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BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED

Company number 05072647

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Officers: 38 officers / 32 resignations

FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED

Correspondence address
4th Floor, 105 Piccadilly, London, United Kingdom, W1J 7NJ
Role Active
Secretary
Appointed on
1 August 2019

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
ENGLAND & WALES
Registration number
12004502

ALLTIMES, Geoffrey Giles

Correspondence address
4th Floor, 105 Piccadilly, London, W1J 7NJ
Role Active
Director
Date of birth
July 1948
Appointed on
21 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Independent Consultant

BEAUMONT, Sarah Ann

Correspondence address
4th Floor, 105 Piccadilly, London, W1J 7NJ
Role Active
Director
Date of birth
May 1982
Appointed on
23 July 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant Sa

EYRES, Paul Andrew

Correspondence address
4th Floor, 105 Piccadilly, London, W1J 7NJ
Role Active
Director
Date of birth
November 1963
Appointed on
23 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Nhs Finance Director

NASIR, Affan

Correspondence address
4th Floor, 105 Piccadilly, London, W1J 7NJ
Role Active
Director
Date of birth
October 1989
Appointed on
6 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ROBINSON, Philippa Dawn

Correspondence address
4th Floor, 105 Piccadilly, London, W1J 7NJ
Role Active
Director
Date of birth
December 1955
Appointed on
6 May 2022
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Regional Director - London For Chp

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
15 March 2004
Resigned on
31 March 2007

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED

Correspondence address
105 Piccadilly, London, England, W1J 7NJ
Role Resigned
Secretary
Appointed on
14 May 2007
Resigned on
1 August 2019

Registered in a European Economic Area What's this?

Place registered
NORTH SUITE, PARK LORNE, 111 PARK ROAD, NW8 7JL
Registration number
6046376

ANDREWS, Jamie Russell

Correspondence address
Skipton House, 80 London Road, London, United Kingdom, SE1 6LH
Role Resigned
Director
Date of birth
September 1970
Appointed on
6 June 2018
Resigned on
6 May 2022
Nationality
British
Country of residence
England
Occupation
Area Director

ANDREWS, Jamie Russell

Correspondence address
Skipton House 80, London Road, London, United Kingdom, SE1 6LH
Role Resigned
Director
Date of birth
September 1970
Appointed on
18 June 2015
Resigned on
7 August 2017
Nationality
British
Country of residence
England
Occupation
Area Director

ARIF, Nafees

Correspondence address
Park Lorne, 111 Park Road, London, NW8 7JL
Role Resigned
Director
Date of birth
April 1973
Appointed on
25 March 2010
Resigned on
1 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ASHCROFT, Richard Mark

Correspondence address
4th Floor, 105 Piccadilly, London, W1J 7NJ
Role Resigned
Director
Date of birth
August 1967
Appointed on
25 March 2010
Resigned on
20 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

BARTON, Kevin

Correspondence address
12 Raveley Street, London, NW5 2HU
Role Resigned
Director
Date of birth
September 1957
Appointed on
17 November 2005
Resigned on
23 October 2008
Nationality
British
Occupation
Director

BOOTH, Ian

Correspondence address
111 Park Road, London, NW8 7JL
Role Resigned
Director
Date of birth
February 1949
Appointed on
24 January 2008
Resigned on
1 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

BOWLER, David William

Correspondence address
111 Park Road, London, NW8 7JL
Role Resigned
Director
Date of birth
January 1945
Appointed on
28 March 2008
Resigned on
25 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOYD, Darrell

Correspondence address
4th Floor, 105 Piccadilly, London, W1J 7NJ
Role Resigned
Director
Date of birth
September 1968
Appointed on
22 September 2016
Resigned on
5 June 2018
Nationality
British
Country of residence
England
Occupation
Project Director

BRICKELL, Paul Martin

Correspondence address
111 Park Road, London, NW8 7JL
Role Resigned
Director
Date of birth
January 1957
Appointed on
28 September 2006
Resigned on
31 October 2010
Nationality
British
Country of residence
England
Occupation
Co Director

CLAXTON, Humphrey Kenneth Haslam

Correspondence address
4th Floor, 105 Piccadilly, London, W1J 7NJ
Role Resigned
Director
Date of birth
January 1946
Appointed on
1 December 2010
Resigned on
1 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Executive Coach

