HIGH WOOD HEALTH (FINANCE CO) PLC

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8 officers / 15 resignations

BROWN, Lauren

Correspondence address: Third Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: secretary

Appointed on: 1 July 2025

: Source data

RADULESCU, Daniela

Correspondence address: Avondale House, Suites 1l - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ

Role ACTIVE: secretary

Appointed on: 1 May 2023

Resigned on: 1 July 2025

: Source data

KYLE, Roy

Correspondence address: The Shard 32 London Bridge Road, London, United Kingdom, SE1 9SG

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 24 January 2023

Nationality: British

Occupation: Senior Portfolio Manager

: Source data

Average house price in the postcode SE1 9SG £2,642,000

THAKRAR, Amit Rishi Jaysukh

Correspondence address: The Shard 32 London Bridge Street, London, United Kingdom, SE1 9SG

Role ACTIVE: director

Date of birth: July 1987

Appointed on: 1 February 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode SE1 9SG £2,642,000

LINNEY, Joseph Mark

Correspondence address: 8 White Oak Square London Road, Swanley, Kent, England, BR8 7AG

Role ACTIVE: director

Date of birth: November 1958

Appointed on: 27 August 2021

Resigned on: 1 February 2022

Nationality: British

Occupation: Chartered Quantity Surveyor

: Source data

Average house price in the postcode BR8 7AG £1,089,000

CLAPP, ANDREW DAVID

Correspondence address: BIRCHIN COURT 20 BIRCHIN LANE, LONDON, UNITED KINGDOM, EC3V 9DU

Role ACTIVE: Director

Date of birth: March 1975

Appointed on: 24 April 2019

Nationality: BRITISH

Occupation: DIRECTOR

VERCITY MANAGEMENT SERVICES LIMITED

Correspondence address: 8 White Oak Square London Road, Swanley, Kent, England, BR8 7AG

Role ACTIVE: corporate-secretary

Appointed on: 1 February 2019

Resigned on: 30 April 2023

: Source data

Average house price in the postcode BR8 7AG £1,089,000

ASHBROOK, Philip Peter

Correspondence address: 8 White Oak Square London Road, Swanley, Kent, England, BR8 7AG

Role ACTIVE: director

Date of birth: May 1960

Appointed on: 4 January 2019

Resigned on: 24 January 2023

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode BR8 7AG £1,089,000

TRAVIS, ALAN

Correspondence address: BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK, CROSSWAYS, DARTFORD, KENT, UNITED KINGDOM, DA2 6SN

Role RESIGNED: Director

Date of birth: April 1971

Appointed on: 23 April 2018

Resigned on: 25 October 2018

Nationality: BRITISH

Occupation: DIRECTOR

GILL, Paul Ellis

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role RESIGNED: director

Date of birth: March 1975

Appointed on: 6 December 2017

Resigned on: 16 August 2019

Nationality: British

Occupation: Investment Manager

: Source data

WESTON, Michael William

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role RESIGNED: director

Date of birth: December 1964

Appointed on: 6 December 2017

Resigned on: 21 December 2018

Nationality: British

Occupation: Chief Executive

: Source data

SIMPSON, KENNETH JOHN

Correspondence address: BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK, CROSS, DARTFORD, KENT, ENGLAND, DA2 6SN

Role RESIGNED: Director

Date of birth: June 1965

Appointed on: 18 April 2017

Resigned on: 6 December 2017

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

BROWN, KEVIN

Correspondence address: BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK, CROSSWAYS, DARTFORD, KENT, UNITED KINGDOM, DA2 6SN

Role RESIGNED: Director

Date of birth: May 1976

Appointed on: 18 April 2017

Resigned on: 6 December 2017

Nationality: BRITISH

Occupation: FUND MANAGER

HOCKADAY, STEPHEN

Correspondence address: BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK, CROSSWAYS, DARTFORD, KENT, UNITED KINGDOM, DA2 6SN

Role RESIGNED: Secretary

Appointed on: 30 March 2017

Resigned on: 25 October 2018

Nationality: NATIONALITY UNKNOWN

HOCKADAY, STEPHEN

Correspondence address: BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK, CROSSWAYS, DARTFORD, KENT, UNITED KINGDOM, DA2 6SN

Role RESIGNED: Director

Date of birth: March 1955

Appointed on: 30 March 2017

Resigned on: 25 October 2018

Nationality: BRITISH

Occupation: DIRECTOR

RILEY, GRENVILLE

Correspondence address: BRIDGE PLACE ANCHOR BOULEVARD CROSSWAYS BUSINESS P, DARTFORD, KENT, UNITED KINGDOM, DA2 6SN

Role RESIGNED: Secretary

Appointed on: 23 December 2016

Resigned on: 31 March 2017

Nationality: NATIONALITY UNKNOWN

EDEN, ROSANAGH FRANCES

Correspondence address: BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK, CROSSWAYS, DARTFORD, KENT, UNITED KINGDOM, DA2 6SN

Role RESIGNED: Director

Date of birth: November 1989

Appointed on: 17 August 2016

Resigned on: 6 December 2017

Nationality: BRITISH

Occupation: DIRECTOR

BROWN, KEVIN

Correspondence address: BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK, CROSSWAYS, DARTFORD, KENT, UNITED KINGDOM, DA2 6SN

Role RESIGNED: Director

Date of birth: May 1976

Appointed on: 12 August 2015

Resigned on: 18 April 2017

Nationality: BRITISH

Occupation: FUND MANAGER

RILEY, GRENVILLE

Correspondence address: BRIDGE PLACE ANCHOR BOULEVARD, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, DA2 6SN

Role RESIGNED: Director

Date of birth: September 1974

Appointed on: 12 February 2015

Resigned on: 31 March 2017

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

FORBES, KATHERINE EMMA

Correspondence address: BOW BELLS HOUSE 1 BREAD STREET, LONDON, UNITED KINGDOM, EC4M 9HH

Role RESIGNED: Director

Date of birth: December 1988

Appointed on: 12 February 2015

Resigned on: 17 August 2016

Nationality: BRITISH

Occupation: FUND ANALYST

HAUGHEY, WILLIAM JAMES

Correspondence address: BOW BELLS HOUSE 1 BREAD STREET, LONDON, UNITED KINGDOM, EC4M 9HH

Role RESIGNED: Director

Date of birth: November 1974

Appointed on: 12 February 2015

Resigned on: 12 August 2015

Nationality: BRITISH

Occupation: FUND MANAGER

HUNTER, DAVID JOHN

Correspondence address: BRIDGE PLACE ANCHOR BOULEVARD, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, UNITED KINGDOM, DA2 6SN

Role RESIGNED: Director

Date of birth: November 1955

Appointed on: 12 February 2015

Resigned on: 23 April 2018

Nationality: BRITISH

Occupation: CONSTRUCTION DIRECTOR

SULLIVAN, STEPHEN JOHN

Correspondence address: BRIDGE PLACE ANCHOR BOULEVARD, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, ENGLAND, DA2 6SN

Role RESIGNED: Secretary

Appointed on: 12 February 2015

Resigned on: 23 December 2016

Nationality: NATIONALITY UNKNOWN

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