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simon beauchamp

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BEAUCHAMP, Simon Richard Thorpe
Nationality: British
Address: EC1M 6HR, England

THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED
05456392
LIVE
Date Incorporated:

HARDINGHAM, David Robert
Director - Resigned
Appointed: 2017-03-22
Resigned: 2018-01-23

TURNBULL, Rachel Louise
Director - Active
Appointed: 2019-10-17

WATSON, Alastair James
Director - Active
Appointed: 2016-04-28

ANDREOU, Andrew
Director - Resigned
Appointed: 2005-06-23
Resigned: 2008-06-30

BEAZLEY-LONG, Graham Maurice
Director - Resigned
Appointed: 2008-09-09
Resigned: 2015-10-26

BIRCH, Alan Edward
Director - Resigned
Appointed: 2018-01-23
Resigned: 2018-08-07

BLUNDELL, Christopher John
Director - Resigned
Appointed: 2008-10-01
Resigned: 2017-03-22

DODD, Phillip Joseph
Director - Resigned
Appointed: 2013-05-01
Resigned: 2019-10-17

FINEGAN, Andrea
Director - Resigned
Appointed: 2005-06-23
Resigned: 2007-11-27

GETHIN, Ian Richard
Director - Resigned
Appointed: 2005-12-22
Resigned: 2008-05-02

GRAHAM, John
Director - Resigned
Appointed: 2015-10-26
Resigned: 2018-05-23

JAMES, Christopher
Director - Resigned
Appointed: 2018-10-24
Resigned: 2019-09-27

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2005-05-19
Resigned: 2005-06-23

LINDESAY, David Francis
Director - Resigned
Appointed: 2008-05-02
Resigned: 2008-10-01

MCCULLOCH, Paul
Director - Resigned
Appointed: 2005-12-22
Resigned: 2006-12-18

MIDDLETON, Nigel Wythen
Director - Resigned
Appointed: 2005-06-23
Resigned: 2005-12-22

PUDGE, David John
Director - Resigned
Appointed: 2005-05-19
Resigned: 2005-06-23

SEMPLE, Brian Mervyn
Director - Resigned
Appointed: 2012-06-01
Resigned: 2016-04-28

WARD, James William
Director - Resigned
Appointed: 2007-11-27
Resigned: 2008-09-09

WICKERSON, John, Sir
Director - Resigned
Appointed: 2008-05-02
Resigned: 2014-09-30

SPC MANAGEMENT LIMITED
Secretary - Active
Appointed: 2005-06-23

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-05-19
Resigned: 2005-06-23

THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED
03270672
LIVE
Date Incorporated:

NORTH, Daniel
Director - Active
Appointed: 2020-07-15

TURNBULL, Rachel Louise
Director - Resigned
Appointed: 2019-10-17
Resigned: 2021-01-29

WATSON, Alastair James
Director - Active
Appointed: 2016-04-28

ANDREOU, Andrew
Director - Resigned
Appointed: 2002-02-20
Resigned: 2008-06-30

BEAZLEY-LONG, Graham Maurice
Director - Resigned
Appointed: 2008-09-09
Resigned: 2015-10-26

BIRCH, Alan Edward
Director - Resigned
Appointed: 2018-01-23
Resigned: 2018-08-07

BLUNDELL, Christopher John
Director - Resigned
Appointed: 2008-10-01
Resigned: 2017-03-22

DODD, Phillip Joseph
Director - Resigned
Appointed: 2013-05-01
Resigned: 2019-10-17

FINEGAN, Andrea
Director - Resigned
Appointed: 2004-07-20
Resigned: 2007-11-27

GETHIN, Ian Richard
Director - Resigned
Appointed: 2005-12-22
Resigned: 2008-05-02

GILBEY, Hannah
Director - Resigned
Appointed: 2003-02-28
Resigned: 2003-11-23

GRAHAM, John
Director - Resigned
Appointed: 2015-10-26
Resigned: 2018-05-23

HARDINGHAM, David Robert
Director - Resigned
Appointed: 2017-03-22
Resigned: 2018-01-23

HAYWARD, Alan
Director - Resigned
Appointed: 1999-08-19
Resigned: 2002-02-20

HERZBERG, Francis Robin
Director - Resigned
Appointed: 1996-10-29
Resigned: 2003-02-28

