UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED

Company number 03325313

21 officers / 17 resignations

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED

• Correspondence address: A Burrows, 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
• Role (Active): Secretary
• Appointed on: 31 January 2014

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• Registration number: 2658304

SCHRODER, Ellen Charlotte Le Breton

• Correspondence address: 8 White Oak Square, Swanley, Kent, England And Wales, United Kingdom, BR8 7AG
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 1 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEEHAN, Richard Keith

• Correspondence address: Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 27 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

WATSON, Alastair James

• Correspondence address: Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 19 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

BOOTH, Allan

• Correspondence address: 58 Links View Road, Croydon, CR0 8NX
• Role (Resigned): Secretary
• Appointed on: 20 November 2007
• Resigned on: 1 November 2008
• Nationality: British
• Occupation: Accountant

BROOK, Richard James Harry

• Correspondence address: Hostye Lodge Cudham Lane North, Cudham, Sevenoaks, Kent, TN14 7QP
• Role (Resigned): Secretary
• Appointed on: 23 May 2000
• Resigned on: 30 September 2000
• Nationality: British

BURROWS, Alan William

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 3 February 2012
• Resigned on: 31 January 2014

HAMMOND, David Paul

• Correspondence address: 7 Trinity View, Caerleon, Newport, Gwent, NP18 3SU
• Role (Resigned): Secretary
• Appointed on: 1 November 2008
• Resigned on: 3 February 2012
• Nationality: British
• Occupation: Accountant

JOHNSON, Andrew Robert

• Correspondence address: 5 Plough Farm Close, Ruislip, Middlesex, HA4 7GH
• Role (Resigned): Secretary
• Appointed on: 26 March 1997
• Resigned on: 16 December 1997
• Nationality: British
• Occupation: Chartered Secretary

WEBBER, Matthew James

• Correspondence address: SW3
• Role (Resigned): Secretary
• Appointed on: 16 December 1997
• Resigned on: 21 September 2000
• Nationality: British
• Occupation: Fund Manager

WEST, Robert Stuart

• Correspondence address: 85 Pickhurst Rise, Bromley, Kent, BR4 0AE
• Role (Resigned): Secretary
• Appointed on: 21 September 2000
• Resigned on: 9 November 2007
• Nationality: British

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Nominee Secretary
• Appointed on: 27 February 1997
• Resigned on: 26 March 1997

BANNISTER, Paul Alan

• Correspondence address: 11 Sorrel Close, Wokingham, Berkshire, RG40 5YA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 5 April 2000
• Resigned on: 2 July 2002
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Accountant

FINEGAN, Andrea

• Correspondence address: 45 Boyne Road, Lewisham, London, SE13 5AL
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 12 May 2005
• Resigned on: 31 December 2007
• Nationality: German
• Occupation: Fund Manager

HENDRY, Brian William

• Correspondence address: Radford House Finch Lane, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TL
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 26 March 1997
• Resigned on: 5 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUDSON, Ian David

• Correspondence address: 52 Lewes Road, Ditchling, Hassocks, West Sussex, BN6 8TU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 12 December 2007
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

O'BRIEN, Michael Anthony

• Correspondence address: Beresford House Beresford Lane, Plumpton Green, Lewes, East Sussex, BN8 4EN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 26 March 1997
• Resigned on: 16 December 1997
• Nationality: British,Irish
• Country of residence: England
• Occupation: Company Director

SEMPLE, Brian Mervyn

• Correspondence address: Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 4 February 2010
• Resigned on: 19 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

WARD, James William

• Correspondence address: 4 Rosewood, Woking, Surrey, GU22 7LE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 February 2007
• Resigned on: 4 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEBBER, Matthew James

• Correspondence address: SW3
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 16 December 1997
• Resigned on: 12 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

CROFT NOMINEES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Nominee Director
• Appointed on: 27 February 1997
• Resigned on: 26 March 1997