HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED

Company number 03847393

35 officers / 28 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 5 August 2005

UK Limited Company What's this?

• Registration number: 05372427

CARTER, Stuart Anthony

• Correspondence address: 27 Hawker Road, Ash Vale, Aldershot, Hampshire, GU12 5SL
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CAVILL, John Ivor

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 16 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

COWDELL, Jonathan Nigel Edward, Mr.

• Correspondence address: Sodexo, 310 Broadway, Salford, England, M50 2UE
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 30 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GONZALEZ, Antonio Villalba

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 17 June 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

KNIGHT, Mark Jonathan

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 7 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

YRAZUSTA, Antonio Guinea

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 17 June 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

LUNDBERG, Gunnar Allan

• Correspondence address: Slanbarsvagen 7, Danderyd, Sweden 182 36
• Role (Resigned): Secretary
• Appointed on: 11 October 1999
• Resigned on: 21 December 1999
• Nationality: Swedish
• Occupation: Director

MEAD, Noel Arthur

• Correspondence address: Bracks Cottage Broad Green, Coggeshall, Essex, CO6 1RU
• Role (Resigned): Secretary
• Appointed on: 21 December 1999
• Resigned on: 20 September 2000
• Nationality: British

NORTH, Helen Deborah

• Correspondence address: 1 Westleigh Way, Baildon, West Yorkshire, BD17 5DT
• Role (Resigned): Secretary
• Appointed on: 20 September 2000
• Resigned on: 23 May 2003
• Nationality: British

NOBLE PARTNERSHIP LIMITED

• Correspondence address: 76 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Secretary
• Appointed on: 23 May 2003
• Resigned on: 5 August 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 1999
• Resigned on: 11 October 1999

AITCHISON, Paul

• Correspondence address: 9 Ship Lane, Farnborough, Hampshire, GU14 8BX
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 11 November 1999
• Resigned on: 21 March 2003
• Nationality: British
• Occupation: Director

ASHBROOK, Philip Peter

• Correspondence address: 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 25 July 2014
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Project Executive

CAMPBELL, John Richmond

• Correspondence address: 2 Sutton Avenue, Slough, Berkshire, SL3 7AW
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 11 October 1999
• Resigned on: 26 June 2000
• Nationality: British
• Occupation: Certified Accountant

CHRISTAKIS, Anastasios

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 19 March 2009
• Resigned on: 5 March 2010
• Nationality: Greek
• Country of residence: Uk
• Occupation: Banker

COOMBES, John Francis

• Correspondence address: Marbles, High Street Newick, Lewes, East Sussex, BN8 4LG
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 21 March 2003
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Director

COWDELL, Jonathan Nigel Edward, Mr.

• Correspondence address: West Dean 37 Hooton Road, Willaston, Neston, Cheshire, CH64 1SF
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 26 September 2007
• Resigned on: 17 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FALERO, Louis Javier

• Correspondence address: Dundas & Wilson, Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 23 July 2012
• Resigned on: 24 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

GEMMELL, June Elizabeth

• Correspondence address: 11 Green Farm Lane, Barrow, Suffolk, IP29 5DN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 6 October 2005
• Resigned on: 13 December 2006
• Nationality: British
• Occupation: Director Healthcare Sector

GREGSON, Anita Catherine

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 19 March 2009
• Resigned on: 23 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANDFORD, Alistair John

• Correspondence address: Rowleys, Freith, Henley On Thames, Oxfordshire, RG9 6PR
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 14 January 2002
• Resigned on: 22 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

HOILE, Richard David

• Correspondence address: Dundas & Wilson, Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 24 October 2012
• Resigned on: 25 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

JESSOP, Alan Dixon

• Correspondence address: 145a Brentwood Road, Herongate, Essex, CM13 3PB
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 23 July 2004
• Resigned on: 17 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JESSOP, Alan Dixon

• Correspondence address: 73 Cricketers Lane, Brentwood, Essex, CM13 3QB
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 June 2001
• Resigned on: 23 July 2004
• Nationality: British
• Occupation: Regional Vice President

JESSOP, Alan Dixon

• Correspondence address: 73 Cricketers Lane, Brentwood, Essex, CM13 3QB
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 21 December 1999
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Regional Vice President

LUNDBERG, Gunnar Allan

• Correspondence address: Gamla Vagen 8, 18377 Taby, Sweden
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 11 October 1999
• Resigned on: 6 October 2005
• Nationality: Swedish
• Occupation: Investment Manager

MCDONAGH, John

• Correspondence address: 30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 13 December 2006
• Resigned on: 19 March 2009
• Nationality: British
• Occupation: Director

ROBERTS, Miles William

• Correspondence address: 2 Grafton Place, Standon, Hertfordshire, SG11 1LT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 26 June 2000
• Resigned on: 14 January 2002
• Nationality: British
• Occupation: Accountant

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: 13 December 2006
• Resigned on: 19 March 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

SCOTT-BARRETT, Nicholas Huson

• Correspondence address: Gatehouse Farm, Crown Lane, Ardleigh, Colchester, CO7 7QZ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 23 July 2004
• Resigned on: 22 December 2008
• Nationality: British
• Occupation: Banker

SHELDRAKE, Peter John

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 29 June 2018
• Resigned on: 4 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRINN, John

• Correspondence address: Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 4 February 2022
• Resigned on: 7 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

BIIF CORPORATE SERVICES LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 5 March 2010
• Resigned on: 16 February 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06793845

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 September 1999
• Resigned on: 11 October 1999