TUNBRIDGE WELLS INDEPENDENT HOSPITAL LIMITED

Company number 02345011

37 officers / 34 resignations

TONER, Daniel Francis

• Correspondence address: 3 Dorset Rise, London, EC4Y 8EN
• Role: Secretary
• Appointed on: 31 August 2007
• Nationality: British

TONER, Daniel Francis

• Correspondence address: 3 Dorset Rise, London, EC4Y 8EN
• Role: Director
• Date of birth: January 1968
• Appointed on: 26 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SPIRE HEALTHCARE LIMITED

• Correspondence address: 3 Dorset Rise, London, United Kingdom, EC4Y 8EN
• Role: Director
• Appointed on: 2 November 2015

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• Place registered: UNITED KINGDOM
• Registration number: 1522532

MORRIS, David Richard

• Correspondence address: 22 Lee Lane East, Horsforth, Leeds, West Yorkshire, LS18 5RE
• Role (Resigned): Secretary
• Appointed on: 24 July 1995
• Resigned on: 5 October 1998
• Nationality: British
• Occupation: Company Secretary

PRESTON, David James

• Correspondence address: 4 Victoria Mansions, Navigation Way Ashton On Ribble, Preston, Lancashire, PR2 2YX
• Role (Resigned): Secretary
• Appointed on: 7 October 1993
• Resigned on: 24 July 1995
• Nationality: British
• Occupation: Chartered Accountant

PRESTON, David James

• Correspondence address: 5 Cock Robin Cottages, Croston, Preston, PR5 7HH
• Role (Resigned): Secretary
• Appointed before: 8 February 1992
• Resigned on: 21 February 1992
• Nationality: British

WALFORD, Arthur David

• Correspondence address: 94 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Secretary
• Appointed on: 5 October 1998
• Resigned on: 30 June 2005
• Nationality: British

BUPA SECRETARIES LIMITED

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 31 August 2007

BARKER, Hilary Jane

• Correspondence address: Flat B22 Herbal Hill Gardens, 9 Herbal Hill, London, EC1R 5EJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 4 February 1999
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Finance Director

BEAZLEY, Nicholas Tetley

• Correspondence address: The Dower House, Westmill, Buntingford, Hertfordshire, SG9 9LY
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 September 2005
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURNS, Robert Ian

• Correspondence address: 6 Netherfield Road, Harpenden, Hertfordshire, AL5 2AG
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 4 February 1999
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Director-Bupa Hospitals

CHADWICK, Bernard Keith

• Correspondence address: Willow Glen Dowbridge, Kirkham, Preston, Lancashire, PR4 2YL
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 7 October 1993
• Resigned on: 24 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Julian Peter

• Correspondence address: Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 29 October 1997
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE GORTER, Jean Jacques, Dr

• Correspondence address: 120 Holborn, London, EC1N 2TD
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 20 July 2011
• Resigned on: 1 February 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

DUGDALE, Michael Ian

• Correspondence address: 29 Magnolia Dene, Hazlemere, Buckinghamshire, HP15 7QE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 January 2002
• Resigned on: 15 September 2005
• Nationality: British
• Occupation: Chartered Accountant

ELLERBY, Mark

• Correspondence address: Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 27 March 1998
• Resigned on: 4 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

FOZARD, Ian

• Correspondence address: The Old Brewhouse, 8a Waterside, Knaresborough, North Yorkshire, HG5 9AZ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 24 July 1995
• Resigned on: 25 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GORDON, Simon

• Correspondence address: 3 Dorset Rise, London, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 20 July 2011
• Resigned on: 2 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GRAY, Duncan Archibald

• Correspondence address: 51 Exchange Building, 132 Commercial Street, London, E1 6NG
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 3 March 2000
• Resigned on: 15 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance And Commerical Directo

GREGORY, Fraser David

• Correspondence address: 9 Nightingale Shott, Egham, Berkshire, TW20 9SU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 August 2005
• Resigned on: 8 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEMMING, Eric Rodney

• Correspondence address: The Elms, 4 Clifton Drive, Lytham St. Annes, Lancashire, FY8 5PP
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 7 October 1993
• Resigned on: 24 July 1995
• Nationality: British
• Occupation: Director

HOLDEN, Dean Allan

• Correspondence address: Spring House, Spring Hill Fordcombe, Tunbridge Wells, Kent, TN3 0SE
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 4 February 1999
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Group Financial Controller

HOLLINGSWORTH, Clare Margaret

• Correspondence address: Mansion, House Farm, Crowhurst Lane Crowhurst, Lingfield, Surrey, RH7 6LR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 4 February 1999
• Resigned on: 13 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director-Hospitals

JONES, Richard James Edward

• Correspondence address: 120 Holborn, London, EC1N 2TD
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 February 2008
• Resigned on: 24 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

KEE, Fergus Alexander

• Correspondence address: The Old Cottage, Howe Green, Hertford, SG13 8LH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 29 October 1997
• Resigned on: 4 February 1999
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Uk Finance Director

KENT, Benjamin David Jemphrey

• Correspondence address: Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 September 2005
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KING, Raymond

• Correspondence address: Westlands House, Cowfold Road West Grinstead, Horsham, West Sussex, RH13 8LZ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 August 2001
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Chartered Accountant

LEA, Edward William

• Correspondence address: 81 Castle Road, St. Albans, Hertfordshire, AL1 5DQ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 4 February 1999
• Resigned on: 13 September 2001
• Nationality: British
• Occupation: Group Finance Director

PRESTON, David James

• Correspondence address: 4 Victoria Mansions, Navigation Way Ashton On Ribble, Preston, Lancashire, PR2 2YX
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 7 October 1993
• Resigned on: 26 September 1995
• Nationality: British
• Occupation: Chartered Accountant

ROGER, Robert

• Correspondence address: 3 Dorset Rise, London, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 8 October 2007
• Resigned on: 2 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SARSFIELD, Vincent Gerard

• Correspondence address: Little Lowes Fold Heath Lane, Lowton, Warrington, Cheshire, WA3 2SJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed before: 8 February 1992
• Resigned on: 24 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, Graham

• Correspondence address: Briarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, United Kingdom, LS297AF
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 24 July 1995
• Resigned on: 4 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SMITH, Graham

• Correspondence address: Briarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, United Kingdom, LS297AF
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 8 February 1992
• Resigned on: 7 October 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

STEVENS, Geoffrey Robert

• Correspondence address: Beech House, 3 Millhouses Court, Sheffield, South Yorkshire, S11 9HZ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 4 September 1995
• Resigned on: 31 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WALFORD, Arthur David

• Correspondence address: 94 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 4 February 1999
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor