HIGH WOOD HEALTH (FINANCE CO) PLC

Company number 09437400

25 officers / 22 resignations

EQUITIX MANAGEMENT SERVICES LIMITED

• Correspondence address: 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Secretary
• Appointed on: 1 November 2025

UK Limited Company What's this?

• Registration number: 06904246

CAMPO, Alessandro

• Correspondence address: The Shard, 32 London Bridge Road, London, United Kingdom, SE1 9SG
• Role (Active): Director
• Date of birth: November 1988
• Appointed on: 3 February 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

THAKRAR, Amit Rishi Jaysukh

• Correspondence address: The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Active): Director
• Date of birth: July 1987
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

BROWN, Lauren

• Correspondence address: Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Secretary
• Appointed on: 1 July 2025
• Resigned on: 1 November 2025

HOCKADAY, Stephen

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Secretary
• Appointed on: 30 March 2017
• Resigned on: 25 October 2018

RADULESCU, Daniela

• Correspondence address: Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
• Role (Resigned): Secretary
• Appointed on: 1 May 2023
• Resigned on: 1 July 2025

RILEY, Grenville

• Correspondence address: Bridge Place Anchor Boulevard, Crossways Business Park, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Secretary
• Appointed on: 23 December 2016
• Resigned on: 31 March 2017

SULLIVAN, Stephen John

• Correspondence address: Bridge Place, Anchor Boulevard, Crossways Business Park, Dartford, Kent, England, DA2 6SN
• Role (Resigned): Secretary
• Appointed on: 12 February 2015
• Resigned on: 23 December 2016

VERCITY MANAGEMENT SERVICES LIMITED

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 1 February 2019
• Resigned on: 30 April 2023

UK Limited Company What's this?

• Registration number: 03819468

ASHBROOK, Philip Peter

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 4 January 2019
• Resigned on: 24 January 2023
• Nationality: British
• Country of residence: England

BROWN, Kevin

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 18 April 2017
• Resigned on: 6 December 2017
• Nationality: British
• Country of residence: United Kingdom

BROWN, Kevin

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 12 August 2015
• Resigned on: 18 April 2017
• Nationality: British
• Country of residence: England

CLAPP, Andrew David

• Correspondence address: Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 24 April 2019
• Resigned on: 27 August 2021
• Nationality: British
• Country of residence: United Kingdom

EDEN, Rosanagh Frances

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: November 1989
• Appointed on: 17 August 2016
• Resigned on: 6 December 2017
• Nationality: British
• Country of residence: United Kingdom

FORBES, Katherine Emma

• Correspondence address: Aberdeen Asset Management Plc, Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
• Role (Resigned): Director
• Date of birth: December 1988
• Appointed on: 12 February 2015
• Resigned on: 17 August 2016
• Nationality: British
• Country of residence: United Kingdom

GILL, Paul Ellis

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 6 December 2017
• Resigned on: 16 August 2019
• Nationality: British
• Country of residence: United Kingdom

HAUGHEY, William James

• Correspondence address: Aberdeen Asset Management Plc, Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 12 February 2015
• Resigned on: 12 August 2015
• Nationality: British
• Country of residence: United Kingdom

HOCKADAY, Stephen

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 30 March 2017
• Resigned on: 25 October 2018
• Nationality: British
• Country of residence: England

HUNTER, David John

• Correspondence address: Bridge Place, Anchor Boulevard, Crossways Business Park, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 12 February 2015
• Resigned on: 23 April 2018
• Nationality: British
• Country of residence: United Kingdom

KYLE, Roy

• Correspondence address: The Shard, 32 London Bridge Road, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 24 January 2023
• Resigned on: 28 January 2026
• Nationality: British
• Country of residence: England
• Identity verification due: 23 March 2026

LINNEY, Joseph Mark

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 27 August 2021
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: Scotland

RILEY, Grenville

• Correspondence address: Bridge Place, Anchor Boulevard, Crossways Business Park, Dartford, Kent, DA2 6SN
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 12 February 2015
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom

SIMPSON, Kenneth John

• Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, England, DA2 6SN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 18 April 2017
• Resigned on: 6 December 2017
• Nationality: British
• Country of residence: United Kingdom

TRAVIS, Alan

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 23 April 2018
• Resigned on: 25 October 2018
• Nationality: British
• Country of residence: United Kingdom

WESTON, Michael William

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 6 December 2017
• Resigned on: 21 December 2018
• Nationality: British
• Country of residence: United Kingdom