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NORMANBY HEALTHCARE (PROJECTS) LIMITED

Company number 04152771

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Officers: 20 officers / 17 resignations

INFRASTRUCTURE MANAGERS LIMITED

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
Role Active
Secretary
Appointed on
31 May 2006

UK Limited Company What's this?

Registration number
05372427

CAVILL, John Ivor

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Active
Director
Date of birth
October 1972
Appointed on
16 March 2023
Nationality
British
Country of residence
England
Occupation
Director

DIX, Carl Harvey

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Active
Director
Date of birth
January 1966
Appointed on
31 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BALES, Michael Howard

Correspondence address
3 Kerwin Drive, Dore, Sheffield, S17 3DG
Role Resigned
Secretary
Appointed on
26 July 2002
Resigned on
15 December 2004
Nationality
British

WILSON, Alan

Correspondence address
20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN
Role Resigned
Secretary
Appointed on
13 June 2001
Resigned on
26 July 2002
Nationality
British

LAW DEBENTURE CORPORATE SERVICES LTD

Correspondence address
Fifth Floor, 100 Wood Street, London, EC2V 7EX
Role Resigned
Secretary
Appointed on
15 December 2004
Resigned on
31 May 2006

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
2 February 2001
Resigned on
13 June 2001

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
16 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BETTANY, Simon Anthony

Correspondence address
Dixies Lodge, 95 High Street, Ashwell, North Hertfordshire, SG7 5NT
Role Resigned
Director
Date of birth
May 1959
Appointed on
28 May 2002
Resigned on
15 December 2004
Nationality
British
Occupation
Bank Official

BETTANY, Simon Anthony

Correspondence address
Dixies Lodge, 95 High Street, Ashwell, North Hertfordshire, SG7 5NT
Role Resigned
Director
Date of birth
May 1959
Appointed on
19 July 2001
Resigned on
20 July 2001
Nationality
British
Occupation
Banker

BURNETT, John Martin

Correspondence address
Millwood House, Blackthorn Lane Cammeringham, Lincoln, LN1 2SH
Role Resigned
Director
Date of birth
October 1952
Appointed on
28 May 2002
Resigned on
15 December 2004
Nationality
British
Country of residence
England
Occupation
Company Director

BUTCHER, Roy

Correspondence address
2 Breydon Court, Burton Upon Stather, Scunthorpe, North Lincolnshire, DN15 9DU
Role Resigned
Director
Date of birth
July 1948
Appointed on
11 July 2001
Resigned on
15 December 2004
Nationality
British
Occupation
Chief Executive

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
5 April 2012
Resigned on
31 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
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
5 April 2012
Nationality
British
Country of residence
England
Occupation
Accountant

EXFORD, Colin Michael, Mr.

Correspondence address
32 Kestrel Gardens, Bishops Stortford, Hertfordshire, CM23 4LU
Role Resigned
Director
Date of birth
May 1958
Appointed on
19 July 2001
Resigned on
15 December 2004
Nationality
British
Occupation
Banker

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

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 December 2004
Resigned on
19 March 2009
Nationality
Irish
Country of residence
United Kingdom
Occupation
Investment 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
15 December 2004
Resigned on
13 March 2006
Nationality
British
Occupation
Banker

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

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Director
Appointed on
2 February 2001
Resigned on
19 July 2001