JAMES, Christopher
Director - Resigned
Appointed: 2018-10-24
Resigned: 2019-09-27

JOHNSON, Graham Richard
Director - Resigned
Appointed: 1996-10-29
Resigned: 1997-08-12

LAVERS, Michael John
Director - Resigned
Appointed: 1998-02-13
Resigned: 1999-03-22

LINDESAY, David Francis
Director - Resigned
Appointed: 2008-05-02
Resigned: 2008-10-01

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1996-10-29
Resigned: 1996-10-29

MCCLATCHEY, Robert Sean
Director - Resigned
Appointed: 1998-04-09
Resigned: 1999-08-19

MCCULLOCH, Paul
Director - Resigned
Appointed: 2005-12-22
Resigned: 2006-12-18

MIDDLETON, Nigel Wythen
Director - Resigned
Appointed: 2002-12-01
Resigned: 2005-12-22

MILLS-WEBB, James Sydney Edward
Director - Resigned
Appointed: 1996-10-29
Resigned: 1998-11-01

NICHOLSON, Paul
Director - Resigned
Appointed: 1997-07-24
Resigned: 1998-11-01

PEARSON, Timothy Richard
Director - Resigned
Appointed: 1998-02-13
Resigned: 1999-08-19

SEMPLE, Brian Mervyn
Director - Resigned
Appointed: 2012-06-01
Resigned: 2016-04-28

SMITH, Bryan Robin Geoffrey Gilbert
Director - Resigned
Appointed: 1997-08-12
Resigned: 2002-06-30

SMOUT, Martin John
Director - Resigned
Appointed: 1999-03-22
Resigned: 1999-08-19

STEELE, David Cyril
Director - Resigned
Appointed: 1996-10-29
Resigned: 1997-05-30

WARD, James William
Director - Resigned
Appointed: 2007-11-27
Resigned: 2008-09-09

WEBBER, Matthew James
Director - Resigned
Appointed: 1997-08-12
Resigned: 2005-02-23

WICKERSON, John, Sir
Director - Resigned
Appointed: 2000-06-14
Resigned: 2014-09-30

SPC MANAGEMENT LIMITED
Secretary - Active
Appointed: 2001-01-18

DEAL, Karen Maria
Secretary - Resigned
Appointed: 1997-07-24
Resigned: 1999-05-13

OSBORNE, Penelope Caroline
Secretary - Resigned
Appointed: 1996-10-29
Resigned: 1997-07-24

SWIFT, Anthony Alec
Secretary - Resigned
Appointed: 1999-05-13
Resigned: 2001-08-31

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1996-10-29
Resigned: 1996-10-29

SKANSKA TAM (NORDIC) HOLDINGS LIMITED
09869591
LIVE
Date Incorporated:

BANNISTER, Paul Alan
Director - Active
Appointed: 2015-11-12

GANGOTRA, Culdip Kelly Kaur
Director - Active
Appointed: 2019-06-30

RUTLAND, James Michael Norris
Director - Resigned
Appointed: 2015-11-12
Resigned: 2018-01-19

LEVEN, Steven
Secretary - Active
Appointed: 2018-10-01

BOXELL, Carolyn Susan
Secretary - Resigned
Appointed: 2015-11-12
Resigned: 2018-10-01

MODERN COURTS (EAST ANGLIA) LIMITED
04299959
LIVE
Date Incorporated:

BROOKING, David John
Director - Active
Appointed: 2012-08-08

CAVILL, John Ivor
Director - Active
Appointed: 2016-04-19

SHELDRAKE, Peter John
Director - Active
Appointed: 2018-06-29

ASHBROOK, Philip Peter
Director - Resigned
Appointed: 2014-07-25
Resigned: 2018-06-29

BRINDLEY, Nigel Anthony John
Director - Resigned
Appointed: 2003-11-19
Resigned: 2004-02-13

CHRISTAKIS, Anastasios
Director - Resigned
Appointed: 2009-04-21
Resigned: 2010-03-05

DEAN, Benjamin Christopher Jacob
Director - Resigned
Appointed: 2010-11-01
Resigned: 2012-08-08

DICKSON, Duncan Elliot
Director - Resigned
Appointed: 2002-10-29
Resigned: 2003-11-19

EDWARDS, Matthew James
Director - Resigned
Appointed: 2014-01-27
Resigned: 2016-12-16

FARLEY, Graham
Director - Resigned
Appointed: 2006-07-12
Resigned: 2006-10-02

FERNANDES, Milton Anthony
Director - Resigned
Appointed: 2002-10-29
Resigned: 2003-07-07

FINEGAN, Andrea
Director - Resigned
Appointed: 2003-07-07
Resigned: 2004-03-22

GREGSON, Anita Catherine
Director - Resigned
Appointed: 2009-04-21
Resigned: 2012-11-30

HOILE, Richard David
Director - Resigned
Appointed: 2012-11-30
Resigned: 2014-07-25

JACKSON, Anthony
Director - Resigned
Appointed: 2002-10-29
Resigned: 2006-06-19

MCDONAGH, John
Director - Resigned
Appointed: 2006-10-02
Resigned: 2007-10-24

PEARSON, Timothy Richard
Director - Resigned
Appointed: 2002-10-29
Resigned: 2005-05-05

RITCHIE, Alan Campbell
Director - Resigned
Appointed: 2007-10-24
Resigned: 2009-04-21

RYAN, Michael Joseph
Director - Resigned
Appointed: 2006-10-02
Resigned: 2009-04-21

SHEEHAN, Richard Keith
Director - Resigned
Appointed: 2006-03-31
Resigned: 2010-11-01

SIDHU, Sabrina
Director - Resigned
Appointed: 2017-10-17
Resigned: 2019-09-01

WARD, James William
Director - Resigned
Appointed: 2004-03-22
Resigned: 2014-01-27

BIIF CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2010-03-05
Resigned: 2016-04-19

MASONS NOMINEES LIMITED
Director - Resigned
Appointed: 2001-10-05
Resigned: 2002-10-29

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 2001-10-05
Resigned: 2001-10-05

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2014-07-01

MASONS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-10-05
Resigned: 2002-10-29

STEVENS, Martin
Secretary - Resigned
Appointed: 2007-11-09
Resigned: 2013-05-15

WEST, Robert Stuart
Secretary - Resigned
Appointed: 2006-10-02
Resigned: 2007-11-09

CARILLION SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2002-10-29
Resigned: 2006-10-02

HCP SOCIAL INFRASTRUCTURE (UK) LIMITED
Secretary - Resigned
Appointed: 2013-05-15
Resigned: 2014-07-01

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-10-05
Resigned: 2001-10-05

MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED
04299814
LIVE
Date Incorporated:

BROOKING, David John
Director - Active
Appointed: 2012-08-08

CAVILL, John Ivor
Director - Active
Appointed: 2016-04-19

SHELDRAKE, Peter John
Director - Resigned
Appointed: 2018-06-29
Resigned: 2023-11-07

ASHBROOK, Philip Peter
Director - Resigned
Appointed: 2014-07-25
Resigned: 2018-06-29

BRINDLEY, Nigel Anthony John
Director - Resigned
Appointed: 2003-11-19
Resigned: 2004-02-13

CHRISTAKIS, Anastasios
Director - Resigned
Appointed: 2009-04-21
Resigned: 2010-03-05

DEAN, Benjamin Christopher Jacob
Director - Resigned
Appointed: 2010-11-01
Resigned: 2012-08-08

DICKSON, Duncan Elliot
Director - Resigned
Appointed: 2002-10-29
Resigned: 2003-11-19

EDWARDS, Matthew James
Director - Resigned
Appointed: 2014-01-27
Resigned: 2016-12-16

FARLEY, Graham
Director - Resigned
Appointed: 2006-07-12
Resigned: 2006-10-02

FERNANDES, Milton Anthony
Director - Resigned
Appointed: 2002-10-29
Resigned: 2003-07-07

FINEGAN, Andrea
Director - Resigned
Appointed: 2003-07-07
Resigned: 2004-03-22

GREGSON, Anita Catherine
Director - Resigned
Appointed: 2009-04-21
Resigned: 2012-11-30

HOILE, Richard David
Director - Resigned
Appointed: 2012-11-30
Resigned: 2014-07-25

JACKSON, Anthony
Director - Resigned
Appointed: 2002-10-29
Resigned: 2006-06-19

MCDONAGH, John
Director - Resigned
Appointed: 2006-10-02
Resigned: 2007-10-24

PEARSON, Timothy Richard
Director - Resigned
Appointed: 2002-10-29
Resigned: 2005-05-05

RITCHIE, Alan Campbell
Director - Resigned
Appointed: 2007-10-24
Resigned: 2009-04-21

RYAN, Michael Joseph
Director - Resigned
Appointed: 2006-10-02
Resigned: 2009-04-21

SHEEHAN, Richard Keith
Director - Resigned
Appointed: 2006-03-31
Resigned: 2010-11-01

SIDHU, Sabrina
Director - Resigned
Appointed: 2017-10-17
Resigned: 2019-09-01

WARD, James William
Director - Resigned
Appointed: 2004-03-22
Resigned: 2014-01-27

BIIF CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2010-03-05
Resigned: 2016-04-19

MASONS NOMINEES LIMITED
Director - Resigned
Appointed: 2001-10-05
Resigned: 2002-10-29

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 2001-10-05
Resigned: 2001-10-05

DIX, Carl Harvey
Director - Active
Appointed: 2023-11-07

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2014-07-01

MASONS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-10-05
Resigned: 2002-10-29

STEVENS, Martin
Secretary - Resigned
Appointed: 2007-11-09
Resigned: 2013-05-15

WEST, Robert Stuart
Secretary - Resigned
Appointed: 2006-10-02
Resigned: 2007-11-09

HCP SOCIAL INFRASTRUCTURE (UK) LIMITED
Secretary - Resigned
Appointed: 2013-05-15
Resigned: 2014-07-01

MOWLEM SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2002-10-29
Resigned: 2006-10-02

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-10-05
Resigned: 2001-10-05

PYRAMID SCHOOLS (SHEFFIELD) LIMITED
03928233
LIVE
Date Incorporated:

WATSON, Alastair James
Director - Active
Appointed: 2016-04-19

BEANEY, Andrew John
Director - Resigned
Appointed: 2007-09-30
Resigned: 2008-10-27

BIRLEY SMITH, Gaynor
Director - Resigned
Appointed: 2002-06-14
Resigned: 2004-08-04

BROOKING, David John
Director - Resigned
Appointed: 2014-01-29
Resigned: 2019-09-16

CROWTHER, Nicholas John Edward
Director - Resigned
Appointed: 2008-10-27
Resigned: 2010-12-31

DALE, Robert
Director - Resigned
Appointed: 2008-10-27
Resigned: 2009-04-06

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 2000-02-17
Resigned: 2000-03-15

FERNANDES, Milton Anthony
Director - Resigned
Appointed: 2008-05-07
Resigned: 2008-10-27

FINEGAN, Andrea
Director - Resigned
Appointed: 2002-09-18
Resigned: 2004-05-05

HARRIS, John David
Director - Resigned
Appointed: 2000-07-18
Resigned: 2005-01-31

JONES, Stephen Michael
Director - Resigned
Appointed: 2004-08-04
Resigned: 2009-04-06

SEMPLE, Brian Mervyn
Director - Resigned
Appointed: 2010-12-31
Resigned: 2014-01-29

SHEEHAN, Richard Keith
Director - Resigned
Appointed: 2007-03-05
Resigned: 2016-04-19

VINCE, Robert David
Director - Resigned
Appointed: 2000-07-18
Resigned: 2007-09-30

WARD, James William
Director - Resigned
Appointed: 2004-05-05
Resigned: 2008-05-07

WEBBER, Matthew James
Director - Resigned
Appointed: 2000-03-31
Resigned: 2002-09-18

WENTZELL, Graham John
Director - Resigned
Appointed: 2000-03-15
Resigned: 2002-06-14

DLA SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2000-02-17
Resigned: 2000-03-15

BROOKS, Melvyn Paul
Secretary - Resigned
Appointed: 2010-10-22
Resigned: 2011-05-31

BUSH, Daniel
Secretary - Resigned
Appointed: 2000-03-15
Resigned: 2003-05-20

LEWIS, Martin
Secretary - Resigned
Appointed: 2002-05-20
Resigned: 2006-07-10

PILKINGTON, Andrew
Secretary - Resigned
Appointed: 2011-06-01
Resigned: 2013-09-25

