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THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED

Company number 05657351

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Officers: 17 officers / 13 resignations

SPC MANAGEMENT LIMITED

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Secretary
Appointed on
21 February 2006

BLUNDELL, Christopher John

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Director
Date of birth
December 1966
Appointed on
26 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Director

FALERO, Louis Javier

Correspondence address
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Active
Director
Date of birth
February 1977
Appointed on
14 December 2022
Nationality
British
Country of residence
England
Occupation
Fund Manager

LITTLE, Richard

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Director
Date of birth
October 1979
Appointed on
7 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
19 December 2005
Resigned on
21 February 2006

ANDREOU, Andrew

Correspondence address
3 Stormont Road, London, N6 4NS
Role Resigned
Director
Date of birth
March 1959
Appointed on
21 February 2006
Resigned on
30 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
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
11 September 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
30 June 2008
Resigned on
11 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Director

CLEAR, Kim Michele

Correspondence address
34 Chalkdown, Luton, Bedfordshire, LU2 7FH
Role Resigned
Director
Date of birth
March 1975
Appointed on
30 June 2008
Resigned on
31 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

DANE, Aart

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
April 1972
Appointed on
4 November 2014
Resigned on
1 April 2015
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Regional Finance Controller

FARLEY, Graham

Correspondence address
9 Manor Close, Hinstock, Market Drayton, Salop, TF9 2TZ
Role Resigned
Director
Date of birth
September 1949
Appointed on
21 February 2006
Resigned on
21 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GETHIN, Ian Richard

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
Role Resigned
Director
Date of birth
November 1971
Appointed on
21 February 2006
Resigned on
11 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

KERSHAW, Andrew Richard

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 April 2015
Resigned on
23 January 2018
Nationality
British
Country of residence
England
Occupation
Projects Controller

RYAN, Terence

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
March 1957
Appointed on
11 September 2018
Resigned on
14 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WICKERSON, John, Sir

Correspondence address
45 Friends Road, Croydon, London, United Kingdom, CR0 1ED
Role Resigned
Director
Date of birth
September 1937
Appointed on
21 February 2006
Resigned on
26 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
19 December 2005
Resigned on
21 February 2006

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
19 December 2005
Resigned on
21 February 2006