JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED

05178131
3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET LONDON ENGLAND EC1A 4HD

People & Contacts

Contact Details
Registered Address 3RD FLOOR, SOUTH BUILDING
200 ALDERSGATE STREET LONDON ENGLAND

EC1A 4HD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BROOKFIELD PETERBOROUGH (UK) LIMITED 17 Sep 2008 - 16 May 2013
BROOKFIELD INFRASTRUCTURE (UK) LIMITED 17 Mar 2008 - 17 Sep 2008
MULTIPLEX INFRASTRUCTURE (UK) LIMITED 13 Jul 2004 - 17 Mar 2008
People

Current directors

MR RICHARD DANIEL KNIGHT

Birthdate: Dec 1973

Nationality: BRITISH

Address: 3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 01 May 2019

Appointment Type: D

Other Appointments: None

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MR JULIAN DENZIL SUTCLIFFE

Birthdate: Dec 1967

Nationality: BRITISH

Address: 3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 01 May 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JAMES DON BLAIR

Birthdate: Jan 1964

Nationality: BRITISH

Address: 9 ROSEBANK GROVE MIDLOTHIAN EH53QN

Date Appointed: 03 Feb 2005

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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AODAN GABRIEL BOURKE

Birthdate: Jan 1972

Nationality: IRISH

Address: 100A OVERSTRAND MANSIONS PRINCE OF WALES DRIVE SW114EU

Date Appointed: 13 Jul 2004

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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JENNIFER DRAPER

Birthdate: N/A

Nationality: BRITISH

Address: 23 HANOVER SQUARE W1S1JB

Date Appointed: 13 Feb 2008

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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MRS MARIA LEWIS

Birthdate: N/A

Nationality:

Address: 3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 01 Apr 2013

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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MURRAY PETER MCCARTHY

Birthdate: Jul 1975

Nationality: BRITISH

Address: 36 COLVILLE TERRACE W112BU

Date Appointed: 09 May 2005

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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MR PHILIP NAYLOR

Birthdate: N/A

Nationality:

Address: 3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 04 Sep 2015

Date Resigned: Jan 2019

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 13 Jul 2004

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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MR JOHN ROSS BALLINGALL

Birthdate: Sep 1961

Nationality: BRITISH

Address: 24 FIVE ACRES STOKE HOLY CROSS NORFOLK NR148UF

Date Appointed: 06 Dec 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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PATRICK JAMES CANNON

Birthdate: Jan 1958

Nationality: BRITISH

Address: 10 CAMBRIDGE ROAD CAMBRIDGESHIRE CB16BL

Date Appointed: 13 Oct 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN COLLINS

Birthdate: May 1970

Nationality: AUSTRALIAN

Address: 3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 12 Jun 2007

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR CARL HARVEY DIX

Birthdate: Dec 1965

Nationality: BRITISH

Address: 3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 25 Jul 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MS JENNIFER GRACE DRAPER

Birthdate: Sep 1974

Nationality: AUSTRALIAN

Address: 3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 05 Aug 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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LLOYD ESAU

Birthdate: Aug 1965

Nationality: BRITISH

Address: 23 HANOVER SQUARE W1S1JB

Date Appointed: 06 Dec 2006

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR PAUL FRANCIS GANDY

Birthdate: Feb 1960

Nationality: BRITISH

Address: SUMMERFIELD COTTAGE LITTLE LONDON EAST SUSSEX TN210NU

Date Appointed: 12 Nov 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MS JOANNA CLAIRE CHRISTIANE HAMES

Birthdate: Jan 1974

Nationality: ENGLISH

Address: 3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 10 Apr 2013

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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NOEL RAYMOND HENDERSON

Birthdate: Mar 1946

Nationality: AUSTRALIAN

Address: 504 SIDONIA ROAD VICTORIA, 3444

Date Appointed: 25 Jul 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR ASHLEY THOMAS MULDOON

Birthdate: Oct 1971

Nationality: AUSTRALIAN,BRITISH

Address: 23 HANOVER SQUARE W1S1JB

Date Appointed: 06 Oct 2008

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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PETER JOHN O'CONNELL

Birthdate: Apr 1953

Nationality: AUSTRALIAN

Address: 110 LANG ROAD CWENTENNIAL PARK NSW 2021

Date Appointed: 13 Jul 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR JAMIE PRITCHARD

Birthdate: Mar 1971

Nationality: BRITISH

Address: 3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 10 Apr 2013

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR PAUL CHRISTOPHER SERKIS

Birthdate: Dec 1968

Nationality: BRITISH

Address: 3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 28 Sep 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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BARRY JOHN SHEPPARD

Birthdate: Sep 1957

Nationality: BRITISH

Address: 74 HEMNALL STREET ESSEX CM164LU

Date Appointed: 13 Jul 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOHN EDWARD TIDD

Birthdate: Oct 1960

Nationality: BRITISH

Address: MISTEL THE AVENUE BEDFORDSHIRE MK452NR

Date Appointed: 25 Jul 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR JAMES LANE TUCKEY

Birthdate: Jul 1946

Nationality: BRITISH

Address: 3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 06 Oct 2008

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 13 Jul 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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