Advanced company searchLink opens in new window

JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED

Company number 05178131

Filter officers

Filter officers

Officers: 26 officers / 24 resignations

KNIGHT, Richard Daniel

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role Active
Director
Date of birth
January 1974
Appointed on
1 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SUTCLIFFE, Julian Denzil

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role Active
Director
Date of birth
January 1968
Appointed on
1 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Project/Technical Services Manager

BLAIR, James Don

Correspondence address
9 Rosebank Grove, Edinburgh, Midlothian, EH5 3QN
Role Resigned
Secretary
Appointed on
3 February 2005
Resigned on
30 June 2005
Nationality
British

BOURKE, Aodan Gabriel

Correspondence address
100a Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EU
Role Resigned
Secretary
Appointed on
13 July 2004
Resigned on
3 February 2005
Nationality
Irish

DRAPER, Jennifer

Correspondence address
23 Hanover Square, London, England, W1S 1JB
Role Resigned
Secretary
Appointed on
13 February 2008
Resigned on
20 May 2011
Nationality
British

LEWIS, Maria

Correspondence address
1 Kingsway, London, England, WC2B 6AN
Role Resigned
Secretary
Appointed on
1 April 2013
Resigned on
4 September 2015

MCCARTHY, Murray Peter

Correspondence address
36 Colville Terrace, London, W11 2BU
Role Resigned
Secretary
Appointed on
9 May 2005
Resigned on
13 February 2008
Nationality
British

NAYLOR, Philip

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Secretary
Appointed on
4 September 2015
Resigned on
18 January 2019

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
13 July 2004
Resigned on
13 July 2004

BALLINGALL, John Ross

Correspondence address
24 Five Acres, Stoke Holy Cross, Norwich, Norfolk, NR14 8UF
Role Resigned
Director
Date of birth
October 1961
Appointed on
6 December 2006
Resigned on
12 June 2007
Nationality
British
Country of residence
England
Occupation
Company Director

CANNON, Patrick James

Correspondence address
10 Cambridge Road, Little Abington, Cambridgeshire, CB1 6BL
Role Resigned
Director
Date of birth
February 1958
Appointed on
13 October 2004
Resigned on
10 February 2006
Nationality
British
Occupation
Director

COLLINS, David John

Correspondence address
23 Hanover Square, London, W1S 1JB
Role Resigned
Director
Date of birth
June 1970
Appointed on
12 June 2007
Resigned on
18 August 2010
Nationality
Australian
Country of residence
United Kingdom
Occupation
Accountant

DIX, Carl Harvey

Correspondence address
120 Aldersgate Street, London, United Kingdom, EC1A 4JQ
Role Resigned
Director
Date of birth
January 1966
Appointed on
25 July 2018
Resigned on
1 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Director

DRAPER, Jennifer Grace

Correspondence address
23 Hanover Square, London, W1S 1JB
Role Resigned
Director
Date of birth
October 1974
Appointed on
5 August 2010
Resigned on
20 May 2011
Nationality
Australian
Country of residence
United Kingdom
Occupation
Lawyer

ESAU, Lloyd

Correspondence address
23 Hanover Square, London, England, W1S 1JB
Role Resigned
Director
Date of birth
September 1965
Appointed on
6 December 2006
Resigned on
10 December 2010
Nationality
British
Country of residence
Australia
Occupation
Pfi Director

GANDY, Paul Francis

Correspondence address
Summerfield Cottage, Little London, Heathfield, East Sussex, TN21 0NU
Role Resigned
Director
Date of birth
March 1960
Appointed on
12 November 2004
Resigned on
30 June 2005
Nationality
British
Country of residence
England
Occupation
Construction

HAMES, Joanna Claire Christiane

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
February 1974
Appointed on
10 April 2013
Resigned on
10 May 2018
Nationality
English
Country of residence
United Kingdom
Occupation
Director

HENDERSON, Noel Raymond

Correspondence address
504 Sidonia Road, Sidonia, Victoria, 3444, Australia
Role Resigned
Director
Date of birth
April 1946
Appointed on
25 July 2005
Resigned on
1 May 2006
Nationality
Australian
Occupation
Company Director

MULDOON, Ashley Thomas

Correspondence address
23 Hanover Square, London, W1S 1JB
Role Resigned
Director
Date of birth
November 1971
Appointed on
6 October 2008
Resigned on
2 November 2011
Nationality
Australian,British
Country of residence
United Kingdom
Occupation
Construction Management

O'CONNELL, Peter John

Correspondence address
110 Lang Road, Cwentennial Park, Sydney, Nsw 2021, Australia
Role Resigned
Director
Date of birth
May 1953
Appointed on
13 July 2004
Resigned on
14 September 2005
Nationality
Australian
Occupation
Company Director

PRITCHARD, Jamie

Correspondence address
120 Aldersgate Street, London, United Kingdom, EC1A 4JQ
Role Resigned
Director
Date of birth
April 1971
Appointed on
10 April 2013
Resigned on
1 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SERKIS, Paul Christopher

Correspondence address
23 Hanover Square, London, W1S 1JB
Role Resigned
Director
Date of birth
January 1969
Appointed on
28 September 2010
Resigned on
10 April 2013
Nationality
British
Country of residence
England
Occupation
Commercial Director

SHEPPARD, Barry John

Correspondence address
74 Hemnall Street, Epping, Essex, CM16 4LU
Role Resigned
Director
Date of birth
October 1957
Appointed on
13 July 2004
Resigned on
30 June 2005
Nationality
British
Occupation
Surveyor

TIDD, Martin John Edward

Correspondence address
Mistel, The Avenue, Ampthill, Bedfordshire, MK45 2NR
Role Resigned
Director
Date of birth
November 1960
Appointed on
25 July 2005
Resigned on
16 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

TUCKEY, James Lane

Correspondence address
23 Hanover Square, London, W1S 1JB
Role Resigned
Director
Date of birth
August 1946
Appointed on
6 October 2008
Resigned on
10 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
13 July 2004
Resigned on
13 July 2004