KEY HEALTH SERVICES (ADDENBROOKES) LIMITED

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11 officers / 23 resignations

BOND, Josh Callum

Correspondence address: Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: May 1991

Appointed on: 4 October 2024

Nationality: British

Occupation: Director

: Source data

EDWARDS, Matthew James

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: February 1985

Appointed on: 29 September 2023

Nationality: British

Occupation: Associate Director

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ACUTT, Bryan Michael

Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 7 June 2022

Resigned on: 29 September 2023

Nationality: British

Occupation: Chartered Accountant

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CAVILL, John Ivor

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 13 April 2022

Resigned on: 7 June 2022

Nationality: British

Occupation: Director

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WRINN, John

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: director

Date of birth: August 1962

Appointed on: 17 December 2021

Resigned on: 29 February 2024

Nationality: British

Occupation: Project Executive

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HOLMES, David Mark

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: director

Date of birth: December 1965

Appointed on: 2 September 2020

Resigned on: 17 December 2021

Nationality: British

Occupation: Consultant

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GILL, Paul Ellis

Correspondence address: Equitix Limited 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: March 1975

Appointed on: 15 October 2019

Nationality: British

Occupation: Director

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O'BRIEN, Kirsty

Correspondence address: Equitix Limited Level 3 (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: October 1982

Appointed on: 18 December 2018

Resigned on: 13 November 2024

Nationality: British

Occupation: Director

: Source data

SHELDRAKE, Peter John

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: director

Date of birth: April 1959

Appointed on: 29 June 2018

Resigned on: 13 April 2022

Nationality: British

Occupation: Director

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CAVILL, John Ivor

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 22 February 2016

Resigned on: 17 December 2021

Nationality: British

Occupation: Director

: Source data

INFRASTRUCTURE MANAGERS LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: corporate-secretary

Appointed on: 14 May 2008

: Source data

THAKRAR, AMIT RISHI JAYSUKH

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF

Role RESIGNED: Director

Date of birth: July 1987

Appointed on: 18 December 2018

Resigned on: 15 October 2019

Nationality: BRITISH

Occupation: DIRECTOR

ASHBROOK, PHILIP PETER

Correspondence address: 2ND FLOOR 11 THISTLE STREET, EDINBURGH, UNITED KINGDOM, EH2 1DF

Role RESIGNED: Director

Date of birth: May 1960

Appointed on: 25 July 2014

Resigned on: 29 June 2018

Nationality: BRITISH

Occupation: PROJECT EXECUTIVE

POUPARD, NATALIA

Correspondence address: 11TH FLOOR, 125 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1AR

Role RESIGNED: Director

Date of birth: October 1977

Appointed on: 7 January 2013

Resigned on: 18 December 2018

Nationality: BRITISH

Occupation: ASSET MANAGER

Average house price in the postcode EC2N 1AR £56,938,000

HOILE, Richard David

Correspondence address: DUNDAS & WILSON Northwest Wing Bush House Aldwych, London, United Kingdom, WC2B 4EZ

Role RESIGNED: director

Date of birth: December 1963

Appointed on: 22 November 2012

Resigned on: 25 July 2014

Nationality: British

Occupation: Project Executive

: Source data

HAGA, THOMAS JUSTIN

Correspondence address: NORTH WEST WING BUSH HOUSE ALDWYCH, LONDON, WC2B 4EZ

Role RESIGNED: Director

Date of birth: February 1976

Appointed on: 6 July 2012

Resigned on: 22 November 2012

Nationality: BRITISH

Occupation: FUND MANAGER

BIIF CORPORATE SERVICES LIMITED

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF

Role RESIGNED: Director

Appointed on: 1 August 2010

Resigned on: 22 February 2016

Nationality: NATIONALITY UNKNOWN

COOPER, ROSS

Correspondence address: NORTH WEST WING BUSH HOUSE ALDWYCH, LONDON, WC2B 4EZ

Role RESIGNED: Director

Date of birth: December 1978

Appointed on: 22 October 2009

Resigned on: 7 January 2013

Nationality: BRITISH

Occupation: DIRECTOR

GREGSON, ANITA CATHERINE

Correspondence address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: September 1964

Appointed on: 19 March 2009

Resigned on: 6 July 2012

Nationality: BRITISH

Occupation: DIRECTOR

CHRISTAKIS, ANASTASIOS

Correspondence address: BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: February 1973

