THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED

Company number 04129835

29 officers / 27 resignations

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
• Role (Active): Secretary
• Appointed on: 3 January 2014

UK Limited Company What's this?

• Registration number: 02658304

CLARK, Sheila Jamieson

• Correspondence address: Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 15 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROOKS, Melvyn Paul

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 18 September 2008
• Resigned on: 20 February 2013
• Nationality: British
• Occupation: Chartered Accountant

FORSTER, Craig Joseph

• Correspondence address: 18 Mansion Drive, Hammerwich, Burntwood, Staffordshire, England, WS7 0JD
• Role (Resigned): Secretary
• Appointed on: 22 March 2013
• Resigned on: 3 January 2014

HOWE, David Christopher

• Correspondence address: The Gables, The Green, Howe, Norfolk, NR15 1HD
• Role (Resigned): Secretary
• Appointed on: 17 December 2002
• Resigned on: 18 September 2008
• Nationality: British

WEST, Robert Stuart

• Correspondence address: 63 Ovington Court, Kempton Walk, Croydon, CR0 7XG
• Role (Resigned): Secretary
• Appointed on: 14 June 2002
• Resigned on: 17 December 2002
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 2000
• Resigned on: 14 June 2002

ANDERSON, Colin John

• Correspondence address: 19 Southbourne Grove, Hockley, Essex, SS5 5EB
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 5 February 2007
• Resigned on: 9 May 2007
• Nationality: British
• Occupation: Solicitor

BANNISTER, Paul Alan

• Correspondence address: Skanska Infrastructure Uk Ltd, 10 St. Paul's Churchyard, London, England, EC4M 8AL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 June 2011
• Resigned on: 28 September 2012
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

BIRLEY SMITH, Gaynor

• Correspondence address: Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 8 January 2007
• Resigned on: 23 January 2017
• Nationality: English
• Country of residence: England
• Occupation: Investment Director

BROOKING, David John

• Correspondence address: Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 18 September 2019
• Resigned on: 26 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

CROWTHER, Nicholas John Edward

• Correspondence address: Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 January 2017
• Resigned on: 18 September 2019
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Investment Director

CROWTHER, Nicholas John Edward

• Correspondence address: Innisfree Ltd, 33 Gutter Lane, London, England, EC2V 8AS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 28 September 2012
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Director

DEAN, Benjamin Christopher Jacob

• Correspondence address: Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 25 May 2012
• Resigned on: 26 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

DESAI, Julian Kieron

• Correspondence address: Skanska Infrastructure Development Uk Limited, Condor House, St. Paul's Churchyard, London, England, EC4M 8AL
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 12 January 2011
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

EDWARDS, Matthew James

• Correspondence address: Innisfree Ltd, 33 Gutter Lane, London, England, EC2V 8AS
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 28 September 2012
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Director

GAGNON, Martine Caroline

• Correspondence address: Skanska Infrastructure Development Uk Limited, Condor House, St. Paul's Churchyard, London, England, EC4M 8AL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 October 2009
• Resigned on: 1 June 2011
• Nationality: French
• Country of residence: England
• Occupation: Portfolio Director

GEMMELL, June Elizabeth

• Correspondence address: 11 Green Farm Lane, Barrow, Suffolk, IP29 5DN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 3 December 2002
• Resigned on: 10 December 2006
• Nationality: British
• Occupation: Senior Project Manager

GILLMAN, Alan Russell

• Correspondence address: 205 Stanley Road, Twickenham, London, TW2 5NW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 14 June 2002
• Resigned on: 19 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUDSON, Ian David

• Correspondence address: Innisfree Limited, Abacus House, Gutter Lane, London, England, EC2V 8AS
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 10 March 2009
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MITCHELL, Cyril Leslie

• Correspondence address: Gallowbrook House, Paxton Hill, Great Paxton, Cambridgeshire, PE19 6RA
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 9 February 2006
• Resigned on: 10 March 2009
• Nationality: British
• Occupation: Accountant

PEARSON, Timothy Richard

• Correspondence address: SE9
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 14 June 2002
• Resigned on: 8 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

PEDRETTI, John Robert

• Correspondence address: 15 Taylors Field, Dullingham, Newmarket, Suffolk, CB8 9XS
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 20 January 2006
• Resigned on: 1 October 2009
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Comercial Manager

PETT, Raymond Austin, Major General

• Correspondence address: The Hollies, Leg Square, Shepton Mallet, Somerset, BA4 5LH
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 14 June 2002
• Resigned on: 9 August 2005
• Nationality: British
• Occupation: Company Director

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill Farningham, Dartford, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 22 December 2000
• Resigned on: 5 November 2001
• Nationality: British

WARNER, William

• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Nominee Director
• Date of birth: July 1968
• Appointed on: 22 December 2000
• Resigned on: 5 November 2001
• Nationality: British

WRINN, John

• Correspondence address: Skanska Infrastructure Development Uk Limited, Condor House, St. Paul's Churchyard, London, England, EC4M 8AL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 9 May 2007
• Resigned on: 12 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Manager

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 5 November 2001
• Resigned on: 14 June 2002

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 5 November 2001
• Resigned on: 14 June 2002