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CONSORT HEALTHCARE (DURHAM) LIMITED

Company number 03475720

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Officers: 38 officers / 33 resignations

INFRASTRUCTURE MANAGERS LIMITED

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
Role Active
Secretary
Appointed on
6 February 2015

UK Limited Company What's this?

Registration number
5372427

BOND, Josh Callum

Correspondence address
Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Role Active
Director
Date of birth
May 1991
Appointed on
23 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GORDON, John Stephen

Correspondence address
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Active
Director
Date of birth
December 1962
Appointed on
1 July 2016
Nationality
British
Country of residence
Scotland
Occupation
Company Director

KNIGHT, Mark Jonathan

Correspondence address
Cannon Place, 78 Cannon Street, London, EC4N 6AF
Role Active
Director
Date of birth
October 1974
Appointed on
19 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Project Executive

MCGHEE, Steven John

Correspondence address
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Active
Director
Date of birth
October 1983
Appointed on
29 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

ANGELL, Jonathan Charles

Correspondence address
5 Roes Close, Sawston, Cambridge, Cambridgeshire, CB2 4TH
Role Resigned
Secretary
Appointed on
23 January 1998
Resigned on
27 February 1998
Nationality
British
Occupation
Solicitor

SANDERS, Jan

Correspondence address
Kingswood, 55 Priests Lane, Brentwood, Essex, CM15 8BX
Role Resigned
Secretary
Appointed on
27 February 1998
Resigned on
6 February 2015
Nationality
British
Occupation
Solicitor

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
3 December 1997
Resigned on
23 January 1998

ACUTT, Bryan Michael

Correspondence address
16 Palace Street, London, United Kingdom, SW1E 5JD
Role Resigned
Director
Date of birth
October 1979
Appointed on
10 February 2016
Resigned on
23 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ANGELL, Jonathan Charles

Correspondence address
5 Roes Close, Sawston, Cambridge, Cambridgeshire, CB2 4TH
Role Resigned
Director
Date of birth
March 1966
Appointed on
23 January 1998
Resigned on
17 March 1998
Nationality
British
Occupation
Solicitor

ARCHBOLD, Michael

Correspondence address
Copper Beech, 5 Homewood, Cranleigh, Surrey, GU6 7HS
Role Resigned
Director
Date of birth
July 1946
Appointed on
3 May 2000
Resigned on
27 April 2006
Nationality
British
Occupation
Chartered Engineer

BLANCHARD, David Graham

Correspondence address
Broadwalk House, 5 Appold Street, London, EC2A 2HA
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 August 2013
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Company Director

CAMPBELL, Alastair John

Correspondence address
Broadwalk House, 5 Appold Street, London, EC2A 2HA
Role Resigned
Director
Date of birth
November 1969
Appointed on
29 March 2011
Resigned on
1 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CARVALHO, Guilherme Pimenta Froes De

Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
January 1975
Appointed on
19 March 2009
Resigned on
22 February 2011
Nationality
Brazilian
Country of residence
United Kingdom
Occupation
Banker

CASHMORE, James

Correspondence address
4 College Farm Close, Oddington, Kidlington, Oxfordshire, OX5 2RL
Role Resigned
Director
Date of birth
February 1955
Appointed on
30 July 1999
Resigned on
3 May 2000
Nationality
British
Occupation
Head Of Infrastructure

CAVILL, John Ivor

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Resigned
Director
Date of birth
October 1972
Appointed on
14 October 2009
Resigned on
19 January 2023
Nationality
British
Country of residence
England
Occupation
None

CHRISTIE, Rory William

Correspondence address
11 Thistle Street, Edinburgh, Scotland, Scotland, EH2 1DF
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 October 2014
Resigned on
31 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COHEN, James Lionel

Correspondence address
60 Ormonde Terrace, London, NW8 7LR
Role Resigned
Director
Date of birth
February 1942
Appointed on
17 March 1998
Resigned on
3 May 2000
Nationality
British
Occupation
Director

FALERO, Louis Javier

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Resigned
Director
Date of birth
February 1977
Appointed on
22 February 2011
Resigned on
10 February 2016
Nationality
British
Country of residence
England
Occupation
Fund Manager

GORDON, John Stephen

Correspondence address
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
11 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Director

HALL, Phillip James

Correspondence address
45 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
Role Resigned
Director
Date of birth
January 1969
Appointed on
21 December 2006
Resigned on
15 April 2008
Nationality
British
Country of residence
Uk
Occupation
Managing Director Head Of Infr

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
16 February 2006
Resigned on
25 February 2010
Nationality
British
Country of residence
England
Occupation
Company Director

LEWIS, David John

Correspondence address
Broadwalk House, 5 Appold Street, London, EC2A 2HA
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 August 2013
Resigned on
22 January 2014
Nationality
British
Country of residence
England
Occupation
Company Director

MADDICK, Kevin John

Correspondence address
16 Ringford Road, Wandsworth, London, SW18 1RS
Role Resigned
Director
Date of birth
May 1964
Appointed on
15 May 2000
Resigned on
15 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

MIDDLETON, Dougald

Correspondence address
34 Newlands Road, Glasgow, G43 2JD
Role Resigned
Director
Date of birth
April 1963
Appointed on
17 March 1998
Resigned on
7 April 1998
Nationality
British
Occupation
Bank Official

MILLAR, Jeremy Westgarth

Correspondence address
Barberry House, The Row Wellington, Hereford, HR4 8AP
Role Resigned
Director
Date of birth
October 1952
Appointed on
18 December 2003
Resigned on
1 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PRITCHARD, Jamie

Correspondence address
350 Euston Road, 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
Country of residence
United Kingdom
Occupation
Accountant

RABIN, Anthony Leon Philip

Correspondence address
Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
August 1955
Appointed on
17 March 1998
Resigned on
5 August 2002
Nationality
British
Occupation
Accountant

RITCHIE, Alan Campbell

Correspondence address
57 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SH
Role Resigned
Director
Date of birth
April 1967
Appointed on
15 April 2008
Resigned on
14 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RYAN, Michael

Correspondence address
10 Peacock House, St. Giles Road, Camberwell, London, SE5 7RG
Role Resigned
Director
Date of birth
April 1966
Appointed on
15 April 2008
Resigned on
19 March 2009
Nationality
Irish
Occupation
Director

RYLATT, Ian Kenneth

Correspondence address
127 Park Road, London, W4 3EX
Role Resigned
Director
Date of birth
June 1965
Appointed on
5 August 2002
Resigned on
16 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SANDERS, Jan

Correspondence address
Danes Cottage, Navestock Side, Brentwood, Essex, CM14 5SE
Role Resigned
Director
Date of birth
September 1959
Appointed on
23 January 1998
Resigned on
17 March 1998
Nationality
British
Occupation
Solicitor

SMITH, Michael William

Correspondence address
17 Hippodrome Mews, London, W11 4NN
Role Resigned
Director
Date of birth
March 1961
Appointed on
2 June 1998
Resigned on
2 July 1999
Nationality
British
Occupation
Banker

SPENCER, Christopher Loraine

Correspondence address
143 Shooters Hill Road, Blackheath, London, SE3 8UQ
Role Resigned
Director
Date of birth
April 1955
Appointed on
27 April 2006
Resigned on
3 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

THOMPSON, Linda Jayne

Correspondence address
Broadwalk House, 5 Appold Street, London, EC2A 2HA
Role Resigned
Director
Date of birth
September 1964
Appointed on
11 September 2012
Resigned on
1 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Director