TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED

Company number 03679352

42 officers / 39 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Secretary
• Appointed on: 18 January 2008

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: 18 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

RITCHIE, Alan Campbell

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 21 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ANDERSON, David Alexander John

• Correspondence address: 4 Elm Tree Avenue, Esher, Surrey, KT10 8JG
• Role (Resigned): Secretary
• Appointed on: 16 October 2006
• Resigned on: 28 September 2007
• Nationality: British

HERZBERG, Francis Robin

• Correspondence address: 6 Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF
• Role (Resigned): Secretary
• Appointed on: 4 December 1998
• Resigned on: 5 June 2000
• Nationality: British
• Occupation: Chartered Accountant

MACKRETH, Jane Elizabeth

• Correspondence address: 100 Cyprus Street, London, E2 ONN
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 18 January 2008
• Nationality: Other

SWIFT, Anthony Alec

• Correspondence address: 24 Knightswood Close, Sutton Coldfield, West Midlands, B75 6EA
• Role (Resigned): Secretary
• Appointed on: 5 June 2000
• Resigned on: 24 August 2001
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 1998
• Resigned on: 4 December 1998

SPC MANAGEMENT LIMITED

• Correspondence address: Aylesbury House, 17-18 Aylesbury Street, London, EC1R 0DB
• Role (Resigned): Secretary
• Appointed on: 24 August 2001
• Resigned on: 16 October 2006

ANDREOU, Andrew

• Correspondence address: 3 Stormont Road, London, N6 4NS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 17 May 2001
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARRETT, John Joseph

• Correspondence address: Flat 1 Silvester House, 192 Joel Street Eastcote Pinner, London, HA5 2RB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 28 June 2007
• Resigned on: 30 June 2008
• Nationality: English
• Country of residence: England
• Occupation: Director Of Finance

BEVERLEY, Nigel

• Correspondence address: Serenity, High Street Langham, Colchester, Essex, CO4 5NT
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 26 June 2003
• Resigned on: 31 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Business Development 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: 18 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLOW, Graham John

• Correspondence address: Greenlands, Elcot Lane, Marlborough, Wiltshire, SN8 2AZ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 31 October 2002
• Resigned on: 26 June 2003
• Nationality: British
• Occupation: Director

BRYDEN, Gordon

• Correspondence address: 20 Dumville Drive, Godstone, Surrey, RH9 8NY
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 24 January 2002
• Resigned on: 30 October 2002
• Nationality: British
• Occupation: Director

CHESTER, Jonathan Roger

• Correspondence address: 2 Giffard Close, Brewood, Stafford, ST19 9HD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 2 December 2003
• Resigned on: 3 March 2004
• Nationality: British
• Occupation: Finance Director

FARLEY, Graham

• Correspondence address: 9 Manor Close, Hinstock, Market Drayton, Salop, TF9 2TZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 11 March 2005
• Resigned on: 18 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Concessions Director

FARLEY, Graham

• Correspondence address: 1 Pennywell, Shrewsbury, Shropshire, SY3 8BY
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 29 March 1999
• Resigned on: 22 March 2002
• Nationality: British
• Occupation: Director-Project Finance

FISHER, Paul Ferguson

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 24 September 2015
• Resigned on: 30 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILBEY, Hannah

• Correspondence address: 14 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 26 March 2003
• Resigned on: 2 December 2003
• Nationality: British
• 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: 23 January 2018
• Resigned on: 21 January 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: 13 June 2013
• 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: 31 August 1999
• Resigned on: 1 November 2005
• 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: 22 March 2002
• Resigned on: 26 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HERZBERG, Francis Robin

• Correspondence address: 6 Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 4 December 1998
• Resigned on: 29 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOBBS, Michael Charles

• Correspondence address: Field View, Pensax, Abberley, Worcestershire, WR6 6AJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 3 March 2004
• Resigned on: 20 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

HOLDEN-ROSS, John

• Correspondence address: Longbourn Smith Lane, Mobberley, Knutsford, Cheshire, WA16 7QE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 4 December 1998
• Resigned on: 29 March 1999
• Nationality: British
• Occupation: Company Director

HUMPHREYS, Kevin

• Correspondence address: 5 Standring Gardens, Eccleston Hill, St Helens, WA10 3BB
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 18 January 2008
• Resigned on: 12 January 2009
• Nationality: British
• Occupation: Regional Director-Property Ser

JACKSON, John Lawrence

• Correspondence address: The Old Farmhouse Tunstead Milton, Whaley Bridge, High Peak, Derbyshire, SK23 7ES
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 31 August 1999
• Resigned on: 17 May 2001
• Nationality: British
• Occupation: Director

KOROSI, Daniel John William

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 18 June 2019
• Resigned on: 6 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

MACPHERSON, Colin

• Correspondence address: 6 Penkside, Coven, Wolverhampton, WV9 5BL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 28 June 2007
• Resigned on: 18 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MCCABE, Julia Sarah

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 30 March 2017
• Resigned on: 18 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

MCCABE, Julia Sarah

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 3 September 2012
• Resigned on: 6 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

MCDONAGH, John

• Correspondence address: 7 Brocklebank Road, London, SW18 3AP
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 3 March 2004
• Resigned on: 11 March 2005
• Nationality: British
• Occupation: Project Finance Director

MILNE, Andrew Mcgerr

• Correspondence address: 41 Maidencraig Crescent, Edinburgh, EH4 2BH
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 20 August 2009
• Resigned on: 10 June 2013
• Nationality: British
• Occupation: Company Director