CONSORT HEALTHCARE (DURHAM) LIMITED

03475720
8TH FLOOR 6 KEAN STREET LONDON UNITED KINGDOM WC2B 4AS

People & Contacts

Contact Details
Registered Address 8TH FLOOR
6 KEAN STREET LONDON UNITED KINGDOM

WC2B 4AS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
METEREXCESS LIMITED 03 Dec 1997 - 06 Mar 1998
People

Current directors

MR JOSH CALLUM BOND

Birthdate: Apr 1991

Nationality: BRITISH

Address: INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 23 Apr 2024

Appointment Type: D

Other Appointments: None

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MR JOHN STEPHEN GORDON

Birthdate: Nov 1962

Nationality: BRITISH

Address: DALMORE CAPITAL CALEDONIAN EXCHANGE 19A CANNING STREET EH38EG

Date Appointed: 01 Jul 2016

Appointment Type: D

Other Appointments: None

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MR STEVEN JOHN MCGHEE

Birthdate: Sep 1983

Nationality: BRITISH

Address: DALMORE CAPITAL CALEDONIAN EXCHANGE 19A CANNING STREET EH38EG

Date Appointed: 29 Jan 2024

Appointment Type: D

Other Appointments: None

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MR STEVEN MCGHEE

Birthdate: Sep 1983

Nationality: BRITISH

Address: DALMORE CAPITAL CALEDONIAN EXCHANGE 19A CANNING STREET EH38EG

Date Appointed: 29 Jan 2024

Appointment Type: D

Other Appointments: None

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INFRASTRUCTURE MANAGERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 8TH FLOOR 6 KEAN STREET WC2B4AS

Date Appointed: 06 Feb 2015

Appointment Type: C

Other Appointments: None

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MR MARK JONATHAN KNIGHT

Birthdate: Sep 1974

Nationality: BRITISH

Address: 8TH FLOOR 6 KEAN STREET WC2B4AS

Date Appointed: 19 Jan 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

JONATHAN CHARLES ANGELL

Birthdate: Feb 1966

Nationality: BRITISH

Address: 5 ROES CLOSE SAWSTON CAMBRIDGESHIRE CB24TH

Date Appointed: 23 Jan 1998

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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JAN SANDERS

Birthdate: Aug 1959

Nationality: BRITISH

Address: KINGSWOOD 55 PRIESTS LANE ESSEX CM158BX

Date Appointed: 27 Feb 1998

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 03 Dec 1997

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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MR BRYAN MICHAEL ACUTT

Birthdate: Sep 1979

Nationality: BRITISH

Address: 16 PALACE STREET SW1E5JD

Date Appointed: 10 Feb 2016

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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JONATHAN CHARLES ANGELL

Birthdate: Feb 1966

Nationality: BRITISH

Address: 5 ROES CLOSE SAWSTON CAMBRIDGESHIRE CB24TH

Date Appointed: 23 Jan 1998

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL ARCHBOLD

Birthdate: Jun 1946

Nationality: BRITISH

Address: COPPER BEECH 5 HOMEWOOD SURREY GU67HS

Date Appointed: 03 May 2000

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID GRAHAM BLANCHARD

Birthdate: Oct 1967

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 01 Aug 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR JOHN CAMPBELL

Birthdate: Oct 1969

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 29 Mar 2011

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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GUILHERME PIMENTA FROES DE CARVALHO

Birthdate: Dec 1974

Nationality: BRAZILIAN

Address: BARCLAYS BANK PLC 1 CHURCHILL PLACE E145HP

Date Appointed: 19 Mar 2009

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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JAMES CASHMORE

Birthdate: Jan 1955

Nationality: BRITISH

Address: 4 COLLEGE FARM CLOSE ODDINGTON OXFORDSHIRE OX52RL

Date Appointed: 30 Jul 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR JOHN IVOR CAVILL

