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NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED

Company number 05603658

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Officers: 22 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
22 November 2012

UK Limited Company What's this?

Registration number
2658304

BEAUCHAMP, Simon Richard Thorpe

Correspondence address
Innisfree Limited, First Floor, Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Active
Director
Date of birth
June 1973
Appointed on
17 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

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
12 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

CROWTHER, Nicholas John Edward

Correspondence address
C/O Innisfree Limited, Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Active
Director
Date of birth
July 1960
Appointed on
29 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEREZ-LUNA, George Alexander

Correspondence address
Larch House, Whiston Hospital, Warrington Road, Prescot, Merseyside, England, L35 5DR
Role Resigned
Secretary
Appointed on
19 April 2011
Resigned on
22 November 2012

ROBERTS, Richard Allan

Correspondence address
Flat 4 17 Clyde Road, Manchester, Lancashire, M20 2NJ
Role Resigned
Secretary
Appointed on
23 November 2005
Resigned on
15 April 2011
Nationality
British

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
26 October 2005
Resigned on
23 November 2005

BANNISTER, Paul Alan

Correspondence address
11 Sorrel Close, Wokingham, Berkshire, RG40 5YA
Role Resigned
Director
Date of birth
July 1959
Appointed on
23 November 2005
Resigned on
19 September 2007
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Accountant

BIRLEY SMITH, Gaynor

Correspondence address
Common House, Ivington Court Ivington, Leominster, Herefordshire, HR6 0JW
Role Resigned
Director
Date of birth
July 1966
Appointed on
20 March 2007
Resigned on
22 November 2007
Nationality
English
Country of residence
England
Occupation
Investment Director

BOWLER, David William

Correspondence address
34 Dorset Square, London, NW1 6QJ
Role Resigned
Director
Date of birth
January 1945
Appointed on
23 September 2008
Resigned on
22 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BROOKING, David John

Correspondence address
Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Resigned
Director
Date of birth
January 1967
Appointed on
28 June 2012
Resigned on
12 March 2021
Nationality
British
Country of residence
England
Occupation
Investment Director

CROWTHER, Nicholas John Edward

Correspondence address
Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Resigned
Director
Date of birth
July 1960
Appointed on
23 November 2005
Resigned on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FERNANDES, Milton Anthony

Correspondence address
Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
Role Resigned
Director
Date of birth
December 1961
Appointed on
22 November 2007
Resigned on
23 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FINCH, David John

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
Role Resigned
Director
Date of birth
December 1963
Appointed on
22 November 2012
Resigned on
12 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GOODRIDGE, Paul Andrew

Correspondence address
10 Hemlock Close, Hampden Hall New Dover Road, Aylesbury, Buckinghamshire, HP22 5WY
Role Resigned
Director
Date of birth
November 1972
Appointed on
10 October 2007
Resigned on
12 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRAHAM, John

Correspondence address
3 Newmans Drive, Harpenden, Herts, AL5 2HN
Role Resigned
Director
Date of birth
May 1953
Appointed on
23 May 2008
Resigned on
31 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARRIS, John David

Correspondence address
The Chilterns, Oakhurst Avenue West Common, Harpenden, Hertfordshire, AL5 2ND
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 December 2005
Resigned on
1 October 2006
Nationality
British
Country of residence
England
Occupation
Fund Manager

IMPEY, Stephen Roy

Correspondence address
35 Whitchurch Lane, Dickens Heath, Solihull, West Midlands, B90 1PB
Role Resigned
Director
Date of birth
April 1957
Appointed on
13 March 2007
Resigned on
16 September 2008
Nationality
British
Occupation
Treasurer

SAMS, Stephen Robert

Correspondence address
36 Cambridge Crescent, Teddington, Middlesex, TW11 8DY
Role Resigned
Director
Date of birth
September 1956
Appointed on
1 December 2005
Resigned on
14 September 2006
Nationality
British
Occupation
Business Development

SIDHU, Sabrina

Correspondence address
Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Resigned
Director
Date of birth
November 1979
Appointed on
31 October 2018
Resigned on
29 November 2018
Nationality
British
Country of residence
England
Occupation
Investment Director

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
26 October 2005
Resigned on
23 November 2005

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
26 October 2005
Resigned on
23 November 2005