CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC

05538277
UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY PRESTON UNITED KINGDOM PR2 2YP

People & Contacts

Contact Details
Registered Address UNIT 18 RIVERSWAY BUSINESS VILLAGE
NAVIGATION WAY PRESTON UNITED KINGDOM

PR2 2YP
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

PARIO LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY ASHTON-ON-RIBBLE PR22YP

Date Appointed: 25 Jul 2019

Appointment Type: C

Other Appointments: None

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MR ANDREW BRIAN DEACON

Birthdate: Feb 1980

Nationality: BRITISH

Address: INFRA RED CAPITAL PARTNERS LIMITED LEVEL 7 ONE BARTHOLOMEW CLOSE EC1A7BL

Date Appointed: 26 Nov 2021

Appointment Type: D

Other Appointments: None

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MR WILLIAM EDWARD MORRIS

Birthdate: Jan 1980

Nationality: BRITISH

Address: INFRA RED CAPITAL PARTNERS LIMITED LEVEL 7 ONE BARTHOLOMEW CLOSE EC1A7BL

Date Appointed: 15 Nov 2021

Appointment Type: D

Other Appointments: None

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MR BRIAN ROLAND WALKER

Birthdate: Aug 1955

Nationality: BRITISH

Address: UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY PR22YP

Date Appointed: 30 Sep 2021

Appointment Type: D

Other Appointments: None

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MR STEPHEN DOUGLAS WORTHY

Birthdate: Nov 1976

Nationality: BRITISH

Address: UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY PR22YP

Date Appointed: 27 Aug 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

TM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 EXCHANGE CRESCENT CONFERENCE SQUARE EH38UL

Date Appointed: 16 Aug 2005

Date Resigned: Jul 2019

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: 05 Sep 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID GRAHAM BLANCHARD

Birthdate: Oct 1967

Nationality: BRITISH

Address: 350 EUSTON ROAD 6TH FLOOR REGENT'S PLACE NW13AX

Date Appointed: 26 Jul 2013

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR PHILLIP JOHN COOPER

Birthdate: Jan 1949

Nationality: BRITISH

Address: UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY PR22YP

Date Appointed: 27 Sep 2006

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR ANDREW BRIAN DEACON

Birthdate: Feb 1980

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 11 Sep 2018

Date Resigned: Sep 2019

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: 05 Sep 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR COLIN MICHAEL EXFORD

Birthdate: Apr 1958

Nationality: BRITISH

Address: UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY PR22YP

Date Appointed: 27 Jan 2010

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MRS LYNN GLADWELL

Birthdate: Apr 1966

Nationality: BRITISH

Address: UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY PR22YP

Date Appointed: 28 Feb 2018

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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PHILLIP JAMES HALL

Birthdate: Dec 1968

Nationality: BRITISH

Address: 45 CRESCENT WEST HERTFORDSHIRE EN40EQ

Date Appointed: 20 Dec 2006

Date Resigned: Jan 2009

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: 05 Sep 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR JAMES CHRISTOPHER HEATH

Birthdate: Nov 1975

Nationality: BRITISH

Address: INFRARED 12 CHARLES II STREET SW1Y4QU

Date Appointed: 07 Aug 2019

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR MARK GEOFFREY DAVID HOLDEN

Birthdate: Aug 1957

Nationality: BRITISH

Address: LEVEL 7 BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 21 May 2021

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR NIGEL LELEW

Birthdate: Feb 1959

Nationality: BRITISH

Address: UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY PR22YP

Date Appointed: 30 Sep 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR KEVIN JOHN MADDICK

Birthdate: Apr 1964

Nationality: BRITISH

Address: 16 RINGFORD ROAD WANDSWORTH SW181RS

Date Appointed: 20 Dec 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR NITESH MISTRY

Birthdate: Oct 1971

Nationality: BRITISH

Address: 8 KINGSWOOD PARK N31UG

Date Appointed: 29 Jan 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR JAMES ANTHONY O'HALLORAN

Birthdate: Oct 1975

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 18 May 2012

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR MILES ANTONY POOL

Birthdate: Jan 1970

Nationality: BRITISH

Address: UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY PR22YP

Date Appointed: 24 Mar 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY ALAN QUAIFE

Birthdate: Sep 1955

Nationality: BRITISH

Address: 12 CHARLES II STREET INFRARED CAPITAL PARTNERS LIMITED SW1Y4QU

Date Appointed: 20 Sep 2007

Date Resigned: Jul 2018

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: 16 Aug 2005

Date Resigned: Sep 2005

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 Jun 2006

Date Resigned: Sep 2010

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: 05 Sep 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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GAVIN RICHARD SMYTH

Birthdate: Aug 1970

Nationality: BRITISH

Address: 8 CRAIGLOCKHART GROVE EH141ET

Date Appointed: 05 Sep 2005

Date Resigned: Dec 2006

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: 30 Jun 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES SWARBRICK

Birthdate: May 1966

Nationality: BRITISH

Address: UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY PR22YP

Date Appointed: 26 Oct 2011

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MS LINDA JAYNE THOMPSON

Birthdate: Aug 1964

Nationality: BRITISH

Address: UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY PR22YP

Date Appointed: 17 Jan 2011

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR JEFFREY MICHAEL THORNTON

Birthdate: Mar 1953

Nationality: BRITISH

Address: 108 MARCH ROAD EH43SX

Date Appointed: 05 Sep 2005

Date Resigned: Dec 2006

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: 16 Aug 2005

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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ELENA GIORGIANA WEGENER

Birthdate: Mar 1975

Nationality: BRITISH

Address: 12 CHARLES II STREET INFRARED CAPITAL PARTNERS LIMITED SW1Y4QU

Date Appointed: 18 Oct 2016

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY WILLIAMS

Birthdate: Oct 1982

Nationality: BRITISH

Address: UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY PR22YP

Date Appointed: 01 Feb 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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