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CONSORT HEALTHCARE (SALFORD) PLC

Company number 06165369

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Officers: 30 officers / 27 resignations

VERCITY MANAGEMENT SERVICES LIMITED

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
Role Active
Secretary
Appointed on
15 April 2024

UK Limited Company What's this?

Registration number
03819468

EXELL, Stephanie Ann

Correspondence address
Infrared Capital Partners Ltd, Level 7, One Bartholomew Close, Barts Sq, London, England, EC1A 7BL
Role Active
Director
Date of birth
August 1977
Appointed on
18 September 2019
Nationality
British
Country of residence
England
Occupation
Investment Director

MORRIS, William Edward

Correspondence address
Level 7, One Bartholomew Close, London, England, EC1A 7BL
Role Active
Director
Date of birth
February 1980
Appointed on
9 March 2022
Nationality
British
Country of residence
England
Occupation
Investment Director

BLISS, Daniel James

Correspondence address
6th Floor, 350 Euston Road, Regents Place, London, NW1 3AX
Role Resigned
Secretary
Appointed on
7 January 2013
Resigned on
20 June 2013
Nationality
British

BLISS, Daniel James

Correspondence address
18 Rockbourne Way, Ingleby Barwick, Stockton-On-Tees, Cleveland, TS17 5LH
Role Resigned
Secretary
Appointed on
16 June 2009
Resigned on
20 July 2010
Nationality
British

JENNAWAY, Simon

Correspondence address
16 Moorfields Close, Staines, Middlesex, TW18 3LU
Role Resigned
Secretary
Appointed on
23 August 2007
Resigned on
16 June 2009
Nationality
British

MARKANDAY, Nikhil

Correspondence address
Flat 4 24 Parkhill Road, London, NW3 2YP
Role Resigned
Secretary
Appointed on
16 March 2007
Resigned on
23 August 2007
Nationality
British

PENNYCUICK, James Andrew

Correspondence address
8th Floor West One, Forth Banks, Newcastle Upon Tyne, Tyne And Wear, NE1 3PA
Role Resigned
Secretary
Appointed on
20 July 2010
Resigned on
7 January 2013
Nationality
British

WHITEHEAD, Janet Denise

Correspondence address
Albany Spc Services Limited, Third Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Resigned
Secretary
Appointed on
20 October 2022
Resigned on
15 April 2024

WYLLIE, Alison

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Secretary
Appointed on
20 June 2013
Resigned on
18 September 2013
Nationality
British

ASSET MANAGEMENT SOLUTIONS LIMITED

Correspondence address
Second Floor, 46 Charles Street, Cardiff, Wales, CF10 2GE
Role Resigned
Secretary
Appointed on
19 September 2013
Resigned on
16 August 2022

UK Limited Company What's this?

Registration number
04086476

SWIFT INCORPORATIONS LIMITED

Correspondence address
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Secretary
Appointed on
16 March 1920
Resigned on
5 September 2007

APPULHAMY, Ion Francis

Correspondence address
72 Staunton Road, Kingston Upon Thames, Surrey, KT2 5TL
Role Resigned
Director
Date of birth
June 1964
Appointed on
10 August 2007
Resigned on
27 September 2007
Nationality
British
Occupation
Chartered Accountant

BESWETHERICK, Elizabeth Jo

Correspondence address
Infrared Capital Partners Ltd, Charles Ii Street, London, England, SW1Y 4QU
Role Resigned
Director
Date of birth
January 1988
Appointed on
30 May 2018
Resigned on
18 September 2019
Nationality
British
Country of residence
England
Occupation
Associate, Asset Management

COOPER, Phillip John

Correspondence address
Hsbc Specialist Fund Management Ltd, 8 Canada Square, London, E14 5HQ
Role Resigned
Director
Date of birth
February 1949
Appointed on
23 January 2008
Resigned on
1 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ENTRACT, Jonathan Mark

Correspondence address
21 Weybridge Park, Weybridge, Surrey, KT13 8SQ
Role Resigned
Director
Date of birth
December 1972
Appointed on
16 March 2007
Resigned on
23 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

FOOT, David Alexander John, Mr.

Correspondence address
Infrared Capital Partners Ltd, Level 7, One Bartholomew Close, Barts Sq, London, England, EC1A 7BL
Role Resigned
Director
Date of birth
February 1968
Appointed on
12 May 2020
Resigned on
9 March 2022
Nationality
British
Country of residence
England
Occupation
Asset Management

HALL SMITH, James Edward

Correspondence address
Abbey Oak, Wherwell, Andover, Hampshire, SP11 7HY
Role Resigned
Director
Date of birth
March 1969
Appointed on
16 March 2007
Resigned on
23 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

HOLDEN, Mark Geoffrey David

Correspondence address
Infrared Capital Partners Ltd, Level 7, One Bartholomew Close, Barts Sq, London, England, EC1A 7BL
Role Resigned
Director
Date of birth
September 1957
Appointed on
15 May 2013
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Asset Manager

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
23 February 2010
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
28 September 2010
Resigned on
28 September 2010
Nationality
British
Country of residence
England
Occupation
Contracts 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
28 September 2010
Resigned on
17 July 2012
Nationality
British
Country of residence
England
Occupation
Contracts Director

LEWIS, David John

Correspondence address
6th Floor, 350 Euston Road, Regents Place, London, NW1 3AX
Role Resigned
Director
Date of birth
June 1967
Appointed on
17 July 2012
Resigned on
20 June 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

NEWTON, Robert James

Correspondence address
12 Charles Ii Street, London, England, SW1Y 4QU
Role Resigned
Director
Date of birth
November 1956
Appointed on
21 February 2012
Resigned on
4 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director, Infrastructure

QUAIFE, Geoffrey Alan

Correspondence address
Level 21, 8 Canada Square, Fao Hsbc Specialist Fund Management Ltd, London, E14 5HQ
Role Resigned
Director
Date of birth
October 1955
Appointed on
15 October 2007
Resigned on
5 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

ROSS, Michael Melville Brown

Correspondence address
350 Euston Road, London, NW1 3AX
Role Resigned
Director
Date of birth
September 1943
Appointed on
16 March 2007
Resigned on
28 September 2010
Nationality
British
Country of residence
Uk
Occupation
Chartered Civil Engineer

SPENCER, Christopher Loraine

Correspondence address
143 Shooters Hill Road, Blackheath, London, SE3 8UQ
Role Resigned
Director
Date of birth
April 1955
Appointed on
16 March 2007
Resigned on
3 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

THOMPSON, Linda Jayne

Correspondence address
Park View Offices, Room 1.06, Haslingden Road, Blackburn, BB2 3HH
Role Resigned
Director
Date of birth
September 1964
Appointed on
23 February 2010
Resigned on
20 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Director
Appointed on
16 March 1920
Resigned on
5 September 2007

SWIFT INCORPORATIONS LIMITED

Correspondence address
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Director
Appointed on
16 March 1920
Resigned on
5 September 2007