KEY HEALTH SERVICES (ADDENBROOKES) LIMITED
Company number 05095538
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Officers: 34 officers / 30 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
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