CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED

Company number 06152708

30 officers / 27 resignations

VERCITY MANAGEMENT SERVICES LIMITED

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
• Role (Active): Secretary
• Appointed on: 7 May 2024

UK Limited Company What's this?

• Registration number: 03819468

WILLIAMS, Gareth Michael

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 30 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

INFRACONSULT MANAGEMENT SERVICES LIMITED

• Correspondence address: C/O Brennan Herriott & Co, 1 Blatchington Road,, Hove, East Sussex, United Kingdom, BN3 3YP
• Role (Active): Director
• Appointed on: 30 August 2024

UK Limited Company What's this?

• Registration number: 08003562

BLISS, Daniel James

• Correspondence address: 6th Floor, 350 Euston Road, Regents Place, London, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 7 January 2013
• Resigned on: 26 April 2013

BLISS, Daniel James

• Correspondence address: 18 Rockbourne Way, Ingleby Barwick, Stockton-On-Tees, Cleveland, TS17 5LH
• Role (Resigned): Secretary
• Appointed on: 16 June 2009
• Resigned on: 20 July 2010
• Nationality: British

JENNAWAY, Simon

• Correspondence address: 16 Moorfields Close, Staines, Middlesex, TW18 3LU
• Role (Resigned): Secretary
• Appointed on: 5 September 2007
• Resigned on: 16 June 2009
• Nationality: British
• Occupation: Accountant

MARKANDAY, Nikhil

• Correspondence address: Flat 4 24 Parkhill Road, London, NW3 2YP
• Role (Resigned): Secretary
• Appointed on: 12 March 2007
• Resigned on: 27 September 2007
• Nationality: British

PENNYCUICK, James Andrew

• Correspondence address: 8th Floor, West One, Forth Banks, Newcastle Upon Tyne, Tyne And Wear, England, NE1 3PA
• Role (Resigned): Secretary
• Appointed on: 20 July 2010
• Resigned on: 7 January 2013

WHITEHEAD, Janet Denise

• Correspondence address: C/O Albany Spc Services Ltd, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Secretary
• Appointed on: 22 September 2021
• Resigned on: 15 April 2024

WYLLIE, Alison

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Secretary
• Appointed on: 26 April 2013
• Resigned on: 19 September 2013
• Nationality: British

ASSET MANAGEMENT SOLUTIONS LIMITED

• Correspondence address: Second Floor 46, Charles Street, Cardiff, Wales, CF10 2GE
• Role (Resigned): Secretary
• Appointed on: 19 September 2013
• Resigned on: 22 September 2021

UK Limited Company What's this?

• Registration number: 04086476

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 March 2007
• Resigned on: 12 March 2007

APPUHAMY, Ion Francis

• Correspondence address: 72 Staunton Road, Kingston Upon Thames, Surrey, KT2 5TL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 10 August 2007
• Resigned on: 27 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BESWETHERICK, Elizabeth Jo

• Correspondence address: Infrared Capital Partners Ltd, Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: January 1988
• Appointed on: 30 May 2018
• Resigned on: 18 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Associate, Asset Management

COOPER, Phillip John

• Correspondence address: Hsbc Specailaist Fund Management Ltd, 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 23 January 2008
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ENTRACT, Jonathan Mark

• Correspondence address: 21 Weybridge Park, Weybridge, Surrey, KT13 8SQ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 12 March 2007
• Resigned on: 23 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

EXELL, Stephanie Ann

• Correspondence address: Infrared Capital Partners Ltd, Level 7, One Bartholomew Close, Barts Sq, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 18 September 2019
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

FOOT, David Alexander John, Mr.

• Correspondence address: Infrared Capital Partners Ltd, Level 7, One Bartholomew Close, Barts Sq, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 12 May 2020
• Resigned on: 9 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Asset Management

HALL SMITH, James Edward

• Correspondence address: Abbey Oak, Wherwell, Andover, Hampshire, SP11 7HY
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 12 March 2007
• Resigned on: 23 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

HOLDEN, Mark Geoffrey David

• Correspondence address: Infrared Capital Partners Ltd, Level 7, One Bartholomew Close, Barts Sq, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 15 May 2013
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

HOLDEN, Mark Geoffrey David

• Correspondence address: 7 Eden Park Road, Cheadle Hulme, Cheshire, SK8 6RG
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 27 August 2008
• Resigned on: 23 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LELEW, Nigel

• Correspondence address: 6th Floor, 350 Euston Road, Regents Place, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 28 September 2010
• Resigned on: 17 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Contracts Director

LEWIS, David John

• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 17 July 2012
• Resigned on: 26 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MORRIS, William Edward

• Correspondence address: Infrared Capital Partners Limited, Level 7, One Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 10 August 2023
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

NEWTON, Robert James

• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 21 February 2012
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director, Infrastructure

QUAIFE, Geoffrey Alan

• Correspondence address: Level 21, 8 Canada Square, Fao Hsbc Specialist Fund Management Ltd, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 15 October 2007
• Resigned on: 5 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

ROSS, Michael Melville Brown

• Correspondence address: 350 Euston Road, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 12 March 2007
• Resigned on: 28 September 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Civil Engineer

SPENCER, Christopher Loraine

• Correspondence address: 143 Shooters Hill Road, Blackheath, London, SE3 8UQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 12 March 2007
• Resigned on: 3 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

THOMPSON, Linda Jayne

• Correspondence address: Park View Offices, Room 1.06, Haslingden Road, Blackburn, BB2 3HH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 23 February 2010
• Resigned on: 26 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 March 2007
• Resigned on: 12 March 2007