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FORTH HEALTH LIMITED

Company number 05986479

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Officers: 28 officers / 24 resignations

RESOLIS LIMITED

Correspondence address
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Active
Secretary
Appointed on
30 September 2022

UK Limited Company What's this?

Registration number
13181806

GORDON, John Stephen

Correspondence address
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG
Role Active
Director
Date of birth
December 1962
Appointed on
9 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'BRIEN, Kirsty

Correspondence address
Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Active
Director
Date of birth
October 1982
Appointed on
30 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Manager

TEMPLETON, Matthew

Correspondence address
Dalmore Capital Limited, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Active
Director
Date of birth
March 1973
Appointed on
30 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

HEDGES, Teresa Sarah

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Role Resigned
Secretary
Appointed on
4 September 2015
Resigned on
17 September 2018

LEWIS, Maria

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Secretary
Appointed on
27 September 2012
Resigned on
4 September 2015
Nationality
British

LIMITED, Resolis

Correspondence address
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
Role Resigned
Secretary
Appointed on
30 September 2022
Resigned on
30 September 2022

MILLER, Roger Keith

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Secretary
Appointed on
16 May 2007
Resigned on
27 September 2012

SHELL, Peter Geoffrey

Correspondence address
5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
Role Resigned
Secretary
Appointed on
2 November 2006
Resigned on
16 May 2007
Nationality
British

VERCITY MANAGEMENT SERVICES LIMITED

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
Role Resigned
Secretary
Appointed on
17 September 2018
Resigned on
30 September 2022

UK Limited Company What's this?

Registration number
03819468

ASTERAKI, David John

Correspondence address
St James Park Road, Toddington, Dunstable, Bedfordshire, LU5 6AB
Role Resigned
Director
Date of birth
March 1958
Appointed on
22 September 2008
Resigned on
26 November 2008
Nationality
British
Occupation
Bank Executive

CHARLESWORTH, Andrew Gilbert

Correspondence address
Allington House, 150 Victoria Street, London, SW1E 5LB
Role Resigned
Director
Date of birth
January 1971
Appointed on
26 September 2011
Resigned on
21 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CUTTANCE, Paul Francis

Correspondence address
47 Burlington Gardens, Richmond, Surrey, TW9 4DG
Role Resigned
Director
Date of birth
November 1964
Appointed on
11 May 2007
Resigned on
22 September 2008
Nationality
Australian
Occupation
Executive Manager Of Project A

DIX, Carl Harvey

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Role Resigned
Director
Date of birth
January 1966
Appointed on
7 January 2016
Resigned on
30 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

ELDRIDGE, James

Correspondence address
The New House, Aspen Close, Cobham, Surrey, KT11 3AD
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 November 2007
Resigned on
21 July 2010
Nationality
Australian
Country of residence
England
Occupation
Banking Executive

HARDY, David Michael

Correspondence address
Allington House, 150 Victoria Street, London, SW1E 5LB
Role Resigned
Director
Date of birth
December 1957
Appointed on
2 November 2006
Resigned on
17 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LINNEY, Joseph Mark

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
November 1958
Appointed on
8 March 2007
Resigned on
7 January 2016
Nationality
British
Country of residence
Scotland
Occupation
Chartered Quantity Surveyor

LOWRY, Steven

Correspondence address
8a Broomfield Road, Kew, Surrey, TW9 3HR
Role Resigned
Director
Date of birth
November 1972
Appointed on
11 May 2007
Resigned on
1 November 2007
Nationality
British
Occupation
Banker

MARSH, Irene Mary

Correspondence address
Raith Cottage, Trinity Gask, Crieff, Tayside, PH7 3RJ
Role Resigned
Director
Date of birth
April 1957
Appointed on
8 March 2007
Resigned on
23 September 2009
Nationality
British
Occupation
Project Director

MARSHALL, David Bruce

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
February 1960
Appointed on
26 September 2011
Resigned on
26 November 2012
Nationality
British
Country of residence
England
Occupation
Director

MCARTHUR, Ross

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
September 1971
Appointed on
23 September 2009
Resigned on
16 August 2013
Nationality
British
Country of residence
Scotland
Occupation
Bid Director

PARKER, Martin Christopher Frederick

Correspondence address
Welken House, 10-11 Charterhouse Square, London, England And Wales, United Kingdom, EC1M 6EH
Role Resigned
Director
Date of birth
April 1962
Appointed on
9 July 2019
Resigned on
30 March 2020
Nationality
British
Country of residence
England
Occupation
Director

PEARCE, Gregory David

Correspondence address
Flat 2 Moorcroft, Elgin Road, Weybridge, Surrey, KT13 8TR
Role Resigned
Director
Date of birth
October 1971
Appointed on
16 December 2008
Resigned on
26 September 2011
Nationality
Australian/British
Country of residence
England
Occupation
Banker

PIETERSE, Brett Johannes Theodorus

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
September 1975
Appointed on
16 August 2013
Resigned on
7 January 2016
Nationality
South African
Country of residence
United Kingdom
Occupation
Chartered Accountants (Sa)

PRITCHARD, Jamie

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Role Resigned
Director
Date of birth
April 1971
Appointed on
21 May 2012
Resigned on
30 April 2019
Nationality
British
Country of residence
England
Occupation
Investment Manager

RUSSELL, John Charles

Correspondence address
Commonwealth Bank Of Australia, Senator House, 85 Queen Victoria Street, London, EC4V 3HA
Role Resigned
Director
Date of birth
June 1964
Appointed on
21 July 2010
Resigned on
26 September 2011
Nationality
British
Country of residence
England
Occupation
Head Of Infrastructure & Utilities

SHELL, Peter Geoffrey

Correspondence address
5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
Role Resigned
Director
Date of birth
August 1951
Appointed on
2 November 2006
Resigned on
5 November 2007
Nationality
British
Country of residence
England
Occupation
Solicitor

SMITH, Neil

Correspondence address
9 Hopkins Close, Milton Keynes Village, Milton Keynes, MK10 9AS
Role Resigned
Director
Date of birth
April 1947
Appointed on
1 December 2007
Resigned on
10 February 2009
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor