CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED
8 officers / 26 resignations
DEACON, Andrew Brian
- Correspondence address
- Infra Red Capital Partners Limited Level 7, One Bartholomew Close, London, England, EC1A 7BL
- Role ACTIVE
- director
- Date of birth
- March 1980
- Appointed on
- 26 November 2021
MORRIS, William Edward
- Correspondence address
- Infra Red Capital Partners Limited Level 7, One Bartholomew Close, London, England, EC1A 7BL
- Role ACTIVE
- director
- Date of birth
- February 1980
- Appointed on
- 15 November 2021
WALKER, Brian Roland
- Correspondence address
- Unit 18 Riversway Business Village Navigation Way, Preston, United Kingdom, PR2 2YP
- Role ACTIVE
- director
- Date of birth
- September 1955
- Appointed on
- 30 September 2021
Average house price in the postcode PR2 2YP £393,000
WORTHY, Stephen Douglas
- Correspondence address
- Unit 18 Riversway Business Village Navigation Way, Preston, United Kingdom, PR2 2YP
- Role ACTIVE
- director
- Date of birth
- December 1976
- Appointed on
- 27 August 2019
Average house price in the postcode PR2 2YP £393,000
HEATH, JAMES CHRISTOPHER
- Correspondence address
- INFRARED 12 CHARLES II STREET, LONDON, ENGLAND, SW1Y 4QU
- Role ACTIVE
- Director
- Date of birth
- December 1975
- Appointed on
- 7 August 2019
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode SW1Y 4QU £83,465,000
PARIO LIMITED
- Correspondence address
- Unit 18 Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston, United Kingdom, PR2 2YP
- Role ACTIVE
- corporate-secretary
- Appointed on
- 25 July 2019
Average house price in the postcode PR2 2YP £393,000
WEGENER, Elena Giorgiana
- Correspondence address
- 12 Charles Ii Street, Infrared Capital Partners Limited, London, England, SW1Y 4QU
- Role ACTIVE
- director
- Date of birth
- April 1975
- Appointed on
- 18 October 2016
- Resigned on
- 26 November 2021
Average house price in the postcode SW1Y 4QU £83,465,000
BLANCHARD, David Graham
- Correspondence address
- 350 Euston Road, 6th Floor Regent's Place, London, England, NW1 3AX
- Role ACTIVE
- director
- Date of birth
- November 1967
- Appointed on
- 26 July 2013
- Resigned on
- 17 September 2021
Average house price in the postcode NW1 3AX £1,320,000
HOLDEN, Mark Geoffrey David
- Correspondence address
- Level 7 Bartholomew Close, Barts Square, London, England, EC1A 7BL
- Role RESIGNED
- director
- Date of birth
- September 1957
- Appointed on
- 21 May 2021
- Resigned on
- 31 July 2023
DEACON, Andrew Brian
- Correspondence address
- 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
- Role RESIGNED
- director
- Date of birth
- March 1980
- Appointed on
- 11 September 2018
- Resigned on
- 5 September 2019
Average house price in the postcode SW1Y 4QU £83,465,000
GLADWELL, LYNN
- Correspondence address
- C/O PARIO LTD 2 HUNTING GATE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, ENGLAND, SG4 0TJ
- Role RESIGNED
- Director
- Date of birth
- May 1966
- Appointed on
- 28 February 2018
- Resigned on
- 27 August 2019
- Nationality
- BRITISH
- Occupation
- SOLICITOR
Average house price in the postcode SG4 0TJ £955,000
WILLIAMS, DAVID ANTHONY
- Correspondence address
- 6TH FLOOR, 350 EUSTON ROAD, REGENTS PLACE, LONDON, NW1 3AX
- Role RESIGNED
- Director
- Date of birth
- November 1982
- Appointed on
- 1 February 2016
- Resigned on
- 28 July 2017
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode NW1 3AX £1,320,000
