KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED: Directors

  • Overview

    Company NameKEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05094413
    JurisdictionEngland/Wales
    Date of Creation

    Who are the officers of KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INFRASTRUCTURE MANAGERS LIMITED
    6 Kean Street
    WC2B 4AS London
    8th Floor
    United Kingdom
    Secretary
    6 Kean Street
    WC2B 4AS London
    8th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05372427
    128530180002
    BOND, Josh Callum
    2nd Floor Drum Suite, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Infrastructure Managers Limited
    United Kingdom
    Director
    2nd Floor Drum Suite, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Infrastructure Managers Limited
    United Kingdom
    EnglandBritish257016670001
    CUNNINGHAM, Kevin Alistair
    6 Kean Street
    WC2B 4AS London
    8th Floor
    United Kingdom
    Director
    6 Kean Street
    WC2B 4AS London
    8th Floor
    United Kingdom
    United KingdomBritish271263600001
    EDWARDS, Matthew James
    6 Kean Street
    WC2B 4AS London
    8th Floor
    United Kingdom
    Director
    6 Kean Street
    WC2B 4AS London
    8th Floor
    United Kingdom
    United KingdomBritish222288660002
    GILL, Paul Ellis
    3rd Floor South Building
    200 Aldersgate Street
    EC1A 4HD London
    Equitix Limited
    England
    Director
    3rd Floor South Building
    200 Aldersgate Street
    EC1A 4HD London
    Equitix Limited
    England
    United KingdomBritish268612060008
    CANHAM, Michael Derek
    33 Yew Tree Close
    CM3 2SG Hatfield Peverel
    Essex
    Secretary
    33 Yew Tree Close
    CM3 2SG Hatfield Peverel
    Essex
    British77473720002
    FORSTER, Garry James
    Pilgrim Cottage
    Path Hill
    RG8 7RE Goring Heath
    Oxfordshire
    Secretary
    Pilgrim Cottage
    Path Hill
    RG8 7RE Goring Heath
    Oxfordshire
    British38750850004
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    Nominee Secretary
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    900016460001
    ACUTT, Bryan Michael
    Palace Street
    SW1E 5JD London
    16
    United Kingdom
    Director
    Palace Street
    SW1E 5JD London
    16
    United Kingdom
    United KingdomBritish205077570001
    ASHBROOK, Philip Peter
    11 Thistle Street
    EH2 1DF Edinburgh
    2nd Floor
    United Kingdom
    Director
    11 Thistle Street
    EH2 1DF Edinburgh
    2nd Floor
    United Kingdom
    EnglandBritish121252960005
    BROOKING, David John
    15 Dove Close
    CM23 4JD Bishops Stortford
    Hertfordshire
    Director
    15 Dove Close
    CM23 4JD Bishops Stortford
    Hertfordshire
    EnglandBritish170729550001
    CANHAM, Michael Derek
    33 Yew Tree Close
    CM3 2SG Hatfield Peverel
    Essex
    Director
    33 Yew Tree Close
    CM3 2SG Hatfield Peverel
    Essex
    United KingdomBritish77473720002
    CAVILL, John Ivor
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    EnglandBritish152521640008
    CAVILL, John Ivor
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    EnglandBritish152521640008
    CHRISTAKIS, Anastasios
    1 Churchill Place
    E14 5HP London
    Barclays Bank Plc
    Director
    1 Churchill Place
    E14 5HP London
    Barclays Bank Plc
    UkGreek138240020001
    COOPER, Ross
    c/o Dundas & Wilson
    Aldwych
    WC2B 4EZ London
    North West Wing Bush House
    Director
    c/o Dundas & Wilson
    Aldwych
    WC2B 4EZ London
    North West Wing Bush House
    UkBritish140114130001
    GRAHAM, John
    3 Newmans Drive
    AL5 2HN Harpenden
    Herts
    Director
    3 Newmans Drive
    AL5 2HN Harpenden
    Herts
    United KingdomBritish116875070001
    GREGSON, Anita Catherine
    1 Churchill Place
    E14 5HP London
    Director
    1 Churchill Place
    E14 5HP London
    United KingdomBritish147214480001
    HAGA, Thomas Justin
    c/o Dundas & Wilson
    Aldwych
    WC2B 4EZ London
    North West Wing Bush House
    Director
    c/o Dundas & Wilson
    Aldwych
    WC2B 4EZ London
    North West Wing Bush House
    United KingdomBritish111282640001
    HOILE, Richard David
    c/o Dundas & Wilson
    Aldwych
    WC2B 4EZ London
    Northwest Wing Bush House
    United Kingdom
    Director
    c/o Dundas & Wilson
    Aldwych
    WC2B 4EZ London
    Northwest Wing Bush House
    United Kingdom
    United KingdomBritish137848430002
    HOLMES, David Mark
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    United KingdomBritish115187480001
    KIBBLEWHITE, Stephen Francis
    Hurston Lane
    Storrington
    RH20 4HH Pulborough
    Martlets
    West Sussex
    United Kingdom
    Director
    Hurston Lane
    Storrington
    RH20 4HH Pulborough
    Martlets
    West Sussex
    United Kingdom
    United KingdomBritish136766740001
    KYTE, Darren Stephen
    37 Ellesborough Road
    HP22 6EL Wendover
    Bucks
    Director
    37 Ellesborough Road
    HP22 6EL Wendover
    Bucks
    United KingdomBritish77473690003
    MCDONAGH, John
    30 St Botolph's Road
    Sevenoaks
    TN13 3AG Kent
    Director
    30 St Botolph's Road
    Sevenoaks
    TN13 3AG Kent
    British116580030002
    O'BRIEN, Kirsty
    Level 3 (South)
    200 Aldersgate Street
    EC1A 4HD London
    Equitix Limited
    United Kingdom
    Director
    Level 3 (South)
    200 Aldersgate Street
    EC1A 4HD London
    Equitix Limited
    United Kingdom
    ScotlandBritish191923490001
    POUPARD, Natalia
    c/o Nibc Infrastructure Partners
    Floor
    125 Old Broad Street
    EC2N 1AR London
    11th
    England
    Director
    c/o Nibc Infrastructure Partners
    Floor
    125 Old Broad Street
    EC2N 1AR London
    11th
    England
    EnglandBritish174822780001
    RAWLINSON, Martin James
    8 Harrington Close
    SL4 4AD Windsor
    Director
    8 Harrington Close
    SL4 4AD Windsor
    United KingdomBritish90069730001
    RYAN, Michael
    10 Peacock House
    St. Giles Road, Camberwell
    SE5 7RG London
    Director
    10 Peacock House
    St. Giles Road, Camberwell
    SE5 7RG London
    Irish127505980001
    SHELDRAKE, Peter John
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    EnglandBritish164986530026
    THAKRAR, Amit Rishi Jaysukh
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    United KingdomBritish250018940001
    WAYMENT, Mark Christopher
    2 Rusland Avenue
    BR6 8AU Orpington
    Kent
    Director
    2 Rusland Avenue
    BR6 8AU Orpington
    Kent
    United KingdomBritish62992220002
    WILKINSON, Antony David
    Kingfisher Farm
    Sandy Lane
    GU27 1QE Hammervale
    Surrey
    Director
    Kingfisher Farm
    Sandy Lane
    GU27 1QE Hammervale
    Surrey
    EnglandBritish173832310002
    WRINN, John
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    United KingdomBritish121837270001
    BIIF CORPORATE SERVICES LIMITED
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06793845
    156116930001
    DLA NOMINEES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    Nominee Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    900016450001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0