CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED

Company number 05456419

27 officers / 23 resignations

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
• Role (Active): Secretary
• Appointed on: 1 February 2014

UK Limited Company What's this?

• Registration number: 0265834

BEAUCHAMP, Simon Richard Thorpe

• Correspondence address: Innisfree Limited, First Floor, Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 27 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

BROOKING, David John

• Correspondence address: Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 27 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

WATSON, Benjamin Michael

• Correspondence address: Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 1 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

BEARDSMORE, Paul Christopher

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 11 September 2012
• Resigned on: 1 February 2014

MCDONELL, James Andrew

• Correspondence address: Clapgate Farm Morley Lane, Wymondham, Norfolk, NR18 9BT
• Role (Resigned): Secretary
• Appointed on: 7 July 2005
• Resigned on: 1 August 2010
• Nationality: British

ROWBURY, Timothy James, Mr.

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 1 August 2010
• Resigned on: 11 September 2012

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 2005
• Resigned on: 7 July 2005

BANNISTER, Paul Alan

• Correspondence address: Condor House, 10 St. Paul's Churchyard, London, United Kingdom, EC4M 8AL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 June 2011
• Resigned on: 28 September 2012
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Portfolio Director

BIRLEY SMITH, Gaynor

• Correspondence address: Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 8 January 2007
• Resigned on: 27 January 2021
• Nationality: English
• Country of residence: England
• Occupation: Investment Director

CROWTHER, Nicholas John Edward

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 28 September 2012
• Resigned on: 5 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROWTHER, Nicholas John Edward

• Correspondence address: 9 The Park, Christleton, Cheshire, CH3 7AR
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 7 July 2005
• Resigned on: 9 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

DESAI, Julian Kieron

• Correspondence address: C/o Skanska Infrastructure Development, Condor House, 10 St Pauls Churchyard, London, United Kingdom, EC1M 5SX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 12 January 2011
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Director

EDWARDS, Matthew James

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 28 September 2012
• Resigned on: 20 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

FEGAN, Jennifer

• Correspondence address: 42 Meridian Court, 9 Chambers Street, London, SE16 4UE
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 5 February 2007
• Resigned on: 6 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GAGNON, Martine Caroline

• Correspondence address: Skanska Infrastructure Development, Condor House, 10 St Pauls Churchyard, London, EC1M 5SX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 October 2009
• Resigned on: 1 June 2011
• Nationality: French
• Country of residence: England
• Occupation: Portfolio Director

GEMMELL, June Elizabeth

• Correspondence address: 11 Green Farm Lane, Barrow, Suffolk, IP29 5DN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 7 July 2005
• Resigned on: 13 December 2006
• Nationality: British
• Occupation: Director Healthcare Sector

GREEN, Gerrard Nicholas Valentine

• Correspondence address: 21 Stambourne Way, West Wickham, Kent, BR4 9NE
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 24 October 2005
• Resigned on: 17 May 2006
• Nationality: British
• Occupation: Company Director

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 19 May 2005
• Resigned on: 7 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MITCHELL, Cyril Leslie

• Correspondence address: The Mill House, High Street, Toseland, Cambs, PE19 6RX
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 9 February 2006
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Accountant

PATKUNANATHAN, Sharmila

• Correspondence address: 16 Vantage Mews, Cold Harbour, London, E14 9NY
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 31 March 2009
• Resigned on: 19 October 2010
• Nationality: Australian
• Country of residence: Uk
• Occupation: Portfolio Manager

PEARSON, Timothy Richard

• Correspondence address: SE9
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 7 July 2005
• Resigned on: 8 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

PEDRETTI, John Robert

• Correspondence address: 15 Taylors Field, Dullingham, Newmarket, Suffolk, CB8 9XS
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 7 July 2005
• Resigned on: 1 October 2009
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Manager

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 19 May 2005
• Resigned on: 7 July 2005
• Nationality: British

SHEEHAN, Richard Keith

• Correspondence address: Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 19 October 2010
• Resigned on: 25 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

SIDHU, Sabrina

• Correspondence address: Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 25 September 2017
• Resigned on: 27 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

WRINN, John

• Correspondence address: C/o Skanska Infrastructure Development, Condor House, 1 St Paul's Churchyard, London, United Kingdom, EC1M 5SX
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 9 May 2007
• Resigned on: 12 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Manager