SOVEREIGN HOSPITAL SERVICES LIMITED

Company number 03232308

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
• Nationality: British
• Occupation: Chartered Secretary

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