RABBETT, Mark James
Secretary - Resigned
Appointed: 2010-02-01
Resigned: 2010-10-22

ROBERTS, Wendy Lisa
Secretary - Resigned
Appointed: 2007-07-30
Resigned: 2009-09-30

ROUGHTON, Lee
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2010-02-01

SMERDON, Leigh
Secretary - Resigned
Appointed: 2006-07-10
Resigned: 2007-07-30

DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-02-17
Resigned: 2000-03-15

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
Secretary - Active
Appointed: 2013-09-25

NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED
05603623
LIVE
Date Incorporated:

BROOKING, David John
Director - Resigned
Appointed: 2012-06-28
Resigned: 2021-03-12

CROWTHER, Nicholas John Edward
Director - Resigned
Appointed: 2005-11-23
Resigned: 2018-10-31

BANNISTER, Paul Alan
Director - Resigned
Appointed: 2005-11-23
Resigned: 2007-09-19

BIRLEY SMITH, Gaynor
Director - Resigned
Appointed: 2007-03-20
Resigned: 2007-11-22

BOWLER, David William
Director - Resigned
Appointed: 2008-09-23
Resigned: 2012-11-22

FERNANDES, Milton Anthony
Director - Resigned
Appointed: 2007-11-22
Resigned: 2008-05-23

FINCH, David John
Director - Resigned
Appointed: 2012-11-22
Resigned: 2013-08-12

GOODRIDGE, Paul Andrew
Director - Resigned
Appointed: 2007-10-10
Resigned: 2013-08-12

GRAHAM, John
Director - Resigned
Appointed: 2008-05-23
Resigned: 2010-01-31

HARRIS, John David
Director - Resigned
Appointed: 2005-12-01
Resigned: 2006-10-01

IMPEY, Stephen Roy
Director - Resigned
Appointed: 2007-03-13
Resigned: 2008-09-16

SAMS, Stephen Robert
Director - Resigned
Appointed: 2005-12-01
Resigned: 2006-09-14

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 2005-10-26
Resigned: 2005-11-23

SIDHU, Sabrina
Director - Resigned
Appointed: 2018-10-31
Resigned: 2018-11-29

LOVITING LIMITED
Director - Resigned
Appointed: 2005-10-26
Resigned: 2005-11-23

BIRLEY-SMITH, Gaynor
Director - Active
Appointed: 2021-03-12

HCP SOCIAL INFRASTRUCTURE (UK) LTD
Secretary - Active
Appointed: 2012-11-22

PEREZ-LUNA, George Alexander
Secretary - Resigned
Appointed: 2011-04-19
Resigned: 2012-11-22

ROBERTS, Richard Allan
Secretary - Resigned
Appointed: 2005-11-23
Resigned: 2011-04-15

HCP SOCIAL INFRASTRUCTURE (UK) LIMITED
Secretary - Resigned
Appointed: 2012-11-22
Resigned: 2012-11-22

SISEC LIMITED
Secretary - Resigned
Appointed: 2005-10-26
Resigned: 2005-11-23

THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED
04610622
LIVE
Date Incorporated:

NORTH, Daniel
Director - Active
Appointed: 2020-07-15

TURNBULL, Rachel Louise
Director - Resigned
Appointed: 2019-10-17
Resigned: 2021-01-29

WATSON, Alastair James
Director - Active
Appointed: 2016-04-28

ANDREOU, Andrew
Director - Resigned
Appointed: 2003-02-28
Resigned: 2008-06-30

BEAZLEY-LONG, Graham Maurice
Director - Resigned
Appointed: 2008-09-09
Resigned: 2015-10-26

BIRCH, Alan Edward
Director - Resigned
Appointed: 2018-01-23
Resigned: 2018-08-07

BLUNDELL, Christopher John
Director - Resigned
Appointed: 2008-10-01
Resigned: 2017-03-22

DODD, Phillip Joseph
Director - Resigned
Appointed: 2013-05-01
Resigned: 2019-10-17

FINEGAN, Andrea
Director - Resigned
Appointed: 2004-07-20
Resigned: 2007-11-27

GETHIN, Ian Richard
Director - Resigned
Appointed: 2005-12-22
Resigned: 2008-05-02

