BURNLEY GENERAL HOSPITAL PHASE V SPC LTD

Company number 04096792

38 officers / 32 resignations

ALBANY SECRETARIAT LIMITED

• Correspondence address: 3-5, Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Secretary
• Appointed on: 20 July 2023

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• Registration number: 14325732

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: United Kingdom
• 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: 30 September 2012
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: Strategic Advisor

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

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

WILLIAMS, Michael James

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 11 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

HUDSON, Alan Edmund Wilchen

• Correspondence address: 79 Porchfield Square, St John's Gardens, Manchester, M3 4FG
• Role (Resigned): Secretary
• Appointed on: 26 October 2000
• Resigned on: 25 February 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: 20 July 2023
• Nationality: British

MITCHELL, Ailison Louise

• Correspondence address: 16 Heatley Close, Denton, Manchester, Lancashire, M34 2JD
• Role (Resigned): Secretary
• Appointed on: 25 February 2002
• Resigned on: 19 September 2003
• Nationality: British
• Occupation: Director

HLM SECRETARIES LIMITED

• Correspondence address: 1st Floor, 25 Stamford Street, Altrincham, Cheshire, WA14 1EX
• Role (Resigned): Secretary
• Appointed on: 19 September 2003
• 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: 26 October 2000
• Resigned on: 6 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 19 September 2003
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DARLING, Andrew David

• Correspondence address: 4 Grange Knowe, Linlithgow, West Lothian, EH49 7HX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 19 September 2003
• Resigned on: 11 March 2004
• Nationality: British
• Occupation: Director

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

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

GILLESPIE, Kenneth William

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 July 2008
• Resigned on: 16 July 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GRANT, Philip Robert

• Correspondence address: 40 Lumsdaine Drive, Dalgety Bay, Fife, KY11 9YU
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 19 September 2003
• Resigned on: 11 March 2004
• Nationality: British
• Occupation: Banker

GRANT, Stewart Chalmers

• Correspondence address: 20 Chester Road, Northwood, Middlesex, HA6 1BQ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 21 June 2009
• Resigned on: 10 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOCKADAY, Stephen

• Correspondence address: 33a Arterberry Road, London, SW20 8AG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 24 May 2005
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, Gregor Scott

• Correspondence address: Albany Spc Services Ltd, Adamson House, Towers Business Park, Wilmslow Road, Manchester, England, M20 2YY
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 17 October 2014
• Resigned on: 20 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLETT, Jason David

• Correspondence address: Barnwell 98 Watling Street, Affetside, Bury, Lancashire, BL8 3QL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 19 September 2003
• Resigned on: 19 September 2003
• Nationality: British
• Occupation: Director

MILLSOM, Barry Paul

• Correspondence address: 3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 10 December 2010
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

MITCHELL, Ailison Louise

• Correspondence address: 16 Heatley Close, Denton, Manchester, Lancashire, M34 2JD
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 26 October 2000
• Resigned on: 2 November 2000
• Nationality: British
• Occupation: Chartered Secretary

MURPHY, Helen Mary

• Correspondence address: 3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 11 October 2011
• Resigned on: 15 September 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Director

MURPHY, Lynn Bridget

• 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: 4 September 2018
• Resigned on: 10 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEVILLE, Gary Arthur

• Correspondence address: 3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 10 December 2010
• Resigned on: 5 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

POTGIETER, Johan Hendrik

• 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 1981
• Appointed on: 10 May 2019
• Resigned on: 11 January 2021
• Nationality: South African
• Country of residence: England
• Occupation: Director

POTGIETER, Johan Hendrik

• Correspondence address: Albany Spc Services Ltd, Adamson House, Towers Business Park, Wilmslow Road, Manchester, England, M20 2YY
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 1 November 2012
• Resigned on: 20 April 2016
• Nationality: South African
• Country of residence: England
• Occupation: Director

POTTS, Roger Harold

• Correspondence address: 3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 10 December 2010
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

POWLING, David Alan

• Correspondence address: 55 Calder Avenue, Brookmans Park, Hertfordshire, AL9 7AH
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 18 November 2003
• Resigned on: 21 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Facilities Mgt

TAYLOR, Richard Hewitt

• Correspondence address: The Millers House, Penn Bottom, Penn, Buckinghamshire, HP10 8PH
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 19 September 2003
• Resigned on: 24 May 2005
• Nationality: British
• Occupation: Accountant

TENNANT, Andrew Leslie

• 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 1958
• Appointed on: 18 July 2018
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TENNANT, Andrew Leslie

• Correspondence address: Rowardennan, 5 Campbell Drive, Bearsden, Glasgow, Strathclyde, G61 4NF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 January 2004
• Resigned on: 7 October 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

THOMPSON, Roger Mark

• Correspondence address: Stonehaven, Kelsall Road, Ashton, Chester, Cheshire, CH3 8BH
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 21 February 2003
• Resigned on: 19 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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