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HIGH WOOD HEALTH (PROJECT CO) LIMITED

Company number 09049738

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Officers: 30 officers / 26 resignations

RADULESCU, Daniela

Correspondence address
Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
Role Active
Secretary
Appointed on
1 May 2023

COCKBURN, Vivienne Marie

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role Active
Director
Date of birth
June 1968
Appointed on
13 September 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

KYLE, Roy

Correspondence address
The Shard, 32 London Bridge Road, London, United Kingdom, SE1 9SG
Role Active
Director
Date of birth
February 1961
Appointed on
24 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Portfolio Manager

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
England
Occupation
Chartered Accountant

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

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
30 March 2017

SULLIVAN, Stephen John

Correspondence address
Bridge Place, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6SN
Role Resigned
Secretary
Appointed on
3 February 2015
Resigned on
23 December 2016

D.W. COMPANY SERVICES LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
Role Resigned
Secretary
Appointed on
21 May 2014
Resigned on
8 December 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC079179

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
Occupation
Director

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
Occupation
Fund Manager

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
Occupation
Fund Manager

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
Occupation
Director

COCKBURN, Vivienne Marie

Correspondence address
11-15, Thistle Street, Edinburgh, Scotland, EH2 1DF
Role Resigned
Director
Date of birth
June 1968
Appointed on
10 February 2015
Resigned on
16 October 2019
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

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
Occupation
Director

FORBES, Katherine Emma

Correspondence address
Aberdeen Asset Management, Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
Role Resigned
Director
Date of birth
December 1988
Appointed on
3 February 2015
Resigned on
17 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Analyst

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
Occupation
Investment Manager

HAUGHEY, William James

Correspondence address
Aberdeen Asset Management, Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
Role Resigned
Director
Date of birth
November 1974
Appointed on
3 February 2015
Resigned on
12 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

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
Occupation
Director

HOCKADAY, Stephen

Correspondence address
Bridge Place, Anchor Boulevard, Crossways Business Park, Dartford, Kent, England, DA2 6SN
Role Resigned
Director
Date of birth
March 1955
Appointed on
8 December 2014
Resigned on
3 February 2015
Nationality
British
Country of residence
England
Occupation
Company Director

HUNTER, David John

Correspondence address
Bridge Place, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6SN
Role Resigned
Director
Date of birth
November 1955
Appointed on
3 February 2015
Resigned on
23 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Construction Director

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
Occupation
Chartered Quantity Surveyor

MACDONALD, David

Correspondence address
Scottish Futures Trust, 11 Thistle Street, Edinburgh, United Kingdom, United Kingdom, EH2 1DF
Role Resigned
Director
Date of birth
February 1961
Appointed on
16 October 2019
Resigned on
13 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
National Programme Director

RILEY, Grenville

Correspondence address
Bridge Place, Anchor Boulevard, Crossways Business Park, Dartford, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
September 1974
Appointed on
3 February 2015
Resigned on
30 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

ROSE, Kenneth Charles

Correspondence address
Cms Cameron Mckenna Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Role Resigned
Director
Date of birth
October 1963
Appointed on
21 May 2014
Resigned on
8 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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
Occupation
Investment Manager

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
Occupation
Director

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
England
Occupation
Chief Executive

D.W. COMPANY SERVICES LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
Role Resigned
Director
Appointed on
21 May 2014
Resigned on
8 December 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC079179

D.W. DIRECTOR 1 LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
Role Resigned
Director
Appointed on
21 May 2014
Resigned on
8 December 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC152493