EQUION HEALTH (NEWCASTLE) LIMITED

Company number 05314150

29 officers / 24 resignations

RESOLIS LIMITED

• Correspondence address: C/O Resolis Limited, 11th Floor Exchange Tower, Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Active): Secretary
• Appointed on: 1 July 2022

UK Limited Company What's this?

• Registration number: 13181806

BIRLEY-SMITH, Gaynor

• Correspondence address: Boundary House, 91-93 Charterhouse Street, London, England, EC1M 6HR
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 19 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment 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

MCDONAGH, John

• Correspondence address: 2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 26 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATSON, Alastair James

• Correspondence address: Boundary House, 91-93 Charterhouse Street, London, England, EC1M 6HR
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

LEWIS, Maria

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 24 May 2010
• Resigned on: 4 September 2015
• Nationality: British

LIMITED, Resolis

• Correspondence address: Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EH
• Role (Resigned): Secretary
• Appointed on: 1 July 2022
• Resigned on: 1 July 2022

MILLER, Roger Keith

• Correspondence address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
• Role (Resigned): Secretary
• Appointed on: 23 March 2007
• Resigned on: 24 May 2010
• Nationality: British

NAYLOR, Philip

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 4 September 2015
• Resigned on: 1 October 2016

SHELL, Peter Geoffrey

• Correspondence address: 5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
• Role (Resigned): Secretary
• Appointed on: 15 December 2004
• Resigned on: 23 March 2007
• Nationality: British

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED

• Correspondence address: 8 White Oak Square, London Road, Swanley, England, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 1 October 2016
• Resigned on: 30 June 2022

UK Limited Company What's this?

• Registration number: 02658304

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: 33 Curtis Wood Park Road, Herne Bay, Kent, CT6 7TY
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 15 December 2004
• Resigned on: 1 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

BERTHOU, Nicole

• Correspondence address: 3/12-16 Billyard Avenue, Elizabeth Bay, Nsw 2011, Australia
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 26 April 2005
• Resigned on: 20 February 2006
• Nationality: Australian
• Occupation: Solutions Executive Private Ca

BRADBURY, David Richard

• Correspondence address: 8 White Oak Square, London Road, Swanley, England, BR8 7AG
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 30 April 2018
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Director

CROWTHER, Nicholas John Edward

• Correspondence address: Innisfree Limited, Boundary House, 91/93 Charterhouse Street, London, England, EC1M 6HR
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 7 December 2012
• Resigned on: 19 January 2017
• 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: 26 April 2005
• Resigned on: 22 September 2008
• Nationality: Australian
• Occupation: Executive Manager Of Project A

ELDRIDGE, James, Mr.

• Correspondence address: The New House, Aspen Close, Cobham, Surrey, KT11 3AD
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 November 2007
• Resigned on: 16 November 2009
• Nationality: Australian
• Country of residence: England
• Occupation: Banking Executive

GRAHAM, John

• Correspondence address: Innisfree Limited, Boundary House, 91/93 Charterhouse Street, London, England, EC1M 6HR
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 16 November 2009
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

HARDY, David Michael

• Correspondence address: 53 Lyncombe Hill, Bath, Somerset, BA2 4EQ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 14 March 2006
• Resigned on: 20 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HEATH, James Christopher

• Correspondence address: 8 White Oak Square, London Road, Swanley, England, BR8 7AG
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 7 September 2016
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUDSON, Ian David

• Correspondence address: Allington House, 150 Victoria Street, London, SW1E 5LB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 16 November 2009
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LINNEY, Joseph Mark

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 December 2007
• Resigned on: 7 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Quantity Surveyor

LOWRY, Steven

• Correspondence address: 8a Broomfield Road, Kew, Surrey, TW9 3HR
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 16 February 2007
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Banker

LUCAS, Gary Stephen

• Correspondence address: 18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 15 December 2004
• Resigned on: 14 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

O'GORMAN, Hannah

• Correspondence address: Dalmore Capital Limited, Watling House, 5th Floor, 33 Cannon Street, London, United Kingdom, EC4M 5SB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 30 April 2019
• Resigned on: 26 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 16 November 2009
• Nationality: Australian/British
• Country of residence: England
• Occupation: Banker

ROPER, Anthony Charles

• Correspondence address: Allington Grange, Allington, Chippenham, Wiltshire, SN14 6LW
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 15 December 2004
• Resigned on: 26 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

SHEEHAN, Richard Keith

• Correspondence address: Abacus House 33, Gutter Lane, London, England, EC2V 8AS
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 29 May 2012
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director