WANSBECK HEALTHCARE FACILITIES LIMITED
Company number 03933053
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Officers: 31 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
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
EDWARDS, Matthew James
- Correspondence address
- Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
- Role Active
- Director
- Date of birth
- February 1985
- Appointed on
- 14 November 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Associate Director
D.W. COMPANY SERVICES LIMITED
- Correspondence address
- 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
- Role Resigned
- Nominee Secretary
- Appointed on
- 24 February 2000
- Resigned on
- 5 December 2000
NOBLE FINANCIAL HOLDINGS LIMITED
- Correspondence address
- 76 George Street, Edinburgh, EH2 3BU
- Role Resigned
- Secretary
- Appointed on
- 5 December 2000
- 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
ACUTT, Bryan Michael
- Correspondence address
- 16 Palace Street, London, United Kingdom, SW1E 5JD
- Role Resigned
- Director
- Date of birth
- October 1979
- Appointed on
- 26 September 2016
- Resigned on
- 31 January 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
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, United Kingdom, EC4N 6AF
- Role Resigned
- Director
- Date of birth
- October 1972
- Appointed on
- 2 April 2012
- Resigned on
- 1 April 2024
- Nationality
- British
- Country of residence
- United Kingdom
- 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
- 14 November 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
- 23 March 2001
- Resigned on
- 23 July 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Banker
CLAPP, Andrew David
- Correspondence address
- C/O Law Debenture, Fifth Floor, 100 Wood Street, London, EC2V 7EX
- Role Resigned
- Director
- Date of birth
- March 1975
- Appointed on
- 1 August 2010
- Resigned on
- 2 April 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Director
CLARKE, Laurence Seymour
- Correspondence address
- Barclays Bank Plc, 1, Churchill Place, London, E14 5HP
- Role Resigned
- Director
- Date of birth
- June 1972
- Appointed on
- 19 March 2009
- Resigned on
- 1 August 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
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
CRAWFORD, Douglas James
- Correspondence address
- 37 The Steils, Edinburgh, EH10 5XD
- Role Resigned
- Nominee Director
- Date of birth
- February 1965
- Appointed on
- 24 February 2000
- Resigned on
- 28 July 2000
- Nationality
- British
DONALDSON, David Graham
- Correspondence address
- Newmills House, 1 Newmills Road, Balerno, Midlothian, EH14 5AG
- Role Resigned
- Director
- Date of birth
- August 1944
- Appointed on
- 19 June 2001
- Resigned on
- 21 June 2001
- Nationality
- British
- Country of residence
- Scotland
- 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 April 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
- 14 November 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
- 14 November 2000
- Resigned on
- 1 June 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financial Consultant
JESSOP, Alan Dixon
- Correspondence address
- 73 Cricketers Lane, Brentwood, Essex, CM13 3QB
- Role Resigned
- Director
- Date of birth
- September 1955
- Appointed on
- 14 November 2000
- Resigned on
- 1 June 2001
- Nationality
- British
- Occupation
- Company Director
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
MCLELLAN, Colin Warnock
- Correspondence address
- 50 Clarence Road, Teddington, Middlesex, TW11 0BW
- Role Resigned
- Director
- Date of birth
- December 1943
- Appointed on
- 9 April 2001
- Resigned on
- 1 June 2001
- Nationality
- British
- Occupation
- Director
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
- 28 July 2000
- Resigned on
- 21 June 2001
- Nationality
- British,Irish
- Country of residence
- United Kingdom
- Occupation
- Investment Banker
POLSON, Michael Buchanan
- Correspondence address
- 11 Craighall Gardens, Edinburgh, EH6 4RH
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 24 February 2000
- Resigned on
- 28 July 2000
- Nationality
- British
- Occupation
- Solicitor
RAY, Alistair Graham
- Correspondence address
- Flat 120 Globe Wharf, 205 Rotherhithe Street, London, SE16 5XX
- Role Resigned
- Director
- Date of birth
- November 1974
- Appointed on
- 21 June 2001
- Resigned on
- 23 July 2004
- 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
- 23 July 2004
- 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
- 14 November 2000
- Resigned on
- 1 June 2001
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Invest 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, United Kingdom, EC4N 6AF
- Role Resigned
- Director
- Date of birth
- April 1959
- Appointed on
- 31 January 2023
- Resigned on
- 14 November 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BIIF CORPORATE SERVICES LIMITED
- Correspondence address
- Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
- Role Resigned
- Director
- Appointed on
- 31 March 2009
- Resigned on
- 26 September 2016
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND
- Registration number
- 06793845