GILBEY, Hannah
Director - Resigned
Appointed: 2003-02-28
Resigned: 2003-11-21

GRAHAM, John
Director - Resigned
Appointed: 2015-10-26
Resigned: 2018-05-23

HARDINGHAM, David Robert
Director - Resigned
Appointed: 2017-03-22
Resigned: 2018-01-23

JAMES, Christopher
Director - Resigned
Appointed: 2018-10-24
Resigned: 2019-09-27

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2002-12-06
Resigned: 2003-02-28

LINDESAY, David Francis
Director - Resigned
Appointed: 2008-05-02
Resigned: 2008-10-01

MCCULLOCH, Paul
Director - Resigned
Appointed: 2005-12-22
Resigned: 2006-12-18

MIDDLETON, Nigel Wythen
Director - Resigned
Appointed: 2003-02-28
Resigned: 2005-12-22

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 2002-12-06
Resigned: 2003-02-28

SEMPLE, Brian Mervyn
Director - Resigned
Appointed: 2012-06-01
Resigned: 2016-04-28

WARD, James William
Director - Resigned
Appointed: 2007-11-27
Resigned: 2008-09-09

WEBBER, Matthew James
Director - Resigned
Appointed: 2003-02-28
Resigned: 2005-02-23

WICKERSON, John, Sir
Director - Resigned
Appointed: 2003-02-28
Resigned: 2014-09-30

SPC MANAGEMENT LIMITED
Secretary - Active
Appointed: 2003-02-28

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-12-06
Resigned: 2003-02-28

THE HOSPITAL COMPANY (DARTFORD) LIMITED
03270346
LIVE
Date Incorporated:

NORTH, Daniel
Director - Active
Appointed: 2020-07-15

TURNBULL, Rachel Louise
Director - Resigned
Appointed: 2019-10-17
Resigned: 2021-01-29

WATSON, Alastair James
Director - Active
Appointed: 2016-04-28

ANDREOU, Andrew
Director - Resigned
Appointed: 2001-04-02
Resigned: 2001-04-02

BEAZLEY-LONG, Graham Maurice
Director - Resigned
Appointed: 2008-09-09
Resigned: 2015-10-26

BIRCH, Alan Edward
Director - Resigned
Appointed: 2018-01-23
Resigned: 2018-08-07

BLUNDELL, Christopher John
Director - Resigned
Appointed: 2008-10-01
Resigned: 2017-03-22

DODD, Phillip Joseph
Director - Resigned
Appointed: 2013-05-01
Resigned: 2019-10-17

FINEGAN, Andrea
Director - Resigned
Appointed: 2004-07-20
Resigned: 2007-11-27

GETHIN, Ian Richard
Director - Resigned
Appointed: 2005-12-22
Resigned: 2008-05-02

GILBEY, Hannah
Director - Resigned
Appointed: 2003-02-28
Resigned: 2003-11-23

GRAHAM, John
Director - Resigned
Appointed: 2015-10-26
Resigned: 2018-05-23

HARDINGHAM, David Robert
Director - Resigned
Appointed: 2017-03-22
Resigned: 2018-01-23

HAYWARD, Alan
Director - Resigned
Appointed: 1999-08-19
Resigned: 2002-02-20

HERZBERG, Francis Robin
Director - Resigned
Appointed: 1996-10-29
Resigned: 1999-03-22

JAMES, Christopher
Director - Resigned
Appointed: 2018-10-24
Resigned: 2019-09-27

JOHNSON, Graham Richard
Director - Resigned
Appointed: 1996-10-29
Resigned: 1997-08-12

LAVERS, Michael John
Director - Resigned
Appointed: 1998-02-13
Resigned: 1999-03-22

LINDESAY, David Francis
Director - Resigned
Appointed: 2008-05-02
Resigned: 2008-10-01

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1996-10-29
Resigned: 1996-10-29

MCCLATCHEY, Robert Sean
Director - Resigned
Appointed: 1998-04-09
Resigned: 1999-08-19

MCCULLOCH, Paul
Director - Resigned
Appointed: 2005-12-22
Resigned: 2006-12-18

MIDDLETON, Nigel Wythen
Director - Resigned
Appointed: 2002-12-01
Resigned: 2005-12-22

