WORCESTERSHIRE HOSPITAL SPC PLC

Company number 03649489

81 officers / 72 resignations

ALBANY SECRETARIAT LIMITED

• Correspondence address: 3-5, Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Secretary
• Appointed on: 24 July 2023

UK Limited Company What's this?

• Registration number: 14325732

BOND, Josh Callum

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: May 1991
• Appointed on: 25 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNIGHT, Mark Jonathan

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 26 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

LAING, Frank David

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: July 1987
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Analyst

MCKENNA, Leo William

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 17 January 2020
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Director

MILLSOM, Barry Paul

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 15 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

NORTH, Daniel Geoffrey

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: April 1988
• Appointed on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

RAE, Neil

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 27 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SOLLEY, Christopher Thomas

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 7 October 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HUDSON, Alan Edmund Wilchen

• Correspondence address: 79 Porchfield Square, St John's Gardens, Manchester, M3 4FG
• Role (Resigned): Secretary
• Appointed on: 3 December 1998
• Resigned on: 1 July 2002
• Nationality: British

MITCHELL, Ailison Louise

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Secretary
• Appointed on: 31 December 2004
• Resigned on: 24 July 2023
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 1998
• Resigned on: 3 December 1998

HLM SECRETARIES LIMITED

• Correspondence address: 1st Floor, 25 Stamford Street, Altrincham, Cheshire, WA14 1EX
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 1 January 2005

AMIN, Mohammed Sameer

• Correspondence address: 28 Talbot Road, Basement Flat, London, W2 5LJ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 11 March 2004
• Resigned on: 1 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Banker

ANDERSON, Thomas Downs

• Correspondence address: 157 Percheron Drive, The Mount, Knaphill, Surrey, GU21 2QX
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 3 December 1998
• Resigned on: 6 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASHBROOK, Philip Peter

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 31 July 2014
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BATE, Dennis

• Correspondence address: 109 Carmill Road, Billinge, Wigan, Lancashire, WN5 7TY
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 22 July 2003
• Resigned on: 18 November 2003
• Nationality: British
• Occupation: Director

BATE, Dennis

• Correspondence address: 109 Carmill Road, Billinge, Wigan, Lancashire, WN5 7TY
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 23 October 2001
• Resigned on: 25 June 2002
• Nationality: British
• Occupation: Director

BIRCH, Alan Edward

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 25 April 2024
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BIRCH, Alan Edward

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 17 September 2021
• Resigned on: 25 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BIRCH, Alan Edward

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 19 February 2015
• Resigned on: 30 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BLUNDELL, Christopher John

• Correspondence address: 33 Worcester Road, Chipping Norton, Oxfordshire, OX7 5YF
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 30 January 2009
• Resigned on: 5 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

BRADLEY, Victoria Louise

• Correspondence address: 26 Fitzgerald Avenue, London, SW14 8SZ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 9 January 2009
• Resigned on: 12 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BRUNNING, Charlotte Louise

• Correspondence address: 3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 12 December 2011
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAVILL, John Ivor

• Correspondence address: 16 Palace Street, London, England, SW1E 5JD
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 13 July 2020
• Resigned on: 25 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Partner

CHALMERS, Douglas Charles Robert

• Correspondence address: Gubblecote Farm Barn, Gubblecote, Hertfordshire, HP23 4QG
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 25 June 2002
• Resigned on: 21 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 14 October 1998
• Resigned on: 3 December 1998
• Nationality: British

CHESSELLS, Arthur David, Sir

• Correspondence address: Oakleigh Catts Hill, Mark Cross, East Sussex, TN6 3NQ
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 3 December 1998
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CONLON, Zaida Munshi

• Correspondence address: 3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 19 August 2010
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DARLING, Andrew David

• Correspondence address: 4 Grange Knowe, Linlithgow, West Lothian, EH49 7HX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 17 October 2000
• Resigned on: 11 March 2004
• Nationality: British
• Occupation: Banker

DAVIS, Michael Edward

• Correspondence address: Stapleford House, Guy Lane, Waverton, Chester, CH3 7RZ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 6 June 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DAVIS, Michael Edward

• Correspondence address: Kingswater Stickling Green, Clavering, Saffron Walden, Essex, CB11 4QX
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 3 December 1998
• Resigned on: 21 November 2000
• Nationality: British
• Occupation: Director

DICKIE, Timothy John

• Correspondence address: 51 Summerside Place, Edinburgh, EH6 4NY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 25 April 2005
• Resigned on: 6 June 2008
• Nationality: British
• Occupation: Banker

DOUGHTY, William Robert

• Correspondence address: 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 30 January 2009
• Resigned on: 5 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

GANDER, Alan Keith

• Correspondence address: 54 Flora Thompson Drive, Newport Pagnell, Buckinghamshire, MK16 8ST
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 21 November 2000
• Resigned on: 16 August 2001
• Nationality: British
• Occupation: Chartered Surveyor