LIFT HEALTHCARE INVESTMENTS LIMITED

Company number 05254277

37 officers / 30 resignations

HOLLAND, Andrew Philip

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Active): Secretary
• Appointed on: 7 October 2024

ANDREWS, Paul Simon

• Correspondence address: 3 More London Riverside, More London Riverside, London, England, SE1 2AQ
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 12 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BLANEY, Hugh Luke

• Correspondence address: Amber Infrastructure Limited, More London Riverside, London, England, SE1 2AQ
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 19 December 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Investment Banker

COOK, Allan Cameron

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 19 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FROST, Giles James

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 19 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAE, Neil, Mr.

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

RITCHIE, Alan Campbell

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, England, BS1 4DJ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 27 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEVAN, Daniel Peter

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Resigned): Secretary
• Appointed on: 3 December 2018
• Resigned on: 1 March 2021

BROWN, Georgina Claire

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Resigned): Secretary
• Appointed on: 3 September 2021
• Resigned on: 7 October 2024

DAVIES, Roger Andrew

• Correspondence address: Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England, OX17 3NS
• Role (Resigned): Secretary
• Appointed on: 3 November 2004
• Resigned on: 28 June 2013
• Nationality: British

HOLLAND, Andrew Philip

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Resigned): Secretary
• Appointed on: 1 March 2021
• Resigned on: 3 September 2021

PHILLIPS, Judith Carlyon

• Correspondence address: Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England, OX17 3NS
• Role (Resigned): Secretary
• Appointed on: 28 June 2013
• Resigned on: 30 October 2015

POLLARD, Carolyn Jane

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Resigned): Secretary
• Appointed on: 30 October 2015
• Resigned on: 3 December 2018

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 2004
• Resigned on: 3 November 2004

ADAM, Michael Ferrand

• Correspondence address: 129 Rylston Road, London, SW6 7HP
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 3 November 2004
• Resigned on: 10 September 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Banker

BANKS, Andrew David

• Correspondence address: St. Marys, Cowl Lane, Winchcombe, Cheltenham, Gloucestershire, GL54 5RA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 17 December 2004
• Resigned on: 6 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLANEY, Hugh Luke

• Correspondence address: 10 Dunmore Road, Wimbledon, London, SW20 8TN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 10 September 2005
• Resigned on: 12 September 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Investment Banker

BRAND, Paul Edward

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 27 February 2015
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAPMAN, Gareth Lawrence

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 31 March 2014
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DALGLEISH, Bruce Warren

• Correspondence address: 1 Gresham Street, London, EC2V 7BX
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 June 2009
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

DARCH, Richard

• Correspondence address: Archus Limited, Northgate House, Upper Borough Walls, Bath, England, BA1 1RG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 8 November 2017
• Resigned on: 6 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DARCH, Richard

• Correspondence address: Ashley House, 6 Cliveden Office Village, Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3YZ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 23 October 2013
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELLIOTT, Christopher

• Correspondence address: Farncombe House, Broadway, Worcestershire, WR12 7LJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 3 November 2004
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

FROST, Giles James

• Correspondence address: 21 Gorst Road, London, SW11 6JB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 November 2004
• Resigned on: 2 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

HARTSHORNE, David John Morice

• Correspondence address: 6 Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3YZ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 27 May 2010
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HATHAWAY, James Andrew John

• Correspondence address: Unit 1 Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3PS
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 5 August 2014
• Resigned on: 17 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

HOLMES, Jonathan

• Correspondence address: 6 Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3YZ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 12 September 2008
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, David Richard

• Correspondence address: Amber Infrastructure, Two, London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 3 October 2013
• Resigned on: 24 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

MINION, Stephen Gregory

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 27 June 2020
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAVI KUMAR, Balasingham

• Correspondence address: 3rd, Floor Broad Quay House, Broad Quay, Bristol, England, BS1 4DJ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 6 August 2008
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEMPLE, Brian Mervyn

• Correspondence address: Elster Cottage, The Street Finglesham, Deal, Kent, CT14 0NE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 6 August 2008
• Resigned on: 1 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

TAYLOR, Robert John

• Correspondence address: Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England, OX17 3NS
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 6 August 2008
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Alternate Director

THORNE, Phillip James

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 April 2017
• Resigned on: 4 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Facilities Director

WALKER, Bruce Layland

• Correspondence address: 59 Chiswick Staithe, Hartington Road, London, W4 3TP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 12 September 2008
• Resigned on: 20 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALTERS, Antony John

• Correspondence address: 6 Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3YZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 20 April 2010
• Resigned on: 23 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

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