ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED

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5 officers / 19 resignations

CAVILL, John Ivor

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
director
Date of birth
October 1972
Appointed on
16 March 2023
Nationality
British
Occupation
Director
 
Source data

DIX, Carl Harvey

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
director
Date of birth
January 1966
Appointed on
31 January 2023
Nationality
British
Occupation
Director
 
Source data

ACUTT, Bryan Michael

Correspondence address
16 Palace Street, London, United Kingdom, SW1E 5JD
Role ACTIVE
director
Date of birth
October 1979
Appointed on
26 September 2016
Resigned on
16 March 2023
Nationality
British
Occupation
Chartered Accountant
 
Source data

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
2 April 2012
Resigned on
31 January 2023
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
13 December 2005
 
Source data

FALERO, LOUIS JAVIER

Correspondence address
BARCLAYS CAPITAL 1 CHURCHILL PLACE, LONDON, UNITED KINGDOM, E14 5HP
Role RESIGNED
Director
Date of birth
February 1977
Appointed on
12 December 2011
Resigned on
2 April 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
26 September 2016
Nationality
NATIONALITY UNKNOWN

MIDDLETON, NIGEL WYTHEN

Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
30 October 2009
Resigned on
1 November 2009
Nationality
BRITISH
Occupation
DIRECTOR

BRADLEY, VICTORIA LOUISE

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
October 1971
Appointed on
19 March 2009
Resigned on
12 December 2011
Nationality
BRITISH
Occupation
BANKER

BRINDLEY, NIGEL ANTHONY JOHN

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
August 1956
Appointed on
19 March 2009
Resigned on
1 August 2010
Nationality
BRITISH
Occupation
BANKER

RYAN, MICHAEL JOSEPH

Correspondence address
APARTMENT 42, CENTRAL BUILDING, 3 MATTHEW PARKER STREET, LONDON, SW1H 9NE
Role RESIGNED
Director
Date of birth
April 1966
Appointed on
30 November 2005
Resigned on
19 March 2009
Nationality
IRISH
Occupation
DIRECTOR

Average house price in the postcode SW1H 9NE £1,486,000

MCDONAGH, JOHN

Correspondence address
30 ST BOTOLPH'S ROAD, SEVENOAKS, KENT, TN13 3AG
Role RESIGNED
Director
Date of birth
December 1969
Appointed on
30 November 2005
Resigned on
19 March 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TN13 3AG £1,797,000

FORDYCE, ALAN PETER

Correspondence address
9 INCHMURRIN GARDENS, HIGH BURNSIDE, GLASGOW, G73 5RU
Role RESIGNED
Director
Date of birth
August 1967
Appointed on
21 March 2005
Resigned on
13 December 2005
Nationality
BRITISH
Occupation
DIRECTOR

WATT, MORAY DAVID

Correspondence address
GILLERHILL, BY NEWTON, SOUTH QUEENSFERRY, EH52 6QJ
Role RESIGNED
Director
Date of birth
January 1966
Appointed on
21 March 2005
Resigned on
13 December 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

JOHNSTONE, PETER KENNETH

Correspondence address
9 CARLINGNOSE VIEW, NORTH QUEENSFERRY, FIFE, KY11 1EZ
Role RESIGNED
Secretary
Appointed on
16 December 2004
Resigned on
13 December 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

PERKS, JOHN DAVID GEORGE

Correspondence address
23 BRAID CRESCENT, EDINBURGH, MIDLOTHIAN, EH10 6AX
Role RESIGNED
Director
Date of birth
July 1944
Appointed on
11 November 2002
Resigned on
27 August 2004
Nationality
BRITISH
Occupation
RETIRED

SMITH, MARTIN TIMOTHY

Correspondence address
9 CARLINGNOSE POINT, NORTH QUEENSFERRY, KY11 1ER
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
11 November 2002
Resigned on
27 August 2004
Nationality
BRITISH
Occupation
BANKER

CLARK, IAN

Correspondence address
JASMINE COTTAGE, ST PETERS LANE, DUFFUS, MORAYSHIRE, IV30 2WA
Role RESIGNED
Secretary
Appointed on
30 May 2002
Resigned on
16 December 2004
Nationality
BRITISH

DARLING, ANDREW DAVID

Correspondence address
4 GRANGE KNOWE, LINLITHGOW, WEST LOTHIAN, EH49 7HX
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
30 May 2002
Resigned on
11 November 2002
Nationality
BRITISH
Occupation
DIRECTOR

ROBERTSON, WILLIAM GEORGE

Correspondence address
DUN DONNACHAIDH, 44 HAMILTON DRIVE, ELGIN, MORAYSHIRE, IV30 4NL
Role RESIGNED
Director
Date of birth
April 1945
Appointed on
18 December 2001
Resigned on
13 December 2005
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

ELLIOT, JOHN CHRISTIAN

Correspondence address
1 HOPE TERRACE, EDINBURGH, MIDLOTHIAN, EH9 2AP
Role RESIGNED
Director
Date of birth
January 1952
Appointed on
18 December 2001
Resigned on
13 December 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

VINDEX SERVICES LIMITED

Correspondence address
151 ST VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Director
Appointed on
19 June 2001
Resigned on
18 December 2001
Nationality
BRITISH
Occupation
BODY CORPORATE

MACLAY MURRAY & SPENS LLP

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
19 June 2001
Resigned on
30 May 2002

VINDEX LIMITED

Correspondence address
151 ST VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Director
Appointed on
19 June 2001
Resigned on
18 December 2001
Nationality
BRITISH
Occupation
BODY CORPORATE
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