NORMANBY HEALTHCARE (PROJECTS) LIMITED

04152771
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
PINCO 1589 LIMITED 02 Feb 2001 - 13 Jun 2001
People

Current directors

MR JOHN IVOR CAVILL

Birthdate: Sep 1972

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 16 Mar 2023

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: 31 May 2006

Appointment Type: C

Other Appointments: None

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MR JOHN IVOR CAVILL

Birthdate: Sep 1972

Nationality: BRITISH

Address: 8TH FLOOR 6 KEAN STREET WC2B4AS

Date Appointed: 16 Mar 2023

Appointment Type: D

Other Appointments: None

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MR CARL HARVEY DIX

Birthdate: Dec 1965

Nationality: BRITISH

Address: 8TH FLOOR 6 KEAN STREET WC2B4AS

Date Appointed: 31 Jan 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL HOWARD BALES

Birthdate: Jun 1954

Nationality: BRITISH

Address: 3 KERWIN DRIVE DORE S173DG

Date Appointed: 26 Jul 2002

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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LAW DEBENTURE CORPORATE SERVICES LTD

Birthdate: N/A

Nationality: BRITISH

Address: FIFTH FLOOR 100 WOOD STREET EC2V7EX

Date Appointed: 15 Dec 2004

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 02 Feb 2001

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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MR ALAN WILSON

Birthdate: Aug 1959

Nationality: BRITISH

Address: 20 WESTFIELD PARK ELLOUGHTON EAST YORKSHIRE HU151AN

Date Appointed: 13 Jun 2001

Date Resigned: Jul 2002

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: Mar 2023

Appointment Type: PD

Other Appointments: None

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SIMON ANTHONY BETTANY

Birthdate: Apr 1959

Nationality: BRITISH

Address: DIXIES LODGE 95 HIGH STREET NORTH HERTFORDSHIRE SG75NT

Date Appointed: 19 Jul 2001

Date Resigned: Jul 2001

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 2009

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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JOHN MARTIN BURNETT

Birthdate: Sep 1952

Nationality: BRITISH

Address: MILLWOOD HOUSE BLACKTHORN LANE CAMMERINGHAM LN12SH

Date Appointed: 28 May 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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ROY BUTCHER

Birthdate: Jun 1948

Nationality: BRITISH

Address: 2 BREYDON COURT BURTON UPON STATHER NORTH LINCOLNSHIRE DN159DU

Date Appointed: 11 Jul 2001

Date Resigned: Dec 2004

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: 05 Apr 2012

Date Resigned: Jan 2023

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: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR. COLIN MICHAEL EXFORD

Birthdate: Apr 1958

Nationality: BRITISH

Address: 32 KESTREL GARDENS HERTFORDSHIRE CM234LU

Date Appointed: 19 Jul 2001

Date Resigned: Dec 2004

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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PINSENT MASONS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 02 Feb 2001

Date Resigned: Jul 2001

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: 15 Dec 2004

Date Resigned: Mar 2009

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: 15 Dec 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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