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HEALTH INVESTMENTS LIMITED

Company number 04301986

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Officers: 23 officers / 18 resignations

NEWMAN, Toby

Correspondence address
5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
Role Active
Secretary
Appointed on
10 February 2023

AUSTIN, David Christopher

Correspondence address
5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
Role Active
Director
Date of birth
November 1970
Appointed on
1 April 2017
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

BATEMAN, David Leslie Jack

Correspondence address
5th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom, WC2N 6DH
Role Active
Director
Date of birth
April 1981
Appointed on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HOWELL, Richard

Correspondence address
5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
Role Active
Director
Date of birth
October 1965
Appointed on
1 April 2017
Nationality
British
Country of residence
England
Occupation
Accountant

HYMAN, Harry Abraham

Correspondence address
Ground Floor Ryder Court, 14 Ryder Court, London, SW1Y 6QB
Role Active
Director
Date of birth
August 1956
Appointed on
23 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BURGESS, Richard John

Correspondence address
54 Manor Road, Cheam, Surrey, SM2 7AG
Role Resigned
Secretary
Appointed on
30 October 2001
Resigned on
22 June 2010

ROBSON, David Anthony

Correspondence address
George Anne House, Blackmore End, Braintree, Essex, CM7 4DS
Role Resigned
Secretary
Appointed on
10 October 2001
Resigned on
10 April 2002
Nationality
British
Occupation
Surveyor

WRIGHT, Paul Simon Kent

Correspondence address
5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
Role Resigned
Secretary
Appointed on
5 January 2021
Resigned on
10 February 2023

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
10 October 2001
Resigned on
10 October 2001

J HAMBRO CAPITAL MANAGEMENT LIMITED

Correspondence address
Ground Floor Ryder Court 14, Ryder Street, London, SW1Y 6QB
Role Resigned
Secretary
Appointed on
22 June 2010
Resigned on
7 November 2013

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
2176004

J O HAMBRO CAPITAL MANAGEMENT LIMITED

Correspondence address
Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
Role Resigned
Secretary
Appointed on
22 June 2010
Resigned on
30 April 2014

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
2176004

NEXUS MANAGEMENT SERVICES LIMITED

Correspondence address
5th Floor, Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF
Role Resigned
Secretary
Appointed on
30 April 2014
Resigned on
5 January 2021

UK Limited Company What's this?

Registration number
04187765

BURGESS, Richard John

Correspondence address
54 Manor Road, Cheam, Surrey, SM2 7AG
Role Resigned
Director
Date of birth
December 1946
Appointed on
30 October 2001
Resigned on
22 June 2010
Nationality
British
Country of residence
United Kingdom ( England ) (Gb-Eng)
Occupation
Accountant

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Date of birth
August 1990
Appointed on
10 October 2001
Resigned on
10 October 2001

HAMBRO, James Daryl

Correspondence address
Ground Floor Ryder Court 14, Ryder Street, London, SW1Y 6QB
Role Resigned
Director
Date of birth
March 1949
Appointed on
22 June 2010
Resigned on
26 October 2011
Nationality
British
Country of residence
Uk
Occupation
Director

HOLLAND, Philip John

Correspondence address
5th Floor, Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF
Role Resigned
Director
Date of birth
January 1970
Appointed on
17 October 2011
Resigned on
1 April 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

KEITH, Alistair

Correspondence address
Mulberry House, Marley Lane, Haslemere, Surrey, GU27 3PZ
Role Resigned
Director
Date of birth
April 1958
Appointed on
10 October 2001
Resigned on
22 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

MARSDEN, Graham Thomas

Correspondence address
Frog Grove House, Frog Grove Lane, Wood Street Village, Guildford, Surrey, GU3 3HE
Role Resigned
Director
Date of birth
June 1957
Appointed on
30 October 2001
Resigned on
22 June 2010
Nationality
British
Country of residence
England
Occupation
Surveyor

PENDOWER, Mark John

Correspondence address
1 Brockham Warren Boxhill Road, Tadworth, Surrey, KT20 7JX
Role Resigned
Director
Date of birth
July 1961
Appointed on
22 July 2004
Resigned on
22 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

ROBSON, David Anthony

Correspondence address
George Anne House, Blackmore End, Braintree, Essex, CM7 4DS
Role Resigned
Director
Date of birth
April 1956
Appointed on
10 October 2001
Resigned on
30 June 2005
Nationality
British
Country of residence
England
Occupation
Surveyor

VAUGHAN, Helen Margaret

Correspondence address
Ground Floor Ryder Court 14, Ryder Street, London, SW1Y 6QB
Role Resigned
Director
Date of birth
March 1965
Appointed on
22 June 2010
Resigned on
30 April 2014
Nationality
British
Country of residence
Uk
Occupation
Charterd Accountant

WALKER-ARNOTT, Timothy David

Correspondence address
Ground Floor Ryder Court 14, Ryder Street, London, SW1Y 6QB
Role Resigned
Director
Date of birth
August 1951
Appointed on
22 June 2010
Resigned on
1 April 2017
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
10 October 2001
Resigned on
10 October 2001