CLASSIC HOSPITALS GROUP LIMITED

Company number 05391459

28 officers / 25 resignations

ASH, Justinian Joseph

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 30 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

CORFIELD, Peter James

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 22 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Commercial Officer

SODHA, Jitesh Himatlal

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 14 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DAVIES, Philip William

• Correspondence address: 3 Dorset Rise, London, United Kingdom, EC4Y 8EN
• Role (Resigned): Secretary
• Appointed on: 31 March 2020
• Resigned on: 19 May 2021

ROOK, Tony

• Correspondence address: 160 St Peters Avenue, Reading, Berkshire, RG4 7DR
• Role (Resigned): Secretary
• Appointed on: 16 August 2007
• Resigned on: 17 March 2008
• Nationality: British

STEVENSEN, Adrian David

• Correspondence address: Valley Farm, Martins Lane Woodbridge, Clopton, Suffolk, IP13 6QX
• Role (Resigned): Secretary
• Appointed on: 22 April 2005
• Resigned on: 23 July 2005
• Nationality: British
• Occupation: Company Director

TONER, Daniel Francis

• Correspondence address: 3 Dorset Rise, London, EC4Y 8EN
• Role (Resigned): Secretary
• Appointed on: 17 March 2008
• Resigned on: 31 March 2020
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 23 July 2005
• Resigned on: 16 August 2007

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 2005
• Resigned on: 22 April 2005

BEST, Robin James

• Correspondence address: The Old Orchard, Tunworth Road, Mapledurwell, Basingstoke, Hampshire, RG25 2LU
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 22 April 2005
• Resigned on: 17 March 2008
• Nationality: British
• Occupation: Company Director

BURDETT, Roger Leonard

• Correspondence address: 2 Pennyfields Boulevard, Long Eaton, Nottinghamshire, NG10 3QJ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 23 May 2007
• Resigned on: 17 March 2008
• Nationality: British
• Occupation: Director

DE GORTER, Jean Jacques, Dr

• Correspondence address: 120 Holborn, London, EC1N 2TD
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 20 July 2011
• Resigned on: 1 February 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

GOLDSMITH, Andrew Clinton

• Correspondence address: 3 Dorset Rise, London, United Kingdom, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 27 June 2017
• Resigned on: 27 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GORDON, Simon

• Correspondence address: 3 Dorset Rise, London, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 20 July 2011
• Resigned on: 1 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GRAY, David

• Correspondence address: 10 High Road, Portstewart, County Derry, BT55 7BG
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 23 July 2005
• Resigned on: 17 March 2008
• Nationality: British
• Occupation: Director

HOLLENDONER, Frank Joseph

• Correspondence address: 30 Eccleston Square, London, SW1V 1NZ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 23 July 2005
• Resigned on: 29 September 2006
• Nationality: American
• Occupation: Director

JONES, Richard James Edward

• Correspondence address: 120 Holborn, London, EC1N 2TD
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 17 March 2008
• Resigned on: 24 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MASON, Catherine Lois

• Correspondence address: 3 Dorset Rise, London, United Kingdom, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 6 February 2017
• Resigned on: 13 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

O'DONNELL, Michael Kane

• Correspondence address: Randall House, 18 Woodstock Road, London, W4 1UE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 23 July 2005
• Resigned on: 17 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Investor Director

PARFREY, Joanne

• Correspondence address: 241b Putney Bridge Road, Putney, London, SW15 2PU
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 23 July 2005
• Resigned on: 17 March 2008
• Nationality: British
• Occupation: Investment Manager

ROGER, Robert

• Correspondence address: 3 Dorset Rise, London, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 17 March 2008
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SIMONDS, Gavin Napier

• Correspondence address: 1 Bedford Road, London, United Kingdom, W4 1HU
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 November 2006
• Resigned on: 17 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

STEVENSEN, Adrian David

• Correspondence address: Valley Farm, Martins Lane Woodbridge, Clopton, Suffolk, IP13 6QX
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 22 April 2005
• Resigned on: 14 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TONER, Daniel Francis

• Correspondence address: 3 Dorset Rise, London, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 26 November 2009
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WHITE, Andrew Warren Newton

• Correspondence address: 3 Dorset Rise, London, United Kingdom, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 July 2016
• Resigned on: 22 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WISE, Robert Jeffrey

• Correspondence address: 120 Holborn, London, EC1N 2TD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 17 March 2008
• Resigned on: 30 April 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 14 March 2005
• Resigned on: 22 April 2005

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 14 March 2005
• Resigned on: 22 April 2005