KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED

Cannon Place Cannon Place, London, EC4N 6AF, United Kingdom
StatusACTIVE
Company No.05094413
CategoryPrivate Limited Company
Incorporated05 Apr 2004
Age20 years, 1 month, 16 days
JurisdictionEngland Wales

SUMMARY

KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED is an active private limited company with number 05094413. It was incorporated 20 years, 1 month, 16 days ago, on 05 April 2004. The company address is Cannon Place Cannon Place, London, EC4N 6AF, United Kingdom.



People

INFRASTRUCTURE MANAGERS LIMITED

Corporate-secretary

ACTIVE

Assigned on 14 May 2008

Current time on role 16 years, 7 days

EDWARDS, Matthew James

Director

Associate Director

ACTIVE

Assigned on 29 Sep 2023

Current time on role 7 months, 22 days

GILL, Paul Ellis

Director

Director

ACTIVE

Assigned on 15 Oct 2019

Current time on role 4 years, 7 months, 6 days

O'BRIEN, Kirsty

Director

Director

ACTIVE

Assigned on 18 Dec 2018

Current time on role 5 years, 5 months, 3 days

CANHAM, Michael Derek

Secretary

RESIGNED

Assigned on 23 Nov 2004

Resigned on 14 May 2008

Time on role 3 years, 5 months, 21 days

FORSTER, Garry James

Secretary

RESIGNED

Assigned on 08 Jul 2004

Resigned on 23 Nov 2004

Time on role 4 months, 15 days

DLA SECRETARIAL SERVICES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 05 Apr 2004

