CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED

Company number SC319582

28 officers / 23 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: 8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
• Role (Active): Secretary
• Appointed on: 4 September 2015

UK Limited Company What's this?

• Registration number: 05372427

CAVILL, John Ivor

• Correspondence address: C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 14 October 2009
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

CUNNINGHAM, Kevin Alistair

• Correspondence address: C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 25 June 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

RESOLIS LIMITED ACSP has confirmed that they have verified the identity of Kevin Alistair Cunningham to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 June 2025.

RESOLIS LIMITED ACSP is supervised by: HMRC.

DIX, Carl Harvey

• Correspondence address: C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 24 January 2024
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

KAVANAGH, Francesca

• Correspondence address: 9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, United Kingdom, B16 8QG
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 12 March 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

TM COMPANY SERVICES LIMITED

• Correspondence address: 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Resigned): Nominee Secretary
• Appointed on: 26 March 2007
• Resigned on: 4 September 2015

Registered in a European Economic Area What's this?

• Place registered: EDINBURGH, SCOTLAND
• Registration number: SC127819

CAMPBELL, Alastair John

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian , EH3 9AG
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 29 March 2011
• Resigned on: 1 August 2013
• Nationality: British
• Place of residence: United Kingdom

CARVALHO, Guilherme

• Correspondence address: 1 Churchill Place, Canary Wharf, London, E14 4BB
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 23 April 2009
• Resigned on: 22 February 2011
• Nationality: Brazilian

D'ALONZO, Fabio

• Correspondence address: Infrastructure Managers Limited, 2nd, Floor, 11 Thistle Street, Edinburgh, Scotland, EH2 1DF
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 19 May 2015
• Resigned on: 17 March 2016
• Nationality: Italian
• Place of residence: United Kingdom

EDWARDS, Matthew James

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 17 March 2017
• Resigned on: 19 November 2021
• Nationality: British
• Place of residence: United Kingdom

FALERO, Louis Javier

• Correspondence address: 16 Palace Street, London, England, SW1E 5JD
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 22 February 2011
• Resigned on: 19 August 2016
• Nationality: British
• Place of residence: England

GORDON, John Stephen

• Correspondence address: 6th, Floor, 350, Euston Road Regent's Place, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 25 February 2010
• Resigned on: 1 January 2015
• Nationality: British
• Place of residence: United Kingdom

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: 11 April 2007
• Resigned on: 25 February 2010
• Nationality: British
• Place of residence: England

LEWIS, David John

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian , EH3 9AG
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 August 2013
• Resigned on: 22 January 2014
• Nationality: British
• Place of residence: England

O'BRIEN, Kirsty

• Correspondence address: Equitix Limited, Level 3 (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 17 March 2016
• Resigned on: 22 November 2024
• Nationality: British
• Place of residence: Scotland

PEARCE, Glenn Sinclair

• Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 15 March 2021
• Resigned on: 19 June 2025
• Nationality: British
• Place of residence: Scotland

PRITCHARD, Jamie

• Correspondence address: 6th, Floor, 350, Euston Road Regent's Place, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 25 February 2010
• Resigned on: 22 February 2011
• Nationality: British
• Place of residence: United Kingdom

RITCHIE, Alan Campbell

• Correspondence address: 57 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 11 April 2007
• Resigned on: 14 October 2009
• Nationality: British
• Place of residence: United Kingdom

RYAN, Michael Joseph

• Correspondence address: Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 11 April 2007
• Resigned on: 19 March 2009
• Nationality: Irish
• Place of residence: United Kingdom

SHELDRAKE, Peter John

• Correspondence address: Infrastructure Managers Limited, 2nd, Floor, 11 Thistle Street, Edinburgh, Scotland, EH2 1DF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 19 May 2015
• Resigned on: 24 April 2018
• Nationality: British
• Place of residence: England

SPENCER, Christopher Loraine

• Correspondence address: 143 Shooters Hill Road, Blackheath, London, SE3 8UQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 11 April 2007
• Resigned on: 3 June 2009
• Nationality: British
• Place of residence: United Kingdom

SWARBRICK, David James

• Correspondence address: 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 January 2015
• Resigned on: 19 May 2015
• Nationality: British
• Place of residence: United Kingdom

THAKRAR, Amit Rishi Jaysukh

• Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 29 January 2019
• Resigned on: 15 March 2021
• Nationality: British
• Place of residence: United Kingdom

THOMSON, Lisa Marie

• Correspondence address: 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 22 January 2014
• Resigned on: 19 May 2015
• Nationality: British
• Place of residence: United Kingdom

VERMEER, Daniel Marinus Maria

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 24 April 2018
• Resigned on: 29 January 2019
• Nationality: Dutch
• Place of residence: United Kingdom

WRINN, John

• Correspondence address: C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 19 November 2021
• Resigned on: 24 January 2024
• Nationality: British
• Place of residence: United Kingdom

REYNARD NOMINEES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Director
• Appointed on: 26 March 2007
• Resigned on: 11 April 2007

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Director
• Appointed on: 26 March 2007
• Resigned on: 11 April 2007