HOLLY HOUSE HOSPITAL LIMITED

Company number 01340973

24 officers / 21 resignations

THOMSON, Iben

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom, KT18 5AL
• Role (Active): Secretary
• Appointed on: 6 September 2023

LYNN, Matthew

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom, KT18 5AL
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 6 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

THOMSON, Iben Charlotte

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom, KT18 5AL
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 6 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ANDERSON, Robin Dafydd

• Correspondence address: Centurion House, 3rd Floor, 37 Jewry Street, London, EC3N 2ER
• Role (Resigned): Secretary
• Appointed on: 1 July 2019
• Resigned on: 30 September 2021

HETHERINGTON, Paul

• Correspondence address: Centurion House, 3rd Floor, 37 Jewry Street, London, EC3N 2ER
• Role (Resigned): Secretary
• Appointed on: 26 December 2018
• Resigned on: 1 July 2019

PEREZ, Jose

• Correspondence address: White Gables Hay Green Lane, Hook End, Brentwood, Essex, CM15 0NT
• Role (Resigned): Secretary
• Appointed before: 1 April 1991
• Resigned on: 30 September 1997
• Nationality: Spanish

SHIELS, Desmond Anthony

• Correspondence address: 2 Phillimore Gardens, London, NW10 3LH
• Role (Resigned): Secretary
• Appointed on: 12 April 2002
• Resigned on: 26 December 2018
• Nationality: Irish

WHITEHAND, Neil William

• Correspondence address: 8 Victoria Road, Chislehurst, Kent, BR7 6DF
• Role (Resigned): Secretary
• Appointed on: 14 April 1998
• Resigned on: 12 April 2002
• Nationality: British

ANDERSON, Robin Dafydd

• Correspondence address: Centurion House, 3rd Floor, 37 Jewry Street, London, EC3N 2ER
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 July 2019
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Ceo

BARBER, Fiona

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom, KT18 5AL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 6 June 2017
• Resigned on: 28 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BLACKWELL-FROST, Chris

• Correspondence address: Nuffield Health, Epsom Gateway, Ashley Avenue, Epsom, United Kingdom, KT18 5AL
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 11 February 2022
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Strategy Officer

DAVIS, Michael Brenden

• Correspondence address: Centurion House, 3rd Floor, 37 Jewry Street, London, EC3N 2ER
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 6 January 2019
• Resigned on: 6 August 2021
• Nationality: American
• Country of residence: United Arab Emirates
• Occupation: Director

DILLON, Jennifer Ann

• Correspondence address: Epsom Gateway Ashley Avenue, Epsom, Surrey, United Kingdom, KT18 5AL
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 28 September 2022
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HETHERINGTON, Paul

• Correspondence address: Centurion House, 3rd Floor, 37 Jewry Street, London, EC3N 2ER
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 24 December 2018
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

KRUKEMEYER, Hartmut, Professor Dr

• Correspondence address: Bergstrasse 49, D4500 Osnabruck, Germany
• Role (Resigned): Director
• Date of birth: May 1925
• Appointed before: 1 April 1991
• Resigned on: 21 May 1994
• Nationality: German
• Occupation: Medical Practitioner

KRUKEMEYER, Manfred Georg, Dr

• Correspondence address: 9 Physic Place, Royal Hospital Road, London, SW3 4HQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 July 1993
• Resigned on: 22 January 1998
• Nationality: German
• Occupation: Medical Practitioner

LAMBERT, Amanda

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom, KT18 5AL
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 30 November 2022
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Coo

MCCANN, Patricia

• Correspondence address: Apartment 6, Gabriel House, 26 Islington Green, London, United Kingdom, N1 8DU
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 15 May 2002
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Chief Executive

MURRAY, Alan Adams

• Correspondence address: 3 Otterburn Park, Edinburgh, Midlothian, EH14 1JX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 22 January 1998
• Resigned on: 4 March 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

PEREZ, Jose

• Correspondence address: White Gables Hay Green Lane, Hook End, Brentwood, Essex, CM15 0NT
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 1 April 1991
• Resigned on: 30 September 1997
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Executive Director Of Operations

SCHLEWING, Ulrich, Dr

• Correspondence address: Bergstrasse 49, D4500 Osnabruck, Germany
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 1 April 1991
• Resigned on: 1 July 1993
• Nationality: German
• Occupation: Managing Director

SHIELS, Desmond Anthony

• Correspondence address: 2 Phillimore Gardens, London, NW10 3LH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 20 October 2006
• Resigned on: 26 December 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Executive

SMITH, Caroline Naomi

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom, KT18 5AL
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 November 2022
• Resigned on: 3 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WOTHERSPOON, John Mcmurdo

• Correspondence address: 8 Kinsella Gardens, Camp Road, London, SW19 4UB
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 1 April 1991
• Resigned on: 15 May 2002
• Nationality: British
• Occupation: Managing Director