WANSBECK HEALTHCARE FACILITIES LIMITED

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6 officers / 25 resignations

DAKPOE, Prince Yao

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
December 1979
Appointed on
1 April 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
14 November 2023
Nationality
British
Occupation
Associate 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
31 January 2023
Resigned on
14 November 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
31 January 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
1 April 2024
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
5 August 2005
 
Source data

CLAPP, ANDREW DAVID

Correspondence address
C/O LAW DEBENTURE FIFTH FLOOR, 100 WOOD STREET, LONDON, EC2V 7EX
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
1 August 2010
Resigned on
2 April 2012
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

BIIF CORPORATE SERVICES LIMITED

Correspondence address
CANNON PLACE 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Role RESIGNED
Director
Appointed on
31 March 2009
Resigned on
26 September 2016
Nationality
OTHER

CLARKE, LAURENCE SEYMOUR

Correspondence address
BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
19 March 2009
Resigned on
1 August 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

MCDONAGH, JOHN

Correspondence address
30 ST BOTOLPH'S ROAD, SEVENOAKS, KENT, TN13 3AG
Role RESIGNED
Director
Date of birth
December 1969
Appointed on
13 March 2006
Resigned on
19 March 2009
Nationality
BRITISH
Occupation
DIRECTOR

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

SCOTT-BARRETT, NICHOLAS HUSON

Correspondence address
GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ
Role RESIGNED
Director
Date of birth
July 1950
Appointed on
23 July 2004
Resigned on
13 March 2006
Nationality
BRITISH
Occupation
BANKER

MIDDLETON, Nigel Wythen

Correspondence address
The Cottage, 198 High Molewood, Hertford, SG14 2PJ
Role RESIGNED
director
Date of birth
November 1956
Appointed on
23 July 2004
Resigned on
13 March 2006
Nationality
British
Occupation
Fund Manager
 
Source data

Average house price in the postcode SG14 2PJ £1,048,000

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
23 July 2004
Resigned on
19 March 2009
Nationality
IRISH
Occupation
COMPANY DIRECTOR

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

NOBLE PARTNERSHIP LIMITED

Correspondence address
76 GEORGE STREET, EDINBURGH, EH2 3BU
Role RESIGNED
Secretary
Appointed on
5 June 2003
Resigned on
5 August 2005
Nationality
BRITISH

EYRE, DAVID ALAN

Correspondence address
WALNUT COTTAGE, EAST LANE, WEST HORSLEY, SURREY, KT24 6HQ
Role RESIGNED
Director
Date of birth
June 1938
Appointed on
30 June 2001
Resigned on
30 April 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT24 6HQ £990,000

RAY, ALISTAIR GRAHAM

Correspondence address
FLAT 120 GLOBE WHARF, 205 ROTHERHITHE STREET, LONDON, SE16 5XX
Role RESIGNED
Director
Date of birth
November 1974
Appointed on
21 June 2001
Resigned on
23 July 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SE16 5XX £825,000

AUSTIN, ROBERT JOHN

Correspondence address
THE COTTAGE 8 DOCKROYD, OAKWORTH, KEIGHLEY, WEST YORKSHIRE, BD22 7RH
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
21 June 2001
Resigned on
2 January 2003
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode BD22 7RH £268,000

COPLEY, Peter Paul

Correspondence address
113 Shepherds Lane, Dartford, Kent, DA1 2PA
Role RESIGNED
director
Date of birth
July 1956
Appointed on
21 June 2001
Resigned on
2 January 2003
Nationality
British
Occupation
Development Dir
 
Source data

Average house price in the postcode DA1 2PA £697,000

DONALDSON, DAVID GRAHAM

Correspondence address
NEWMILLS HOUSE, 1 NEWMILLS ROAD, BALERNO, MIDLOTHIAN, EH14 5AG
Role RESIGNED
Director
Date of birth
August 1944
Appointed on
19 June 2001
Resigned on
21 June 2001
Nationality
BRITISH
Occupation
MANAGER

MCLELLAN, COLIN WARNOCK

Correspondence address
50 CLARENCE ROAD, TEDDINGTON, MIDDLESEX, TW11 0BW
Role RESIGNED
Director
Date of birth
December 1943
Appointed on
9 April 2001
Resigned on
1 June 2001
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW11 0BW £2,601,000

CHRISTIE, RORY

Correspondence address
56 SOUTH TRINITY ROAD, EDINBURGH, SCOTLAND, EH5 3NX
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
23 March 2001
Resigned on
23 July 2004
Nationality
BRITISH
Occupation
INVESTMENT BANKER

NOBLE FINANCIAL HOLDINGS LIMITED

Correspondence address
76 GEORGE STREET, EDINBURGH, EH2 3BU
Role RESIGNED
Secretary
Appointed on
5 December 2000
Resigned on
5 June 2003
Nationality
BRITISH

JESSOP, ALAN DIXON

Correspondence address
73 CRICKETERS LANE, BRENTWOOD, ESSEX, CM13 3QB
Role RESIGNED
Director
Date of birth
September 1955
Appointed on
14 November 2000
Resigned on
1 June 2001
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CM13 3QB £1,235,000

CHAPLIN, Robert Henry Moffett

Correspondence address
23 Moray Place, Edinburgh, Lothian, EH3 6DA
Role RESIGNED
director
Date of birth
April 1963
Appointed on
14 November 2000
Resigned on
21 June 2001
Nationality
British
Occupation
Merchant Banker
 
Source data

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
14 November 2000
Resigned on
1 June 2001
Nationality
IRISH
Occupation
INVEST DIRECTOR

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

GORDON, ANDREW JAMES

Correspondence address
7 CHAPELTON AVENUE, BEARSDEN, GLASGOW, G61 2RE
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
14 November 2000
Resigned on
1 June 2001
Nationality
BRITISH
Occupation
FINANCIAL CONSULTANT

EYRE, DAVID ALAN

Correspondence address
WALNUT COTTAGE, EAST LANE, WEST HORSLEY, SURREY, KT24 6HQ
Role RESIGNED
Director
Date of birth
June 1938
Appointed on
14 November 2000
Resigned on
1 June 2001
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT24 6HQ £990,000

PHILIPSZ, Joseph Eugene

Correspondence address
3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH
Role RESIGNED
director
Date of birth
December 1967
Appointed on
28 July 2000
Resigned on
21 June 2001
Nationality
British,Irish
Occupation
Investment Banker
 
Source data

POLSON, MICHAEL BUCHANAN

Correspondence address
11 CRAIGHALL GARDENS, EDINBURGH, EH6 4RH
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
24 February 2000
Resigned on
28 July 2000
Nationality
BRITISH
Occupation
SOLICITOR

CRAWFORD, DOUGLAS JAMES

Correspondence address
37 THE STEILS, EDINBURGH, EH10 5XD
Role RESIGNED
Nominee Director
Date of birth
February 1965
Appointed on
24 February 2000
Resigned on
28 July 2000

D.W. COMPANY SERVICES LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN
Role RESIGNED
Nominee Secretary
Appointed on
24 February 2000
Resigned on
5 December 2000
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