CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED

SC187448
2ND FLOOR DRUM SUITE, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH UNITED KINGDOM EH1 2EN

People & Contacts

Contact Details
Registered Address 2ND FLOOR DRUM SUITE, SALTIRE COURT
20 CASTLE TERRACE EDINBURGH UNITED KINGDOM

EH1 2EN
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

INFRASTRUCTURE MANAGERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET UNITED KINGDOM EC4N6AF

Date Appointed: 04 Sep 2015

Appointment Type: C

Other Appointments: None

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MR JOHN IVOR CAVILL

Birthdate: Sep 1972

Nationality: BRITISH

Address: C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 14 Oct 2009

Appointment Type: D

Other Appointments: None

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MR CARL HARVEY DIX

Birthdate: Dec 1965

Nationality: BRITISH

Address: C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 24 Jan 2024

Appointment Type: D

Other Appointments: None

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MR GLENN SINCLAIR PEARCE

Birthdate: May 1972

Nationality: BRITISH

Address: 3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 15 Mar 2021

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: 08 Jul 1998

Date Resigned: Sep 2015

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: 29 Aug 2000

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR JOHN CAMPBELL

Birthdate: Oct 1969

Nationality: BRITISH

Address: C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 29 Mar 2011

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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GUILHERME CARVALHO

Birthdate: Dec 1974

Nationality: BRAZILIAN

Address: 1 CHURCHILL PLACE LONDON E144BB

Date Appointed: 23 Apr 2009

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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JAMES CASHMORE

Birthdate: Jan 1955

Nationality: BRITISH

Address: 4 COLLEGE FARM CLOSE ODDINGTON OXFORDSHIRE OX52RL

Date Appointed: 30 Jul 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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JAMES LIONEL COHEN

Birthdate: Jan 1942

Nationality: BRITISH

Address: 60 ORMONDE TERRACE NW87LR

Date Appointed: 14 Aug 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR FABIO D'ALONZO

Birthdate: Nov 1976

Nationality: ITALIAN

Address: C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 19 May 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES EDWARDS

Birthdate: Jan 1985

Nationality: BRITISH

Address: 16 PALACE STREET SW1E5JD

Date Appointed: 17 Mar 2017

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR LOUIS JAVIER FALERO

Birthdate: Jan 1977

Nationality: BRITISH

Address: 16 PALACE STREET SW1E5JD

Date Appointed: 22 Feb 2011

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN STEPHEN GORDON

Birthdate: Nov 1962

Nationality: BRITISH

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

Date Appointed: 25 Feb 2010

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR MARK GEOFFREY DAVID HOLDEN

Birthdate: Aug 1957

Nationality: BRITISH

Address: 7 EDEN PARK ROAD CHESHIRE SK86RG

Date Appointed: 16 Feb 2006

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN ALEXANDER HOPE

Birthdate: Dec 1956

Nationality: BRITISH

Address: EILDON, 17 CRAIGIELAW PARK ABERLADY EAST LOTHIAN EH320PR

Date Appointed: 20 Aug 1998

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN LEWIS

Birthdate: May 1967

Nationality: BRITISH

Address: C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 01 Aug 2013

Date Resigned: Jan 2014

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: 03 May 2000

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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JOHN MCDONAGH

Birthdate: Apr 1969

Nationality: BRITISH

Address: 59 SARSFIELD ROAD SW128HR

Date Appointed: 17 Aug 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR JEREMY WESTGARTH MILLAR

Birthdate: Sep 1952

Nationality: BRITISH

Address: BARBERRY HOUSE THE ROW WELLINGTON HR48AP

Date Appointed: 18 Dec 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MISS KIRSTY O'BRIEN

Birthdate: Sep 1982

Nationality: BRITISH

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

Date Appointed: 17 Mar 2016

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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ANTHONY POPE

Birthdate: Aug 1953

Nationality: BRITISH

Address: 14 MERLIN PARK CLACKMANNANSHIRE FK147BZ

Date Appointed: 25 Mar 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR JAMIE PRITCHARD

Birthdate: Mar 1971

Nationality: BRITISH

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

Date Appointed: 25 Feb 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR ANTHONY LEON PHILIP RABIN

Birthdate: Jul 1955

Nationality: BRITISH

Address: FOURTH FLOOR 130 WILTON ROAD SW1V1LQ

Date Appointed: 20 Aug 1998

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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REYNARD NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 08 Jul 1998

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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ALAN CAMPBELL RITCHIE

Birthdate: Mar 1967

Nationality: BRITISH

Address: 57 KETTILSTOUN MAINS WEST LOTHIAN EH496SH

Date Appointed: 21 Jun 2006

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOSEPH RYAN

Birthdate: Mar 1966

Nationality: IRISH

Address: APARTMENT 42, CENTRAL BUILDING 3 MATTHEW PARKER STREET SW1H9NE

Date Appointed: 20 May 2005

Date Resigned: Mar 2009

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 Aug 2002

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN SHELDRAKE

Birthdate: Mar 1959

Nationality: BRITISH

Address: C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 19 May 2015

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MICHAEL WILLIAM SMITH

Birthdate: Feb 1961

Nationality: BRITISH

Address: 17 HIPPODROME MEWS W114NN

Date Appointed: 20 Aug 1998

Date Resigned: Jul 1999

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: 27 Apr 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: C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 01 Jan 2015

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR AMIT RISHI JAYSUKH THAKRAR

Birthdate: Jun 1987

Nationality: BRITISH

Address: 3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 29 Jan 2019

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MS LISA MARIE THOMSON

Birthdate: Jun 1976

Nationality: BRITISH

Address: C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 22 Jan 2014

Date Resigned: May 2015

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: 14 Aug 1998

Date Resigned: Dec 2005

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: 08 Jul 1998

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR DANIEL MARINUS MARIA VERMEER

Birthdate: Jan 1981

Nationality: DUTCH

Address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE EC1M6EH

Date Appointed: 24 Apr 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN WRINN

Birthdate: Jul 1962

Nationality: BRITISH

Address: C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 19 Nov 2021

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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