KEY HEALTH SERVICES (ADDENBROOKES) LIMITED

05095538
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
BROOMCO (3431) LIMITED 05 Apr 2004 - 01 Jun 2004
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: 04 Oct 2024

Appointment Type: D

Other Appointments: None

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MR PAUL ELLIS GILL

Birthdate: Feb 1975

Nationality: BRITISH

Address: EQUITIX LIMITED 3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 15 Oct 2019

Appointment Type: D

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: 29 Sep 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: 14 May 2008

Appointment Type: C

Other Appointments: None

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Inactive directors

MR MICHAEL DEREK CANHAM

Birthdate: Sep 1958

Nationality: BRITISH

Address: 33 YEW TREE CLOSE ESSEX CM32SG

Date Appointed: 23 Nov 2004

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 05 Apr 2004

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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MR GARRY JAMES FORSTER

Birthdate: Oct 1956

Nationality: BRITISH

Address: PILGRIM COTTAGE PATH HILL OXFORDSHIRE RG87RE

Date Appointed: 08 Jul 2004

Date Resigned: Nov 2004

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: 07 Jun 2022

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR PHILIP PETER ASHBROOK

Birthdate: Apr 1960

Nationality: BRITISH

Address: 2ND FLOOR 11 THISTLE STREET EH21DF

Date Appointed: 25 Jul 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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BIIF CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 01 Aug 2010

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN BROOKING

Birthdate: Dec 1966

Nationality: BRITISH

Address: 15 DOVE CLOSE HERTFORDSHIRE CM234JD

Date Appointed: 08 Sep 2006

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DEREK CANHAM

Birthdate: Sep 1958

Nationality: BRITISH

Address: 33 YEW TREE CLOSE ESSEX CM32SG

Date Appointed: 24 Jul 2008

Date Resigned: Dec 2018

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: 22 Feb 2016

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR ANASTASIOS CHRISTAKIS

Birthdate: Jan 1973

Nationality: GREEK

Address: BARCLAYS BANK PLC 1 CHURCHILL PLACE E145HP

Date Appointed: 19 Mar 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR ROSS COOPER

Birthdate: Nov 1978

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 22 Oct 2009

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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DLA NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 05 Apr 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 05 Apr 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN GRAHAM

Birthdate: Apr 1953

Nationality: BRITISH

Address: 3 NEWMANS DRIVE HERTS AL52HN

Date Appointed: 21 Nov 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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ANITA CATHERINE GREGSON

Birthdate: Aug 1964

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 19 Mar 2009

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR THOMAS JUSTIN HAGA

Birthdate: Jan 1976

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 06 Jul 2012

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR RICHARD DAVID HOILE

Birthdate: Nov 1963

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 22 Nov 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID MARK HOLMES

Birthdate: Nov 1965

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 02 Sep 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR STEPHEN FRANCIS KIBBLEWHITE

Birthdate: Sep 1956

Nationality: BRITISH

Address: MARTLETS HURSTON LANE STORRINGTON WEST SUSSEX RH204HH

Date Appointed: 08 Jul 2004

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR DARREN STEPHEN KYTE

Birthdate: Feb 1966

Nationality: BRITISH

Address: 37 ELLESBOROUGH ROAD BUCKS HP226EL

Date Appointed: 08 Jul 2004

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MS KIRSTY O'BRIEN

Birthdate: Sep 1982

Nationality: BRITISH

Address: EQUITIX LIMITED LEVEL 3 (SOUTH) 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 18 Dec 2018

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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NATALIA POUPARD

Birthdate: Sep 1977

Nationality: BRITISH

Address: 11TH FLOOR 125 OLD BROAD STREET EC2N1AR

Date Appointed: 07 Jan 2013

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR MARTIN JAMES RAWLINSON

Birthdate: Jul 1966

Nationality: BRITISH

Address: 8 HARRINGTON CLOSE SL44AD

Date Appointed: 21 Nov 2006

Date Resigned: Feb 2008

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: 12 Feb 2008

Date Resigned: Mar 2009

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: 29 Jun 2018

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR AMIT RISHI JAYSUKH THAKRAR

Birthdate: Jun 1987

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 18 Dec 2018

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR MARK CHRISTOPHER WAYMENT

Birthdate: Nov 1958

Nationality: BRITISH

Address: 2 RUSLAND AVENUE KENT BR68AU

Date Appointed: 21 Sep 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR ANTONY DAVID WILKINSON

Birthdate: Sep 1966

Nationality: BRITISH

Address: KINGFISHER FARM SANDY LANE SURREY GU271QE

Date Appointed: 23 Nov 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN WRINN

Birthdate: Jul 1962

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 17 Dec 2021

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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