THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED

Company number 04137099

21 officers / 18 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

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• Registration number: 02658304

DIXON, Andrew Philip Graham

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 25 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCLEOD, Charles George Alexander

• Correspondence address: 4th Floor, 399-401 Strand, London, United Kingdom, WC2R 0LT
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 25 April 2023
• 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: 8 January 2001
• Resigned on: 14 June 2002

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: 20 March 2008
• Resigned on: 23 January 2017
• Nationality: British
• Country of residence: United Kingdom
• 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: 28 February 2020
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Investment 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: 28 February 2020
• Resigned on: 26 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

DESAI, Julian Kieron

• Correspondence address: Skanska Infrastructue 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

GEMMELL, June Elizabeth

• Correspondence address: 11 Green Farm Lane, Barrow, Suffolk, IP29 5DN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 August 2006
• Resigned on: 10 December 2006
• Nationality: British
• Occupation: Director

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: 1 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MITCHELL, Cyril Leslie

• Correspondence address: The Mill House, High Street, Toseland, Cambs, PE19 6RX
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 28 February 2007
• Resigned on: 20 March 2008
• 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: 28 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill Farningham, Dartford, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 8 January 2001
• 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: 8 January 2001
• 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