THE INSTITUTE OF HEALTHCARE ENGINEERING AND ESTATE MANAGEMENT

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile THE INSTITUTE OF HEALTHCARE ENGINEERING AND ESTATE MANAGEMENT

Actual on 01.12.2024
Company name
THE INSTITUTE OF HEALTHCARE ENGINEERING AND ESTATE MANAGEMENT
copy
copied
Company number
00895080
copy
copied
Company status
Active
copy
copied
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
copy
copied
Incorporated on
Sunday, 01 January 1967
copy
copied
Accounts

Actual

First accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Saturday, 07 June 2025 due by Friday, 20 June 2025

Last statement dated Friday, 07 June 2024

Nature of business (SIC)
94120 - Activities of professional membership organizations
copy
copied
Registered office address
2 ABINGDON HOUSE, CUMBERLAND BUSINESS CENTRE, SOUTHSEA HAMPSHIRE, NORTHUMBERLAND ROAD, PO5 1DS
copy
copied

PSC and Officers THE INSTITUTE OF HEALTHCARE ENGINEERING AND ESTATE MANAGEMENT

Officers

(as of 13.08.2022)

CAMERON, Alistair Dougald
Status: Active
Appointed on: Wednesday, 09 December 2020
Correspondence address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Technical Director
Country of residence: England
CHADWICK, James Adam
Status: Active
Appointed on: Saturday, 01 May 2021
Correspondence address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
Nationality: British
Date of birth: March 1981
Role: Director
Occupation: Head Of Estates
Country of residence: England
DAVIES, Peter James
Status: Active
Appointed on: Monday, 15 November 2021
Correspondence address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Ebme Technician
Country of residence: Wales
DAVIES, Tania Louise
Status: Active
Appointed on: Friday, 21 June 2019
Correspondence address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
Role: Secretary
FENTON, Paul John
Status: Active
Appointed on: Tuesday, 09 October 2018
Correspondence address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Director
Country of residence: England
HARRIS, Richard Douglas
Status: Active
Appointed on: Tuesday, 23 November 2021
Correspondence address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Company Director
Country of residence: England
HINITT, Ian
Status: Active
Appointed on: Tuesday, 09 October 2018
Correspondence address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Healthcare Manager
Country of residence: England
JEFFERY, Martyn John William
Status: Active
Appointed on: Tuesday, 23 November 2021
Correspondence address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Retired
Country of residence: England
KEERY, Nigel James
Status: Active
Appointed on: Tuesday, 08 October 2013
Correspondence address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Chartered Engineer
Country of residence: Northern Ireland
MCLAUGHLAN, Edward
Status: Active
Appointed on: Tuesday, 10 October 2017
Correspondence address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Chartered Engineer
Country of residence: Scotland
RODGERS, Paul
Status: Active
Appointed on: Wednesday, 09 December 2020
Correspondence address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Technical Director
Country of residence: England
RYAN, Alison Jane
Status: Active
Appointed on: Tuesday, 09 October 2018
Correspondence address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: Regional Partner
Country of residence: England
SPRAGGON, Alan Thomas
Status: Active
Appointed on: Tuesday, 09 October 2018
Correspondence address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
Nationality: British
Date of birth: June 1982
Role: Director
Occupation: Head Of Estates
Country of residence: England
WILLIAMS, Mark
Status: Active
Appointed on: Wednesday, 09 December 2020
Correspondence address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Director
Country of residence: England
SVENSON, Ian
Status: Not active
Appointed on: Tuesday, 15 May 2007
Resigned on: Friday, 03 October 2008
Correspondence address: 7 Wash Hill Lea, Wooburn Green, High Wycombe, United Kingdom, Buckinghamshire, HP10 0JD
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Nhs
HOUSE, Lawrence Reginald Frederick
Status: Not active
Resigned on: Friday, 13 May 1994
Correspondence address: Five Cross Spinney, Crossways Moreton, Dorchester, Dorset, DT2 8BG
Nationality: British
Date of birth: July 1932
Role: Director
Occupation: Consultant
SMITH, William John
