BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED

Company number 03872309

36 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: 5 August 2005

UK Limited Company What's this?

• Registration number: 05372427

DAKPOE, Prince Yao

• 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: December 1979
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• 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: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 1999
• Resigned on: 17 November 1999

NOBLE FINANCIAL HOLDINGS LIMITED

• Correspondence address: 76 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Secretary
• Appointed on: 17 November 1999
• Resigned on: 5 June 2003

NOBLE PARTNERSHIP LIMITED

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

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

AUSTIN, Robert John

• Correspondence address: The Cottage 8 Dockroyd, Oakworth, Keighley, West Yorkshire, BD22 7RH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 21 June 2001
• Resigned on: 2 January 2003
• Nationality: British
• Occupation: Financial Director

CAVILL, John Ivor

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 25 January 2016
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAPLIN, Robert Henry Moffett

• Correspondence address: 23 Moray Place, Edinburgh, Lothian, EH3 6DA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 15 March 2000
• Resigned on: 21 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

CHRISTIE, Rory

• Correspondence address: 56 South Trinity Road, Edinburgh, Scotland, EH5 3NX
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 5 December 2000
• Resigned on: 30 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CLAPP, Andrew David

• Correspondence address: Dundas & Wilson, Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 August 2010
• Resigned on: 7 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

COPLEY, Peter Paul

• Correspondence address: 113 Shepherds Lane, Dartford, Kent, DA1 2PA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 21 June 2001
• Resigned on: 2 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Development Dir

DONALDSON, David Graham

• Correspondence address: Newmills House, 1 Newmills Road, Balerno, Midlothian, EH14 5AG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 19 June 2001
• Resigned on: 21 June 2001
• Nationality: British
• Occupation: Manager

EYRE, David Alan

• Correspondence address: Walnut Cottage, East Lane, West Horsley, Surrey, KT24 6HQ
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 30 June 2001
• Resigned on: 30 January 2003
• Nationality: British
• Occupation: Director

EYRE, David Alan

• Correspondence address: Walnut Cottage, East Lane, West Horsley, Surrey, KT24 6HQ
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 15 March 2000
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Director

GORDON, Andrew James

• Correspondence address: 7 Chapelton Avenue, Bearsden, Glasgow, G61 2RE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 17 November 1999
• Resigned on: 1 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 22 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAZELL, Anthony John

• Correspondence address: Lower Farm Cottage Camelsdale Road, Haslemere, Surrey, GU27 3SG
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 5 December 2000
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Accountant

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: 11 July 2012
• Resigned on: 25 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

JESSOP, Alan Dixon

• Correspondence address: 73 Cricketers Lane, Brentwood, Essex, CM13 3QB
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 15 March 2000
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Financier

MCDONAGH, John

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

MIDDLETON, Nigel Wythen

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 15 August 2011
• Resigned on: 15 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MIDDLETON, Nigel Wythen

• Correspondence address: The Cottage, 198 High Molewood, Hertford, SG14 2PJ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 23 July 2004
• Resigned on: 13 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

PHILIPSZ, Joseph Eugene

• Correspondence address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 17 November 1999
• Resigned on: 21 June 2001
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Merchant Banker

RAY, Alistair Graham

• Correspondence address: 305 Rotherhithe Street, London, SE16 5EQ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 21 June 2001
• Resigned on: 23 July 2004
• Nationality: British
• Occupation: Director

RITCHIE, Alan Campbell

• Correspondence address: 57 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 13 March 2009
• Resigned on: 14 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 17 April 2003
• Resigned on: 19 March 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

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: 15 March 2000
• Resigned on: 1 June 2001
• 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: 13 March 2006
• 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: 2 December 2021
• 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: 2 December 2021
• Resigned on: 31 January 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: 30 June 2011
• Resigned on: 25 January 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06793845

BIIF CORPORATE SERVICES LIMITED

• Correspondence address: C/O Law Debenture Corporate Services 5th, Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
• Role (Resigned): Director
• Appointed on: 31 March 2009
• Resigned on: 1 August 2010

Registered in a European Economic Area What's this?

• Place registered: LONDON
• Registration number: 06793845

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 5 November 1999
• Resigned on: 17 November 1999