DOBRASHIAN, Tom

Correspondence address
Skipton House, 80 London Road, London, United Kingdom, SE1 6LH
Role Resigned
Director
Date of birth
October 1963
Appointed on
7 August 2017
Resigned on
6 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

EYRES, Paul Andrew

Correspondence address
56 Maple Road, London, SE20 8HE
Role Resigned
Director
Date of birth
November 1963
Appointed on
28 June 2007
Resigned on
28 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Acting Chief Executive

HANNAN, Oliver David

Correspondence address
Unit 11, Webster Court, Carina Park, Westbrook, Warrington, United Kingdom, WA5 8WD
Role Resigned
Director
Date of birth
January 1973
Appointed on
1 May 2019
Resigned on
6 May 2022
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

HEWITT, Caroline Anne

Correspondence address
4th Floor, 105 Piccadilly, London, W1J 7NJ
Role Resigned
Director
Date of birth
September 1964
Appointed on
22 April 2013
Resigned on
21 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

HINES, Malcolm John

Correspondence address
111 Park Road, London, NW8 7JL
Role Resigned
Director
Date of birth
March 1958
Appointed on
24 January 2008
Resigned on
1 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LAWTON-WALLACE, Adrian John

Correspondence address
4th Floor, 105 Piccadilly, London, W1J 7NJ
Role Resigned
Director
Date of birth
April 1971
Appointed on
1 April 2014
Resigned on
22 September 2016
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

LENOX CONYNGHAM, Charles Denis

Correspondence address
111 Park Road, London, NW8 7JL
Role Resigned
Director
Date of birth
January 1935
Appointed on
15 December 2005
Resigned on
1 December 2010
Nationality
British
Country of residence
England
Occupation
Director

LIDDELL, Alasdair

Correspondence address
3 Brookfield Park, London, NW5 1ES
Role Resigned
Director
Date of birth
January 1949
Appointed on
17 November 2005
Resigned on
31 October 2008
Nationality
British
Country of residence
England
Occupation
Director

MCELDUFF, Neil Terence

Correspondence address
Wellington House, Waterloo Road, London, England, SE1 89G
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 December 2010
Resigned on
6 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEARS, Mark Andrew

Correspondence address
2 Old Brewery Mews, Hampstead, London, NW3 1PZ
Role Resigned
Director
Date of birth
November 1962
Appointed on
17 November 2005
Resigned on
14 May 2007
Nationality
British
Country of residence
England
Occupation
Director

PIERCE, Sylvie

Correspondence address
111 Park Road, London, NW8 7JL
Role Resigned
Director
Date of birth
August 1948
Appointed on
17 November 2005
Resigned on
25 March 2010
Nationality
British
Country of residence
England
Occupation
Director

PITT, Clive Harry

Correspondence address
4th Floor, 105 Piccadilly, London, W1J 7NJ
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 November 2011
Resigned on
23 July 2013
Nationality
British
Country of residence
England
Occupation
Head Of Finance

PRICE, Geoffrey

Correspondence address
15 Uplands Road, Kenley, Surrey, CR8 5EE
Role Resigned
Director
Date of birth
April 1957
Appointed on
17 December 2009
Resigned on
17 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PRINSLOO, Eugene Martin

Correspondence address
111 Park Road, London, NW8 7JL
Role Resigned
Director
Date of birth
March 1971
Appointed on
17 November 2005
Resigned on
1 December 2010
Nationality
British
Country of residence
England
Occupation
Accountant

SPENCE, Graham Michael

Correspondence address
Skipton House, 4th Floor, 80 London Road, London, United Kingdom, SE1 6LH
Role Resigned
Director
Date of birth
September 1961
Appointed on
23 April 2014
Resigned on
12 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

THERON, Nicola Ann

Correspondence address
Skipton House, 80 London Road, London, United Kingdom, SE1 6LH
Role Resigned
Director
Date of birth
February 1962
Appointed on
23 July 2014
Resigned on
18 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Area Director

THOMSON, James Stuart

Correspondence address
20 Curzon Road, Ealing, London, W5 1NF
Role Resigned
Director
Date of birth
August 1974
Appointed on
16 July 2004
Resigned on
28 March 2008
Nationality
British
Occupation
Company Director