INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED

Company number 05721256

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26 officers / 22 resignations

MENDES, Emily

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Active
Secretary
Appointed on
12 January 2018

HUNT, Edward Thomas

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Active
Director
Date of birth
January 1984
Appointed on
15 December 2020
Nationality
Australian
Country of residence
England
Occupation
Investment Professional

PICKARD, Keith William

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Active
Director
Date of birth
June 1968
Appointed on
7 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Portfolio Director

ROBSON, Patrick Thomas

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Active
Director
Date of birth
February 1985
Appointed on
16 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RAMSAY, Anne Catherine

Correspondence address
25 Maddox Street, London, United Kingdom, W1S 2QN
Role Resigned
Secretary
Appointed on
24 April 2008
Resigned on
30 June 2015
Nationality
Other

TAPP, Richard Francis

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Secretary
Appointed on
28 April 2006
Resigned on
30 June 2015
Nationality
British

WYLLIE, Alison

Correspondence address
12 Charles Ii Street, London, England, SW1Y 4QU
Role Resigned
Secretary
Appointed on
30 June 2015
Resigned on
12 January 2018
Nationality
British

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
24 February 2006
Resigned on
28 April 2006

ADAM, Richard John

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
November 1957
Appointed on
2 April 2007
Resigned on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance 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
4 October 2016
Resigned on
7 July 2017
Nationality
British
Country of residence
England
Occupation
Director

GIRLING, Christopher Francis

Correspondence address
12 Spithead Close, Seaview, Isle Of Wight, PO34 5AZ
Role Resigned
Director
Date of birth
January 1954
Appointed on
28 April 2006
Resigned on
2 April 2007
Nationality
British
Occupation
Finance Director

HERZBERG, Francis Robin

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
December 1956
Appointed on
28 April 2006
Resigned on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HOWSON, Richard John

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
August 1968
Appointed on
6 February 2012
Resigned on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Group Chief Executive

HUGHES, Katherine Mary

Correspondence address
16 Porchester Terrace, London, W2 3TL
Role Resigned
Director
Date of birth
February 1968
Appointed on
31 March 2006
Resigned on
28 April 2006
Nationality
British
Occupation
Solicitor

JOHNSON, Anna Naomi

Correspondence address
154 Providence Square, London, SE1 2EJ
Role Resigned
Director
Date of birth
August 1980
Appointed on
31 March 2006
Resigned on
28 April 2006
Nationality
British
Occupation
Solicitor

KINGHORN, Andre Eugene

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
July 1978
Appointed on
9 August 2016
Resigned on
20 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCDONOUGH, John

Correspondence address
24 Birch Street, Wolverhampton, West Midlands, United Kingdom, WV1 4HY
Role Resigned
Director
Date of birth
November 1951
Appointed on
28 April 2006
Resigned on
31 December 2011
Nationality
British
Country of residence
Uk
Occupation
Chief Executive

MONIR, Nicole Frances

Correspondence address
92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
Role Resigned
Director
Date of birth
May 1967
Appointed on
24 February 2006
Resigned on
31 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

O'HALLORAN, James Anthony

Correspondence address
12 Charles Ii Street, London, England, SW1Y 4QU
Role Resigned
Director
Date of birth
November 1975
Appointed on
30 June 2015
Resigned on
4 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

PITCHER, Caroline Louise

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Date of birth
May 1991
Appointed on
20 March 2018
Resigned on
15 January 2021
Nationality
British
Country of residence
England
Occupation
Accountant

ROBINSON, Roger William

Correspondence address
Applewood Barn Bank Road, Little Witley, Worcester, Worcestershire, WR6 6LS
Role Resigned
Director
Date of birth
April 1951
Appointed on
28 April 2006
Resigned on
30 June 2009
Nationality
British
Occupation
Civil Engineer

ROPER, Anthony Charles

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
December 1960
Appointed on
7 July 2017
Resigned on
30 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

SEEKINGS, Harry Edward Charles

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Date of birth
December 1973
Appointed on
23 October 2017
Resigned on
23 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Financier

STOKER, Louise Jane

Correspondence address
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
Role Resigned
Director
Date of birth
September 1973
Appointed on
24 February 2006
Resigned on
31 March 2006
Nationality
British
Occupation
Director

SU, Ying

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Date of birth
January 1988
Appointed on
23 February 2021
Resigned on
16 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WAYMENT, Mark Christopher

Correspondence address
12 Charles Ii Street, London, England, SW1Y 4QU
Role Resigned
Director
Date of birth
December 1958
Appointed on
30 June 2015
Resigned on
7 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director