THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED

Company number 03824242

36 officers / 32 resignations

SPC MANAGEMENT LIMITED

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Secretary
• Appointed on: 18 March 2005

BLUNDELL, Christopher John

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 26 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

FALERO, Louis Javier

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 14 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

LITTLE, Richard

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 7 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

HERZBERG, Francis Robin

• Correspondence address: 6 Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF
• Role (Resigned): Secretary
• Appointed on: 12 August 1999
• Resigned on: 5 June 2000
• Nationality: British

POPE, Gloria June

• Correspondence address: 39 Plumer Road, High Wycombe, Buckinghamshire, HP11 2SS
• Role (Resigned): Secretary
• Appointed on: 21 November 2002
• Resigned on: 26 January 2005
• Nationality: British

SWIFT, Anthony Alec

• Correspondence address: 7 Roughley Farm Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5TY
• Role (Resigned): Secretary
• Appointed on: 5 June 2000
• Resigned on: 21 November 2002
• Nationality: Other

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 August 1999
• Resigned on: 12 August 1999

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

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: 11 September 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: 26 November 2018
• Resigned on: 14 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional 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: 30 June 2008
• Resigned on: 11 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

BULL, Adrian Richard, Dr

• Correspondence address: 19 Ashburnham Gardens, Eastbourne, East Sussex, BN21 2NA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 26 March 2003
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Carillion He

CLEAR, Kim Michele

• Correspondence address: 34 Chalkdown, Luton, Bedfordshire, LU2 7FH
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 30 June 2008
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DANE, Aart

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 4 November 2014
• Resigned on: 1 April 2015
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Regional Finance Controller

ELLIOTT, Christopher James

• Correspondence address: 29 Kippington Road, Sevenoaks, Kent, TN13 2LJ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 18 July 2002
• Resigned on: 15 July 2003
• Nationality: British
• Occupation: Banker

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: 21 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Project Finance

FARLEY, Graham

• Correspondence address: 1 Pennywell, Shrewsbury, Shropshire, SY3 8BY
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 16 November 1999
• Resigned on: 22 March 2002
• Nationality: British
• Occupation: Director - Project Finance

GETHIN, Ian Richard

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 22 December 2005
• Resigned on: 11 September 2018
• Nationality: British
• Country of residence: United Kingdom
• 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: 30 November 2003
• Nationality: British
• Occupation: Investment Director

GOWANS, James

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 19 June 2014
• Resigned on: 4 November 2014
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Regional Finance Controller

HAYWARD, Alan

• Correspondence address: 48 Christ Church Street, Chelsea, London, SW3 4AR
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 12 August 1999
• Resigned on: 5 April 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: 28 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 12 August 1999
• Resigned on: 17 May 2001
• Nationality: British
• Occupation: Director

KERSHAW, Andrew Richard

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 April 2015
• Resigned on: 23 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Projects Controller

LINDSAY, David Boyd

• Correspondence address: 1 Currie Hill Close, Wimbledon, London, SW19 7DX
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 13 August 1999
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

MATTHEWS, Andrew

• Correspondence address: Ravenscroft, Gannock Park, Deganwy Conwy, North Wales, LL31 9PJ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 15 July 2003
• Resigned on: 22 December 2005
• Nationality: British
• Occupation: Banker

MCDONAGH, John

• Correspondence address: 7 Brocklebank Road, London, SW18 3AP
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 December 2003
• Resigned on: 11 March 2005
• Nationality: British
• Occupation: Project Finance Director

MCEVEDY, David Jason

• Correspondence address: Cotswold House, Bannerdown Road, Bath, Avon, BA1 7LA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 22 December 2005
• Resigned on: 26 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OSBORNE, Robert Charles

• Correspondence address: Heath View, Bromstead Common, Newport, Shropshire, TF10 9DG
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 12 August 1999
• Resigned on: 16 November 1999
• Nationality: British
• Occupation: Md- Pfu

REES, Robert Hugh Corrie

• Correspondence address: Leicester House, High Street Penshurst, Tonbridge, Kent, TN11 8BT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 27 March 2007
• Resigned on: 21 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

RYAN, Terence

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 11 September 2018
• Resigned on: 14 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Bryan Robin Geoffrey Gilbert

• Correspondence address: Queen Annes, Goudhurst, Kent, TN17 1BN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 12 August 1999
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Investment Banker

SMOUT, Martin John

• Correspondence address: Greatfield, Isington, Near Alton, Hampshire, GU34 4PJ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 12 August 1999
• Resigned on: 26 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md-Carillion Buildings

WICKERSON, John, Sir

• Correspondence address: Ormerods, Green Dragon House, 64/70 High Street, Croydon, United Kingdom, CR0 9XN
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 16 May 2002
• Resigned on: 26 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor