THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED
Company number 05456392
- Company Overview for THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED (05456392)
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Officers: 29 officers / 24 resignations
SPC MANAGEMENT LIMITED
- Correspondence address
- Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
- Role Active
- Secretary
- Appointed on
- 23 June 2005
BEAUCHAMP, Simon Richard Thorpe
- Correspondence address
- Innisfree Limited, 91/93 Boundary House, Charterhouse Street, London, England, England, EC1M 6HR
- Role Active
- Director
- Date of birth
- June 1973
- Appointed on
- 27 September 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BROWN, Gary Nelson Robert Honeyman
- Correspondence address
- Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
- Role Active
- Director
- Date of birth
- August 1975
- Appointed on
- 30 September 2024
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Engineer
NORTH, Daniel Geoffrey
- Correspondence address
- Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
- Role Active
- Director
- Date of birth
- April 1988
- Appointed on
- 15 July 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Manager
WATSON, Alastair James
- Correspondence address
- Innisfree Limited, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
- Role Active
- Director
- Date of birth
- January 1974
- Appointed on
- 28 April 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Director
CLIFFORD CHANCE SECRETARIES LIMITED
- Correspondence address
- 10 Upper Bank Street, London, E14 5JJ
- Role Resigned
- Nominee Secretary
- Appointed on
- 19 May 2005
- Resigned on
- 23 June 2005
ANDREOU, Andrew
- Correspondence address
- 3 Stormont Road, London, N6 4NS
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 23 June 2005
- Resigned on
- 30 June 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BEAZLEY-LONG, Graham Maurice
- Correspondence address
- Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 9 September 2008
- Resigned on
- 26 October 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BIRCH, Alan Edward
- Correspondence address
- Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 15 September 2021
- Resigned on
- 30 September 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BIRCH, Alan Edward
- Correspondence address
- Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 23 January 2018
- Resigned on
- 7 August 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BLUNDELL, Christopher John
- Correspondence address
- Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 1 October 2008
- Resigned on
- 22 March 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Regional Director
DODD, Phillip Joseph
- Correspondence address
- Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
- Role Resigned
- Director
- Date of birth
- September 1955
- Appointed on
- 1 May 2013
- Resigned on
- 17 October 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
FINEGAN, Andrea
- Correspondence address
- 45 Boyne Road, Lewisham, London, SE13 5AL
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 23 June 2005
- Resigned on
- 27 November 2007
- Nationality
- German
- Occupation
- Fund Manager
GETHIN, Ian Richard
- Correspondence address
- 3 Lyncroft Gardens, London, NW6 1LB
- Role Resigned
- Director
- Date of birth
- November 1971
- Appointed on
- 22 December 2005
- Resigned on
- 2 May 2008
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Banker
GRAHAM, John
- Correspondence address
- 33 Gutter Lane, London, England, England, EC2V 8AS
- Role Resigned
- Director
- Date of birth
- May 1953
- Appointed on
- 26 October 2015
- Resigned on
- 23 May 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Director
HARDINGHAM, David Robert
- Correspondence address
- Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
- Role Resigned
- Director
- Date of birth
- November 1974
- Appointed on
- 29 January 2021
- Resigned on
- 15 September 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Commercial Manager
HARDINGHAM, David Robert
- Correspondence address
- Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
- Role Resigned
- Director
- Date of birth
- November 1974
- Appointed on
- 7 August 2018
- Resigned on
- 15 July 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Commercial Manager
HARDINGHAM, David Robert
- Correspondence address
- Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
- Role Resigned
- Director
- Date of birth
- November 1974
- Appointed on
- 22 March 2017
- Resigned on
- 23 January 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Commercial Manager
JAMES, Christopher
- Correspondence address
- Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 24 October 2018
- Resigned on
- 27 September 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
LEVY, Adrian Joseph Morris
- Correspondence address
- 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 19 May 2005
- Resigned on
- 23 June 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
LINDESAY, David Francis
- Correspondence address
- 6 Oaklands Drive, Ascot, Berkshire, SL5 7NE
- Role Resigned
- Director
- Date of birth
- January 1960
- Appointed on
- 2 May 2008
- Resigned on
- 1 October 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MCCULLOCH, Paul
- Correspondence address
- The Old House, Strettington Lane, Strettington, Nr Chichester, W Sussex, PO18 0LA
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 19 June 2007
- Resigned on
- 1 May 2013
- Nationality
- British
- Occupation
- Fund Manager
MCCULLOCH, Paul
- Correspondence address
- 33 Southwood Avenue, Highgate, London, N6 5SA
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 22 December 2005
- Resigned on
- 18 December 2006
- Nationality
- British
- Occupation
- Fund Manager
MIDDLETON, Nigel Wythen
- Correspondence address
- The Cottage, 198 High Molewood, Hertford, SG14 2PJ
- Role Resigned
- Director
- Date of birth
- November 1956
- Appointed on
- 23 June 2005
- Resigned on
- 22 December 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Fund Manager
PUDGE, David John
- Correspondence address
- 20 Herondale Avenue, London, SW18 3JL
- Role Resigned
- Nominee Director
- Date of birth
- August 1965
- Appointed on
- 19 May 2005
- Resigned on
- 23 June 2005
- Nationality
- British
SEMPLE, Brian Mervyn
- Correspondence address
- Elster Cottage, The Street, Finglesham, Deal, Kent, United Kingdom, CT14 0NE
- Role Resigned
- Director
- Date of birth
- October 1946
- Appointed on
- 1 June 2012
- Resigned on
- 28 April 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Regional Director
TURNBULL, Rachel Louise
- Correspondence address
- Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
- Role Resigned
- Director
- Date of birth
- June 1978
- Appointed on
- 17 October 2019
- Resigned on
- 29 January 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
WARD, James William
- Correspondence address
- 4 Rosewood, Woking, Surrey, GU22 7LE
- Role Resigned
- Director
- Date of birth
- April 1952
- Appointed on
- 27 November 2007
- Resigned on
- 9 September 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Portfolio Director
WICKERSON, John, Sir
- Correspondence address
- Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
- Role Resigned
- Director
- Date of birth
- September 1937
- Appointed on
- 2 May 2008
- Resigned on
- 30 September 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor