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SOVEREIGN HOSPITAL SERVICES LIMITED

Company number 03232308

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Officers: 30 officers / 30 resignations

ELLSON, Hilary Myra

Correspondence address
38 All Saints Close, Glebe Park, Wokingham, Berkshire, RG40 1WE
Role Resigned
Secretary
Appointed on
27 August 1996
Resigned on
9 November 2005

GEORGE, Timothy Francis

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Secretary
Appointed on
21 May 2012
Resigned on
30 June 2017

MAFFEI, Westley

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Secretary
Appointed on
1 July 2017
Resigned on
4 June 2018

CARILLION SECRETARIAT LIMITED

Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role Resigned
Secretary
Appointed on
9 November 2005
Resigned on
21 May 2012

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
31 July 1996
Resigned on
27 August 1996

ADAM, Richard John

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
November 1957
Appointed on
27 March 2009
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BULL, Adrian Richard, Dr

Correspondence address
19 Ashburnham Gardens, Eastbourne, East Sussex, BN21 2NA
Role Resigned
Director
Date of birth
November 1957
Appointed on
26 July 2006
Resigned on
25 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CARTER, Shaun Edward

Correspondence address
Cherry Tree Cottage, Preston Candover, Hants, RG25 2EQ
Role Resigned
Director
Date of birth
April 1968
Appointed on
27 March 2009
Resigned on
28 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

COCHRANE, Keith Robertson

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
February 1965
Appointed on
12 December 2017
Resigned on
14 February 2018
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive

DAY, Stephen John

Correspondence address
Becca House Becca Lane, Aberford, Leeds, LS25 3BD
Role Resigned
Director
Date of birth
May 1967
Appointed on
9 March 1999
Resigned on
17 August 2004
Nationality
British
Country of residence
England
Occupation
Director

HARRIS, Rodney Hewer

Correspondence address
16 Home Way, Petersfield, Hampshire, GU31 4EE
Role Resigned
Director
Date of birth
May 1961
Appointed on
27 March 2009
Resigned on
28 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HOWSON, Richard John

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
August 1968
Appointed on
10 October 2011
Resigned on
15 January 2018
Nationality
British
Country of residence
England
Occupation
Executive Director

KASHER, Michael Harrison

Correspondence address
Carillion Canada Inc, 7077 Keele Street, 4th Floor Concord, Ontario, Canada, L4K 0B6
Role Resigned
Director
Date of birth
December 1965
Appointed on
15 December 2010
Resigned on
30 June 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

KENNY, Thomas Donald

Correspondence address
24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
Role Resigned
Director
Date of birth
November 1954
Appointed on
27 March 2009
Resigned on
31 August 2010
Nationality
Irish
Country of residence
England
Occupation
Company Director

KENNY, Thomas Donald

Correspondence address
Foxley, 17 Chalton Lane, Clanfield, Hampshire, PO8 0PP
Role Resigned
Director
Date of birth
November 1954
Appointed on
27 August 1996
Resigned on
31 December 1997
Nationality
British
Occupation
Accountant

KHAN, Zafar Iqbal

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
August 1968
Appointed on
31 October 2016
Resigned on
11 September 2017
Nationality
British
Country of residence
England
Occupation
Group Finance Director

LUMBY, Richard Gregg

Correspondence address
Yew Tree House, West Felton, Oswestry, Shropshire, United Kingdom, SY11 4EQ
Role Resigned
Director
Date of birth
March 1961
Appointed on
28 October 2009
Resigned on
5 October 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

MACPHERSON, Colin

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
January 1965
Appointed on
8 February 2008
Resigned on
14 October 2016
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

MCGRORY, Jack

Correspondence address
12 Woodlands Park, Scarcroft, Leeds, West Yorkshire, LS14 3JU
Role Resigned
Director
Date of birth
March 1954
Appointed on
9 March 1999
Resigned on
23 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MERCER, Emma Louise

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
December 1974
Appointed on
12 December 2017
Resigned on
1 June 2018
Nationality
British
Country of residence
England
Occupation
Accountant

OUTHWAITE, Anthony

Correspondence address
40 Millcroft, Lofthouse Gate, Wakefield, West Yorkshire, WF3 3TH
Role Resigned
Director
Date of birth
January 1948
Appointed on
27 August 1996
Resigned on
9 March 1999
Nationality
British
Occupation
Chartered Accountant

PARSONS, Tim

Correspondence address
White Lion Court, Swan Street, Isleworth, Middlesex, United Kingdom, TW7 6RN
Role Resigned
Director
Date of birth
December 1960
Appointed on
15 December 2011
Resigned on
19 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

PLATT, John Christopher

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
May 1959
Appointed on
29 February 2012
Resigned on
8 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHEPLEY, Philip Ernest

Correspondence address
15 Whitmore Road, Beckenham, Kent, BR3 3NU
Role Resigned
Director
Date of birth
September 1973
Appointed on
27 June 2007
Resigned on
29 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Customer Services Director

SHEWRY, Geoffrey Richard

Correspondence address
Tsala, 22a Hampstead Lane Highgate, London, N6 4SB
Role Resigned
Director
Date of birth
March 1951
Appointed on
26 July 2006
Resigned on
27 June 2007
Nationality
British
Occupation
Company Director

TAPP, Richard Francis

Correspondence address
24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
Role Resigned
Director
Date of birth
October 1959
Appointed on
27 March 2009
Resigned on
28 October 2009
Nationality
British
Country of residence
England
Occupation
Solicitor

THOMPSON, Paul Martin

Correspondence address
36 Mildred Sylvester Way, Normanton Industrial Park, Normanton, United Kingdom, WF6 1TA
Role Resigned
Director
Date of birth
November 1965
Appointed on
15 December 2010
Resigned on
27 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Sector Director

WEATHERSON, Stuart

Correspondence address
Old Stocks, The Green, Aston Rowant, Watlington, Oxfordshire, OX49 5ST
Role Resigned
Director
Date of birth
September 1960
Appointed on
26 July 2006
Resigned on
8 February 2008
Nationality
British
Occupation
Finance Director

CARILLION MANAGEMENT LIMITED

Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role Resigned
Director
Appointed on
12 March 2004
Resigned on
27 June 2007

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
31 July 1996
Resigned on
27 August 1996