CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED
Company Number
06025789
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
8
White Oak Square
London Road
Swanley
Kent
BR8 7AG
EnglandDate of Birth
Role
Active
Director
Occupation
Vice President, Asset Management
Nationality
British
- Appointed as Director
Correspondence Address
Level 7
One Bartholomew Close
Barts Square
London
EC1A 7BL
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Asset Manager
Nationality
British
- Appointed as Director
Correspondence Address
Level 7
One Bartholomew Close
Barts Square
London
EC1A 7BL
United KingdomCountry of Residence
United Kingdom
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Exchange Crescent
Conference Square
Edinburgh
EH3 8UL
ScotlandDate of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
350
Euston Road
6th Floor Regent's Place
London
NW1 3AX
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
12
Charles Ii Street
London
SW1Y 4QU
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6th Floor
350 Euston Road
Regents Place London
NW1 3AXCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6th Floor
350 Euston Road
Regents Place London
NW1 3AXCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Level 7
One Bartholomew Close
Barts Square
London
EC1A 7BL
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
45 Crescent West
Hadley Wood
Hertfordshire
EN4 0EQCountry of Residence
Uk
Date of Birth
Role
Resigned
Director
Occupation
Investment Director, Infrastructure
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Level 7
One Bartholomew Close
Barts Square
London
EC1A 7BL
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6th Floor
350 Euston Road
Regents Place London
NW1 3AXCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6th Floor
350 Euston Road
Regents Place London
NW1 3AXCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6th Floor
350 Euston Road
Regents Place London
NW1 3AXCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6th Floor
350 Euston Road
Regents Place London
NW1 3AXCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
8
White Oak Square
London Road
Swanley
Kent
BR8 7AG
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6th Floor
350 Euston Road
Regents Place London
NW1 3AXCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
8
White Oak Square
London Road
Swanley
Kent
BR8 7AG
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6th Floor
350 Euston Road
Regents Place London
NW1 3AXCountry of Residence
Uk
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
143 Shooters Hill Road
Blackheath
London
SE3 8UQCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
12
Charles Ii Street
London
SW1Y 4QU
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
36c
Turner House
Chalcot Square
London
NW1 8YPCountry of Residence
Uk
Role
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
Edinburgh Quay
133 Fountainbridge
Edinburgh
Midlothian
EH3 9AGRole
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
Edinburgh Quay
133 Fountainbridge
Edinburgh
Midlothian
EH3 9AGInfrastructure Investments Holdings Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
Level 7
One Bartholomew Close
Barts Square
London
EC1A 7BL
United Kingdom