CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED: Directors
Overview
| Company Name | CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC187448 |
| Jurisdiction | Scotland |
| Date of Creation |
Who are the officers of CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Secretary | 6 Kean Street WC2B 4AS London 8th Floor United Kingdom |
| 128530180002 | ||||||||||
| CAVILL, John Ivor | Director | 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Infrastructure Managers Limited United Kingdom | England | British | 152521640005 | |||||||||
| CUNNINGHAM, Kevin Alistair | Director | 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Infrastructure Managers Limited United Kingdom | United Kingdom | Scottish | 271263600001 | |||||||||
| DIX, Carl Harvey | Director | 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Infrastructure Managers Limited United Kingdom | United Kingdom | British | 305019190001 | |||||||||
| KAVANAGH, Francesca | Director | Cobalt Square 83-85 Hagley Road B16 8QG Birmingham 9th Floor United Kingdom | United Kingdom | British | 332385150001 | |||||||||
| TM COMPANY SERVICES LIMITED | Nominee Secretary | Conference Square EH3 8UL Edinburgh 1 Exchange Crescent Scotland |
| 900003420001 | ||||||||||
| ARCHBOLD, Michael | Director | Copper Beech 5 Homewood GU6 7HS Cranleigh Surrey | British | 41071010002 | ||||||||||
| CAMPBELL, Alastair John | Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | United Kingdom | British | 138735100001 | |||||||||
| CARVALHO, Guilherme | Director | E14 4BB Canary Wharf 1 Churchill Place London | Brazilian | 138468870001 | ||||||||||
| CASHMORE, James | Director | 4 College Farm Close Oddington OX5 2RL Kidlington Oxfordshire | British | 65973720001 | ||||||||||
| COHEN, James Lionel | Director | 60 Ormonde Terrace NW8 7LR London | British | 62128810002 | ||||||||||
| D'ALONZO, Fabio | Director | c/o Infrastructure Managers Limited Floor 11 Thistle Street EH2 1DF Edinburgh 2nd Scotland | United Kingdom | Italian | 151189940001 | |||||||||
| EDWARDS, Matthew James | Director | Palace Street SW1E 5JD London 16 United Kingdom | United Kingdom | British | 222288660001 | |||||||||
| FALERO, Louis Javier | Director | Palace Street SW1E 5JD London 16 England | England | British | 163057440001 | |||||||||
| GORDON, John Stephen | Director | Floor, 350 Euston Road Regent's Place NW1 3AX London 6th United Kingdom | United Kingdom | British | 149538970001 | |||||||||
| HOLDEN, Mark Geoffrey David | Director | Eden Park Road SK8 6RG Cheadle Hulme 7 Cheshire | England | British | 170508700001 | |||||||||
| HOPE, John Alexander | Director | Eildon, 17 Craigielaw Park Aberlady EH32 0PR Longniddry East Lothian | United Kingdom | British | 71318590003 | |||||||||
| LEWIS, David John | Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | England | British | 136129100001 | |||||||||
| MADDICK, Kevin John | Director | 16 Ringford Road Wandsworth SW18 1RS London | United Kingdom | British | 94650970001 | |||||||||
| MCDONAGH, John | Director | 59 Sarsfield Road SW12 8HR London | British | 116580030001 | ||||||||||
| MILLAR, Jeremy Westgarth | Director | Barberry House The Row Wellington HR4 8AP Hereford | United Kingdom | British | 94746150001 | |||||||||
| O'BRIEN, Kirsty | Director | Level 3 (South) 200 Aldersgate Street EC1A 4HD London Equitix Limited United Kingdom | Scotland | British | 191923490001 | |||||||||
| PEARCE, Glenn Sinclair | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building United Kingdom | Scotland | British | 176131560002 | |||||||||
| POPE, Anthony | Director | 14 Merlin Park FK14 7BZ Dollar Clackmannanshire | British | 50323440001 | ||||||||||
| PRITCHARD, Jamie | Director | Floor, 350 Euston Road Regent's Place NW1 3AX London 6th United Kingdom | United Kingdom | British | 180899790001 | |||||||||
| RABIN, Anthony Leon Philip | Director | Fourth Floor 130 Wilton Road SW1V 1LQ London | British | 10280970002 | ||||||||||
| RITCHIE, Alan Campbell | Director | 57 Kettilstoun Mains EH49 6SH Linlithgow West Lothian | United Kingdom | British | 241898940001 | |||||||||
| RYAN, Michael Joseph | Director | Central Building 3 Matthew Parker Street SW1H 9NE London Apartment 42, | United Kingdom | Irish | 77999320003 | |||||||||
| RYLATT, Ian Kenneth | Director | 127 Park Road W4 3EX London | England | British | 84053160001 | |||||||||
| SHELDRAKE, Peter John | Director | c/o Infrastructure Managers Limited Floor 11 Thistle Street EH2 1DF Edinburgh 2nd Scotland | England | British | 164986530026 | |||||||||
| SMITH, Michael William | Director | 17 Hippodrome Mews W11 4NN London | British | 59089770002 | ||||||||||
| SPENCER, Christopher Loraine | Director | 143 Shooters Hill Road Blackheath SE3 8UQ London | United Kingdom | British | 111123420001 | |||||||||
| SWARBRICK, David James | Director | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 | United Kingdom | British | 135802540001 | |||||||||
| THAKRAR, Amit Rishi Jaysukh | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building United Kingdom | United Kingdom | British | 250018940001 | |||||||||
| THOMSON, Lisa Marie | Director | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 | United Kingdom | British | 181210560001 |
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