WORLDWIDE HEALTHCARE TRUST PLC

Company number 03023689

25 officers / 17 resignations

FROSTROW CAPITAL LLP

• Correspondence address: 25 Southampton Buildings, London, United Kingdom, WC2A 1AL
• Role (Active): Secretary
• Appointed on: 18 April 2007

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• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: ENGLAND
• Registration number: OC323835

BORHO, Sven Heinz

• Correspondence address: 1 Wood Street, London, EC2V 7WS
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 7 June 2018
• Nationality: German,Swedish
• Country of residence: United States
• Occupation: Portfolio Manager

HANSEN, Sian

• Correspondence address: 1 Wood Street, London, EC2V 7WS
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 1 October 2024
• Nationality: British,Canadian
• Country of residence: United Kingdom
• Occupation: Director

HEMMINGS, William John Charles

• Correspondence address: 1 Wood Street, London, EC2V 7WS
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIVETT, Timothy James

• Correspondence address: 1 Wood Street, London, EC2V 7WS
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCCUTCHEON, Douglas Fraser

• Correspondence address: 1 Wood Street, London, EC2V 7WS
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 7 November 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President, Gormley Limited

PARFREY, Joanne

• Correspondence address: 1 Wood Street, London, EC2V 7WS
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

RAWAL, Bandhana Kumari, Dr

• Correspondence address: 1 Wood Street, London, EC2V 7WS
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 1 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Pharmaceutical Physician

SPIVEY, Hilary

• Correspondence address: 52 Friars Street, Sudbury, Suffolk, CO10 6AG
• Role (Resigned): Secretary
• Appointed on: 14 February 1995
• Resigned on: 4 September 1998
• Nationality: British
• Occupation: Company Secretary

CLOSE FINSBURY ASSET MANAGEMENT LIMITED

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Resigned): Secretary
• Appointed on: 21 June 2000
• Resigned on: 17 November 2006

CLOSE INVESTMENTS LIMITED

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Resigned): Secretary
• Appointed on: 17 November 2006
• Resigned on: 18 April 2007

LEGIST SECRETARIES LIMITED

• Correspondence address: 4 John Carpenter Street, London, EC4Y 0NH
• Role (Resigned): Secretary
• Appointed on: 14 February 1995
• Resigned on: 14 February 1995

REA BROTHERS LIMITED

• Correspondence address: 12 Appold Street, London, EC2A 2AW
• Role (Resigned): Secretary
• Appointed on: 4 September 1998
• Resigned on: 8 November 2000

BATES, Sarah Catherine

• Correspondence address: 12 Alwyne Place, London, United Kingdom, N1 2NL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 22 May 2013
• Resigned on: 18 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURGESS, Stuart, Sir

• Correspondence address: Barrington, Hearn Close Penn, High Wycombe, Buckinghamshire, HP10 8JT
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed on: 14 February 1995
• Resigned on: 5 August 2004
• Nationality: British
• Occupation: Company Director

DIXON, Josephine

• Correspondence address: Hotspur House, Allendale, Northumberland, NE47 9BW
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 25 February 2004
• Resigned on: 21 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GAUNT, Paul

• Correspondence address: 2 Cornfield Road, Mulbarton, Norwich, Norfolk, United Kingdom, NR14 8GQ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 6 April 1995
• Resigned on: 7 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GEDDES, Duncan, Prof

• Correspondence address: 57 Addison Avenue, London, W11 4QU
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 14 February 1995
• Resigned on: 17 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant Physician

HOLBROOK, David Mark Anthony, Dr

• Correspondence address: 27 Princes Gardens, London, W5 1SD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 8 November 2007
• Resigned on: 8 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

ISALY, Samuel David

• Correspondence address: New York, United States
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 14 February 1995
• Resigned on: 12 January 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Investment Manager

IVORY, Ian Eric

• Correspondence address: Ruthven House, Ruthven, Blairgowrie, Perthshire, PH12 8RF
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 14 February 1995
• Resigned on: 23 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOBLE, James Julian

• Correspondence address: 57c Milton Park, Abington, Oxfordshire, OX14 4TP
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 25 February 2004
• Resigned on: 9 July 2007
• Nationality: British
• Occupation: Ceo

SMITH, Martin Gregory, Sir

• Correspondence address: 5 Park Town, Oxford, Oxfordshire, OX2 6SN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 8 November 2007
• Resigned on: 6 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TOWNSEND, John Anthony Victor

• Correspondence address: The Coach House, Winterfold, Barhatch Lane, Cranleigh, Surrey, GU6 7NH
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 14 February 1995
• Resigned on: 17 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN DER KLUGT, Humphrey

• Correspondence address: 1 Wood Street, London, EC2V 7WS
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 15 February 2016
• Resigned on: 10 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director