Status: Not active
Appointed on: Thursday, 14 May 1992
Resigned on: Friday, 13 May 1994
Correspondence address: 23 Lyme Road, Disley, Stockport, Cheshire, SK12 2LL
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: Consultant
ASKEW, William Anthony
Status: Not active
Resigned on: Friday, 15 May 1992
Correspondence address: 24 Grosvenor Road, Broxbourne, Hertfordshire, EN10 7JG
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: District Works Officer
GILDEROY, Joseph Ross
Status: Not active
Resigned on: Friday, 15 May 1992
Correspondence address: 11 Jameson Drive, Corbridge, Northumberland, NE45 5EX
Nationality: British
Date of birth: March 1931
Role: Director
Occupation: Consultant
PACKER, John Brian
Status: Not active
Resigned on: Friday, 15 May 1992
Correspondence address: 13 St Gregorys Road, Stratford Upon Avon, Warwickshire, CV37 6UH
Nationality: British
Date of birth: November 1930
Role: Director
Occupation: Consulting Engineer
FISHER, Graham Dalton
Status: Not active
Resigned on: Friday, 19 May 1995
Correspondence address: 39 Mersea Road, Colchester, Essex, CO2 7QS
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Retired Charterad Engineer
GILLEN, William Melville
Status: Not active
Resigned on: Friday, 19 May 1995
Correspondence address: 45 Semicock Road, Ballymoney, Ireland, County Antrim, BT53 6PY
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Professional Engineer
NEVILLE, Nigel Roland
Status: Not active
Appointed on: Friday, 15 May 1992
Resigned on: Friday, 19 May 1995
Correspondence address: The White Cottage Park Lane, Dry Drayton, Cambridge, Cambridgeshire, CB3 8DB
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Consultant
WILSON, John
Status: Not active
Appointed on: Friday, 13 May 1994
Resigned on: Friday, 19 May 1995
Correspondence address: 13 Stewartson Drive, Kirkhill, Cambuslang, Scotland, G72 8DF
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Project Manager
HALL, Eric Anthony
Status: Not active
Resigned on: Friday, 21 May 1993
Correspondence address: 4 Spindle Gardens, Nottingham, Nottinghamshire, NG6 7DG
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Partner
BROOKE, Malcolm
Status: Not active
Resigned on: Saturday, 18 May 1996
Correspondence address: 21 Private Road, Ormesby, Great Yarmouth, Norfolk, NR29 3LH
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: District Works Officer
DAVIES, Ceri, Professor
Status: Not active
Appointed on: Friday, 13 May 1994
Resigned on: Saturday, 18 May 1996
Correspondence address: 28 Norwood Avenue, Harrogate, H63 2XL
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Professor/Consultant
KENSETT, Raymond George
Status: Not active
Resigned on: Saturday, 18 May 1996
Correspondence address: 5 Kelston Close, Whitchurch, Cardiff, South Glamorgan, CF4 2AL
Nationality: British
Date of birth: August 1924
Role: Director
Occupation: Chartered Engineer
NICHOLAS, William
Status: Not active
Resigned on: Saturday, 18 May 1996
Correspondence address: 34 West Street, Helpston, Peterborough, Cambridgeshire, PE6 7DX
Nationality: British
Date of birth: July 1931
Role: Director
Occupation: Consultant
MARKHAM, Gregory
Status: Not active
Appointed on: Tuesday, 20 October 2015
Resigned on: Sunday, 11 July 2021
Correspondence address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Technical Director
Country of residence: England
CHATWIN, Robert John
Status: Not active
Resigned on: Thursday, 10 May 2001
Correspondence address: 56 Overslade Lane, Bilton, Rugby, Warwickshire, CV22 6EE
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Consultant
LEAHY, George William Martin
Status: Not active
Appointed on: Friday, 19 May 1995
Resigned on: Thursday, 10 May 2001
Correspondence address: 26 Kirkwood Park, Saintfield, Ballynahinch, County Down, BT24 7DP
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Estate Services Manager
ARROWSMITH, Louis William Michael
Status: Not active
Appointed on: Tuesday, 16 June 1998
Resigned on: Thursday, 11 May 2000
Correspondence address: 57 Mooreland Road, Bromley, Kent, BR1 3RD
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Consultant
Country of residence: England
GRIFFITHS, Delme
Status: Not active
Appointed on: Saturday, 18 May 1996
Resigned on: Thursday, 11 May 2000
Correspondence address: 107 Beatty Avenue, Roath Park, Cardiff, CF2 5QS
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Assistant Director