Resigned on 08 Jul 2004

Time on role 3 months, 3 days

ACUTT, Bryan Michael

Director

Chartered Accountant

RESIGNED

Assigned on 07 Jun 2022

Resigned on 29 Sep 2023

Time on role 1 year, 3 months, 22 days

ASHBROOK, Philip Peter

Director

Project Executive

RESIGNED

Assigned on 25 Jul 2014

Resigned on 29 Jun 2018

Time on role 3 years, 11 months, 4 days

BROOKING, David John

Director

Director

RESIGNED

Assigned on 08 Sep 2006

Resigned on 22 Oct 2009

Time on role 3 years, 1 month, 14 days

CANHAM, Michael Derek

Director

Director

RESIGNED

Assigned on 24 Jul 2008

Resigned on 18 Dec 2018

Time on role 10 years, 4 months, 25 days

CAVILL, John Ivor

Director

Director

RESIGNED

Assigned on 13 Apr 2022

Resigned on 07 Jun 2022

Time on role 1 month, 24 days

CAVILL, John Ivor

Director

Director

RESIGNED

Assigned on 22 Feb 2016

Resigned on 17 Dec 2021

Time on role 5 years, 9 months, 24 days

CHRISTAKIS, Anastasios

Director

Director

RESIGNED

Assigned on 19 Mar 2009

Resigned on 05 Mar 2010

Time on role 11 months, 17 days

COOPER, Ross

Director

Director

RESIGNED

Assigned on 22 Oct 2009

Resigned on 07 Jan 2013

Time on role 3 years, 2 months, 16 days

GRAHAM, John

Director

Chartered Surveyor

RESIGNED

Assigned on 21 Nov 2006

Resigned on 13 Feb 2008

Time on role 1 year, 2 months, 22 days

GREGSON, Anita Catherine

Director

Director

RESIGNED

Assigned on 19 Mar 2009

Resigned on 06 Jul 2012

Time on role 3 years, 3 months, 18 days

HAGA, Thomas Justin

Director

Fund Manager

RESIGNED

Assigned on 06 Jul 2012

Resigned on 22 Nov 2012

Time on role 4 months, 16 days

HOILE, Richard David

Director

Project Executive

RESIGNED

Assigned on 22 Nov 2012

Resigned on 25 Jul 2014

Time on role 1 year, 8 months, 3 days

HOLMES, David Mark

Director

Consultant

RESIGNED

Assigned on 02 Sep 2020

Resigned on 17 Dec 2021

Time on role 1 year, 3 months, 15 days

KIBBLEWHITE, Stephen Francis

Director

Director

RESIGNED

Assigned on 08 Jul 2004

Resigned on 21 Nov 2006

Time on role 2 years, 4 months, 13 days

KYTE, Darren Stephen

Director

Investment Banker

RESIGNED

Assigned on 08 Jul 2004

Resigned on 24 Jul 2008

Time on role 4 years, 16 days

MCDONAGH, John

Director

Director

RESIGNED

Assigned on 12 Feb 2008

Resigned on 19 Mar 2009

Time on role 1 year, 1 month, 7 days

POUPARD, Natalia

Director

Asset Manager

RESIGNED

Assigned on 07 Jan 2013

Resigned on 18 Dec 2018

Time on role 5 years, 11 months, 11 days

RAWLINSON, Martin James

Director

Finance Director

RESIGNED

Assigned on 21 Nov 2006

Resigned on 13 Feb 2008

Time on role 1 year, 2 months, 22 days

RYAN, Michael

Director

Director

RESIGNED

Assigned on 12 Feb 2008

Resigned on 19 Mar 2009

Time on role 1 year, 1 month, 7 days

SHELDRAKE, Peter John

Director

Director

RESIGNED

Assigned on 29 Jun 2018

Resigned on 13 Apr 2022

Time on role 3 years, 9 months, 14 days

THAKRAR, Amit Rishi Jaysukh

Director

Director

RESIGNED

Assigned on 18 Dec 2018

Resigned on 15 Oct 2019

Time on role 9 months, 28 days

WAYMENT, Mark Christopher

Director

Director

RESIGNED

Assigned on 21 Sep 2004

Resigned on 13 Sep 2006

Time on role 1 year, 11 months, 22 days

WILKINSON, Antony David

Director

Accountant

RESIGNED

Assigned on 23 Nov 2004

Resigned on 21 Jun 2006

Time on role 1 year, 6 months, 28 days

WRINN, John

Director

Project Executive

RESIGNED

Assigned on 17 Dec 2021

Resigned on 29 Feb 2024

Time on role 2 years, 2 months, 12 days

BIIF CORPORATE SERVICES LIMITED

Corporate-director

RESIGNED

Assigned on 01 Aug 2010

Resigned on 22 Feb 2016

Time on role 5 years, 6 months, 21 days

DLA NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 05 Apr 2004

Resigned on 08 Jul 2004

Time on role 3 months, 3 days

DLA SECRETARIAL SERVICES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 05 Apr 2004

Resigned on 08 Jul 2004

Time on role 3 months, 3 days


Some Companies

BERKSHIRE INNS LIMITED

1276/1278 GREENFORD ROAD,MIDDLESEX,UB6 0HH

Number:06366461
Status:ACTIVE
Category:Private Limited Company

CERTAINOPEN PROPERTY MANAGEMENT LIMITED

25 WILSON STREET,NORTH EAST DERBYSHIRE,S18 1SP

Number:03482657
Status:ACTIVE
Category:Private Limited Company

DURRANT MOORE ASSOCIATES LIMITED

2 STATION VIEW,SCARBOROUGH,YO12 4NG

Number:04320855
Status:ACTIVE
Category:Private Limited Company

LL TRANSPORTATION LTD

195 THE DOWNS,HARLOW,CM20 3RH

Number:11804984
Status:ACTIVE
Category:Private Limited Company

MISTER IT LIMITED

7 HOME CLOSE,OXFORD,OX2 8PS

Number:06780266
Status:ACTIVE
Category:Private Limited Company

MOWLEM SHELFCO 3 LIMITED

KPMG RESTRUCTURING,BIRMINGHAM,B3 2DL

Number:00758289
Status:LIQUIDATION
Category:Private Limited Company

Contains public sector information licensed under the Open Government Licence V3.0.

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source