Birthdate: Sep 1972

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 14 Oct 2009

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR RORY WILLIAM CHRISTIE

Birthdate: Sep 1958

Nationality: BRITISH

Address: 11 THISTLE STREET SCOTLAND EH21DF

Date Appointed: 01 Oct 2014

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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JAMES LIONEL COHEN

Birthdate: Jan 1942

Nationality: BRITISH

Address: 60 ORMONDE TERRACE NW87LR

Date Appointed: 17 Mar 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR LOUIS JAVIER FALERO

Birthdate: Jan 1977

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 22 Feb 2011

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN STEPHEN GORDON

Birthdate: Nov 1962

Nationality: BRITISH

Address: 350 EUSTON ROAD REGENT'S PLACE NW13AX

Date Appointed: 25 Feb 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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PHILLIP JAMES HALL

Birthdate: Dec 1968

Nationality: BRITISH

Address: 45 CRESCENT WEST HERTFORDSHIRE EN40EQ

Date Appointed: 21 Dec 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR MARK GEOFFREY DAVID HOLDEN

Birthdate: Aug 1957

Nationality: BRITISH

Address: 7 EDEN PARK ROAD CHESHIRE SK86RG

Date Appointed: 16 Feb 2006

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 03 Dec 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN LEWIS

Birthdate: May 1967

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 01 Aug 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR KEVIN JOHN MADDICK

Birthdate: Apr 1964

Nationality: BRITISH

Address: 16 RINGFORD ROAD WANDSWORTH SW181RS

Date Appointed: 15 May 2000

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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DOUGALD MIDDLETON

Birthdate: Mar 1963

Nationality: BRITISH

Address: 34 NEWLANDS ROAD G432JD

Date Appointed: 17 Mar 1998

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR JEREMY WESTGARTH MILLAR

Birthdate: Sep 1952

Nationality: BRITISH

Address: BARBERRY HOUSE THE ROW WELLINGTON HR48AP

Date Appointed: 18 Dec 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR JAMIE PRITCHARD

Birthdate: Mar 1971

Nationality: BRITISH

Address: 350 EUSTON ROAD NW13AX

Date Appointed: 25 Feb 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR ANTHONY LEON PHILIP RABIN

Birthdate: Jul 1955

Nationality: BRITISH

Address: FOURTH FLOOR 130 WILTON ROAD SW1V1LQ

Date Appointed: 17 Mar 1998

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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ALAN CAMPBELL RITCHIE

Birthdate: Mar 1967

Nationality: BRITISH

Address: 57 KETTILSTOUN MAINS WEST LOTHIAN EH496SH

Date Appointed: 15 Apr 2008

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MICHAEL RYAN

Birthdate: Mar 1966

Nationality: IRISH

Address: 10 PEACOCK HOUSE ST. GILES ROAD, CAMBERWELL SE57RG

Date Appointed: 15 Apr 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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IAN KENNETH RYLATT

Birthdate: May 1965

Nationality: BRITISH

Address: 127 PARK ROAD W43EX

Date Appointed: 05 Aug 2002

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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JAN SANDERS

Birthdate: Aug 1959

Nationality: BRITISH

Address: DANES COTTAGE NAVESTOCK SIDE ESSEX CM145SE

Date Appointed: 23 Jan 1998

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL WILLIAM SMITH

Birthdate: Feb 1961

Nationality: BRITISH

Address: 17 HIPPODROME MEWS W114NN

Date Appointed: 02 Jun 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER LORAINE SPENCER

Birthdate: Mar 1955

Nationality: BRITISH

Address: 143 SHOOTERS HILL ROAD BLACKHEATH SE38UQ

Date Appointed: 27 Apr 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MS LINDA JAYNE THOMPSON

Birthdate: Aug 1964

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 11 Sep 2012

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MS LISA MARIE THOMSON

Birthdate: Jun 1976

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 30 Jan 2014

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR JEFFREY MICHAEL THORNTON

Birthdate: Mar 1953

Nationality: BRITISH

Address: 108 MARCH ROAD EH43SX

Date Appointed: 17 Mar 1998

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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