THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED

Company number 03270672

44 officers / 39 resignations

SPC MANAGEMENT LIMITED

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Secretary
• Appointed on: 18 January 2001

BEAUCHAMP, Simon Richard Thorpe

• Correspondence address: Innisfree Limited, 91/93 Boundary House, Charterhouse Street, London, England, England, EC1M 6HR
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 27 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Gary Nelson Robert Honeyman

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 30 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

NORTH, Daniel Geoffrey

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
• Role (Active): Director
• Date of birth: April 1988
• Appointed on: 15 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

WATSON, Alastair James

• Correspondence address: Innisfree Limited, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 28 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

DEAL, Karen Maria

• Correspondence address: 106 Cavendish Avenue, London, W13 0JN
• Role (Resigned): Secretary
• Appointed on: 24 July 1997
• Resigned on: 13 May 1999
• Nationality: British
• Occupation: Accountant

OSBORNE, Penelope Caroline

• Correspondence address: Brockton Grange, Blymhill, Shifnal, Shropshire, TF11 8NN
• Role (Resigned): Secretary
• Appointed on: 29 October 1996
• Resigned on: 24 July 1997
• Nationality: British
• Occupation: Solicitor

SWIFT, Anthony Alec

• Correspondence address: 24 Knightswood Close, Sutton Coldfield, West Midlands, B75 6EA
• Role (Resigned): Secretary
• Appointed on: 13 May 1999
• Resigned on: 31 August 2001
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 1996
• Resigned on: 29 October 1996

ANDREOU, Andrew

• Correspondence address: 3 Stormont Road, London, N6 4NS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 20 February 2002
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEAZLEY-LONG, Graham Maurice

• Correspondence address: Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 9 September 2008
• Resigned on: 26 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIRCH, Alan Edward

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 15 September 2021
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BIRCH, Alan Edward

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 23 January 2018
• Resigned on: 7 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLUNDELL, Christopher John

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 October 2008
• Resigned on: 22 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

DODD, Phillip Joseph

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 May 2013
• Resigned on: 17 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FINEGAN, Andrea

• Correspondence address: 45 Boyne Road, Lewisham, London, SE13 5AL
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 20 July 2004
• Resigned on: 27 November 2007
• Nationality: German
• Occupation: Fund Manager

GETHIN, Ian Richard

• Correspondence address: 3 Lyncroft Gardens, London, NW6 1LB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 22 December 2005
• Resigned on: 2 May 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

GILBEY, Hannah

• Correspondence address: 14 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 28 February 2003
• Resigned on: 23 November 2003
• Nationality: British
• Occupation: Investment Director

GRAHAM, John

• Correspondence address: 33 Gutter Lane, London, England, England, EC2V 8AS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 26 October 2015
• Resigned on: 23 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

HARDINGHAM, David Robert

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 29 January 2021
• Resigned on: 15 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

HARDINGHAM, David Robert

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 7 August 2018
• Resigned on: 15 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

HARDINGHAM, David Robert

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 22 March 2017
• Resigned on: 23 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

HAYWARD, Alan

• Correspondence address: 48 Christ Church Street, Chelsea, London, SW3 4AR
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 19 August 1999
• Resigned on: 20 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HERZBERG, Francis Robin

• Correspondence address: 6 Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 29 October 1996
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JAMES, Christopher

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 24 October 2018
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSON, Graham Richard

• Correspondence address: 19 New Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5JD
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 29 October 1996
• Resigned on: 12 August 1997
• Nationality: British
• Occupation: Development Director

LAVERS, Michael John

• Correspondence address: 2 Binden Road, London, W12 9RJ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 13 February 1998
• Resigned on: 22 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Financial Executive

LINDESAY, David Francis

• Correspondence address: 6 Oaklands Drive, Ascot, Berkshire, SL5 7NE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 2 May 2008
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCLATCHEY, Robert Sean

• Correspondence address: Flat B 23 Holland Road, West Kensington, London, W14 8HJ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 9 April 1998
• Resigned on: 19 August 1999
• Nationality: British
• Occupation: Venture Capital

MCCULLOCH, Paul

• Correspondence address: The Old House, Strettington Lane, Strettington, Nr Chichester, W Sussex, PO18 0LA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 19 June 2007
• Resigned on: 1 May 2013
• Nationality: British
• Occupation: Fund Manager

MCCULLOCH, Paul

• Correspondence address: 33 Southwood Avenue, Highgate, London, N6 5SA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 22 December 2005
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Fund Manager

MIDDLETON, Nigel Wythen

• Correspondence address: The Cottage, 198 High Molewood, Hertford, SG14 2PJ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 December 2002
• Resigned on: 22 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

MILLS-WEBB, James Sydney Edward

• Correspondence address: The Orchard 24 Astley Road, Hemel Hempstead, Hertfordshire, HP1 1HU
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 29 October 1996
• Resigned on: 1 November 1998
• Nationality: British
• Occupation: Company Director

NICHOLSON, Paul

• Correspondence address: 253 Chipstead Way, Banstead, Surrey, SM7 3JW
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 24 July 1997
• Resigned on: 1 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PEARSON, Timothy Richard

• Correspondence address: 56 Glenluce Road, London, SE3 7SB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 13 February 1998
• Resigned on: 19 August 1999
• Nationality: British
• Occupation: Investment Banker