CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED

Company number 06025789

24 officers / 21 resignations

VERCITY MANAGEMENT SERVICES LIMITED

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
• Role (Active): Secretary
• Appointed on: 17 February 2015

UK Limited Company What's this?

• Registration number: 03819468

BESWETHERICK, Elizabeth Jo

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: January 1988
• Appointed on: 5 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Vice President, Asset Management

POUPARD, Natalia

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 16 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

TM COMPANY SERVICES LIMITED

• Correspondence address: Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Resigned): Secretary
• Appointed on: 12 December 2006
• Resigned on: 17 February 2015

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC127819

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: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

COOPER, Phillip John

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 23 June 2011
• Resigned on: 1 October 2011
• 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: 23 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

GORDON, John Stephen

• Correspondence address: 6th Floor, 350 Euston Road, Regents Place London, NW1 3AX
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 17 January 2011
• Resigned on: 26 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOULDER, Richard Martin

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 19 July 2016
• Resigned on: 16 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALL, Phillip James

• Correspondence address: 45 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 18 December 2006
• Resigned on: 29 January 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

HOLDEN, Mark Geoffrey David

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 10 February 2015
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Director, Infrastructure

HOLDEN, Mark Geoffrey David

• Correspondence address: 6th Floor, 350 Euston Road, Regents Place London, NW1 3AX
• 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: 25 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MADDICK, Kevin John

• Correspondence address: 6th Floor, 350 Euston Road, Regents Place London, NW1 3AX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 18 December 2006
• Resigned on: 24 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MISTRY, Nitesh

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

NEWTON, Robert James

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 26 September 2012
• Resigned on: 19 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment 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: 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 23 June 2011
• Resigned on: 7 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSS, Michael Melville Brown

• Correspondence address: 6th Floor, 350 Euston Road, Regents Place London, NW1 3AX
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 18 December 2006
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

SPENCER, Christopher Loraine

• Correspondence address: 143 Shooters Hill Road, Blackheath, London, SE3 8UQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 18 December 2006
• Resigned on: 3 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALKER, Kevin Vernon

• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 25 January 2012
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

WHITBY, Peter James

• Correspondence address: 36c, Turner House, Chalcot Square, London, NW1 8YP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 18 June 2007
• Resigned on: 28 June 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Bank Official

REYNARD NOMINEES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Director
• Appointed on: 12 December 2006
• Resigned on: 18 December 2006

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Director
• Appointed on: 12 December 2006
• Resigned on: 18 December 2006