PALMER, Steven David
Status: Not active
Appointed on: Tuesday, 16 June 1998
Resigned on: Thursday, 11 May 2000
Correspondence address: 5 Hurdsfield Road, Great Moor, Stockport, Cheshire, SK2 7ND
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Senior Engineer
SVENSON, David
Status: Not active
Appointed on: Tuesday, 16 May 2006
Resigned on: Thursday, 14 August 2008
Correspondence address: 8-10 Apsley Terrace, Ilfracombe, United Kingdom, Devon, EX34 9JU
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Nhs
HALL, David Ladbury
Status: Not active
Resigned on: Thursday, 15 May 1997
Correspondence address: 49 Fitz Roy Avenue, Harborne, Birmingham, West Midlands, B17 8RL
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Estates Manager
WAUGH, Harry
Status: Not active
Resigned on: Thursday, 15 May 1997
Correspondence address: 5 Panbrae, Bo`Ness, West Lothian, EH51 0EJ
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Estates Manager
Country of residence: Scotland
WARD, Douglas Donald
Status: Not active
Appointed on: Tuesday, 13 May 2008
Resigned on: Thursday, 18 September 2008
Correspondence address: 18 Mill Road, Rochester, United Kingdom, Kent, ME2 3BT
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Pfi Company
Country of residence: United Kingdom
CARTER, Michael Julian
Status: Not active
Appointed on: Friday, 19 May 1995
Resigned on: Thursday, 20 May 1999
Correspondence address: 14 Hertford Road, Great Amwell, Ware, Hertfordshire, SG12 9RY
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Consultant
MURRAY, William Wallace
Status: Not active
Appointed on: Thursday, 11 May 2000
Resigned on: Thursday, 23 May 2002
Correspondence address: 48 Saint Austell Close, Stainton Manor, Middlesbrough, TS8 9NQ
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Chief Executive
CHATWIN, Robert John
Status: Not active
Appointed on: Saturday, 16 May 2009
Resigned on: Thursday, 24 June 2010
Correspondence address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Retired
Country of residence: England
MOSEDALE, William Alan
Status: Not active
Appointed on: Tuesday, 15 May 2007
Resigned on: Thursday, 31 December 2009
Correspondence address: The Cedars Marsh Lane, Laugherton, Lincoln, LN1 2JX
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Retired
DUNN, Peter Michael
Status: Not active
Appointed on: Tuesday, 10 May 2005
Resigned on: Tuesday, 01 November 2011
Correspondence address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Nhs
Country of residence: England
MILLAR, William Stewart Henry
Status: Not active
Appointed on: Tuesday, 10 May 2005
Resigned on: Tuesday, 01 November 2011
Correspondence address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Nhs
Country of residence: England
WAVELL, Andrew
Status: Not active
Appointed on: Tuesday, 10 May 2005
Resigned on: Tuesday, 01 November 2011
Correspondence address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Nhs
Country of residence: England
NORTHEY, Christopher John
Status: Not active
Appointed on: Tuesday, 07 October 2014
Resigned on: Tuesday, 04 October 2016
Correspondence address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Chartered Engineer
Country of residence: England
DAVIES, Neil Howard
Status: Not active
Appointed on: Tuesday, 26 June 2007
Resigned on: Tuesday, 05 October 2010
Correspondence address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Nhs
Country of residence: Wales
KEERY, Nigel James
Status: Not active
Appointed on: Thursday, 10 May 2001
Resigned on: Tuesday, 05 October 2010
Correspondence address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Nhs
Country of residence: Northern Ireland
KERR, Darryn Andrew
Status: Not active
Appointed on: Tuesday, 13 May 2003
Resigned on: Tuesday, 05 October 2010
Correspondence address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Nhs
Country of residence: England
MARKHAM, Gregory
Status: Not active
Appointed on: Tuesday, 13 May 2008
Resigned on: Tuesday, 05 October 2010
Correspondence address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Pfi Company
Country of residence: England
MARSH, Graham
Status: Not active
Appointed on: Friday, 19 May 1995
Resigned on: Tuesday, 05 October 2010
Correspondence address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
Nationality: Uk
Date of birth: April 1947
Role: Director
Occupation: Property Services Manager
Country of residence: United Kingdom
PATEL, Manjuben, Dr
Status: Not active
Appointed on: Tuesday, 26 June 2007
Resigned on: Tuesday, 05 October 2010
Correspondence address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Nhs
Country of residence: Scotland
RALPH, Michael Andrew
Status: Not active
Appointed on: Tuesday, 17 June 2008
Resigned on: Tuesday, 05 October 2010
Correspondence address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Nhs
Country of residence: England
SMITH, Robert
Status: Not active
Appointed on: Tuesday, 13 May 2008
Resigned on: Tuesday, 05 October 2010
Correspondence address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Government
Country of residence: England
WADE, Philip John
Status: Not active
Appointed on: Tuesday, 10 May 2005
Resigned on: Tuesday, 05 October 2010
Correspondence address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Industry
Country of residence: England
BLAIN, John Alfred
Status: Not active
Resigned on: Tuesday, 07 March 1995
Correspondence address: Granary End Mill Lane, Droxford, Southampton, Hampshire, SO32 3QS
Role: Secretary
PYM, William Reginald
Status: Not active
Appointed on: Tuesday, 07 March 1995
Resigned on: Tuesday, 07 November 2006
Correspondence address: Shoreside, 4 Brunel View, Old Ferry Road, Saltash, Cornwall, PL12 6DH
Role: Secretary
CRAWFORD, John Joseph
Status: Not active
Appointed on: Wednesday, 28 October 2009
Resigned on: Tuesday, 07 October 2014
Correspondence address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Senior Consulting Engineer
Country of residence: England
LITTLE, Ivan James
Status: Not active
Appointed on: Saturday, 16 May 2009
Resigned on: Tuesday, 07 October 2014
Correspondence address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Nhs
Country of residence: England
MARKHAM, Gregory
Status: Not active
Appointed on: Tuesday, 09 October 2012
Resigned on: Tuesday, 07 October 2014
Correspondence address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Technical Services Director
Country of residence: England
MARSH, Graham
Status: Not active
Appointed on: Saturday, 26 March 2011
Resigned on: Tuesday, 07 October 2014
Correspondence address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
Nationality: Uk
Date of birth: April 1947
Role: Director
Occupation: Retired Engineer
Country of residence: United Kingdom
WAUGH, Harry
Status: Not active
Appointed on: Wednesday, 28 October 2009
Resigned on: Tuesday, 07 October 2014
Correspondence address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Retired Consultant
Country of residence: Scotland
CAMERON, Alistair Dougald
Status: Not active
Appointed on: Tuesday, 15 May 2007
Resigned on: Tuesday, 08 October 2013
Correspondence address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
Nationality: Canadian
Date of birth: March 1960
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
HINITT, Ian
Status: Not active
Appointed on: Tuesday, 15 May 2007
Resigned on: Tuesday, 08 October 2013
Correspondence address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Medical Engineering
Country of residence: England
MCKEOWN, Gordon
Status: Not active
Appointed on: Tuesday, 17 June 2008
Resigned on: Tuesday, 08 October 2013
Correspondence address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Nhs
Country of residence: Northern Ireland
STANTON, Graham Alan
Status: Not active
Appointed on: Tuesday, 13 May 2008
Resigned on: Tuesday, 08 October 2013
Correspondence address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Nhs
Country of residence: Wales
WEBSTER, Anthony
Status: Not active
Appointed on: Monday, 06 June 2011
Resigned on: Tuesday, 08 October 2013
Correspondence address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Estate Manager
Country of residence: United Kingdom
KINGSMORE, Paul
Status: Not active
Appointed on: Tuesday, 13 May 2008
Resigned on: Tuesday, 09 October 2012
Correspondence address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Nhs
Country of residence: Scotland
BATSON, Stephen Mark
Status: Not active
Appointed on: Tuesday, 08 October 2013
Resigned on: Tuesday, 09 October 2018
Correspondence address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Architect
Country of residence: England
CARR, Wayne
Status: Not active
Appointed on: Tuesday, 09 October 2012
Resigned on: Tuesday, 09 October 2018
Correspondence address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
Nationality: English
Date of birth: May 1975
Role: Director
Occupation: Estates Manager
Country of residence: England
RICHARDS, Mark Paul
Status: Not active
Appointed on: Tuesday, 01 November 2011
Resigned on: Tuesday, 09 October 2018
Correspondence address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Authorising Engineer, Cdm Coordinator
Country of residence: United Kingdom
SELLARS, Peter
Status: Not active
Appointed on: Tuesday, 04 October 2016
Resigned on: Tuesday, 09 October 2018
Correspondence address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
Nationality: English
Date of birth: March 1956
Role: Director
Occupation: Head Of Profession Nhs Estates & Facilities Policy
Country of residence: England
CLARK, Stanley
Status: Not active
Appointed on: Thursday, 20 May 1999
Resigned on: Tuesday, 10 May 2005
Correspondence address: 78 Cranmere Road, Melton Mowbray, Leicestershire, LE13 1TB
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Director Of Estates And Facilt
HAMBIDGE, Alan John
Status: Not active
Appointed on: Thursday, 10 May 2001
Resigned on: Tuesday, 10 May 2005
Correspondence address: 1 The Paddock, Southmoor, Abingdon, Oxfordshire, OX13 5BX
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Consultant
Country of residence: England
MARKHAM, Gregory
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Tuesday, 10 May 2005
Correspondence address: 49 Hebble Vale Drive, Wheatley, Halifax, West Yorkshire, HX2 8TL
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Operations Manager
MOSEDALE, William Alan
Status: Not active
Appointed on: Friday, 21 May 1993
Resigned on: Tuesday, 10 May 2005
Correspondence address: The Cedars Marsh Lane, Laugherton, Lincoln, LN1 2JX
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: District Works Officer
VINCENT, Malcolm Charles
Status: Not active
Appointed on: Thursday, 10 May 2001
Resigned on: Tuesday, 10 May 2005
Correspondence address: 25 Amberheart Drive, Thornhill, Cardiff, CF14 9HA
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Consultant
WEBSTER, Sinclair Aubrey
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Tuesday, 10 May 2005
Correspondence address: Wych Elm House, Ashwood Road, Woking, Surrey, GU22 7JW
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Healthcare Company
COOK, James Ian
Status: Not active
Appointed on: Tuesday, 16 June 1998
Resigned on: Tuesday, 11 May 2004
Correspondence address: 52 Kelston Road, Whitchurch, Cardiff, CF4 2AH
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Group Director
SVENSON, David
Status: Not active
Appointed on: Tuesday, 16 June 1998
Resigned on: Tuesday, 11 May 2004
Correspondence address: 8 Elliot Road, Hendon, London, NW4 3DL
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Assistant Director Of Works
SWINHOE, John
Status: Not active
Appointed on: Tuesday, 16 June 1998
Resigned on: Tuesday, 11 May 2004
Correspondence address: 16 Claypool Farm Close, Hutton Henry, Hartlepool, TS27 4QZ
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Engineering Service Manager
WEARMOUTH, Peter
Status: Not active
Appointed on: Thursday, 23 May 2002
Resigned on: Tuesday, 11 May 2004
Correspondence address: 72 Dragon Parade, Harrogate, North Yorkshire, HG1 5DQ
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Chief Executive
BOYCE, Richard Pell
Status: Not active
Resigned on: Tuesday, 12 May 2009
Correspondence address: 24 The Avenue, Chichester, West Sussex, PO19 4PU
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: District Works Officer
Country of residence: England
BROWNE, Roland Herbert
Status: Not active
Appointed on: Tuesday, 15 May 2007
Resigned on: Tuesday, 12 May 2009
Correspondence address: 76 Bangor Road, Holywood, Northern Ireland, County Down, BT18 8LW
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Retired
HALL, David Ladbury
Status: Not active
Appointed on: Tuesday, 13 May 2003
Resigned on: Tuesday, 12 May 2009
Correspondence address: 49 Fitz Roy Avenue, Harborne, Birmingham, West Midlands, B17 8RL
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Retired
NUGENT, Richard Ernest
Status: Not active
Appointed on: Tuesday, 26 June 2007
Resigned on: Tuesday, 12 May 2009
Correspondence address: 153 Abbey Road, Smethwick, West Midlands, B67 5LX
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
LITHGOW, Andrew Duncan
Status: Not active
Appointed on: Thursday, 15 May 1997
