RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED

Company number 05061060

23 officers / 19 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 1 December 2009

UK Limited Company What's this?

• Registration number: 05372427

CHOJNOWSKA, Marta

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: November 1992
• Appointed on: 1 November 2022
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Asset Management Associate

EXELL, Stephanie Ann

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 2 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

MORRIS, William Edward

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 2 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

CARILLION SECRETARIAT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 3 June 2004
• Resigned on: 1 December 2009

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 2004
• Resigned on: 3 June 2004

BAL, Jasvinder

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 5 July 2006
• Resigned on: 11 December 2006
• Nationality: British
• Occupation: Manager

BRINDLEY, Nigel Anthony John

• Correspondence address: 24 Enmore Road, London, SW15 6LL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 30 July 2008
• Resigned on: 15 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BRINDLEY, Nigel Anthony John

• Correspondence address: 24 Enmore Road, London, SW15 6LL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 3 June 2004
• Resigned on: 1 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mechanical Engineer

DEAKIN-ELLIOTT, Dorothy

• Correspondence address: 35 Courtney Road, Colliers Wood, London, SW19 2EE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 3 June 2004
• Resigned on: 6 June 2008
• Nationality: British
• Occupation: Project Dev Director

DRIVER, Ross William

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 1 April 2015
• Resigned on: 15 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FARLEY, Graham

• Correspondence address: 9 Manor Close, Hinstock, Market Drayton, Salop, TF9 2TZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 12 July 2006
• Resigned on: 6 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Concessions Director

GEORGE, John Philip

• Correspondence address: Third Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 19 December 2011
• Resigned on: 2 December 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Solicitor

GILBEY, Hannah

• Correspondence address: 14 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 3 June 2004
• Resigned on: 7 November 2005
• Nationality: British
• Occupation: Invetsment Director

GREGSON, Anita Catherine

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 25 April 2007
• Resigned on: 19 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HEATH, James Christopher

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 31 October 2018
• Resigned on: 2 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, David Geoffrey

• Correspondence address: Third Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 19 December 2011
• Resigned on: 2 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LINDSAY, David Boyd

• Correspondence address: 1 Currie Hill Close, Wimbledon, London, SW19 7DX
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 3 June 2004
• Resigned on: 13 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

MATTHEWS, Andrew

• Correspondence address: Condor House, St Paul's Churchyard, London, EC4M 8AL
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 12 January 2006
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Investment Banker

QUAIFE, Geoffrey Alan

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 2 December 2015
• Resigned on: 6 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNBULL, Rachel Louise

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 6 November 2017
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

BEIF CORPORATE SERVICES LIMITED

• Correspondence address: C/o Law Debenture Corporate Services Limited, Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
• Role (Resigned): Director
• Appointed on: 15 March 2011
• Resigned on: 19 December 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 07002046

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 2 March 2004
• Resigned on: 3 June 2004