KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED

Company number 05094413

35 officers / 31 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 14 May 2008

UK Limited Company What's this?

• Registration number: 05372427

BOND, Josh Callum

• Correspondence address: Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Active): Director
• Date of birth: May 1991
• Appointed on: 4 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, Matthew James

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

GILL, Paul Ellis

• Correspondence address: Equitix Limited, 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 15 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CANHAM, Michael Derek

• Correspondence address: 33 Yew Tree Close, Hatfield Peverel, Essex, CM3 2SG
• Role (Resigned): Secretary
• Appointed on: 23 November 2004
• Resigned on: 14 May 2008
• Nationality: British

FORSTER, Garry James

• Correspondence address: Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
• Role (Resigned): Secretary
• Appointed on: 8 July 2004
• Resigned on: 23 November 2004
• Nationality: British

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 2004
• Resigned on: 8 July 2004

ACUTT, Bryan Michael

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 7 June 2022
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

BROOKING, David John

• Correspondence address: 15 Dove Close, Bishops Stortford, Hertfordshire, CM23 4JD
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 8 September 2006
• Resigned on: 22 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CANHAM, Michael Derek

• Correspondence address: 33 Yew Tree Close, Hatfield Peverel, Essex, CM3 2SG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 24 July 2008
• Resigned on: 18 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 13 April 2022
• Resigned on: 7 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 22 February 2016
• Resigned on: 17 December 2021
• Nationality: British
• Country of residence: England
• 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: Director

COOPER, Ross

• Correspondence address: Dundas & Wilson, North West Wing Bush House, Aldwych, London, WC2B 4EZ
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 22 October 2009
• Resigned on: 7 January 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Director

GRAHAM, John

• Correspondence address: 3 Newmans Drive, Harpenden, Herts, AL5 2HN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 21 November 2006
• Resigned on: 13 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GREGSON, Anita Catherine

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 19 March 2009
• Resigned on: 6 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAGA, Thomas Justin

• Correspondence address: Dundas & Wilson, North West Wing Bush House, Aldwych, London, WC2B 4EZ
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 6 July 2012
• Resigned on: 22 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

HOILE, Richard David

• Correspondence address: Dundas & Wilson, Northwest Wing Bush House, Aldwych, London, United Kingdom, WC2B 4EZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 22 November 2012
• Resigned on: 25 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

HOLMES, David Mark

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 2 September 2020
• Resigned on: 17 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

KIBBLEWHITE, Stephen Francis

• Correspondence address: Martlets, Hurston Lane, Storrington, Pulborough, West Sussex, United Kingdom, RH20 4HH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 8 July 2004
• Resigned on: 21 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KYTE, Darren Stephen

• Correspondence address: 37 Ellesborough Road, Wendover, Bucks, HP22 6EL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 8 July 2004
• Resigned on: 24 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MCDONAGH, John

• Correspondence address: 30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 12 February 2008
• Resigned on: 19 March 2009
• Nationality: British
• Occupation: Director

O'BRIEN, Kirsty

• Correspondence address: Equitix Limited, Level 3 (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 18 December 2018
• Resigned on: 13 November 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

POUPARD, Natalia

• Correspondence address: Nibc Infrastructure Partners, 11th, Floor, 125 Old Broad Street, London, England, EC2N 1AR
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 7 January 2013
• Resigned on: 18 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

RAWLINSON, Martin James

• Correspondence address: 8 Harrington Close, Windsor, SL4 4AD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 21 November 2006
• Resigned on: 13 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RYAN, Michael

• Correspondence address: 10 Peacock House, St. Giles Road, Camberwell, London, SE5 7RG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 12 February 2008
• Resigned on: 19 March 2009
• Nationality: Irish
• Occupation: Director

SHELDRAKE, Peter John

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 29 June 2018
• Resigned on: 13 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THAKRAR, Amit Rishi Jaysukh

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 18 December 2018
• Resigned on: 15 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WAYMENT, Mark Christopher

• Correspondence address: 2 Rusland Avenue, Orpington, Kent, BR6 8AU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 21 September 2004
• Resigned on: 13 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILKINSON, Antony David

• Correspondence address: Kingfisher Farm, Sandy Lane, Hammervale, Surrey, GU27 1QE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 23 November 2004
• Resigned on: 21 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WRINN, John

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 17 December 2021
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

BIIF CORPORATE SERVICES LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 1 August 2010
• Resigned on: 22 February 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06793845

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 5 April 2004
• Resigned on: 8 July 2004

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 5 April 2004
• Resigned on: 8 July 2004