THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED

Company number 06307693

24 officers / 19 resignations

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
• Role (Active): Secretary
• Appointed on: 3 February 2014

UK Limited Company What's this?

• Registration number: 02658304

BOND, Josh Callum

• Correspondence address: Infrastructure Managers Limited, Drum Suite, Saltire Court, 20 Castle Street, Edinburgh, United Kingdom, EH1 2EN
• Role (Active): Director
• Date of birth: May 1991
• Appointed on: 22 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

DEAN, Benjamin Christopher Jacob

• Correspondence address: Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 25 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

EDWARDS, Matthew James

• Correspondence address: 3i, Group Plc, 16 Palace Street, Westminster, London, United Kingdom, SW1E 5JD
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANDERS, Claire

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 10 February 2012
• Resigned on: 2 September 2013

BEARDSMORE, Paul Christopher

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 2 September 2013
• Resigned on: 3 February 2014

MCDONELL, James Andrew

• Correspondence address: Clapgate Farm Morley Lane, Wymondham, Norfolk, NR18 9BT
• Role (Resigned): Secretary
• Appointed on: 11 October 2007
• Resigned on: 1 August 2010
• Nationality: British

ROWBURY, Timothy James, Mr.

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 1 August 2010
• Resigned on: 10 February 2012

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 10 July 2007
• Resigned on: 11 October 2007

ACUTT, Bryan Michael

• Correspondence address: 16 Palace Street, London, England, SW1E 5JD
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 9 February 2016
• Resigned on: 22 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BANNISTER, Paul Alan

• Correspondence address: Skanska Infrastructure Development, 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: 10 October 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: 11 October 2007
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

CASTILLO BORRERO, Nestor Augusto

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 November 2013
• Resigned on: 4 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Fund Director

CAVILL, John Ivor

• Correspondence address: 10 South Colonnade, Canary Wharf, London, England, E14 4PU
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 10 October 2012
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CLAPP, Andrew David, Mr.

• Correspondence address: Second Floor 11, Thistle Street, Edinburgh, Scotland, EH2 1DF
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 10 October 2012
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DESAI, Julian Kieron

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

GAGNON, Martine Caroline

• Correspondence address: Skanska Infrastructure Development, Condor House, 10 St.Pauls Churchyard, London, England, England, EC4M 8AL
• 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

HUDSON, Ian David

• Correspondence address: Abacus House, 7th Floor, 33 Gutter Lane, London, London, United Kingdom, EC2V 8AS
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 12 November 2010
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

JAMIESON, Sheila

• Correspondence address: 3 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 11 October 2007
• Resigned on: 12 November 2010
• 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: 11 October 2007
• Resigned on: 1 October 2009
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

WRINN, John

• Correspondence address: Skanska Infrastructure Development, Condor House, 10 St Pauls Churchyard, London, England, England, EC4M 8AL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 11 October 2007
• Resigned on: 12 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 10 July 2007
• Resigned on: 11 October 2007

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 10 July 2007
• Resigned on: 11 October 2007