HEALTH INVESTMENTS LIMITED

Company number 04301986

24 officers / 20 resignations

NEWMAN, Toby

• Correspondence address: 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Active): Secretary
• Appointed on: 10 February 2023

AUSTIN, David Christopher

• Correspondence address: 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DAVIES, Mark

• Correspondence address: 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 18 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWELL, Richard

• Correspondence address: 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BURGESS, Richard John

• Correspondence address: 54 Manor Road, Cheam, Surrey, SM2 7AG
• Role (Resigned): Secretary
• Appointed on: 30 October 2001
• Resigned on: 22 June 2010
• Nationality: British
• Occupation: Accountant

ROBSON, David Anthony

• Correspondence address: George Anne House, Blackmore End, Braintree, Essex, CM7 4DS
• Role (Resigned): Secretary
• Appointed on: 10 October 2001
• Resigned on: 10 April 2002
• Nationality: British
• Occupation: Surveyor

WRIGHT, Paul Simon Kent

• Correspondence address: 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Resigned): Secretary
• Appointed on: 5 January 2021
• Resigned on: 10 February 2023

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 10 October 2001
• Resigned on: 10 October 2001

J HAMBRO CAPITAL MANAGEMENT LIMITED

• Correspondence address: Ground Floor Ryder Court 14, Ryder Street, London, SW1Y 6QB
• Role (Resigned): Secretary
• Appointed on: 22 June 2010
• Resigned on: 7 November 2013

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 2176004

J O HAMBRO CAPITAL MANAGEMENT LIMITED

• Correspondence address: Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
• Role (Resigned): Secretary
• Appointed on: 22 June 2010
• Resigned on: 30 April 2014

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 2176004

NEXUS MANAGEMENT SERVICES LIMITED

• Correspondence address: 5th Floor, Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF
• Role (Resigned): Secretary
• Appointed on: 30 April 2014
• Resigned on: 5 January 2021

UK Limited Company What's this?

• Registration number: 04187765

BATEMAN, David Leslie Jack

• Correspondence address: 5th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom, WC2N 6DH
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 31 March 2022
• Resigned on: 18 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BURGESS, Richard John

• Correspondence address: 54 Manor Road, Cheam, Surrey, SM2 7AG
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 30 October 2001
• Resigned on: 22 June 2010
• Nationality: British
• Country of residence: United Kingdom ( England ) (Gb-Eng)
• Occupation: Accountant

HAMBRO, James Daryl

• Correspondence address: Ground Floor Ryder Court 14, Ryder Street, London, SW1Y 6QB
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 22 June 2010
• Resigned on: 26 October 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

HOLLAND, Philip John

• Correspondence address: 5th Floor, Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 17 October 2011
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HYMAN, Harry Abraham

• Correspondence address: Ground Floor Ryder Court, 14 Ryder Court, London, SW1Y 6QB
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 23 June 2010
• Resigned on: 24 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KEITH, Alistair

• Correspondence address: Mulberry House, Marley Lane, Haslemere, Surrey, GU27 3PZ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 10 October 2001
• Resigned on: 22 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

MARSDEN, Graham Thomas

• Correspondence address: Frog Grove House, Frog Grove Lane, Wood Street Village, Guildford, Surrey, GU3 3HE
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 30 October 2001
• Resigned on: 22 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

PENDOWER, Mark John

• Correspondence address: 1 Brockham Warren Boxhill Road, Tadworth, Surrey, KT20 7JX
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 22 July 2004
• Resigned on: 22 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ROBSON, David Anthony

• Correspondence address: George Anne House, Blackmore End, Braintree, Essex, CM7 4DS
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 10 October 2001
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

VAUGHAN, Helen Margaret

• Correspondence address: Ground Floor Ryder Court 14, Ryder Street, London, SW1Y 6QB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 22 June 2010
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Charterd Accountant

WALKER-ARNOTT, Timothy David

• Correspondence address: Ground Floor Ryder Court 14, Ryder Street, London, SW1Y 6QB
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 22 June 2010
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 10 October 2001
• Resigned on: 10 October 2001

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 10 October 2001
• Resigned on: 10 October 2001