ROEHAMPTON HOSPITAL HOLDINGS LIMITED

Company number 04892439

34 officers / 27 resignations

PEACH, Oliver Matthew

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street,, London, England, EC1A 4HD
• Role (Active): Secretary
• Appointed on: 2 November 2021

CARTER, Stuart Anthony

• Correspondence address: Garrison Officers Mess, Hospital Road, Aldershot, Hampshire, GU11 2AR
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 11 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COWDELL, Jonathan Nigel Edward, Mr.

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street,, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 13 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOLMAN, Hannah

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street,, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAING, Frank David

• Correspondence address: 6 St Andrew Square, Edinburgh, United Kingdom, EH2 2BD
• Role (Active): Director
• Date of birth: August 1987
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

PEARCE, Glenn Sinclair

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street,, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 14 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOLLEY, Christopher Thomas

• Correspondence address: 6 St. Andrew Square, Edinburgh, Scotland, EH2 2BD
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 17 July 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

BUCUR, George Bogdan

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street,, London, England, EC1A 4HD
• Role (Resigned): Secretary
• Appointed on: 12 February 2019
• Resigned on: 30 September 2021

BUCUR, George Bodgan

• Correspondence address: 120 Aldersgate Street, London, England, EC1A 4JQ
• Role (Resigned): Secretary
• Appointed on: 12 February 2017
• Resigned on: 12 February 2019

MITCHELL, Ailison Louise

• Correspondence address: 16 Heatley Close, Denton, Manchester, Lancashire, M34 2JD
• Role (Resigned): Secretary
• Appointed on: 31 December 2004
• Resigned on: 17 January 2012
• Nationality: British

SPRINGETT, Gordon Neil

• Correspondence address: 120 Aldersgate Street, London, England, EC1A 4JQ
• Role (Resigned): Secretary
• Appointed on: 17 January 2012
• Resigned on: 12 February 2019

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 September 2003
• Resigned on: 11 February 2004

HLM SECRETARIES LIMITED

• Correspondence address: 1st Floor, 25 Stamford Street, Altrincham, Cheshire, WA14 1EX
• Role (Resigned): Secretary
• Appointed on: 9 December 2003
• Resigned on: 1 January 2005

ANDERSON, Thomas Downs

• Correspondence address: 30 Warwick Street, London, United Kingdom, W1B 5NH
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 12 March 2010
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANDERSON, Thomas Downs

• Correspondence address: 157 Percheron Drive, The Mount, Knaphill, Surrey, GU21 2QX
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 9 December 2003
• Resigned on: 6 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BATE, Dennis

• Correspondence address: 109 Carmill Road, Billinge, Wigan, Lancashire, WN5 7TY
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 23 August 2005
• Resigned on: 26 October 2007
• Nationality: British
• Occupation: Director

CHRISTIE, Rory William

• Correspondence address: 30 Warwick Street, London, United Kingdom, W1B 5NH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 5 November 2010
• Resigned on: 17 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COHEN, Gershon Daniel

• Correspondence address: Trees, 82 Millway, London, NW7 3JJ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 9 December 2003
• Resigned on: 25 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLES, Lindsey Jane

• Correspondence address: 1 Ashton Villas, Main Road Colden Common, Winchester, Hampshire, SO21 1RS
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 25 July 2005
• Resigned on: 12 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 7 Shaws Crescent, Milton Bridge, Midlothian, EH26 0RE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 July 2008
• Resigned on: 17 July 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GILLESPIE, Robert Alistair Martin

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street,, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: July 1990
• Appointed on: 28 July 2017
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

GRANT, Stewart Chalmers

• Correspondence address: 20 Chester Road, Northwood, Middlesex, HA6 1BQ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 24 June 2009
• Resigned on: 5 November 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: 9 December 2003
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Sion Laurence

• Correspondence address: Welken House, 10 - 11 Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 5 November 2010
• Resigned on: 6 November 2015
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

SHIELDS, Geoffrey Brian

• Correspondence address: Welken House, 10 - 11 Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 17 January 2012
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SOLLEY, Christopher Thomas

• Correspondence address: Aberdeen Asset Management, 40 Princes Street, Edinburgh, Scotland, EH2 2BY
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 31 October 2014
• Resigned on: 24 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

TAYLOR, Gary Douglas

• Correspondence address: 44 Barham Road, London, SW20 0ET
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 10 July 2008
• Resigned on: 24 June 2009
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

TENNANT, Andrew Leslie

• Correspondence address: 40 Princes Street, Edinburgh, Scotland, EH2 2BY
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 24 April 2017
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• 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: 31 October 2004
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

VELUPILLAI, Anthony Ratnam

• Correspondence address: The Venus, Catalyst Lend Lease 3rd Floor, 1 Old Park Lane Trafford,, Manchester, Lancs, M41 7HG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 30 June 2010
• Resigned on: 5 November 2010
• Nationality: British
• Country of residence: England
• Occupation: General Manager

WOULD, Philip Arthur

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street,, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 6 November 2015
• Resigned on: 14 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 9 September 2003
• Resigned on: 11 February 2004

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 9 September 2003
• Resigned on: 11 February 2004