CONSORT HEALTHCARE (BLACKBURN) LIMITED

04546254
UNIT 8 WHITE OAK SQUARE SWANLEY KENT BR8 7AG

People & Contacts

Contact Details
Registered Address UNIT 8
WHITE OAK SQUARE SWANLEY KENT

BR8 7AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 8 WHITE OAK SQUARE LONDON ROAD KENT BR87AG

Date Appointed: 09 Jan 2013

Appointment Type: C

Other Appointments: None

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MR JAMES CHRISTOPHER HEATH

Birthdate: Nov 1975

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 31 Oct 2018

Appointment Type: D

Other Appointments: None

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MR JOAO CARLOS PERES FERREIRA NEVES

Birthdate: Feb 1970

Nationality: PORTUGUESE

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE EC1A7BL

Date Appointed: 20 May 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

GEORGE PEREZ LUNA

Birthdate: N/A

Nationality: BRITISH

Address: UNIT 8 WHITE OAK SQUARE KENT BR87AG

Date Appointed: 20 Dec 2011

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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TM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 26 Sep 2002

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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MICHAEL ARCHBOLD

Birthdate: Jun 1946

Nationality: BRITISH

Address: COPPER BEECH 5 HOMEWOOD SURREY GU67HS

Date Appointed: 30 Jan 2003

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR JOHN CAMPBELL

Birthdate: Oct 1969

Nationality: BRITISH

Address: UNIT 8 WHITE OAK SQUARE KENT BR87AG

Date Appointed: 24 Mar 2011

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR PHILLIP JOHN COOPER

Birthdate: Jan 1949

Nationality: BRITISH

Address: HSBC SPECIALIST FUND MANAGEMENT LIMITED LEVEL 21 8 CANADA SQUARE E145HQ

Date Appointed: 27 Sep 2006

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MS ELISE EDWARDS

Birthdate: Jun 1973

Nationality: BRITISH

Address: INFRARED CAPITAL PARTNERS LIMITED LEVEL 7, ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 07 Dec 2021

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARK ENTRACT

Birthdate: Nov 1972

Nationality: BRITISH

Address: 21 WEYBRIDGE PARK SURREY KT138SQ

Date Appointed: 30 Jan 2003

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MRS SARAH ELISABETH MADELEINE FAVRE

Birthdate: Jul 1971

Nationality: FRENCH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 31 Jul 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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JAMES EDWARD HALL SMITH

Birthdate: Feb 1969

Nationality: BRITISH

Address: ABBEY OAK WHERWELL HAMPSHIRE SP117HY

Date Appointed: 30 Jan 2003

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR MARK GEOFFREY DAVID HOLDEN

Birthdate: Aug 1957

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QQ

Date Appointed: 01 Jul 2013

Date Resigned: Aug 2019

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: 22 Dec 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES NEWTON

Birthdate: Jan 1977

Nationality: SOUTH AFRICAN

Address: UNIT 8 WHITE OAK SQUARE KENT BR87AG

Date Appointed: 23 Feb 2010

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR JAMIE PRITCHARD

Birthdate: Mar 1971

Nationality: BRITISH

Address: UNIT 8 WHITE OAK SQUARE KENT BR87AG

Date Appointed: 05 Jul 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY ALAN QUAIFE

Birthdate: Sep 1955

Nationality: ENGLISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 20 Sep 2007

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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REYNARD NOMINEES LIMITED

Birthdate: Sep 1990

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 26 Sep 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL MELVILLE BROWN ROSS

Birthdate: Aug 1943

Nationality: BRITISH

Address: 67 GRANBY ROAD HERTFORDSHIRE SG14AS

Date Appointed: 30 Mar 2005

Date Resigned: Jul 2006

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: 30 Jan 2003

Date Resigned: Jan 2008

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: 26 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: UNIT 8 WHITE OAK SQUARE KENT BR87AG

Date Appointed: 23 Feb 2010

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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TM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 26 Sep 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MS RACHEL LOUISE TURNBULL

Birthdate: May 1978

Nationality: BRITISH

Address: INFRARED CAPITAL PARTNERS LIMITED 12 CHARLES II STREET SW1Y4QU

Date Appointed: 19 Oct 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR MARK CHRISTOPHER WAYMENT

Birthdate: Nov 1958

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 07 Nov 2011

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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ELENA GIORGIANA WEGENER

Birthdate: Mar 1975

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 02 Nov 2016

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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