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Prospect Healthcare (Ipswich) Holdings Limited

Directors

Current

5

Retired

24

Closed

—

Director Details

Director Name	Ms Elizabeth Jo Beswetherick
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 May 2018 (12 years, 10 months after company formation)
Appointment Duration	6 years
Assigned Occupation	Associate, Asset Management
Country of Residence	England
Correspondence Address	Infrared Capital Partners Ltd Level 7 One Bartholomew Close, Barts Sq London EC1A 7BL

Director Name	Ms Hannah Holman
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 March 2021 (15 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Equitix, 3rd Floor South 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Glenn Sinclair Pearce
Date of Birth	June 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 March 2021 (15 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Equitix, 3rd Floor South 200 Aldersgate Street London EC1A 4HD

Director Name	Ms Katherine Victoria Morgan
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 July 2022 (17 years after company formation)
Appointment Duration	1 year, 10 months
Assigned Occupation	Investment Director
Country of Residence	England
Correspondence Address	Ircp, Level 7 One Bartholomew Close Barts Sq. London EC1A 7BL

Director Name	Mr Oliver Matthew Peach
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	16 August 2022 (17 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Assigned Occupation	Company Director
Correspondence Address	3rd Floor, South Building 200 Aldersgate Street London EC4A 4HD

Director Name	Mr Phil John Whiscombe
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 July 2005 (same day as company formation)
Appointment Duration	7 years (Resigned 23 July 2012)
Assigned Occupation	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	24 The Poplars Forncett St Peter Norwich Norfolk NR16 1HP

Director Name	Mr John Andrew Young
Date of Birth	June 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 July 2005 (same day as company formation)
Appointment Duration	4 years, 9 months (Resigned 03 May 2010)
Assigned Occupation	Civil Engineer
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Philip Roger Perkins George
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 July 2005 (same day as company formation)
Appointment Duration	7 years, 5 months (Resigned 21 December 2012)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	57 Ashwell Street Ashwell Baldock Hertfordshire SG7 5QT

Director Name	Mr Richard Crawford
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 February 2006 (6 months, 3 weeks after company formation)
Appointment Duration	2 years (Resigned 29 February 2008)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	Stoke Cottage Broom Way Weybridge Surrey KT13 9TG

Director Name	Bryn David Murray Jones
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 February 2006 (6 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (Resigned 20 June 2007)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	Westwood St Dunstan West Street Mayfield East Sussex TN4 8XT

Director Name	Mr Geoffrey Alan Quaife
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 June 2007 (1 year, 11 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 29 March 2012)
Assigned Occupation	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Phillip John Cooper
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 February 2008 (2 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 25 July 2008)
Assigned Occupation	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	126 Broad Hinton Twyford Berkshire RG10 0XH

Director Name	Mr Mark Christopher Wayment
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 July 2008 (3 years after company formation)
Appointment Duration	7 years, 6 months (Resigned 04 February 2016)
Assigned Occupation	Asset Manager
Country of Residence	England
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Duncan Robert Stuart MacDonald
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 July 2010 (5 years after company formation)
Appointment Duration	1 year, 10 months (Resigned 14 May 2012)
Assigned Occupation	Senior Pfi Project Manager
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Robert James Newton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 March 2012 (6 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 04 May 2018)
Assigned Occupation	Investment Director, Infrastructure
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Robert James Newton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 March 2012 (6 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 04 May 2018)
Assigned Occupation	Investment Director, Infrastructure
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Graham Bruce Fairbank
Date of Birth	June 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 May 2012 (6 years, 10 months after company formation)
Appointment Duration	10 months (Resigned 13 March 2013)
Assigned Occupation	Senior Financial Analyst
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Philip Roger Perkins George
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 July 2012 (7 years after company formation)
Appointment Duration	5 months (Resigned 21 December 2012)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Richard Nuttall
Date of Birth	March 1971 (Born 53 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 December 2012 (7 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (Resigned 13 March 2013)
Assigned Occupation	Commercial Manager
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Graham Bruce Fairbank
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 December 2012 (7 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 13 May 2013)
Assigned Occupation	Company Director
Correspondence Address	46 Charles Street Cardiff CF10 2GE Wales

Director Name	Mr Peter John Sheldrake
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 May 2013 (7 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 30 June 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welken House 10-11 Charterhouse Square London EC1M 6EH

Director Name	Mr David John Harding
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 May 2013 (7 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (Resigned 01 March 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Equitix 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr ClÉMent David Baptiste Leverd
Date of Birth	August 1986 (Born 37 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 February 2016 (10 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (Resigned 02 November 2021)
Assigned Occupation	Invetment Executive
Country of Residence	England
Correspondence Address	Infrared Capital Partners Ltd Level 7 One Bartholomew Close, Barts Sq London EC1A 7BL

Director Name	Mr Daniel Marinus Maria Vermeer
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2018 (12 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 08 March 2021)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Equitix 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr William Edward Morris
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 July 2022 (17 years after company formation)
Appointment Duration	7 months, 4 weeks (Resigned 21 March 2023)
Assigned Occupation	Investment Director
Country of Residence	England
Correspondence Address	Ircp, Level 7 One Bartholomew Close Barts Sq. London EC1A 7BL

Director Name	Instant Companies Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 July 2005 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 13 July 2005)
Corporation	This director is a corporation
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 July 2005 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 13 July 2005)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Asset Management Solutions Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2013 (8 years, 1 month after company formation)
Appointment Duration	Resigned same day (Resigned 01 September 2013)
Corporation	This director is a corporation
Correspondence Address	Third Floor 46 Charles Street Cardiff CF10 2GE Wales

Director Name	Asset Management Solutions Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 September 2013 (8 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (Resigned 17 August 2022)
Corporation	This director is a corporation
Correspondence Address	Second Floor 46 Charles Street Cardiff CF10 2GE Wales

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