NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED: Directors

Overview

Company Name	NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05603658
Jurisdiction	England/Wales
Date of Creation	Oct 26, 2005

Who are the officers of NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED

Nov 22, 2012

Secretary

White Oak Square, London Road

BR8 7AG Swanley

Kent

England

Identification Type	UK Limited Company
Registration Number	2658304

137166280005

BEAUCHAMP, Simon Richard Thorpe

Sep 17, 2019

Director

First Floor, Boundary House

91/93 Charterhouse Street

EC1M 6HR London

Innisfree Limited

United Kingdom

British

1973-6

Investment Director

262269230001

BIRLEY-SMITH, Gaynor

Mar 12, 2021

Director

91/93 Charterhouse Street

EC1M 6HR London

Boundary House

United Kingdom

British

1966-7

Investment Director

126862310004

CROWTHER, Nicholas John Edward

Nov 29, 2018

Director

Boundary House

91/93 Charterhouse Street

EC1M 6HR London

C/O Innisfree Limited

United Kingdom

British

1960-7

Director

103617880001

PEREZ-LUNA, George Alexander

Apr 19, 2011

Nov 22, 2012

Secretary

Whiston Hospital

Warrington Road

L35 5DR Prescot

Larch House

Merseyside

England

159509630001

ROBERTS, Richard Allan

Nov 23, 2005

Apr 15, 2011

Secretary

Flat 4 17 Clyde Road

M20 2NJ Manchester

Lancashire

British

62198760002

SISEC LIMITED

Oct 26, 2005

Nov 23, 2005

Nominee Secretary

21 Holborn Viaduct

EC1A 2DY London

900024810001

BANNISTER, Paul Alan

Nov 23, 2005

Sep 19, 2007

Director

11 Sorrel Close

RG40 5YA Wokingham

Berkshire

United Kingdom

1959-7

Accountant

55857010001

BIRLEY SMITH, Gaynor

Mar 20, 2007

Nov 22, 2007

Director

Common House

Ivington Court Ivington

HR6 0JW Leominster

Herefordshire

England

English

1966-7

Investment Director

83779370002

BOWLER, David William

Sep 23, 2008

Nov 22, 2012

Director

34 Dorset Square

NW1 6QJ London

United Kingdom

British

1945-1

Solicitor

34940010005

BROOKING, David John

Jun 28, 2012

Mar 12, 2021

Director

EC1M 6HR London

Boundary House 91-93 Charterhouse Street

United Kingdom

England

British

1967-1

Investment Director

170729550003

CROWTHER, Nicholas John Edward

Nov 23, 2005

Oct 31, 2018

Director

EC1M 6HR London

Boundary House 91-93 Charterhouse Street

United Kingdom

British

1960-7

Chartered Accountant

103617880001

FERNANDES, Milton Anthony

Nov 22, 2007

May 23, 2008

Director

Wisteria House

67 Kingston Lane

TW11 9HN Teddington

Middlesex

United Kingdom

British

1961-12

Finance Director

108927700001

FINCH, David John

Nov 22, 2012

Aug 12, 2013

Director

White Oak Square, London Road

BR8 7AG Swanley

Kent

England

United Kingdom

British

1963-12

Chartered Accountant

54316900005

GOODRIDGE, Paul Andrew

Oct 10, 2007

Aug 12, 2013

Director

10 Hemlock Close

Hampden Hall New Dover Road

HP22 5WY Aylesbury

Buckinghamshire

United Kingdom

British

1972-11

Director

125148750001

GRAHAM, John

May 23, 2008

Jan 31, 2010

Director

3 Newmans Drive

AL5 2HN Harpenden

Herts

United Kingdom

British

1953-5

Director

116875070001

HARRIS, John David

Dec 01, 2005

Oct 01, 2006

Director

The Chilterns

Oakhurst Avenue West Common

AL5 2ND Harpenden

Hertfordshire

England

British

1965-7

Fund Manager

174333200001

IMPEY, Stephen Roy

Mar 13, 2007

Sep 16, 2008

Director

35 Whitchurch Lane

Dickens Heath

B90 1PB Solihull

West Midlands

British

1957-4

Treasurer

106771110001

SAMS, Stephen Robert

Dec 01, 2005

Sep 14, 2006

Director

36 Cambridge Crescent

TW11 8DY Teddington

Middlesex

British

1956-9

Business Development

63746690001

SIDHU, Sabrina

Oct 31, 2018

Nov 29, 2018

Director

91/93 Charterhouse Street

EC1M 6HR London

Boundary House

United Kingdom

England

British

1979-11

Investment Director

238179460001

LOVITING LIMITED

Oct 26, 2005

Nov 23, 2005

Nominee Director

21 Holborn Viaduct

EC1A 2DY London

900024790001

SERJEANTS' INN NOMINEES LIMITED

Oct 26, 2005

Nov 23, 2005

Nominee Director

21 Holborn Viaduct

EC1A 2DY London

900024800001

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