HIGH WOOD HEALTH (HOLD CO) LIMITED

09047152
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
DUNWILCO (1844) LIMITED 19 May 2014 - 13 Nov 2014
People

Current directors

DANIELA RADULESCU

Birthdate: N/A

Nationality:

Address: AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK NORTH LANARKSHIRE ML43NJ

Date Appointed: 01 May 2023

Appointment Type: C

Other Appointments: None

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MR ROY KYLE

Birthdate: Jan 1961

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE ROAD SE19SG

Date Appointed: 24 Jan 2023

Appointment Type: D

Other Appointments: None

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MR AMIT RISHI JAYSUKH THAKRAR

Birthdate: Jun 1987

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 01 Feb 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

D.W. COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 19 May 2014

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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MR STEPHEN HOCKADAY

Birthdate: N/A

Nationality:

Address: BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK, CROSSWAYS KENT DA26SN

Date Appointed: 30 Mar 2017

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

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MR GRENVILLE RILEY

Birthdate: N/A

Nationality:

Address: BRIDGE PLACE ANCHOR BOULEVARD CROSSWAYS BUSINESS PARK KENT DA26SN

Date Appointed: 23 Dec 2016

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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MR STEPHEN JOHN SULLIVAN

Birthdate: N/A

Nationality:

Address: BRIDGE PLACE ANCHOR BOULEVARD CROSSWAYS BUSINESS PARK DA26SN

Date Appointed: 03 Feb 2015

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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VERCITY MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 8 WHITE OAK SQUARE LONDON ROAD KENT BR87AG

Date Appointed: 01 Feb 2019

Date Resigned: Apr 2023

Appointment Type: PC

Other Appointments: None

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MR PHILIP PETER ASHBROOK

Birthdate: Apr 1960

Nationality: BRITISH

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

Date Appointed: 04 Jan 2019

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR KEVIN BROWN

Birthdate: Apr 1976

Nationality: BRITISH

Address: BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK, CROSSWAYS KENT DA26SN

Date Appointed: 12 Aug 2015

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR KEVIN BROWN

Birthdate: Apr 1976

Nationality: BRITISH

Address: BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK, CROSSWAYS KENT DA26SN

Date Appointed: 18 Apr 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID CLAPP

Birthdate: Feb 1975

Nationality: BRITISH

Address: BIRCHIN COURT 20 BIRCHIN LANE EC3V9DU

Date Appointed: 24 Apr 2019

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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D.W. COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 19 May 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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D.W. DIRECTOR 1 LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 19 May 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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ROSANAGH FRANCES EDEN

Birthdate: Oct 1989

Nationality: BRITISH

Address: BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK, CROSSWAYS KENT DA26SN

Date Appointed: 17 Aug 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MISS KATHERINE EMMA FORBES

Birthdate: Nov 1988

Nationality: BRITISH

Address: BOW BELLS HOUSE 1 BREAD STREET EC4M9HH

Date Appointed: 03 Feb 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR PAUL ELLIS GILL

Birthdate: Feb 1975

Nationality: BRITISH

Address: BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK, CROSSWAYS KENT DA26SN

Date Appointed: 06 Dec 2017

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JAMES HAUGHEY

Birthdate: Oct 1974

Nationality: BRITISH

Address: BOW BELLS HOUSE 1 BREAD STREET EC4M9HH

Date Appointed: 03 Feb 2015

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR STEPHEN HOCKADAY

Birthdate: Feb 1955

Nationality: BRITISH

Address: BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK, CROSSWAYS KENT DA26SN

Date Appointed: 30 Mar 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN HUNTER

Birthdate: Oct 1955

Nationality: BRITISH

Address: BRIDGE PLACE ANCHOR BOULEVARD CROSSWAYS BUSINESS PARK DA26SN

Date Appointed: 03 Feb 2015

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR JOSEPH MARK LINNEY

Birthdate: Oct 1958

Nationality: BRITISH

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

Date Appointed: 27 Aug 2021

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR GRENVILLE RILEY

Birthdate: Aug 1974

Nationality: BRITISH

Address: BRIDGE PLACE ANCHOR BOULEVARD CROSSWAYS BUSINESS PARK KENT DA26SN

Date Appointed: 03 Feb 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR KENNETH CHARLES ROSE

Birthdate: Sep 1963

Nationality: BRITISH

Address: CMS CAMERON MCKENNA LLP SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 19 May 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR KENNETH JOHN SIMPSON

Birthdate: May 1965

Nationality: BRITISH

Address: BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK, CROSSWAYS KENT DA26SN

Date Appointed: 18 Apr 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR ALAN TRAVIS

Birthdate: Mar 1971

Nationality: BRITISH

Address: BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK, CROSSWAYS KENT DA26SN

Date Appointed: 23 Apr 2018

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WILLIAM WESTON

Birthdate: Nov 1964

Nationality: BRITISH

Address: BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK, CROSSWAYS KENT DA26SN

Date Appointed: 06 Dec 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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