SIR HOSPITALS PROPCO LIMITED

Company number 04707153

23 officers / 18 resignations

DUZNIAK, Jadzia Zofia

• Correspondence address: One, Curzon Street, London, United Kingdom, W1J 5HB
• Role (Active): Secretary
• Appointed on: 5 March 2024

BERESFORD, Valentine Tristram

• Correspondence address: One, Curzon Street, London, United Kingdom, W1J 5HB
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 5 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Andrew Marc

• Correspondence address: One, Curzon Street, London, United Kingdom, W1J 5HB
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 5 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGANN, Martin Francis

• Correspondence address: One, Curzon Street, London, United Kingdom, W1J 5HB
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 5 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

STIRLING, Mark Andrew

• Correspondence address: One, Curzon Street, London, United Kingdom, W1J 5HB
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 5 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUMM, Sandra Louise

• Correspondence address: 125 London Wall, 6th Floor, London, England, EC2Y 5AS
• Role (Resigned): Secretary
• Appointed on: 14 May 2007
• Resigned on: 6 July 2022
• Nationality: Australian
• Occupation: Chartered Accountant

HALE, Andrew Michael

• Correspondence address: 24 Godwin Way, Bromham, Bedford, Bedfordshire, MK43 8JH
• Role (Resigned): Secretary
• Appointed on: 16 June 2005
• Resigned on: 14 May 2007
• Nationality: British

APEX LISTED COMPANIES SERVICES (UK) LIMITED

• Correspondence address: 125 London Wall, 6th Floor, London, United Kingdom, EC2Y 5AS
• Role (Resigned): Secretary
• Appointed on: 6 July 2022
• Resigned on: 6 March 2023

UK Limited Company What's this?

• Registration number: 09879916

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 March 2003
• Resigned on: 16 June 2005

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Resigned): Secretary
• Appointed on: 6 March 2023
• Resigned on: 5 March 2024

UK Limited Company What's this?

• Registration number: 06040545

BROOKS, Frederick Joseph

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Resigned): Director
• Date of birth: June 1990
• Appointed on: 6 July 2022
• Resigned on: 3 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Philip Michael

• Correspondence address: 125 London Wall, 6th Floor, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 July 2014
• Resigned on: 6 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

CARLSON, Staffan Per Henrik

• Correspondence address: Radmansgatan 30, Kungalv, Se 44230
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 6 June 2003
• Resigned on: 5 March 2007
• Nationality: Swedish
• Occupation: Chief Financial Officer

EVANS, Timothy James

• Correspondence address: 125 London Wall, 6th Floor, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 14 May 2007
• Resigned on: 6 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GUMM, Sandra Louise

• Correspondence address: 125 London Wall, 6th Floor, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 14 May 2007
• Resigned on: 6 July 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOKFELT, Paul

• Correspondence address: 4 Ch Prcs-Courts, Vesenaz, Ch-1222, Switzerland
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 5 March 2007
• Resigned on: 14 May 2007
• Nationality: Swedish
• Occupation: Ceo

LEE, Simon

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 6 July 2022
• Resigned on: 5 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LESLAU, Nicholas Mark

• Correspondence address: 125 London Wall, 6th Floor, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 14 May 2007
• Resigned on: 6 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LINDHARDT, Bjorn Tomas

• Correspondence address: Erik Dahlbergsgatan 7, Gothenburg, Se 41126, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 6 June 2003
• Resigned on: 14 May 2007
• Nationality: Swedish
• Occupation: Vice President Treasury

MACEACHIN, Neil Alexander

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Resigned): Director
• Date of birth: July 1990
• Appointed on: 3 September 2023
• Resigned on: 5 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, John Keith Leslie

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 6 July 2022
• Resigned on: 5 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Andrew Stephen

• Correspondence address: 5 Court Lane Gardens, Dulwich, London, SE21 7DZ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 6 June 2003
• Resigned on: 26 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 21 March 2003
• Resigned on: 6 June 2003