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THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED

Company number 05439918

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Officers: 32 officers / 29 resignations

PARIO LIMITED

Correspondence address
10 St. Giles Square, London, England, WC2H 8AP
Role Active
Secretary
Appointed on
30 September 2011

UK Limited Company What's this?

Registration number
05950008

OSBORNE, Michael Peter Francis

Correspondence address
Level 7, One Bartholomew Close, London, England, EC1A 7BL
Role Active
Director
Date of birth
October 1980
Appointed on
10 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

POUPARD, Natalia

Correspondence address
Level 7, One, Bartholomew Close, London, England, EC1A 7BL
Role Active
Director
Date of birth
October 1977
Appointed on
23 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

ANDERSON, David Alexander John

Correspondence address
4 Elm Tree Avenue, Esher, Surrey, KT10 8JG
Role Resigned
Secretary
Appointed on
6 July 2005
Resigned on
28 September 2007
Nationality
British

GEORGE, Timothy Francis

Correspondence address
Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
Role Resigned
Secretary
Appointed on
29 April 2005
Resigned on
6 July 2005
Nationality
British

MACKRETH, Jane Elizabeth

Correspondence address
100 Cyprus Street, London, E2 ONN
Role Resigned
Secretary
Appointed on
21 September 2006
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
6 July 2005
Resigned on
21 September 2006
Nationality
British

BULL, Adrian Richard, Dr

Correspondence address
19 Ashburnham Gardens, Eastbourne, East Sussex, BN21 2NA
Role Resigned
Director
Date of birth
November 1957
Appointed on
6 July 2005
Resigned on
25 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Carillion He

CARTER, Jonathan Laurence David

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
Role Resigned
Director
Date of birth
October 1989
Appointed on
29 September 2022
Resigned on
10 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

COOPER, Phillip John

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
February 1949
Appointed on
30 June 2010
Resigned on
3 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELLIOT, Timothy Richard, Mr.

Correspondence address
7th Floor, 135 Bishopsgate, London, EC2M 3UR
Role Resigned
Director
Date of birth
December 1972
Appointed on
24 March 2010
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Banker

EXFORD, Colin Michael

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

FOOT, David Alexander John, Mr.

Correspondence address
Level 7, One, Bartholomew Close, London, England, EC1A 7BL
Role Resigned
Director
Date of birth
February 1968
Appointed on
5 November 2021
Resigned on
6 May 2022
Nationality
British
Country of residence
England
Occupation
Asset Management

FOOT, David Alexander John, Mr.

Correspondence address
Infrared Capital Partners, 12 Charles Ii Street, London, England, SW1Y 4QU
Role Resigned
Director
Date of birth
February 1968
Appointed on
14 June 2018
Resigned on
23 October 2020
Nationality
British
Country of residence
England
Occupation
Director

GEORGE, Timothy Francis

Correspondence address
Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
Role Resigned
Director
Date of birth
May 1960
Appointed on
29 April 2005
Resigned on
6 July 2005
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

HALL, Phillip James

Correspondence address
45 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
Role Resigned
Director
Date of birth
January 1969
Appointed on
6 July 2005
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
25 January 2008
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Director

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
30 June 2010
Nationality
British
Country of residence
England
Occupation
Civil Engineer

MADDICK, Kevin John

Correspondence address
16 Ringford Road, Wandsworth, London, SW18 1RS
Role Resigned
Director
Date of birth
May 1964
Appointed on
29 January 2009
Resigned on
28 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MARTINA, Giorgia

Correspondence address
Level 7, One, Bartholomew Close, London, England, EC1A 7BL
Role Resigned
Director
Date of birth
April 1985
Appointed on
5 November 2021
Resigned on
29 September 2022
Nationality
Italian
Country of residence
United Kingdom
Occupation
Investment Executive

MILLS, Lee James

Correspondence address
4 Kings Court, Bishops Stortford, Hertfordshire, CM23 2AA
Role Resigned
Director
Date of birth
July 1958
Appointed on
29 April 2005
Resigned on
6 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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
26 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

NEWTON, Robert James

Correspondence address
Infrared Capital Partners Limited, 12 Charles Ii Street, London, England, SW1Y 4QU
Role Resigned
Director
Date of birth
November 1956
Appointed on
24 March 2014
Resigned on
4 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'HALLORAN, James Anthony

Correspondence address
Infrared Capital Partners Limited, 12 Charles Ii Street, London, England, SW1Y 4QU
Role Resigned
Director
Date of birth
November 1975
Appointed on
30 June 2010
Resigned on
10 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

PERES FERREIRA NEVES, Joao Carlos

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
Role Resigned
Director
Date of birth
March 1970
Appointed on
6 May 2022
Resigned on
10 July 2023
Nationality
Portuguese
Country of residence
England
Occupation
Investment Director

QUAIFE, Geoffrey Alan

Correspondence address
Infrared Capital Partners Limited, 12 Charles Ii Street, London, England, SW1Y 4QU
Role Resigned
Director
Date of birth
October 1955
Appointed on
30 June 2010
Resigned on
8 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

SAPRA, Vivek

Correspondence address
55 London Road, Stanmore, Middlesex, HA7 4PA
Role Resigned
Director
Date of birth
February 1966
Appointed on
28 May 2009
Resigned on
24 March 2010
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
6 July 2005
Resigned on
29 January 2009
Nationality
British
Occupation
Associate Director

SPRINGETT, Scott

Correspondence address
Level 7, One, Bartholomew Close, London, England, EC1A 7BL
Role Resigned
Director
Date of birth
June 1968
Appointed on
8 November 2017
Resigned on
18 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

TURNER, Richard Charles

Correspondence address
70 Pewley Way, Guildford, Surrey, GU1 3QA
Role Resigned
Director
Date of birth
December 1967
Appointed on
6 July 2005
Resigned on
26 March 2008
Nationality
British
Country of residence
England
Occupation
Commercial Director Cpf

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