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TIVERTON HEALTHCARE FACILITIES LIMITED

Company number 04252761

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Officers: 18 officers / 15 resignations

INFRASTRUCTURE MANAGERS LIMITED

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
Role Active
Secretary
Appointed on
19 December 2008

UK Limited Company What's this?

Registration number
05372427

CAVILL, John Ivor

Correspondence address
Cannon Place, 78 Cannon Street, London, EC4N 6AF
Role Active
Director
Date of birth
October 1972
Appointed on
25 January 2016
Nationality
British
Country of residence
England
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

D.W. COMPANY SERVICES LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Role Resigned
Nominee Secretary
Appointed on
16 July 2001
Resigned on
1 December 2004

MD SECRETARIES LIMITED

Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
1 December 2004
Resigned on
19 December 2008

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

CAVILL, John Ivor

Correspondence address
Dundas & Wilson, Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ
Role Resigned
Director
Date of birth
October 1972
Appointed on
5 March 2010
Resigned on
7 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHRISTAKIS, Anastasios

Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
February 1973
Appointed on
19 March 2009
Resigned on
5 March 2010
Nationality
Greek
Country of residence
Uk
Occupation
Banker

ELLIOT, John Christian

Correspondence address
1 Hope Terrace, Edinburgh, Midlothian, EH9 2AP
Role Resigned
Director
Date of birth
January 1952
Appointed on
3 July 2002
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GORDON, Andrew James

Correspondence address
7 Chapelton Avenue, Bearsden, Glasgow, G61 2RE
Role Resigned
Director
Date of birth
May 1957
Appointed on
14 February 2002
Resigned on
21 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Fin & Dev Consultant

HILTON, Paul Edward

Correspondence address
36 Wolf Grange, Ashley Road, Hale, Cheshire, WA15 9TS
Role Resigned
Director
Date of birth
April 1966
Appointed on
17 March 2003
Resigned on
22 July 2005
Nationality
British
Occupation
Director

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
6 August 2012
Resigned on
25 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Project Executive

MCLELLAN, Colin Warnock

Correspondence address
50 Clarence Road, Teddington, Middlesex, TW11 0BW
Role Resigned
Director
Date of birth
December 1943
Appointed on
3 July 2002
Resigned on
22 July 2005
Nationality
British
Occupation
Company Director

PERKS, John David George

Correspondence address
23 Braid Crescent, Edinburgh, Midlothian, EH10 6AX
Role Resigned
Director
Date of birth
December 1944
Appointed on
17 August 2005
Resigned on
4 September 2006
Nationality
British
Occupation
Company Director

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
31 January 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
25 January 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
06793845

D.W. DIRECTOR 1 LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Role Resigned
Nominee Director
Appointed on
16 July 2001
Resigned on
14 February 2002

D.W. DIRECTOR 2 LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Role Resigned
Nominee Director
Appointed on
16 July 2001
Resigned on
14 February 2002