Resigned on: Tuesday, 13 May 2003
Correspondence address: 21 Woodlands Road, North Lodge, Motherwell, Strathclyde, ML1 2PX
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Site Manager
SEAR, Roger Jack
Status: Not active
Appointed on: Friday, 19 May 1995
Resigned on: Tuesday, 13 May 2003
Correspondence address: 153 Mere Green Road, Fout Oaks, Sutton Coldfield, West Midlands, B75 5DD
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Retired
NEDIN, Phillip Anthony
Status: Not active
Appointed on: Tuesday, 16 May 2006
Resigned on: Tuesday, 13 May 2008
Correspondence address: Ty Eglwys 14 Cherwell Road, Penarth, Vale Of Glamorgan, CF64 3PE
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WICKS, David John
Status: Not active
Resigned on: Tuesday, 13 May 2008
Correspondence address: 25 Torquay Avenue, Shirley, Southampton, Hampshire, SO15 5HA
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: District Works Officer
ASKEW, William Anthony
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Tuesday, 15 May 2007
Correspondence address: 24 Grosvenor Road, Broxbourne, Hertfordshire, EN10 7JG
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Retired
BROWNING, David Laing Caldwell
Status: Not active
Appointed on: Tuesday, 13 May 2003
Resigned on: Tuesday, 15 May 2007
Correspondence address: 3 Briery Bank Avenue, Lanark, ML11 9AN
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Nhs Manager
Country of residence: Scotland
HALL, David Ladbury
Status: Not active
Appointed on: Tuesday, 13 May 2003
Resigned on: Tuesday, 15 May 2007
Correspondence address: 49 Fitz Roy Avenue, Harborne, Birmingham, West Midlands, B17 8RL
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Nhs
HAYWARD, Anthony Raymond
Status: Not active
Appointed on: Tuesday, 10 May 2005
Resigned on: Tuesday, 15 May 2007
Correspondence address: 154 Christchurch Road, Newport, South Wales, NP19 7SB
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Manager Nhs
KERR, Darryn Andrew
Status: Not active
Appointed on: Tuesday, 13 May 2003
Resigned on: Tuesday, 15 May 2007
Correspondence address: 10 Quaker Green, Woodthorpe, York, YO24 2SS
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Nhs Manager
Country of residence: England
MILLAR, William Stewart Henry
Status: Not active
Appointed on: Tuesday, 10 May 2005
Resigned on: Tuesday, 15 May 2007
Correspondence address: 7 Dorrigan Close, Landsdowne Chase, Lincoln, Lincolnshire, LN1 1AT
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Manager Nhs
Country of residence: England
PARKIN, John
Status: Not active
Appointed on: Thursday, 10 May 2001
Resigned on: Tuesday, 15 May 2007
Correspondence address: 5 The Willows, Hambleton, York, YO32 5YG
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Nhs
PLESTED, Clive Arthur
Status: Not active
Appointed on: Thursday, 10 May 2001
Resigned on: Tuesday, 15 May 2007
Correspondence address: 86 Shaftesbury Drive, Heywood, Lancashire, OL10 2PT
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Nhs
THOMAS, Malcolm John
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Tuesday, 15 May 2007
Correspondence address: 55 Long Row, Horsforth, Leeds, West Yorkshire, LS18 5AP
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Consultant
WADE, Philip John
Status: Not active
Appointed on: Tuesday, 10 May 2005
Resigned on: Tuesday, 15 May 2007
Correspondence address: 5 Copper Beech Drive, Kingswinford, West Midlands, DY6 7RX
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Healthcare Company
Country of residence: England
BROWNE, Rowland Herbert
Status: Not active
Appointed on: Saturday, 18 May 1996
Resigned on: Tuesday, 16 June 1998
Correspondence address: 76 Bangor Road, Holywood, Northern Ireland, County Down, BT18 0LW
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Chief Executive
Country of residence: Northern Ireland
JONES, Vincent Edward
Status: Not active
Appointed on: Friday, 15 May 1992
Resigned on: Tuesday, 16 June 1998
Correspondence address: 45 Hillcrest Avenue, Fairfield, Stockton On Tees, Cleveland, TS18 5AF
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Engineering Manager
LAWRENCE, William Percy
Status: Not active
Appointed on: Friday, 15 May 1992
Resigned on: Tuesday, 16 June 1998
Correspondence address: 84 Salisbury Road, Worcester Park, Surrey, KT4 7BZ
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Maintenance Manager