MILLS-WEBB, James Sydney Edward
Director - Resigned
Appointed: 1996-10-29
Resigned: 1998-11-01

NICHOLSON, Paul
Director - Resigned
Appointed: 1997-07-24
Resigned: 1998-11-01

PEARSON, Timothy Richard
Director - Resigned
Appointed: 1998-02-13
Resigned: 1999-08-19

SEMPLE, Brian Mervyn
Director - Resigned
Appointed: 2012-06-01
Resigned: 2016-04-28

SMITH, Bryan Robin Geoffrey Gilbert
Director - Resigned
Appointed: 1997-08-12
Resigned: 2002-06-30

SMOUT, Martin John
Director - Resigned
Appointed: 1999-03-22
Resigned: 1999-08-19

STEELE, David Cyril
Director - Resigned
Appointed: 1996-10-29
Resigned: 1997-05-30

WARD, James William
Director - Resigned
Appointed: 2007-11-27
Resigned: 2008-09-09

WEBBER, Matthew James
Director - Resigned
Appointed: 1997-08-12
Resigned: 2005-02-23

WICKERSON, John, Sir
Director - Resigned
Appointed: 2000-06-14
Resigned: 2014-09-30

SPC MANAGEMENT LIMITED
Secretary - Active
Appointed: 2001-01-18

DEAL, Karen Maria
Secretary - Resigned
Appointed: 1997-07-24
Resigned: 1999-05-13

OSBORNE, Penelope Caroline
Secretary - Resigned
Appointed: 1996-10-29
Resigned: 1997-07-24

SWIFT, Anthony Alec
Secretary - Resigned
Appointed: 1999-05-13
Resigned: 2001-01-18

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1996-10-29
Resigned: 1996-10-29

NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC
05610559
LIVE
Date Incorporated:

BIRLEY-SMITH, Gaynor
Director - Active
Appointed: 2021-03-12

BROOKING, David John
Director - Resigned
Appointed: 2012-06-28
Resigned: 2021-03-12

CROWTHER, Nicholas John Edward
Director - Active
Appointed: 2005-11-23

BANNISTER, Paul Alan
Director - Resigned
Appointed: 2005-11-23
Resigned: 2007-09-19

BIRLEY SMITH, Gaynor
Director - Resigned
Appointed: 2007-03-20
Resigned: 2007-11-22

BOWLER, David William
Director - Resigned
Appointed: 2008-09-23
Resigned: 2012-11-22

DAVIS, Michael
Director - Resigned
Appointed: 2017-05-26
Resigned: 2020-12-31

FERNANDES, Milton Anthony
Director - Resigned
Appointed: 2007-11-22
Resigned: 2008-05-23

FINCH, David John
Director - Resigned
Appointed: 2012-11-22
Resigned: 2013-08-12

GOODRIDGE, Paul Andrew
Director - Resigned
Appointed: 2007-10-10
Resigned: 2013-08-12

GRAHAM, John
Director - Resigned
Appointed: 2008-05-23
Resigned: 2010-01-31

HARRIS, John David
Director - Resigned
Appointed: 2005-12-01
Resigned: 2006-10-01

IMPEY, Stephen Roy
Director - Resigned
Appointed: 2007-03-13
Resigned: 2008-09-16

SAMS, Stephen Robert
Director - Resigned
Appointed: 2005-12-01
Resigned: 2006-09-14

SIDHU, Sabrina
Director - Resigned
Appointed: 2018-10-31
Resigned: 2018-11-29

LOVITING LIMITED
Director - Resigned
Appointed: 2005-11-02
Resigned: 2005-11-23

SERJEANTS'INN NOMINEES LIMITED
Director - Resigned
Appointed: 2005-11-02
Resigned: 2005-11-23

PEREZ-LUNA, George Alexander
Secretary - Resigned
Appointed: 2011-04-19
Resigned: 2012-11-22

ROBERTS, Richard Allan
Secretary - Resigned
Appointed: 2005-11-23
Resigned: 2011-04-15

SISEC LIMITED
Secretary - Resigned
Appointed: 2005-11-02
Resigned: 2005-11-23

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
Secretary - Active
Appointed: 2012-11-22

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