CAPITAL HOSPITALS (HOLDINGS) LTD.

Company number 05462490

42 officers / 35 resignations

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
• Role (Active): Secretary
• Appointed on: 15 November 2013

UK Limited Company What's this?

• Registration number: 2658304

BIRLEY SMITH, Gaynor

• Correspondence address: Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 23 October 2017
• Nationality: English
• Country of residence: England
• Occupation: Investment Director

CONNELLY, John Gerard

• Correspondence address: C/O Dif Uk Ltd, 62 Threadneedle Street, London, England, England, EC2R 8HP
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 27 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HARDING, Peter James, Dr

• Correspondence address: Equitix, 3rd Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 10 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Director

PEARSON, Timothy Richard

• Correspondence address: Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 7 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

SIDHU, Sabrina

• Correspondence address: Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

SUTCLIFFE, Julian Denzil

• Correspondence address: 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 21 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURBIDGE, James Edward

• Correspondence address: 54 Sweet Bay Crescent, Ashford, Kent, TN23 3QA
• Role (Resigned): Secretary
• Appointed on: 17 April 2009
• Resigned on: 15 November 2013
• Nationality: British
• Occupation: Chartered Accountant

HAMMOND, David Paul

• Correspondence address: 7 Trinity View, Caerleon, Newport, Gwent, NP18 3SU
• Role (Resigned): Secretary
• Appointed on: 30 May 2006
• Resigned on: 17 April 2009
• Nationality: British
• Occupation: Chartered Accountant

WEST, Robert Stuart

• Correspondence address: 85 Pickhurst Rise, Bromley, Kent, BR4 0AE
• Role (Resigned): Secretary
• Appointed on: 7 July 2005
• Resigned on: 30 May 2006
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 2005
• Resigned on: 7 July 2005

ACRED, Julie

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 January 2018
• Resigned on: 24 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Independent Chair

ANAND, Neeti Mukundrai

• Correspondence address: 4th Floor, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 23 February 2023
• Resigned on: 27 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BANNISTER, Paul Alan

• Correspondence address: Maple Cross House, Denham Way, Maple Cross, Rickmansworth, England, England, WD3 9SW
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 29 June 2018
• Resigned on: 21 June 2021
• Nationality: United Kingdom
• 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: 5 December 2007
• Resigned on: 19 December 2016
• Nationality: English
• Country of residence: Uk
• Occupation: Investment Managing Director

COSTELLO, John Francis, Dr

• Correspondence address: 120 Aldersgate Street, London, United Kingdom, EC1A 4JQ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 15 February 2008
• Resigned on: 18 December 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Physician Consultant

CROWTHER, Nicholas John Edward

• Correspondence address: Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 19 December 2016
• Resigned on: 1 January 2019
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Investment Director

DARDI, Marissa Ann

• Correspondence address: 2-4, Idol Lane, London, United Kingdom, EC3R 5DD
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 13 October 2022
• Resigned on: 23 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

DINGLE, John Frederick, Mr.

• Correspondence address: Skanska Financial Services Ab, Warfvinges, Se11274, Väg 25, Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 31 December 2019
• Resigned on: 21 June 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Finance

DOHERTY, Nicholas Anthony

• Correspondence address: Condor House, 10 St. Paul's Churchyard, London, United Kingdom, United Kingdom, EC4M 8AL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 26 September 2008
• Resigned on: 15 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

FALERO, Louis Javier

• Correspondence address: Dif Uk, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 24 September 2018
• Resigned on: 13 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FEGAN, Jennifer Kathryn

• Correspondence address: 120 Aldersgate Street, London, EC1A 4JQ
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 16 March 2018
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

FINEGAN, Andrea

• Correspondence address: 45 Boyne Road, Lewisham, London, SE13 5AL
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 May 2006
• Resigned on: 5 December 2007
• Nationality: German
• Occupation: Fund Manager

GAGNON, Martine Caroline

• Correspondence address: 10th Floor, One London Wall, London, England And Wales, United Kingdom, EC2Y 5HB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 18 June 2010
• Resigned on: 28 June 2018
• Nationality: French
• Country of residence: England
• Occupation: Portfolio Director

GEMMELL, June Elizabeth

• Correspondence address: 11 Green Farm Lane, Barrow, Suffolk, IP29 5DN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 7 July 2005
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Director Of Healthcare Product

GILLMAN, Alan Russell

• Correspondence address: Condor House, 10 St. Paul's Churchyard, London, United Kingdom, EC4M 8AL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 7 July 2005
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HARDWICKE, Alexandra Jane

• Correspondence address: 10th Floor, One London Wall, London, England And Wales, United Kingdom, EC2Y 5HB
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 14 July 2015
• Resigned on: 16 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

HARDY, David Michael

• Correspondence address: 8 Lansdowne Circus, Leamington Spa, Warwickshire, CV32 4SW
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 7 July 2005
• Resigned on: 14 December 2009
• Nationality: British
• Occupation: Chartered Accountant

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 25 May 2005
• Resigned on: 7 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MITCHELL, Cyril Leslie

• Correspondence address: Gallowbrook House, Paxton Hill, Great Paxton, Cambridgeshire, PE19 6RA
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 5 December 2005
• Resigned on: 30 May 2006
• Nationality: British
• Occupation: Chartered Accountant

NASH, Paul William

• Correspondence address: Dif Management Uk Ltd, 1 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 15 January 2010
• Resigned on: 18 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOREHN, Nils Ulf Henrik

• Correspondence address: Maple Cross House, Denham Way, Maple Cross, Rickmansworth, United Kingdom, WD3 9SW
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 7 February 2019
• Resigned on: 16 December 2019
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Director

O'BRIEN, Kirsty

• Correspondence address: Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 27 September 2021
• Resigned on: 10 May 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Director

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 25 May 2005
• Resigned on: 7 July 2005
• Nationality: British

ROSHIER, Angela Louise

• Correspondence address: 30 St Mary Axe, London, England And Wales, United Kingdom, EC2A 8BF
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 18 October 2013
• Resigned on: 19 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director