HEALTH (PEMBURY) LIMITED

Company number 05309721

30 officers / 25 resignations

RESOLIS LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Secretary
• Appointed on: 30 September 2024

UK Limited Company What's this?

• Registration number: 13181806

BEAZLEY-LONG, Graham Maurice

• Correspondence address: First Floor Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 28 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GORDON, John Stephen

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 30 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JAMES, Christopher

• Correspondence address: First Floor, Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

TEMPLETON, Matthew

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 30 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HEDGES, Teresa Sarah

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 4 September 2015
• Resigned on: 17 September 2018

LEWIS, Maria

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 27 September 2012
• Resigned on: 4 September 2015
• Nationality: British

MILLER, Roger Keith

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 23 March 2007
• Resigned on: 27 September 2012
• Nationality: British

SHELL, Peter Geoffrey

• Correspondence address: 5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
• Role (Resigned): Secretary
• Appointed on: 9 December 2004
• Resigned on: 23 March 2007
• Nationality: British

HCP MANAGEMENT SERVICES LIMITED

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 17 September 2018
• Resigned on: 30 September 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03819468

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 30 September 2019
• Resigned on: 30 September 2024

UK Limited Company What's this?

• Registration number: 05372427

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 2004
• Resigned on: 9 December 2004

ASTERAKI, David John

• Correspondence address: St James Park Road, Toddington, Dunstable, Bedfordshire, LU5 6AB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 22 September 2008
• Resigned on: 26 November 2008
• Nationality: British
• Occupation: Bank Executive

BAYBUTT, Michael

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 14 January 2009
• Resigned on: 16 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director Hospitals

BAYBUTT, Michael

• Correspondence address: 33 Curtis Wood Park Road, Herne Bay, Kent, CT6 7TY
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 9 December 2004
• Resigned on: 21 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

BRADBURY, David Richard

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 16 August 2013
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Investment Manager

BROOKING, David John

• Correspondence address: Boundary House, 91-93 Charterhouse Street, London, England, EC1M 6HR
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 30 April 2016
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

CROWTHER, Nicholas John Edward

• Correspondence address: 7th Floor Abacus House, 33 Gutter Lane, London, England, United Kingdom, EC2V 8AS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 28 June 2011
• Resigned on: 7 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUTTANCE, Paul Francis, Mr.

• Correspondence address: 47 Burlington Gardens, Richmond, Surrey, TW9 4DG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 17 March 2008
• Resigned on: 22 September 2008
• Nationality: Australian
• Occupation: Executive Manager

DEAN, Benjamin Christopher Jacob

• Correspondence address: Abacus House, 33 Gutter Lane, London, England, EC2V 8AS
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 7 December 2011
• Resigned on: 12 June 2012
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DIX, Carl Harvey

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 7 December 2011
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

ELDRIDGE, James, Mr.

• Correspondence address: The New House, Aspen Close, Cobham, Surrey, KT11 3AD
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 17 March 2008
• Resigned on: 21 July 2010
• Nationality: Australian
• Country of residence: England
• Occupation: Banking Executive

MERCER-DEADMAN, Michael John

• Correspondence address: 18 Tennyson Road, Harpenden, Hertfordshire, AL5 4BB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 21 November 2007
• Resigned on: 7 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: General Manager Investments

PEARCE, Gregory David, Mr.

• Correspondence address: Flat 2 Moorcroft, Elgin Road, Weybridge, Surrey, KT13 8TR
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 12 December 2008
• Resigned on: 28 June 2011
• Nationality: Australian/British
• Country of residence: England
• Occupation: Banker

PHILLIPS, Anthony Jade

• Correspondence address: 12a Schubert Road, Putney, London, SW15 2QS
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 21 November 2007
• Resigned on: 3 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

RUSSELL, John Charles

• Correspondence address: Commonwealth Bank Of Australia, Senator House, 85 Queen Victoria Street, London, EC4V 3HA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 21 July 2010
• Resigned on: 28 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Head Of Infrastructure & Utilities

SEMPLE, Brian Mervyn

• Correspondence address: Abacus House, 33 Gutter Lane, London, England, EC2V 8AS
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 12 June 2012
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

SMITH, Richard Cyril

• Correspondence address: 7 Fishersdene, Claygate, Surrey, KT10 0HT
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 3 March 2008
• Resigned on: 14 January 2009
• Nationality: British
• Occupation: Bid Manager

SMITH, Richard Cyril

• Correspondence address: 7 Fishersdene, Claygate, Surrey, KT10 0HT
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 9 December 2004
• Resigned on: 21 November 2007
• Nationality: British
• Occupation: Bid Manager

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 9 December 2004
• Resigned on: 9 December 2004