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PETERBOROUGH HOSPITAL INVESTMENTS LIMITED

Company number 06221084

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Officers: 17 officers / 14 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

THORNE, Alexander Victor

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Active
Director
Date of birth
March 1989
Appointed on
6 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

WAYMENT, Mark Christopher

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Active
Director
Date of birth
December 1958
Appointed on
20 January 2016
Nationality
British
Country of residence
England
Occupation
Company Director

JENKINSON, Louisa Jane

Correspondence address
Lindenwood, Malacca Farm, West Clandon, Surrey, GU4 7UG
Role Resigned
Secretary
Appointed on
30 August 2007
Resigned on
15 August 2008
Nationality
British

MILLER, Philip

Correspondence address
87 Sutton Court, Fauconberg Road, London, W4 3JF
Role Resigned
Secretary
Appointed on
15 August 2008
Resigned on
11 December 2009
Nationality
Other

OWEN, Stephen

Correspondence address
11 Clayton Croft Road, Wilmington, Kent, United Kingdom, DA2 7AU
Role Resigned
Secretary
Appointed on
11 December 2009
Resigned on
11 April 2011

TALLENTIRE, Robert John

Correspondence address
Stormore, 9 Green Lane, Oxhey, Hertfordshire, WD19 4NL
Role Resigned
Secretary
Appointed on
20 April 2007
Resigned on
30 August 2007
Nationality
New Zealander

TAN, Dominic

Correspondence address
40 Abbotts Wharf, Stainsby Road, London, E14 6JL
Role Resigned
Secretary
Appointed on
20 April 2007
Resigned on
30 August 2007
Nationality
Australian

WYLLIE, Alison

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Secretary
Appointed on
11 April 2011
Resigned on
12 January 2018
Nationality
British

BRADSHAW, Mark Dening

Correspondence address
184 Westbourne Park Road, Notting Hill, London, W11 1BT
Role Resigned
Director
Date of birth
December 1975
Appointed on
20 April 2007
Resigned on
30 August 2007
Nationality
Australian
Country of residence
United Kingdom
Occupation
Investment Banker

CRAWFORD, William Richard

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
July 1963
Appointed on
30 August 2007
Resigned on
20 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Investment 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
20 June 2016
Resigned on
12 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOOLEY, Mark Jonathan

Correspondence address
Flat 1, 32 Lansdowne Road, London, W11 2LT
Role Resigned
Director
Date of birth
July 1962
Appointed on
20 April 2007
Resigned on
30 August 2007
Nationality
British
Country of residence
England
Occupation
Investment Banker

DRIVER, Ross William

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Date of birth
May 1981
Appointed on
12 August 2019
Resigned on
16 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Treasurer

ENTRACT, Jonathan Mark

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
December 1972
Appointed on
30 August 2007
Resigned on
20 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

HUNTER, Andrew

Correspondence address
2 Holly Place, London, NW3 6QU
Role Resigned
Director
Date of birth
June 1968
Appointed on
20 April 2007
Resigned on
30 August 2007
Nationality
Australian
Occupation
Banker

NEWTON, Robert James

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
November 1956
Appointed on
20 January 2016
Resigned on
4 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director