Cross Check

CENTURY HEALTH (NOTTINGHAM) LIMITED

Company Number

03708632

Private limited company
Active
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INFRASTRUCTURE MANAGERS LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF England

DONN, Michael Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6 St. Andrew Square Edinburgh EH2 2AH Scotland
Country of Residence
Scotland

DRING, Christopher

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
351 Nuthall Road Nottingham England NG8 5BX England
Country of Residence
United Kingdom

MCLURE, Cameron

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 George Street Edinburgh EH2 2LL United Kingdom
Country of Residence
United Kingdom

TAYLOR, Philip Robert

Date of Birth
Role
Active
Director
Occupation
Microbiologist
Nationality
British

  1. Appointed as Director

Correspondence Address
351 Nuthall Road Nottingham NG8 5BX England
Country of Residence
United Kingdom

BALES, Michael Howard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
St Vincent House Normanby Road Scunthorpe North Lincolnshire DN15 8QT

PATTISON, Ian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
St Vincent House Normanby Road Scunthorpe North Lincolnshire DN15 8QT

WILSON, Alan

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Westfield Park Elloughton Brough East Yorkshire HU15 1AN

PINSENT MASONS SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
41 Park Square Leeds LS1 2NS

AMIN, Mohammed Sameer

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Talbot Road Basement Flat London W2 5LJ
Country of Residence
England

BALFOUR, Ion Bruce

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Vincent House Normanby Road Scunthorpe North Lincolnshire DN15 8QT
Country of Residence
United Kingdom

BREMNER, Alexander George

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Vincent House Normanby Road Scunthorpe North Lincolnshire DN15 8QT
Country of Residence
Scotland

BURNETT, John Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millwood House Blackthorn Lane Cammeringham Lincoln LN1 2SH
Country of Residence
England

BUTCHER, Roy

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Andrew's House Castle Howard Road Malton N Yorkshire YO17 7AY
Country of Residence
England

CHAMBERS, David William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Kendray Close Belper Derbyshire DE56 0EY

DONN, Michael Andrew

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Vincent House Normanby Road Scunthorpe North Lincolnshire DN15 8QT
Country of Residence
Scotland

HILL, Karen Marie

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bow Bells House 1 Bread Street London EC4M 9HH England
Country of Residence
England

HILL, Karen Marie

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Vincent House Normanby Road Scunthorpe North Lincolnshire DN15 8QT
Country of Residence
England

INGLE, Gavin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
351 Nuthall Road Nottingham NG8 5BX England
Country of Residence
England

MACDONALD, Iain Allan

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Trout Road Haslemere Surrey GU27 1RD

MARTIN, Stephen Frederick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Vincent House Normanby Road Scunthorpe North Lincolnshire DN15 8QT
Country of Residence
England

RADCLIFFE, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF England
Country of Residence
United Kingdom

RYAN, Terence

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF England
Country of Residence
United Kingdom

SMITH, Martin Timothy

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Carlingnose Point North Queensferry KY11 1ER
Country of Residence
Scotland

TAYLOR, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Director & Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Vincent House Normanby Road Scunthorpe North Lincolnshire DN15 8QT
Country of Residence
United Kingdom

TILLEY, Stewart Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stephensons Hill House Knaith Park Gainsborough South Yorkshire DN21 5HB
Country of Residence
United Kingdom

VICKERS, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Vincent House Normanby Road Scunthorpe North Lincolnshire DN15 8QT
Country of Residence
England

WAKEFIELD, Nicholas Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Julian Hill House Julian Hill Harrow-On-The-Hill Middlesex HA1 3NE
Country of Residence
United Kingdom

WONG, Ivan Hong Yee

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20/3 Hopetoun Crescent Edinburgh Midlothian EH7 4AY
Country of Residence
Scotland

PINSENT MASONS DIRECTOR LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
41 Park Square Leeds LS1 2NS

Clugston Pf Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
St Vincent House Normanby Road Scunthorpe North Lincolnshire DN15 8QT England

Aberdeen Infrastructure (No.3) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
20 Churchill Place Canary Wharf London E14 5HJ England