PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED

06053196
8 WHITE OAK SQUARE LONDON ROAD SWANLEY ENGLAND BR8 7AG

People & Contacts

Contact Details
Registered Address 8 WHITE OAK SQUARE
LONDON ROAD SWANLEY ENGLAND

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 WHITE OAK SQUARE LONDON ROAD KENT BR87AG

Date Appointed: 04 Nov 2013

Appointment Type: C

Other Appointments: None

View Director

MR JONATHAN LAURENCE DAVID CARTER

Birthdate: Sep 1989

Nationality: BRITISH

Address: LEVEL 7, ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 21 Sep 2023

Appointment Type: D

Other Appointments: None

View Director

MR GLENN SINCLAIR PEARCE

Birthdate: May 1972

Nationality: BRITISH

Address: 3RD FLOOR (SOUTH) 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 14 Jun 2021

Appointment Type: D

Other Appointments: None

View Director

MR JULIAN DENZIL SUTCLIFFE

Birthdate: Dec 1967

Nationality: BRITISH

Address: 3RD FLOOR (SOUTH) 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 06 Jul 2018

Appointment Type: D

Other Appointments: None

View Director

MR ALEXANDER VICTOR THORNE

Birthdate: Feb 1989

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 24 Mar 2020

Appointment Type: D

Other Appointments: None

View Director

MR MARK CHRISTOPHER WAYMENT

Birthdate: Nov 1958

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 08 Jul 2008

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR MATTHEW JAMES ROLLINGS

Birthdate: N/A

Nationality:

Address: UNIT 8 WHITE OAK SQUARE LONDON ROAD KENT BR87AG

Date Appointed: 26 Apr 2013

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

View Director

TIMOTHY JAMES ROWBURY

Birthdate: Oct 1953

Nationality: BRITISH

Address: 25 PRIESTLEY DRIVE LARKFIELD KENT ME206TX

Date Appointed: 30 Aug 2007

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

View Director

SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 15 Jan 2007

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

View Director

MARTIN STEVENS

Birthdate: Jun 1970

Nationality: BRITISH

Address: 8 WHITE OAK SQUARE LONDON ROAD BR87AG

Date Appointed: 30 Apr 2009

Date Resigned: Apr 2013

Appointment Type: PC

Other Appointments: None

View Director

ROBERT JOHN TALLENTIRE

Birthdate: Dec 1967

Nationality: NEW ZEALANDER

Address: STORMORE 9 GREEN LANE HERTFORDSHIRE WD194NL

Date Appointed: 12 Mar 2007

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

View Director

DOMINIC TAN

Birthdate: Oct 1979

Nationality: AUSTRALIAN

Address: 40 ABBOTTS WHARF STAINSBY ROAD E146JL

Date Appointed: 21 Mar 2007

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

View Director

MR PATRICK MATTHEW BOOCOCK

Birthdate: May 1973

Nationality: CANADIAN

Address: 1 KENT STREET NEW SOUTH WALES NSW2000

Date Appointed: 10 Dec 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

View Director

MARK DENING BRADSHAW

Birthdate: Nov 1975

Nationality: AUSTRALIAN

Address: LEVEL 30 CITYPOINT ONE ROPEMAKER STREET EC2Y9HD

Date Appointed: 20 Nov 2007

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JOHN COLLINS

Birthdate: May 1970

Nationality: AUSTRALIAN

Address: 23 HANOVER SQUARE W1S1JB

Date Appointed: 18 Jun 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

View Director

MR PHILLIP JOHN COOPER

Birthdate: Jan 1949

Nationality: BRITISH

Address: LEVEL 21 8 CANADA SQUARE E145HQ

Date Appointed: 18 Sep 2007

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW BRIAN DEACON

Birthdate: Feb 1980

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 27 Jun 2016

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

View Director

MR CARL HARVEY DIX

Birthdate: Dec 1965

Nationality: BRITISH

Address: 8 WHITE OAK SQUARE LONDON ROAD KENT, ENGLAND BR87AG

Date Appointed: 29 Jan 2016

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

View Director

MR MARK JONATHAN DOOLEY

Birthdate: Jun 1962

Nationality: BRITISH

Address: LEVEL 30 CITYPOINT ONE ROPEMAKER STREET EC2Y9HD

Date Appointed: 23 Mar 2007

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

View Director

MR ROSS WILLIAM DRIVER

Birthdate: Apr 1981

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 12 Aug 2019

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN MARK ENTRACT

Birthdate: Nov 1972

Nationality: BRITISH

Address: 21 WEYBRIDGE PARK SURREY KT138SQ

Date Appointed: 18 Sep 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

View Director

LLOYD ESAU

Birthdate: Aug 1965

Nationality: BRITISH

Address: 1 KENT STREET NEW SOUTH WALES NSW2000

Date Appointed: 18 Jun 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL ELLIS GILL

Birthdate: Feb 1975

Nationality: BRITISH

Address: 3RD FLOOR (SOUTH) 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 25 Mar 2020

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

View Director

MS JOANNA CLAIRE CHRISTIANE HAMES

Birthdate: Jan 1974

Nationality: ENGLISH

Address: JLIF 1 KINGSWAY WC2B6AN

Date Appointed: 10 Apr 2013

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

View Director

ANDREW HUNTER

Birthdate: May 1968

Nationality: AUSTRALIAN

Address: 2 HOLLY PLACE NW36QU

Date Appointed: 12 Mar 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD DANIEL KNIGHT

Birthdate: Dec 1973

Nationality: BRITISH

Address: 3RD FLOOR (SOUTH) 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 30 Apr 2019

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

View Director

LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 15 Jan 2007

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT JAMES NEWTON

Birthdate: Oct 1956

Nationality: BRITISH

Address: 12 CHARLES II STREET LONDON SW1Y4QU

Date Appointed: 12 Mar 2012

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN CHRISTOPHER FREDERICK PARKER

Birthdate: Mar 1962

Nationality: BRITISH

Address: 3RD FLOOR (SOUTH) 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 17 Jul 2019

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

View Director

MR JAMIE PRITCHARD

Birthdate: Mar 1971

Nationality: BRITISH

Address: JLIF 1 KINGSWAY WC2B6AN

Date Appointed: 10 Apr 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

View Director

MR GEOFFREY ALAN QUAIFE

Birthdate: Sep 1955

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 18 Sep 2007

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

View Director

SERJEANTS'INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 15 Jan 2007

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL CHRISTOPHER SERKIS

Birthdate: Dec 1968

Nationality: BRITISH

Address: 23 HANOVER SQUARE W1S1JB

Date Appointed: 20 Apr 2009

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD SMITH

Birthdate: Sep 1953

Nationality: BRITISH

Address: JLIF 1 KINGSWAY WC2B6AN

Date Appointed: 25 Jun 2015

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

View Director