THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED

Company number 04868468

34 officers / 31 resignations

PARIO LIMITED

• Correspondence address: Unit 18 Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, United Kingdom, PR2 2YP
• Role (Active): Secretary
• Appointed on: 30 September 2011

UK Limited Company What's this?

• Registration number: 05950008

IVKOVIC, Iris

• Correspondence address: Unit 18 Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, Lancashire, United Kingdom, PR2 2YP
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 11 June 2024
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Investment Professional

O'BRIEN, Kirsty

• Correspondence address: Unit 18 Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, United Kingdom, PR2 2YP
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 17 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manger

ANDERSON, David Alexander John

• Correspondence address: 4 Elm Tree Avenue, Esher, Surrey, KT10 8JG
• Role (Resigned): Secretary
• Appointed on: 14 November 2003
• Resigned on: 28 September 2007
• Nationality: British

MACKRETH, Jane Elizabeth

• Correspondence address: 100 Cyprus Street, London, E2 ONN
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 31 March 2011
• Nationality: Other

RAMSAY, Anne Catherine

• Correspondence address: 14 Prima Road, London, SW9 0NA
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 31 March 2011
• Nationality: Other

WAN, Sylvia Wen Lynn

• Correspondence address: 13 Victoria Road, Guildford, Surrey, GU1 4DJ
• Role (Resigned): Secretary
• Appointed on: 14 November 2003
• Resigned on: 1 May 2007
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 2003
• Resigned on: 14 November 2003

CATO, Guy Howard

• Correspondence address: 7th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3UR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 20 October 2010
• Resigned on: 20 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

CATO, Guy Howard

• Correspondence address: 7th, Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3UR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 12 April 2010
• Resigned on: 20 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

COOPER, Phillip John

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 21 August 2008
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EXFORD, Colin Michael

• Correspondence address: 7th, Floor, 135 Bishopsgate, London, EC2M 3UR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 14 December 2009
• Resigned on: 23 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

HALL, Phillip James

• Correspondence address: 45 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 24 November 2006
• Resigned on: 26 March 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

HOBBS, Michael Charles

• Correspondence address: Field View, Pensax, Abberley, Worcestershire, WR6 6AJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 14 November 2003
• Resigned on: 21 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Business Developme

KENRICK, Wynn Napier

• Correspondence address: Silent Springs, Hayes Lane, Wokingham, Berkshire, RG41 4TA
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 26 March 2008
• Resigned on: 21 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

KNAPMAN, Steven James

• Correspondence address: Unit 18, Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, England, PR2 2YP
• Role (Resigned): Director
• Date of birth: May 1990
• Appointed on: 19 January 2024
• Resigned on: 11 June 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Director

LEVERD, Clement David Baptiste

• Correspondence address: Level 7, One, Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 26 January 2016
• Resigned on: 19 January 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Director

MADDICK, Kevin John

• Correspondence address: 16 Ringford Road, Wandsworth, London, SW18 1RS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 11 December 2003
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCDONAGH, John

• Correspondence address: 7 Brocklebank Road, London, SW18 3AP
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 14 November 2003
• Resigned on: 21 May 2004
• Nationality: British
• Occupation: Project Finance Director

MCERLANE, Andrew John

• Correspondence address: Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: March 1988
• Appointed on: 14 March 2023
• Resigned on: 19 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

MISTRY, Nitesh

• Correspondence address: 8 Kingswood Park, London, United Kingdom, N3 1UG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 29 January 2009
• Resigned on: 12 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

NEWTON, Robert James

• Correspondence address: Unit 18 Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, United Kingdom, PR2 2YP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 19 January 2024
• Resigned on: 6 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

O'HALLORAN, James Anthony

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 20 October 2010
• Resigned on: 10 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

POUPARD, Natalia

• Correspondence address: Level 7, One, Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 30 January 2019
• Resigned on: 11 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

QUAIFE, Geoffrey Alan

• Correspondence address: 2 Hunting Gate, Hitchin, Hertfordshire, England, SG4 0TJ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 7 October 2011
• Resigned on: 17 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

SAPRA, Vivek

• Correspondence address: 55 London Road, Stanmore, Middlesex, HA7 4PA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 10 July 2009
• Resigned on: 14 December 2009
• Nationality: British
• Occupation: Associate Director

SAPRA, Vivek

• Correspondence address: 55 London Road, Stanmore, Middlesex, United Kingdom, HA7 4PA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 10 July 2009
• Resigned on: 14 December 2009
• Nationality: British
• Occupation: Associate Director

SAPRA, Vivek

• Correspondence address: 55 London Road, Stanmore, Middlesex, HA7 4PA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 14 November 2003
• Resigned on: 29 January 2009
• Nationality: British
• Occupation: Associate Director

THORNTON, Jeffrey Michael

• Correspondence address: 108 March Road, Edinburgh, EH4 3SX
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 14 November 2003
• Resigned on: 24 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TURNER, Richard Charles

• Correspondence address: 70 Pewley Way, Guildford, Surrey, GU1 3QA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 10 December 2003
• Resigned on: 26 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Xommercial Director

WAYMENT, Mark Christopher

• Correspondence address: Level 7, One, Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 11 June 2021
• Resigned on: 14 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WAYMENT, Mark Christopher

• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 21 August 2008
• Resigned on: 26 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

WHITBY, Peter James

• Correspondence address: Maple Tree House, Finch Lane, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 26 March 2008
• Resigned on: 29 January 2009
• Nationality: English
• Country of residence: England
• Occupation: Bank Official

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 15 August 2003
• Resigned on: 14 November 2003