Appointed on: 19 March 2009

Resigned on: 5 March 2010

Nationality: GREEK

Occupation: DIRECTOR

CANHAM, MICHAEL DEREK

Correspondence address: 33 YEW TREE CLOSE, HATFIELD PEVEREL, ESSEX, CM3 2SG

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 24 July 2008

Resigned on: 18 December 2018

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode CM3 2SG £886,000

RYAN, MICHAEL

Correspondence address: 10 PEACOCK HOUSE, ST. GILES ROAD, CAMBERWELL, LONDON, SE5 7RG

Role RESIGNED: Director

Date of birth: April 1966

Appointed on: 12 February 2008

Resigned on: 19 March 2009

Nationality: IRISH

Occupation: DIRECTOR

Average house price in the postcode SE5 7RG £597,000

RAWLINSON, MARTIN JAMES

Correspondence address: 8 HARRINGTON CLOSE, WINDSOR, SL4 4AD

Role RESIGNED: Director

Date of birth: August 1966

Appointed on: 21 November 2006

Resigned on: 13 February 2008

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

Average house price in the postcode SL4 4AD £1,048,000

GRAHAM, JOHN

Correspondence address: 3 NEWMANS DRIVE, HARPENDEN, HERTS, AL5 2HN

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 21 November 2006

Resigned on: 13 February 2008

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

Average house price in the postcode AL5 2HN £1,214,000

BROOKING, DAVID JOHN

Correspondence address: 15 DOVE CLOSE, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 4JD

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 8 September 2006

Resigned on: 22 October 2009

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode CM23 4JD £487,000

WILKINSON, ANTONY DAVID

Correspondence address: KINGFISHER FARM, SANDY LANE, HAMMERVALE, SURREY, GU27 1QE

Role RESIGNED: Director

Date of birth: October 1966

Appointed on: 23 November 2004

Resigned on: 21 June 2006

Nationality: BRITISH

Occupation: ACCOUNTANT

Average house price in the postcode GU27 1QE £889,000

CANHAM, MICHAEL DEREK

Correspondence address: 33 YEW TREE CLOSE, HATFIELD PEVEREL, ESSEX, CM3 2SG

Role RESIGNED: Secretary

Appointed on: 23 November 2004

Resigned on: 14 May 2008

Nationality: BRITISH

Average house price in the postcode CM3 2SG £886,000

WAYMENT, MARK CHRISTOPHER

Correspondence address: 2 RUSLAND AVENUE, ORPINGTON, KENT, BR6 8AU

Role RESIGNED: Director

Date of birth: December 1958

Appointed on: 21 September 2004

Resigned on: 13 September 2006

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode BR6 8AU £641,000

KYTE, DARREN STEPHEN

Correspondence address: 37 ELLESBOROUGH ROAD, WENDOVER, BUCKS, HP22 6EL

Role RESIGNED: Director

Date of birth: March 1966

Appointed on: 8 July 2004

Resigned on: 24 July 2008

Nationality: BRITISH

Occupation: INVESTMENT BANKER

Average house price in the postcode HP22 6EL £1,198,000

FORSTER, GARRY JAMES

Correspondence address: PILGRIM COTTAGE, PATH HILL, GORING HEATH, OXFORDSHIRE, RG8 7RE

Role RESIGNED: Secretary

Appointed on: 8 July 2004

Resigned on: 23 November 2004

Nationality: BRITISH

Average house price in the postcode RG8 7RE £3,405,000

KIBBLEWHITE, STEPHEN FRANCIS

Correspondence address: MARTLETS HURSTON LANE, STORRINGTON, PULBOROUGH, WEST SUSSEX, UNITED KINGDOM, RH20 4HH

Role RESIGNED: Director

Date of birth: October 1956

Appointed on: 8 July 2004

Resigned on: 21 November 2006

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode RH20 4HH £891,000

DLA SECRETARIAL SERVICES LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Secretary

Appointed on: 5 April 2004

Resigned on: 8 July 2004

DLA SECRETARIAL SERVICES LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 5 April 2004

Resigned on: 8 July 2004

DLA NOMINEES LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 5 April 2004

Resigned on: 8 July 2004

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