INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED

Company number 05721256

28 officers / 25 resignations

MENDES, Emily

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Secretary
• Appointed on: 12 January 2018

HUNT, Edward Thomas

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 15 December 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Professional

PRICE, Helen

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 16 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RAMSAY, Anne Catherine

• Correspondence address: 25 Maddox Street, London, United Kingdom, W1S 2QN
• Role (Resigned): Secretary
• Appointed on: 24 April 2008
• Resigned on: 30 June 2015
• Nationality: Other

TAPP, Richard Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 28 April 2006
• Resigned on: 30 June 2015
• Nationality: British

WYLLIE, Alison

• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Secretary
• Appointed on: 30 June 2015
• Resigned on: 12 January 2018
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 2006
• Resigned on: 28 April 2006

ADAM, Richard John

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 2 April 2007
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DEACON, Andrew Brian

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 4 October 2016
• Resigned on: 7 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GIRLING, Christopher Francis

• Correspondence address: 12 Spithead Close, Seaview, Isle Of Wight, PO34 5AZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 28 April 2006
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Finance Director

HERZBERG, Francis Robin

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 28 April 2006
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOWSON, Richard John

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 6 February 2012
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

HUGHES, Katherine Mary

• Correspondence address: 16 Porchester Terrace, London, W2 3TL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 31 March 2006
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Solicitor

JARMANY, David James

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: January 1986
• Appointed on: 23 February 2022
• Resigned on: 28 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JOHNSON, Anna Naomi

• Correspondence address: 154 Providence Square, London, SE1 2EJ
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 31 March 2006
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Solicitor

KINGHORN, Andre Eugene

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 9 August 2016
• Resigned on: 20 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCDONOUGH, John

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 28 April 2006
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive

MONIR, Nicole Frances

• Correspondence address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 24 February 2006
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

O'HALLORAN, James Anthony

• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 30 June 2015
• Resigned on: 4 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

PICKARD, Keith William

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 7 July 2017
• Resigned on: 16 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Director

PITCHER, Caroline Louise, Ms.

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: May 1991
• Appointed on: 20 March 2018
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROBINSON, Roger William

• Correspondence address: Applewood Barn Bank Road, Little Witley, Worcester, Worcestershire, WR6 6LS
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 28 April 2006
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Civil Engineer

ROBSON, Patrick Thomas

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 16 April 2021
• Resigned on: 23 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROPER, Anthony Charles

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 7 July 2017
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

SEEKINGS, Harry Edward Charles

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 23 October 2017
• Resigned on: 23 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 24 February 2006
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Director

SU, Ying

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: January 1988
• Appointed on: 23 February 2021
• Resigned on: 16 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WAYMENT, Mark Christopher

• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 30 June 2015
• Resigned on: 7 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director