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HEALTHCARE FACILITIES CONSORTIUM LIMITED

Company number 03167041

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Officers: 30 officers / 27 resignations

LLOYD, Paul Robert

Correspondence address
196 Tennyson Road, Coventry, West Midlands, United Kingdom, CV2 5JF
Role
Director
Date of birth
July 1970
Appointed on
23 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

RILEY, Jane Sarah

Correspondence address
6a, Whinfield, Leeds, England, LS16 6AB
Role
Director
Date of birth
November 1966
Appointed on
6 March 2013
Nationality
British
Country of residence
England
Occupation
Director

WOOLLISCROFT, Peter Samuel

Correspondence address
13 Skeffington Close, Geddington, Kettering, Northamptonshire, United Kingdom, NN14 1BA
Role
Director
Date of birth
April 1946
Appointed on
22 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HEAVISIDES, Robert

Correspondence address
11 Copse Close, Bury St Edmunds, Suffolk, IP33 2TD
Role Resigned
Secretary
Appointed on
9 April 2004
Resigned on
30 April 2005
Nationality
British
Occupation
Facilities Director Nhs Trust

MILES, Janice Elizabeth

Correspondence address
96 Montgomery Crescent, Bolbeck Park, Milton Keynes, MK15 8PS
Role Resigned
Secretary
Appointed on
19 April 2005
Resigned on
8 April 2009
Nationality
British
Occupation
Director

SCHLEICH, Pamela Dorothy

Correspondence address
4 Padgate Close, Thurnby, Leicester, LE7 9UL
Role Resigned
Secretary
Appointed on
3 September 2009
Resigned on
29 September 2014
Nationality
British
Occupation
Legal Advisor

WIGHTMAN, Gordon

Correspondence address
2 Chevington Grove, Whitley Bay, Tyne & Wear, NE25 9UG
Role Resigned
Secretary
Appointed on
4 March 1996
Resigned on
9 April 2004
Nationality
British
Occupation
Chartered Engineer

ADAMS, Lloyd

Correspondence address
53 Cucklington Gardens, Bournemouth, BH9 3QR
Role Resigned
Director
Date of birth
May 1951
Appointed on
4 March 1996
Resigned on
13 December 2004
Nationality
British
Occupation
Chief Executive

BAKER, John

Correspondence address
79 Totternhoe Road, Dunstable, Bedfordshire, LU6 2AQ
Role Resigned
Director
Date of birth
October 1948
Appointed on
4 March 1996
Resigned on
31 July 1998
Nationality
British
Occupation
Estates Manager Nhs Trust

BRETT, Edward

Correspondence address
42 Springfields, Banbridge, County Down, BT32 3LT
Role Resigned
Director
Date of birth
March 1949
Appointed on
4 March 1996
Resigned on
12 February 2006
Nationality
British
Occupation
Civil Servant

CALLAN, Geoffrey

Correspondence address
67 Stokenchurch Place, Bradwell Common, Milton Keynes, MK13 8AZ
Role Resigned
Director
Date of birth
October 1944
Appointed on
1 October 2004
Resigned on
1 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Acting Chief Executive

CALLAN, Geoffrey

Correspondence address
67 Stokenchurch Place, Bradwell Common, Milton Keynes, MK13 8AZ
Role Resigned
Director
Date of birth
October 1944
Appointed on
4 March 1996
Resigned on
31 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Facilities Nhs Tru

CERESTE, Marco

Correspondence address
Tower, House, 333 Thorpe Road, Peterborough, Cambridgeshire, PE3 6LU
Role Resigned
Director
Date of birth
December 1950
Appointed on
4 March 1996
Resigned on
31 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COX, Ian Robert

Correspondence address
2 Chalfontfield, Fulwood, Preston, Lancashire, PR2 3WU
Role Resigned
Director
Date of birth
July 1950
Appointed on
20 March 1997
Resigned on
5 May 2006
Nationality
British
Occupation
Director Of Facilities

CUSSONS, Simon Hamish

Correspondence address
The Old Hall Great Budworth, Northwich, Cheshire, CW9 6HF
Role Resigned
Director
Date of birth
February 1943
Appointed on
4 March 1996
Resigned on
31 December 2002
Nationality
British
Occupation
Chartered Accountant