WEBSTER, James Thomas George
Status: Not active
Appointed on: Saturday, 18 May 1996
Resigned on: Tuesday, 16 June 1998
Correspondence address: Lindum 13 Meautys, St Albans, Hertfordshire, AL3 4LU
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Director Of Facilities
WORSELL, Keith Bernard
Status: Not active
Appointed on: Tuesday, 24 November 1992
Resigned on: Tuesday, 16 June 1998
Correspondence address: 174 Bradshaw Meadows, Bolton, BL2 4ND
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: District Estates Manager Nhs
ASTLEY, Colin
Status: Not active
Resigned on: Tuesday, 16 May 2006
Correspondence address: Virginia Cottage, Charlton, Banbury, Oxfordshire, OX17 3DF
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Consultant
NUGENT, Richard Ernest
Status: Not active
Appointed on: Saturday, 18 May 1996
Resigned on: Tuesday, 16 May 2006
Correspondence address: 153 Abbey Road, Smethwick, West Midlands, B67 5LX
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
CHAPLIN, Derek Wyndham
Status: Not active
Appointed on: Tuesday, 01 November 2011
Resigned on: Tuesday, 20 October 2015
Correspondence address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Chartered Engineer
Country of residence: United Kingdom
BEATTY, Mark
Status: Not active
Resigned on: Tuesday, 24 November 1992
Correspondence address: 21 Villa Road, Cheddleton, Leek, Staffordshire, ST13 7EA
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Unit Estates Officer
LLOYD, Stephen Thomas
Status: Not active
Appointed on: Tuesday, 10 October 2017
Resigned on: Tuesday, 27 April 2021
Correspondence address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Chartered Engineer
Country of residence: Wales
MILLAR, William Stewart Henry
Status: Not active
Appointed on: Tuesday, 09 October 2018
Resigned on: Tuesday, 27 April 2021
Correspondence address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Governance And Compliance Specialist
Country of residence: England
JAMES, Christopher Edward
Status: Not active
Appointed on: Tuesday, 20 October 2015
Resigned on: Wednesday, 03 November 2021
Correspondence address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Authorising Engineer
Country of residence: England
ALLWORK, John David
Status: Not active
Appointed on: Tuesday, 08 October 2013
Resigned on: Wednesday, 09 December 2020
Correspondence address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Chartered Engineer
Country of residence: England
GASCOINE, Alan Dennis
Status: Not active
Appointed on: Tuesday, 07 October 2014
Resigned on: Wednesday, 09 December 2020
Correspondence address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Project Manager
Country of residence: England
WADE, Philip John
Status: Not active
Appointed on: Tuesday, 07 October 2014
Resigned on: Wednesday, 09 December 2020
Correspondence address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Company Director
Country of residence: England
MORGAN, Annabelle
Status: Not active
Appointed on: Friday, 05 August 2011
Resigned on: Wednesday, 12 December 2018
Correspondence address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
Role: Secretary
MORTIMER, Gary
Status: Not active
Appointed on: Tuesday, 07 October 2014
Resigned on: Wednesday, 16 August 2017
Correspondence address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Facilities Manager
Country of residence: Scotland
WARD, Andrew Mark
Status: Not active
Appointed on: Tuesday, 08 October 2013
Resigned on: Wednesday, 16 August 2017
Correspondence address: 2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire, PO5 1DS
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
LONG, Philip John
Status: Not active
Appointed on: Wednesday, 08 November 2006
Resigned on: Wednesday, 22 June 2011
Correspondence address: Abbingdon House/2, Cumberland Business Centre, Portsmouth, Hants, PO5 1DS
Role: Secretary
SPENCER, Robert Smith
Status: Not active
Appointed on: Tuesday, 13 May 2008
Resigned on: Wednesday, 28 October 2009
Correspondence address: 24 Glenfield Avenue, Paisley, United Kingdom, Renfrewshire, PA2 8JH
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Nhs
Country of residence: Scotland
Show all records Hide
Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Wednesday, 07 June 2017
Legal form: Persons With Significant Control Statement

Be sure that you haven't links with russian business, check your partners

Try for free