2019
• Resigned on: 20 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLDEN, Mark Geoffrey David

• Correspondence address: Level 7, Bartholomew Close, Barts Square, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 21 May 2021
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

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: 27 August 2008
• Resigned on: 17 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LELEW, Nigel

• Correspondence address: 6th Floor, 350 Euston Road, Regents Place, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 30 September 2010
• Resigned on: 26 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MADDICK, Kevin John

• Correspondence address: 16 Ringford Road, Wandsworth, London, SW18 1RS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 20 December 2006
• Resigned on: 24 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senor Director

MISTRY, Nitesh

• Correspondence address: 8 Kingswood Park, London, United Kingdom, N3 1UG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 29 January 2009
• Resigned on: 27 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

O'HALLORAN, James Anthony

• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 18 May 2012
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POOL, Miles Antony

• Correspondence address: 6th Floor, 350 Euston Road, Regents Place, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 24 March 2010
• Resigned on: 19 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

QUAIFE, Geoffrey Alan

• Correspondence address: 12 Charles Ii Street, Infrared Capital Partners Limited, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 20 September 2007
• Resigned on: 26 July 2018
• Nationality: British
• 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 June 2006
• Resigned on: 30 September 2010
• 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: 5 September 2005
• Resigned on: 29 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMYTH, Gavin Richard

• Correspondence address: 8 Craiglockhart Grove, Edinburgh, EH14 1ET
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 5 September 2005
• Resigned on: 20 December 2006
• Nationality: British
• Occupation: Director

SPENCER, Christopher Loraine

• Correspondence address: 143 Shooters Hill Road, Blackheath, London, SE3 8UQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 30 June 2006
• Resigned on: 3 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

SWARBRICK, David James

• Correspondence address: 6th Floor, 350 Euston Road, Regents Place, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 26 October 2011
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 17 January 2011
• Resigned on: 26 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

THORNTON, Jeffrey Michael

• Correspondence address: 108 March Road, Edinburgh, EH4 3SX
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 5 September 2005
• Resigned on: 20 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEGENER, Elena Giorgiana

• Correspondence address: 12 Charles Ii Street, Infrared Capital Partners Limited, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 18 October 2016
• Resigned on: 26 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, David Anthony

• Correspondence address: 6th Floor, 350 Euston Road, Regents Place, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 1 February 2016
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

REYNARD NOMINEES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Director
• Appointed on: 16 August 2005
• Resigned on: 5 September 2005

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Director
• Appointed on: 16 August 2005
• Resigned on: 5 September 2005