FAGAN, Martin Nigel

Correspondence address
Woodview, 2 Bird's Lane, Stathern, Melton Mowbray, Leicestershire, LE14 4EY
Role Resigned
Director
Date of birth
June 1958
Appointed on
11 May 2009
Resigned on
15 October 2012
Nationality
British
Country of residence
England
Occupation
Director

GREEN, John Edward

Correspondence address
18 Fernside Ringley Meadows, Radcliffe, Manchester, M26 1EQ
Role Resigned
Director
Date of birth
July 1961
Appointed on
5 May 2006
Resigned on
30 September 2007
Nationality
British
Occupation
Estates Director

HEAVISIDES, Robert

Correspondence address
11 Copse Close, Bury St Edmunds, Suffolk, IP33 2TD
Role Resigned
Director
Date of birth
August 1949
Appointed on
1 August 1998
Resigned on
8 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Facilities Director Nhs Trust

HUBBARD, Timothy Charles

Correspondence address
Field House, Field Road, Kingham, Oxon, OX7 6YR
Role Resigned
Director
Date of birth
April 1957
Appointed on
31 March 2009
Resigned on
24 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

KERRIGAN, Michael

Correspondence address
56 Malvern Way, Croxley Green, Hertfordshire, WD3 3QG
Role Resigned
Director
Date of birth
December 1951
Appointed on
1 July 2003
Resigned on
8 April 2009
Nationality
British
Country of residence
England
Occupation
Director Of Estates

MCKEOWN, Gordon

Correspondence address
14 Monaville Gardens, Lisburn, County Antrim, N Ireland, BT28 2DE
Role Resigned
Director
Date of birth
February 1949
Appointed on
10 February 2006
Resigned on
31 December 2007
Nationality
British
Country of residence
Northern Ireland
Occupation
Estate Manager

MILES, Janice Elizabeth

Correspondence address
96 Montgomery Crescent, Bolbeck Park, Milton Keynes, MK15 8PS
Role Resigned
Director
Date of birth
June 1949
Appointed on
19 April 2005
Resigned on
8 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Dir Of Corporate Management

OWEN, Michael Paul

Correspondence address
Lower Gables, 5 Hardymead Court, High Wycombe, Buckinghamshire, HP11 1JS
Role Resigned
Director
Date of birth
May 1961
Appointed on
5 May 2006
Resigned on
23 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SAMMONDS, Keith John

Correspondence address
3 Lamorna Close, Castle Croft, Wolverhampton, WV3 8LG
Role Resigned
Director
Date of birth
December 1955
Appointed on
7 September 2003
Resigned on
6 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

SAMMONDS, Keith John

Correspondence address
3 Lamorna Close, Castle Croft, Wolverhampton, WV3 8LG
Role Resigned
Director
Date of birth
December 1955
Appointed on
4 March 1996
Resigned on
31 December 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Information & Computer Systems

SCOTT WILSON, Robert Gerard

Correspondence address
9 Burlington Road, Redland, Bristol, Avon, BS6 6TJ
Role Resigned
Director
Date of birth
September 1944
Appointed on
4 March 1996
Resigned on
31 March 2003
Nationality
British
Occupation
Director

SMITH, Philip Gordon

Correspondence address
34 Filey Waye, Ruislip, United Kingdom, HA4 9AU
Role Resigned
Director
Date of birth
October 1955
Appointed on
15 October 2012
Resigned on
29 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Robin Scott

Correspondence address
26 Whinham Way, High Stobhill Farm, Morpeth, Northumberland, NE61 2TF
Role Resigned
Director
Date of birth
January 1946
Appointed on
4 March 1996
Resigned on
8 April 2009
Nationality
British
Occupation
Company Director

WIGHTMAN, Gordon

Correspondence address
2 Chevington Grove, Whitley Bay, Tyne & Wear, NE25 9UG
Role Resigned
Director
Date of birth
August 1945
Appointed on
4 March 1996
Resigned on
7 September 2003
Nationality
British
Occupation
Chartered Engineer

WOOLLISCROFT, Peter Samuel

Correspondence address
13 Skeffington Close, Geddington, Kettering, Northamptonshire, NN14 1BA
Role Resigned
Director
Date of birth
April 1946
Appointed on
1 April 2000
Resigned on
1 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Property Services