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NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED

Company number 05934597

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Officers: 12 officers / 9 resignations

INFRASTRUCTURE MANAGERS LIMITED

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
Role Active
Secretary
Appointed on
19 December 2006

UK Limited Company What's this?

Registration number
05372427

CAVILL, John Ivor

Correspondence address
Cannon Place, 78 Cannon Street, London, EC4N 6AF
Role Active
Director
Date of birth
October 1972
Appointed on
16 March 2023
Nationality
British
Country of residence
England
Occupation
Director

DIX, Carl Harvey

Correspondence address
Cannon Place, 78 Cannon Street, London, EC4N 6AF
Role Active
Director
Date of birth
January 1966
Appointed on
31 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
13 September 2006
Resigned on
19 December 2006

ACUTT, Bryan Michael

Correspondence address
16 Palace Street, London, United Kingdom, SW1E 5JD
Role Resigned
Director
Date of birth
October 1979
Appointed on
26 September 2016
Resigned on
16 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CAVILL, John Ivor

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Resigned
Director
Date of birth
October 1972
Appointed on
5 April 2012
Resigned on
31 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLARKE, Laurence Seymour

Correspondence address
Barclays Bank Plc, 1, Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
June 1972
Appointed on
19 March 2009
Resigned on
5 April 2012
Nationality
British
Country of residence
England
Occupation
Accountant

MCDONAGH, John

Correspondence address
30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG
Role Resigned
Director
Date of birth
December 1969
Appointed on
19 December 2006
Resigned on
19 March 2009
Nationality
British
Occupation
Director

RYAN, Michael Joseph

Correspondence address
Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
Role Resigned
Director
Date of birth
April 1966
Appointed on
19 December 2006
Resigned on
19 March 2009
Nationality
Irish
Country of residence
United Kingdom
Occupation
Investment Director

BIIF CORPORATE SERVICES LIMITED

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Resigned
Director
Appointed on
31 March 2009
Resigned on
26 September 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
06793845

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
13 September 2006
Resigned on
19 December 2006

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
13 September 2006
Resigned on
19 December 2006