NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED

Company number 05603658

22 officers / 18 resignations

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
• Role (Active): Secretary
• Appointed on: 22 November 2012

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• Registration number: 2658304

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: 17 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

BIRLEY-SMITH, Gaynor

• Correspondence address: Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 12 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

CROWTHER, Nicholas John Edward

• Correspondence address: C/O Innisfree Limited, Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 29 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEREZ-LUNA, George Alexander

• Correspondence address: Larch House, Whiston Hospital, Warrington Road, Prescot, Merseyside, England, L35 5DR
• Role (Resigned): Secretary
• Appointed on: 19 April 2011
• Resigned on: 22 November 2012

ROBERTS, Richard Allan

• Correspondence address: Flat 4 17 Clyde Road, Manchester, Lancashire, M20 2NJ
• Role (Resigned): Secretary
• Appointed on: 23 November 2005
• Resigned on: 15 April 2011
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 26 October 2005
• Resigned on: 23 November 2005

BANNISTER, Paul Alan

• Correspondence address: 11 Sorrel Close, Wokingham, Berkshire, RG40 5YA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 23 November 2005
• Resigned on: 19 September 2007
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Accountant

BIRLEY SMITH, Gaynor

• Correspondence address: Common House, Ivington Court Ivington, Leominster, Herefordshire, HR6 0JW
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 20 March 2007
• Resigned on: 22 November 2007
• Nationality: English
• Country of residence: England
• Occupation: Investment Director

BOWLER, David William

• Correspondence address: 34 Dorset Square, London, NW1 6QJ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 23 September 2008
• Resigned on: 22 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BROOKING, David John

• Correspondence address: Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 28 June 2012
• Resigned on: 12 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

CROWTHER, Nicholas John Edward

• Correspondence address: Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 November 2005
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FERNANDES, Milton Anthony

• Correspondence address: Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 22 November 2007
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FINCH, David John

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 22 November 2012
• Resigned on: 12 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GOODRIDGE, Paul Andrew

• Correspondence address: 10 Hemlock Close, Hampden Hall New Dover Road, Aylesbury, Buckinghamshire, HP22 5WY
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 10 October 2007
• Resigned on: 12 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAHAM, John

• Correspondence address: 3 Newmans Drive, Harpenden, Herts, AL5 2HN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 23 May 2008
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, John David

• Correspondence address: The Chilterns, Oakhurst Avenue West Common, Harpenden, Hertfordshire, AL5 2ND
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 December 2005
• Resigned on: 1 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

IMPEY, Stephen Roy

• Correspondence address: 35 Whitchurch Lane, Dickens Heath, Solihull, West Midlands, B90 1PB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 13 March 2007
• Resigned on: 16 September 2008
• Nationality: British
• Occupation: Treasurer

SAMS, Stephen Robert

• Correspondence address: 36 Cambridge Crescent, Teddington, Middlesex, TW11 8DY
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 December 2005
• Resigned on: 14 September 2006
• Nationality: British
• Occupation: Business Development

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: 31 October 2018
• Resigned on: 29 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 26 October 2005
• Resigned on: 23 November 2005

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 26 October 2005
• Resigned on: 23 November 2005