O'HALLORAN, James Anthony
- Correspondence address
- 12 Charles Ii Street, London, England, SW1Y 4QU
- Role RESIGNED
- director
- Date of birth
- November 1975
- Appointed on
- 18 May 2012
- Resigned on
- 1 February 2016
Average house price in the postcode SW1Y 4QU £83,465,000
SWARBRICK, DAVID JAMES
- Correspondence address
- 6TH FLOOR, 350 EUSTON ROAD, REGENTS PLACE, LONDON, NW1 3AX
- Role RESIGNED
- Director
- Date of birth
- June 1966
- Appointed on
- 26 October 2011
- Resigned on
- 28 February 2018
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode NW1 3AX £1,320,000
THOMPSON, LINDA JAYNE
- Correspondence address
- 6TH FLOOR, 350 EUSTON ROAD, REGENTS PLACE, LONDON, NW1 3AX
- Role RESIGNED
- Director
- Date of birth
- September 1964
- Appointed on
- 17 January 2011
- Resigned on
- 26 July 2013
- Nationality
- BRITISH
- Occupation
- REGIONAL DIRECTOR
Average house price in the postcode NW1 3AX £1,320,000
LELEW, NIGEL
- Correspondence address
- 6TH FLOOR, 350 EUSTON ROAD, REGENTS PLACE, LONDON, NW1 3AX
- Role RESIGNED
- Director
- Date of birth
- March 1959
- Appointed on
- 30 September 2010
- Resigned on
- 26 October 2011
- Nationality
- BRITISH
- Occupation
- OPERATIONS DIRECTOR
Average house price in the postcode NW1 3AX £1,320,000
POOL, MILES ANTONY
- Correspondence address
- 6TH FLOOR, 350 EUSTON ROAD, REGENTS PLACE, LONDON, NW1 3AX
- Role RESIGNED
- Director
- Date of birth
- February 1970
- Appointed on
- 24 March 2010
- Resigned on
- 19 January 2011
- Nationality
- BRITISH
- Occupation
- BANKER
Average house price in the postcode NW1 3AX £1,320,000
EXFORD, COLIN MICHAEL
- Correspondence address
- 6TH FLOOR, 350 EUSTON ROAD, REGENTS PLACE, LONDON, NW1 3AX
- Role RESIGNED
- Director
- Date of birth
- May 1958
- Appointed on
- 27 January 2010
- Resigned on
- 18 May 2012
- Nationality
- BRITISH
- Occupation
- BANKER
Average house price in the postcode NW1 3AX £1,320,000
MISTRY, NITESH
- Correspondence address
- 8 KINGSWOOD PARK, LONDON, UNITED KINGDOM, N3 1UG
- Role RESIGNED
- Director
- Date of birth
- November 1971
- Appointed on
- 29 January 2009
- Resigned on
- 27 January 2010
- Nationality
- BRITISH
- Occupation
- BANKER
Average house price in the postcode N3 1UG £1,814,000
QUAIFE, GEOFFREY ALAN
- Correspondence address
- 12 CHARLES II STREET, INFRARED CAPITAL PARTNERS LIMITED, LONDON, ENGLAND, SW1Y 4QU
- Role RESIGNED
- Director
- Date of birth
- October 1955
- Appointed on
- 20 September 2007
- Resigned on
- 26 July 2018
- Nationality
- BRITISH
- Occupation
- ASSET MANAGER
Average house price in the postcode SW1Y 4QU £83,465,000
MADDICK, KEVIN JOHN
- Correspondence address
- 16 RINGFORD ROAD, WANDSWORTH, LONDON, SW18 1RS
- Role RESIGNED
- Director
- Date of birth
- May 1964
- Appointed on
- 20 December 2006
- Resigned on
- 24 March 2010
- Nationality
- BRITISH
- Occupation
- SENOR DIRECTOR
Average house price in the postcode SW18 1RS £1,119,000
HALL, PHILLIP JAMES
- Correspondence address
- 45 CRESCENT WEST, HADLEY WOOD, HERTFORDSHIRE, EN4 0EQ
- Role RESIGNED
- Director
- Date of birth
- January 1969
- Appointed on
- 20 December 2006
- Resigned on
- 29 January 2009
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR HEAD OF INFR
Average house price in the postcode EN4 0EQ £2,143,000
COOPER, PHILLIP JOHN
- Correspondence address
- 6TH FLOOR, 350 EUSTON ROAD, REGENTS PLACE, LONDON, NW1 3AX
