Advanced company searchLink opens in new window

CLASSIC HOSPITALS GROUP LIMITED

Company number 05391459

Filter officers

Filter officers

Officers: 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
United Kingdom
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