HIGH WOOD HEALTH (PROJECT CO) LIMITED
Company number 09049738
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Officers: 30 officers / 26 resignations
RADULESCU, Daniela
- Correspondence address
- Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
- Role Active
- Secretary
- Appointed on
- 1 May 2023
COCKBURN, Vivienne Marie
- Correspondence address
- 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
- Role Active
- Director
- Date of birth
- June 1968
- Appointed on
- 13 September 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
KYLE, Roy
- Correspondence address
- The Shard, 32 London Bridge Road, London, United Kingdom, SE1 9SG
- Role Active
- Director
- Date of birth
- February 1961
- Appointed on
- 24 January 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Senior Portfolio Manager
THAKRAR, Amit Rishi Jaysukh
- Correspondence address
- The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
- Role Active
- Director
- Date of birth
- July 1987
- Appointed on
- 1 February 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
HOCKADAY, Stephen
- Correspondence address
- Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
- Role Resigned
- Secretary
- Appointed on
- 30 March 2017
- Resigned on
- 25 October 2018
RILEY, Grenville
- Correspondence address
- Bridge Place Anchor Boulevard, Crossways Business Park, Dartford, Kent, United Kingdom, DA2 6SN
- Role Resigned
- Secretary
- Appointed on
- 23 December 2016
- Resigned on
- 30 March 2017
SULLIVAN, Stephen John
- Correspondence address
- Bridge Place, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6SN
- Role Resigned
- Secretary
- Appointed on
- 3 February 2015
- Resigned on
- 23 December 2016
D.W. COMPANY SERVICES LIMITED
- Correspondence address
- 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
- Role Resigned
- Secretary
- Appointed on
- 21 May 2014
- Resigned on
- 8 December 2014
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- SC079179
VERCITY MANAGEMENT SERVICES LIMITED
- Correspondence address
- 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
- Role Resigned
- Secretary
- Appointed on
- 1 February 2019
- Resigned on
- 30 April 2023
UK Limited Company What's this?
- Registration number
- 03819468
ASHBROOK, Philip Peter
- Correspondence address
- 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 4 January 2019
- Resigned on
- 24 January 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BROWN, Kevin
- Correspondence address
- Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
- Role Resigned
- Director
- Date of birth
- May 1976
- Appointed on
- 18 April 2017
- Resigned on
- 6 December 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Fund Manager
BROWN, Kevin
- Correspondence address
- Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
- Role Resigned
- Director
- Date of birth
- May 1976
- Appointed on
- 12 August 2015
- Resigned on
- 18 April 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Fund Manager
CLAPP, Andrew David
- Correspondence address
- Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU
- Role Resigned
- Director
- Date of birth
- March 1975
- Appointed on
- 24 April 2019
- Resigned on
- 27 August 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
COCKBURN, Vivienne Marie
- Correspondence address
- 11-15, Thistle Street, Edinburgh, Scotland, EH2 1DF
- Role Resigned
- Director
- Date of birth
- June 1968
- Appointed on
- 10 February 2015
- Resigned on
- 16 October 2019
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chartered Accountant
EDEN, Rosanagh Frances
- Correspondence address
- Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
- Role Resigned
- Director
- Date of birth
- November 1989
- Appointed on
- 17 August 2016
- Resigned on
- 6 December 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
FORBES, Katherine Emma
- Correspondence address
- Aberdeen Asset Management, Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
- Role Resigned
- Director
- Date of birth
- December 1988
- Appointed on
- 3 February 2015
- Resigned on
- 17 August 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Fund Analyst
GILL, Paul Ellis
- Correspondence address
- Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
- Role Resigned
- Director
- Date of birth
- March 1975
- Appointed on
- 6 December 2017
- Resigned on
- 16 August 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Manager
HAUGHEY, William James
- Correspondence address
- Aberdeen Asset Management, Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
- Role Resigned
- Director
- Date of birth
- November 1974
- Appointed on
- 3 February 2015
- Resigned on
- 12 August 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Fund Manager
HOCKADAY, Stephen
- Correspondence address
- Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
- Role Resigned
- Director
- Date of birth
- March 1955
- Appointed on
- 30 March 2017
- Resigned on
- 25 October 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HOCKADAY, Stephen
- Correspondence address
- Bridge Place, Anchor Boulevard, Crossways Business Park, Dartford, Kent, England, DA2 6SN
- Role Resigned
- Director
- Date of birth
- March 1955
- Appointed on
- 8 December 2014
- Resigned on
- 3 February 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HUNTER, David John
- Correspondence address
- Bridge Place, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6SN
- Role Resigned
- Director
- Date of birth
- November 1955
- Appointed on
- 3 February 2015
- Resigned on
- 23 April 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Construction Director
LINNEY, Joseph Mark
- Correspondence address
- 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 27 August 2021
- Resigned on
- 1 February 2022
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chartered Quantity Surveyor
MACDONALD, David
- Correspondence address
- Scottish Futures Trust, 11 Thistle Street, Edinburgh, United Kingdom, United Kingdom, EH2 1DF
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 16 October 2019
- Resigned on
- 13 September 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- National Programme Director
RILEY, Grenville
- Correspondence address
- Bridge Place, Anchor Boulevard, Crossways Business Park, Dartford, United Kingdom, DA2 6SN
- Role Resigned
- Director
- Date of birth
- September 1974
- Appointed on
- 3 February 2015
- Resigned on
- 30 March 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Manager
ROSE, Kenneth Charles
- Correspondence address
- Cms Cameron Mckenna Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 21 May 2014
- Resigned on
- 8 December 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
SIMPSON, Kenneth John
- Correspondence address
- Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, England, DA2 6SN
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 18 April 2017
- Resigned on
- 6 December 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Manager
TRAVIS, Alan
- Correspondence address
- Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
- Role Resigned
- Director
- Date of birth
- April 1971
- Appointed on
- 23 April 2018
- Resigned on
- 25 October 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WESTON, Michael William
- Correspondence address
- Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
- Role Resigned
- Director
- Date of birth
- December 1964
- Appointed on
- 6 December 2017
- Resigned on
- 21 December 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
D.W. COMPANY SERVICES LIMITED
- Correspondence address
- 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
- Role Resigned
- Director
- Appointed on
- 21 May 2014
- Resigned on
- 8 December 2014
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- SC079179
D.W. DIRECTOR 1 LIMITED
- Correspondence address
- 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
- Role Resigned
- Director
- Appointed on
- 21 May 2014
- Resigned on
- 8 December 2014
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- SC152493