- Role RESIGNED
- Director
- Date of birth
- February 1949
- Appointed on
- 27 September 2006
- Resigned on
- 1 October 2011
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode NW1 3AX £1,320,000
SPENCER, CHRISTOPHER LORAINE
- Correspondence address
- 143 SHOOTERS HILL ROAD, BLACKHEATH, LONDON, SE3 8UQ
- Role RESIGNED
- Director
- Date of birth
- April 1955
- Appointed on
- 30 June 2006
- Resigned on
- 3 June 2009
- Nationality
- BRITISH
- Occupation
- ENGINEER
Average house price in the postcode SE3 8UQ £809,000
ROSS, MICHAEL MELVILLE BROWN
- Correspondence address
- 67 GRANBY ROAD, OLD STEVENAGE, HERTFORDSHIRE, SG1 4AS
- Role RESIGNED
- Director
- Date of birth
- September 1943
- Appointed on
- 30 June 2006
- Resigned on
- 30 September 2010
- Nationality
- BRITISH
- Occupation
- CHARTERED CIVIL ENGINEER
Average house price in the postcode SG1 4AS £654,000
ENTRACT, JONATHAN MARK
- Correspondence address
- 21 WEYBRIDGE PARK, WEYBRIDGE, SURREY, KT13 8SQ
- Role RESIGNED
- Director
- Date of birth
- December 1972
- Appointed on
- 5 September 2005
- Resigned on
- 20 September 2007
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode KT13 8SQ £2,091,000
THORNTON, JEFFREY MICHAEL
- Correspondence address
- 108 MARCH ROAD, EDINBURGH, EH4 3SX
- Role RESIGNED
- Director
- Date of birth
- April 1953
- Appointed on
- 5 September 2005
- Resigned on
- 20 December 2006
- Nationality
- BRITISH
- Occupation
- DIRECTOR
HALL SMITH, JAMES EDWARD
- Correspondence address
- ABBEY OAK, WHERWELL, ANDOVER, HAMPSHIRE, SP11 7HY
- Role RESIGNED
- Director
- Date of birth
- March 1969
- Appointed on
- 5 September 2005
- Resigned on
- 20 September 2007
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode SP11 7HY £2,010,000
SMYTH, GAVIN RICHARD
- Correspondence address
- 8 CRAIGLOCKHART GROVE, EDINBURGH, EH14 1ET
- Role RESIGNED
- Director
- Date of birth
- September 1970
- Appointed on
- 5 September 2005
- Resigned on
- 20 December 2006
- Nationality
- BRITISH
- Occupation
- DIRECTOR
ARCHBOLD, MICHAEL
- Correspondence address
- COPPER BEECH, 5 HOMEWOOD, CRANLEIGH, SURREY, GU6 7HS
- Role RESIGNED
- Director
- Date of birth
- July 1946
- Appointed on
- 5 September 2005
- Resigned on
- 30 June 2006
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode GU6 7HS £864,000
RYLATT, Ian Kenneth
- Correspondence address
- 127 Park Road, London, W4 3EX
- Role RESIGNED
- director
- Date of birth
- June 1965
- Appointed on
- 5 September 2005
- Resigned on
- 29 June 2006
Average house price in the postcode W4 3EX £2,181,000
REYNARD NOMINEES LIMITED
- Correspondence address
- EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG
- Role RESIGNED
- Director
- Date of birth
- October 1990
- Appointed on
- 16 August 2005
- Resigned on
- 5 September 2005
- Nationality
- BRITISH
- Occupation
- CORPORATE BODY
TM COMPANY SERVICES LIMITED
- Correspondence address
- 1 EXCHANGE CRESCENT CONFERENCE SQUARE, EDINBURGH, SCOTLAND, EH3 8UL
- Role RESIGNED
- Secretary
- Appointed on
- 16 August 2005
- Resigned on
- 25 July 2019
- Nationality
- BRITISH
TM COMPANY SERVICES LIMITED
- Correspondence address
- EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG
- Role RESIGNED
- Director
- Appointed on
- 16 August 2005
- Resigned on
- 5 September 2005
- Nationality
- BRITISH
- Occupation
- CORPORATE BODY
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company