INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED: Directors

Overview

Company Name	INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05721256
Jurisdiction	England/Wales
Date of Creation	Feb 24, 2006

Who are the officers of INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNT, Edward Thomas One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Dec 15, 2020		Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	United Kingdom	Australian	1984-1	277689090002
MANCHANDA, Dhruv One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Sep 10, 2024		Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	United Kingdom	Indian	1990-3	324008480002
WILLIAMS, David Anthony One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Sep 10, 2024		Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	England	British	1982-11	326997330001
MENDES, Emily One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Jan 12, 2018	Sep 22, 2025	Secretary	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom				241981510001
RAMSAY, Anne Catherine Maddox Street W1S 2QN London 25 United Kingdom	Apr 24, 2008	Jun 30, 2015	Secretary	Maddox Street W1S 2QN London 25 United Kingdom		Other		125380750001
TAPP, Richard Francis 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Apr 28, 2006	Jun 30, 2015	Secretary	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom		British		173852420001
WYLLIE, Alison Charles Ii Street SW1Y 4QU London 12 England	Jun 30, 2015	Jan 12, 2018	Secretary	Charles Ii Street SW1Y 4QU London 12 England		British		107811220001
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Feb 24, 2006	Apr 28, 2006	Nominee Secretary	2 Lambs Passage EC1Y 8BB London				900007200001
ADAM, Richard John 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Apr 02, 2007	Jun 30, 2015	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1957-11	67133560004
DEACON, Andrew Brian Charles Ii Street SW1Y 4QU London 12 United Kingdom	Oct 04, 2016	Jul 07, 2017	Director	Charles Ii Street SW1Y 4QU London 12 United Kingdom	United Kingdom	British	1980-3	209588340001
GIRLING, Christopher Francis 12 Spithead Close PO34 5AZ Seaview Isle Of Wight	Apr 28, 2006	Apr 02, 2007	Director	12 Spithead Close PO34 5AZ Seaview Isle Of Wight		British	1954-1	67125270002
HERZBERG, Francis Robin 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Apr 28, 2006	Jun 30, 2015	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1956-12	52429400001
HOWSON, Richard John 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Feb 06, 2012	Jun 30, 2015	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1968-8	147650310001
HUGHES, Katherine Mary 16 Porchester Terrace W2 3TL London	Mar 31, 2006	Apr 28, 2006	Director	16 Porchester Terrace W2 3TL London		British	1968-2	69841050003
JARMANY, David James One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Feb 23, 2022	Mar 28, 2023	Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	United Kingdom	British	1986-1	322434120001
JOHNSON, Anna Naomi 154 Providence Square SE1 2EJ London	Mar 31, 2006	Apr 28, 2006	Director	154 Providence Square SE1 2EJ London		British	1980-8	112026940001
KINGHORN, Andre Eugene Charles Ii Street SW1Y 4QU London 12 United Kingdom	Aug 09, 2016	Mar 20, 2018	Director	Charles Ii Street SW1Y 4QU London 12 United Kingdom	United Kingdom	British	1978-7	176665860001
MCDONOUGH, John Birch Street WV1 4HY Wolverhampton 24 West Midlands United Kingdom	Apr 28, 2006	Dec 31, 2011	Director	Birch Street WV1 4HY Wolverhampton 24 West Midlands United Kingdom	Uk	British	1951-11	74536340007
MONIR, Nicole Frances 92 Crosslands Caddington LU1 4ER Luton Bedfordshire	Feb 24, 2006	Mar 31, 2006	Director	92 Crosslands Caddington LU1 4ER Luton Bedfordshire	United Kingdom	British	1967-5	102866950001
O'HALLORAN, James Anthony Charles Ii Street SW1Y 4QU London 12 England	Jun 30, 2015	Oct 04, 2016	Director	Charles Ii Street SW1Y 4QU London 12 England	United Kingdom	British	1975-11	183049220001
PICKARD, Keith William One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Jul 07, 2017	Mar 16, 2022	Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	England	British	1968-6	124156560001
PITCHER, Caroline Louise, Ms. One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Mar 20, 2018	Jan 15, 2021	Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	United Kingdom	British	1991-5	244506000001
PRICE, Helen One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Mar 16, 2022	Sep 17, 2024	Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	United Kingdom	British	1982-4	293717270001
ROBINSON, Roger William Applewood Barn Bank Road Little Witley WR6 6LS Worcester Worcestershire	Apr 28, 2006	Jun 30, 2009	Director	Applewood Barn Bank Road Little Witley WR6 6LS Worcester Worcestershire		British	1951-4	33421810001
ROBSON, Patrick Thomas One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Apr 16, 2021	Feb 23, 2022	Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	England	British	1985-2	259435960001
ROPER, Anthony Charles Charles Ii Street SW1Y 4QU London 12 United Kingdom	Jul 07, 2017	Jun 30, 2018	Director	Charles Ii Street SW1Y 4QU London 12 United Kingdom	United Kingdom	British	1960-12	62976440004
SEEKINGS, Harry Edward Charles One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Oct 23, 2017	Feb 23, 2021	Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	United Kingdom	British	1973-12	160549450003
STOKER, Louise Jane 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London	Feb 24, 2006	Mar 31, 2006	Director	2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London		British	1973-9	96079800001
SU, Ying One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Feb 23, 2021	Apr 16, 2021	Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	United Kingdom	British	1988-1	280035960001
WAYMENT, Mark Christopher Charles Ii Street SW1Y 4QU London 12 England	Jun 30, 2015	Jul 07, 2017	Director	Charles Ii Street SW1Y 4QU London 12 England	United Kingdom	British	1958-12	62992220002

Data Source

UK Companies House
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