KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED

Company number 06401001

28 officers / 23 resignations

RESOLIS LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Secretary
• Appointed on: 30 September 2024

UK Limited Company What's this?

• Registration number: 13181806

BEAZLEY-LONG, Graham Maurice

• Correspondence address: Boundary House, 91-93, Charterhouse Street, London, London, England, EC1M 6HR
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 28 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GORDON, John Stephen

• Correspondence address: C/O Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 12 December 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JAMES, Christopher

• Correspondence address: C/O Innisfree Limited, Boundary House 91/93 Charterhouse Street, London, England, EC1M 6HR
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

TEMPLETON, Matthew

• Correspondence address: C/O Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 28 February 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BRADBURY, Trevor

• Correspondence address: 22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
• Role (Resigned): Secretary
• Appointed on: 15 January 2008
• Resigned on: 20 March 2008
• Nationality: British

RAPLEY, Wendy Lisa, Mrs.

• Correspondence address: Albany Spc Services Limited, Office 201, 400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 20 March 2008
• Resigned on: 30 September 2019
• Nationality: Other

BRIGHTON SECRETARY LIMITED

• Correspondence address: Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex, BN6 9EL
• Role (Resigned): Secretary
• Appointed on: 16 October 2007
• Resigned on: 17 October 2007

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 30 September 2019
• Resigned on: 30 September 2024

UK Limited Company What's this?

• Registration number: 05372427

ASTERAKI, David John

• Correspondence address: St James Park Road, Toddington, Dunstable, Bedfordshire, LU5 6AB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 22 September 2008
• Resigned on: 26 November 2008
• Nationality: British
• Occupation: Head Of Infrastructure & Utiliities

BAYBUTT, Michael

• Correspondence address: 1 Kingsway, London, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 14 January 2009
• Resigned on: 16 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BRADBURY, David Richard

• Correspondence address: 1 Kingsway, London, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 16 August 2013
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Director

BROOKING, David John

• Correspondence address: Boundary House, 91-93, Charterhouse Street, London, London, England, EC1M 6HR
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 30 April 2016
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

CHRISTIE, Rory William

• Correspondence address: C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street,, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 14 October 2015
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROWTHER, Nicholas John Edward

• Correspondence address: 7th Floor Abacus House, 33 Gutter Lane, London, England, United Kingdom, EC2V 8AS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 28 June 2011
• Resigned on: 7 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUTTANCE, Paul Francis, Mr.

• Correspondence address: 47 Burlington Gardens, Richmond, Surrey, TW9 4DG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 25 March 2008
• Resigned on: 8 September 2008
• Nationality: Australian
• Occupation: Executive Manager

DEAN, Benjamin Christopher Jacob

• Correspondence address: Abacus House, 7th Floor, 33 Gutter Lane, London, EC2V 8AS
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 7 December 2011
• Resigned on: 12 June 2012
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Portfolio Manager/Chartered Accountant

DIX, Carl Harvey

• Correspondence address: 1 Kingsway, London, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 7 December 2011
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Projects Director

ELDRIDGE, James, Mr.

• Correspondence address: Commonwealth Bank Of Australia, Commonwealth Bank Of Australia, Senator House, 85 Queen Victoria Street, London, England, EC4V 4HA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 25 March 2008
• Resigned on: 21 July 2010
• Nationality: Australian
• Country of residence: England
• Occupation: Banking Executive

GOYAL, Rajan

• Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 15 January 2008
• Resigned on: 10 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARRIS, John David

• Correspondence address: 17th, Floor, 200 Aldersgate Street,, London, EC1A 2ND
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 10 December 2012
• Resigned on: 14 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

MARSDEN, Robert James

• Correspondence address: 395 George Road, 395 George Road Erdington, Birmingham, England, B23 7RZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 15 January 2008
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

MERCER-DEADMAN, Michael John

• Correspondence address: John Laing Infrastructure Ltd, John Laing Infrastructure Ltd, Allington House, 150 Victoria Street, London, England, SW1E 5LB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 25 March 2008
• Resigned on: 7 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: General Manager, Investments

PEARCE, Gregory David, Mr.

• Correspondence address: Commonwealth Bank Of Australia, Commonwealth Bank Of Australia, Senator House, 85 Queen Victoria Street, London, England, EC4V 4HA
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 12 December 2008
• Resigned on: 28 June 2011
• Nationality: Australian/British
• Country of residence: England
• Occupation: Head Of Infrastructure Debt

RUSSELL, John Charles

• Correspondence address: Commonwealth Bank Of Australia, Commonwealth Bank Of Australia, Senator House, 85 Queen Victoria Street, London, London, England, EC4V 4HA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 21 July 2010
• Resigned on: 28 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Head Of Infrastructure & Utilities

SEMPLE, Brian Mervyn

• Correspondence address: Boundary House, 91-93, Charterhouse Street, London, London, England, EC1M 6HR
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 12 June 2012
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Richard Cyril

• Correspondence address: 7 Fishersdene, Claygate, Surrey, KT10 0HT
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 25 March 2008
• Resigned on: 14 January 2009
• Nationality: British
• Occupation: Commercial Director

BRIGHTON DIRECTOR LIMITED

• Correspondence address: Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex, BN6 9EL
• Role (Resigned): Director
• Appointed on: 16 October 2007
• Resigned on: 17 October 2007