PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED

Company number 06052726

35 officers / 29 resignations

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED

• Correspondence address: 8 White Oak Square, White Oak Square London Road, Swanley, Kent, England, BR8 7AG
• Role (Active): Secretary
• Appointed on: 4 November 2013

UK Limited Company What's this?

• Registration number: 2658304

CARTER, Jonathan Laurence David

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: October 1989
• Appointed on: 21 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARCE, Glenn Sinclair

• Correspondence address: 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 14 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUTCLIFFE, Julian Denzil

• Correspondence address: 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 6 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lifecycle Asset Director

THORNE, Alexander Victor

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: March 1989
• Appointed on: 24 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate, Asset Management

WAYMENT, Mark Christopher

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 8 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROLLINGS, Matthew James

• Correspondence address: Unit 8, White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 26 April 2013
• Resigned on: 4 November 2013

ROWBURY, Timothy James

• Correspondence address: 25 Priestley Drive, Larkfield, Aylesford, Kent, ME20 6TX
• Role (Resigned): Secretary
• Appointed on: 30 August 2007
• Resigned on: 30 April 2009
• Nationality: British

STEVENS, Martin

• Correspondence address: Hcp Social Infrastructure (uk) Limited, 8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 30 April 2009
• Resigned on: 26 April 2013
• Nationality: British

TALLENTIRE, Robert John

• Correspondence address: Stormore, 9 Green Lane, Oxhey, Hertfordshire, WD19 4NL
• Role (Resigned): Secretary
• Appointed on: 12 March 2007
• Resigned on: 30 August 2007
• Nationality: New Zealander
• Occupation: Accountant

TAN, Dominic

• Correspondence address: 40 Abbotts Wharf, Stainsby Road, London, E14 6JL
• Role (Resigned): Secretary
• Appointed on: 21 March 2007
• Resigned on: 30 August 2007
• Nationality: Australian

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 15 January 2007
• Resigned on: 12 March 2007

BOOCOCK, Patrick Matthew

• Correspondence address: Brookfield Multiplex Infrastructure, 1 Kent Street, Sydney, New South Wales, Australia, NSW 2000
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 10 December 2010
• Resigned on: 13 April 2013
• Nationality: Canadian
• Country of residence: Australia
• Occupation: Accountant

BRADSHAW, Mark Dening

• Correspondence address: Macquarie Bank, Level 30, Citypoint, One Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 20 November 2007
• Resigned on: 12 May 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Banker

BRADSHAW, Mark Dening

• Correspondence address: 184 Westbourne Park Road, Notting Hill, London, W11 1BT
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 12 March 2007
• Resigned on: 30 August 2007
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Banker

COLLINS, David John

• Correspondence address: Brookfield, 23 Hanover Square, London, United Kingdom, W1S 1JB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 18 June 2007
• Resigned on: 5 July 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

COOPER, Phillip John

• Correspondence address: Hsbc Specialist Fund Management Ltd, Level 21, 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 18 September 2007
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEACON, Andrew Brian

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 27 June 2016
• Resigned on: 12 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Director

DIX, Carl Harvey

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom, BR8 7AG
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 29 January 2016
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

DOOLEY, Mark Jonathan

• Correspondence address: Macquarie Bank, Level 30, Citypoint, One Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 21 March 2007
• Resigned on: 12 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

DRIVER, Ross William

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 12 August 2019
• Resigned on: 24 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ENTRACT, Jonathan Mark

• Correspondence address: 21 Weybridge Park, Weybridge, Surrey, KT13 8SQ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 18 September 2007
• Resigned on: 8 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

ESAU, Lloyd

• Correspondence address: Brookfield Multiplex Infrastructure, 1 Kent Street, Sydney, New South Wales, Australia, NSW 2000
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 18 June 2007
• Resigned on: 10 December 2010
• Nationality: British
• Country of residence: Australia
• Occupation: Accountant

GILL, Paul Ellis

• Correspondence address: 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 25 March 2020
• Resigned on: 28 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HAMES, Joanna Claire Christiane

• Correspondence address: Jlif, 1 Kingsway, London, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 10 April 2013
• Resigned on: 10 May 2018
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Management Consultant

HUNTER, Andrew

• Correspondence address: 2 Holly Place, London, NW3 6QU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 12 March 2007
• Resigned on: 30 August 2007
• Nationality: Australian
• Occupation: Investment Banker

KNIGHT, Richard Daniel

• Correspondence address: 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 30 April 2019
• Resigned on: 14 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWTON, Robert James

• Correspondence address: Infrared Capital Partners Limited, 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 12 March 2012
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

PARKER, Martin Christopher Frederick

• Correspondence address: 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 17 July 2019
• Resigned on: 25 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PRITCHARD, Jamie

• Correspondence address: Jlif, 1 Kingsway, London, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 10 April 2013
• Resigned on: 25 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

QUAIFE, Geoffrey Alan

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 18 September 2007
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

SERKIS, Paul Christopher

• Correspondence address: Brookfield, 23 Hanover Square, London, W1S 1JB
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 24 April 2009
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

SMITH, Richard

• Correspondence address: Jlif 1 Kingsway, London, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 25 June 2015
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 15 January 2007
• Resigned on: 12 March 2007

SERJEANTS'INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 15 January 2007
• Resigned on: 12 March 2007