WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED

03933041
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
DUNWILCO (772) LIMITED 24 Feb 2000 - 31 Jul 2000
People

Current directors

MR PRINCE YAO DAKPOE

Birthdate: Nov 1979

Nationality: BRITISH

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

Date Appointed: 01 Apr 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: 05 Aug 2005

Appointment Type: C

Other Appointments: None

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MR MATTHEW JAMES EDWARDS

Birthdate: Jan 1985

Nationality: BRITISH

Address: 8TH FLOOR 6 KEAN STREET WC2B4AS

Date Appointed: 14 Nov 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

D.W. COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 24 Feb 2000

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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NOBLE FINANCIAL HOLDINGS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 76 GEORGE STREET EH23BU

Date Appointed: 05 Dec 2000

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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NOBLE PARTNERSHIP LIMITED

Birthdate: Sep 1945

Nationality: BRITISH

Address: 76 GEORGE STREET EH23BU

Date Appointed: 05 Jun 2003

Date Resigned: Aug 2005

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: 26 Sep 2016

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN AUSTIN

Birthdate: Jun 1964

Nationality: BRITISH

Address: THE COTTAGE 8 DOCKROYD OAKWORTH WEST YORKSHIRE BD227RH

Date Appointed: 21 Jun 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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BIIF CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 31 Mar 2008

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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JOHN IVOR CAVILL

Birthdate: Sep 1972

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 02 Apr 2012

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR ROBERT HENRY MOFFETT CHAPLIN

Birthdate: Mar 1963

Nationality: BRITISH

Address: 23 MORAY PLACE LOTHIAN EH36DA

Date Appointed: 14 Nov 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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RORY CHRISTIE

Birthdate: Sep 1958

Nationality: BRITISH

Address: 56 SOUTH TRINITY ROAD EH53NX

Date Appointed: 23 Mar 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID CLAPP

Birthdate: Feb 1975

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 01 Aug 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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LAURENCE SEYMOUR CLARKE

Birthdate: May 1972

Nationality: BRITISH

Address: BARCLAYS BANK PLC, 1 CHURCHILL PLACE E145HP

Date Appointed: 19 Mar 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR PETER PAUL COPLEY

Birthdate: Jun 1956

Nationality: BRITISH

Address: 113 SHEPHERDS LANE KENT DA12PA

Date Appointed: 21 Jun 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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DOUGLAS JAMES CRAWFORD

Birthdate: Jan 1965

Nationality: BRITISH

Address: 37 THE STEILS EH105XD

Date Appointed: 24 Feb 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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DAVID GRAHAM DONALDSON

Birthdate: Jul 1944

Nationality: BRITISH

Address: NEWMILLS HOUSE 1 NEWMILLS ROAD MIDLOTHIAN EH145AG

Date Appointed: 19 Jun 2001

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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DAVID ALAN EYRE

Birthdate: May 1938

Nationality: BRITISH

Address: WALNUT COTTAGE EAST LANE SURREY KT246HQ

Date Appointed: 30 Jun 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES GORDON

Birthdate: Apr 1957

Nationality: BRITISH

Address: 7 CHAPELTON AVENUE BEARSDEN G612RE

Date Appointed: 14 Nov 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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ALAN DIXON JESSOP

Birthdate: Aug 1955

Nationality: BRITISH

Address: 73 CRICKETERS LANE BRENTWOOD CM133QB

Date Appointed: 14 Nov 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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JOHN MCDONAGH

Birthdate: Nov 1969

Nationality: BRITISH

Address: 30 ST BOTOLPH'S ROAD SEVENOAKS TN133AG

Date Appointed: 13 Mar 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR NIGEL WYTHEN MIDDLETON

Birthdate: Oct 1956

Nationality: BRITISH

Address: THE COTTAGE 198 HIGH MOLEWOOD SG142PJ

Date Appointed: 23 Jul 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR JOSEPH EUGENE PHILIPSZ

Birthdate: Nov 1967

Nationality: BRITISH,IRISH

Address: 3 BLINKBONNY GROVE MIDLOTHIAN EH43HH

Date Appointed: 28 Jul 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL BUCHANAN POLSON

Birthdate: Jun 1964

Nationality: BRITISH

Address: 11 CRAIGHALL GARDENS EH64RH

Date Appointed: 24 Feb 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR GRAHAM RAY

Birthdate: Oct 1974

Nationality: BRITISH

Address: FLAT 120 GLOBE WHARF 205 ROTHERHITHE STREET SE165XX

Date Appointed: 21 Jun 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOSEPH RYAN

Birthdate: Mar 1966

Nationality: IRISH

Address: APARTMENT 42, CENTRAL BUILDING 3 MATTHEW PARKER STREET SW1H9NE

Date Appointed: 14 Nov 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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NICHOLAS HUSON SCOTT-BARRETT

Birthdate: Jun 1950

Nationality: BRITISH

Address: GATEHOUSE FARM CROWN LANE, ARDLEIGH CO77QZ

Date Appointed: 23 Jul 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN SHELDRAKE

Birthdate: Mar 1959

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 31 Jan 2023

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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