HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED
Company number 03847393
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Officers: 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
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
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