CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED

Company number SC187448

38 officers / 33 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 4 September 2015

UK Limited Company What's this?

• Registration number: 05372427

CAVILL, John Ivor

• Correspondence address: C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 14 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIX, Carl Harvey

• Correspondence address: C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 24 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'BRIEN, Kirsty

• Correspondence address: Equitix Limited, Level 3 (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 17 March 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Manager

PEARCE, Glenn Sinclair

• Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 15 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TM COMPANY SERVICES LIMITED

• Correspondence address: 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 1998
• Resigned on: 4 September 2015

Registered in a European Economic Area What's this?

• Place registered: EDINBURGH, SCOTLAND
• Registration number: SC127819

ARCHBOLD, Michael

• Correspondence address: Copper Beech, 5 Homewood, Cranleigh, Surrey, GU6 7HS
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 29 August 2000
• Resigned on: 27 April 2006
• Nationality: British
• Occupation: Chartered Engineer

CAMPBELL, Alastair John

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 29 March 2011
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CARVALHO, Guilherme

• Correspondence address: 1 Churchill Place, Canary Wharf, London, E14 4BB
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 23 April 2009
• Resigned on: 22 February 2011
• Nationality: Brazilian
• Occupation: Banker

CASHMORE, James

• Correspondence address: 4 College Farm Close, Oddington, Kidlington, Oxfordshire, OX5 2RL
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 30 July 1999
• Resigned on: 3 May 2000
• Nationality: British
• Occupation: Head Of Infrastructure

COHEN, James Lionel

• Correspondence address: 60 Ormonde Terrace, London, NW8 7LR
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 14 August 1998
• Resigned on: 5 September 2000
• Nationality: British
• Occupation: Economist

D'ALONZO, Fabio

• Correspondence address: Infrastructure Managers Limited, 2nd, Floor, 11 Thistle Street, Edinburgh, Scotland, EH2 1DF
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 19 May 2015
• Resigned on: 17 March 2016
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, Matthew James

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 17 March 2017
• Resigned on: 19 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

FALERO, Louis Javier

• Correspondence address: 16 Palace Street, London, England, SW1E 5JD
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 22 February 2011
• Resigned on: 19 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

GORDON, John Stephen

• Correspondence address: 6th, Floor, 350, Euston Road Regent's Place, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 25 February 2010
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

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: 16 February 2006
• Resigned on: 25 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOPE, John Alexander

• Correspondence address: Eildon, 17 Craigielaw Park, Aberlady, Longniddry, East Lothian, EH32 0PR
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 20 August 1998
• Resigned on: 25 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEWIS, David John

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 August 2013
• Resigned on: 22 January 2014
• Nationality: British
• Country of residence: England
• Occupation: None

MADDICK, Kevin John

• Correspondence address: 16 Ringford Road, Wandsworth, London, SW18 1RS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 3 May 2000
• Resigned on: 16 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MCDONAGH, John

• Correspondence address: 59 Sarsfield Road, London, SW12 8HR
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 17 August 2005
• Resigned on: 19 March 2009
• Nationality: British
• Occupation: Director

MILLAR, Jeremy Westgarth

• Correspondence address: Barberry House, The Row Wellington, Hereford, HR4 8AP
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 18 December 2003
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POPE, Anthony

• Correspondence address: 14 Merlin Park, Dollar, Clackmannanshire, FK14 7BZ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 25 March 2004
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Director

PRITCHARD, Jamie

• Correspondence address: 6th, Floor, 350, Euston Road Regent's Place, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 25 February 2010
• Resigned on: 22 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RABIN, Anthony Leon Philip

• Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 20 August 1998
• Resigned on: 5 August 2002
• Nationality: British
• Occupation: Chartered Accountant

RITCHIE, Alan Campbell

• Correspondence address: 57 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 21 June 2006
• Resigned on: 14 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RYAN, Michael Joseph

• Correspondence address: Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 20 May 2005
• Resigned on: 19 March 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

RYLATT, Ian Kenneth

• Correspondence address: 127 Park Road, London, W4 3EX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 5 August 2002
• Resigned on: 16 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHELDRAKE, Peter John

• Correspondence address: Infrastructure Managers Limited, 2nd, Floor, 11 Thistle Street, Edinburgh, Scotland, EH2 1DF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 19 May 2015
• Resigned on: 24 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Michael William

• Correspondence address: 17 Hippodrome Mews, London, W11 4NN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 20 August 1998
• Resigned on: 2 July 1999
• Nationality: British
• Occupation: Banker

SPENCER, Christopher Loraine

• Correspondence address: 143 Shooters Hill Road, Blackheath, London, SE3 8UQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 27 April 2006
• Resigned on: 3 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

SWARBRICK, David James

• Correspondence address: 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 January 2015
• Resigned on: 19 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THAKRAR, Amit Rishi Jaysukh

• Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 29 January 2019
• Resigned on: 15 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THOMSON, Lisa Marie

• Correspondence address: 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 22 January 2014
• Resigned on: 19 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THORNTON, Jeffrey Michael

• Correspondence address: 108 March Road, Edinburgh, EH4 3SX
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 14 August 1998
• Resigned on: 16 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

VERMEER, Daniel Marinus Maria

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 24 April 2018
• Resigned on: 29 January 2019
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Senior Manager