THE HOSPITAL GROUP LIMITED

Company number 03429311

44 officers / 39 resignations

SALTGATE (UK) LIMITED

• Correspondence address: 107 Cheapside, 2nd Floor, London, United Kingdom, EC2V 6DN
• Role (Active): Secretary
• Appointed on: 7 March 2022

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• Registration number: 06453876

BILLAND, Gert

• Correspondence address: Freihamer Str. 2, 82166 Gräfelfing, Munich, Germany
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 3 June 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

GOLAM, Ajaykapoor Harrissing

• Correspondence address: 2nd Floor 107, Cheapside, London, England, EC2V 6DN
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 7 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEISSERER, Stefan

• Correspondence address: Freihamer Str. 2, 82166 Gräfelfing, Munich, Germany
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 3 June 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WITHRINGTON, Julian Xavier

• Correspondence address: 2nd Floor 107, Cheapside, London, England, EC2V 6DN
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 7 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BATESON, Anne Rosalind

• Correspondence address: High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 September 1997
• Resigned on: 15 September 1997
• Nationality: British

DAVIES, Ian

• Correspondence address: 24 Endell Street, London, WC2H 9HQ
• Role (Resigned): Secretary
• Appointed on: 30 November 2007
• Resigned on: 3 June 2021
• Nationality: British

KEMP, Robert Jonathan Francis

• Correspondence address: Flat 14, 17 Broad Court, London, WC2B 5QN
• Role (Resigned): Secretary
• Appointed on: 27 April 2004
• Resigned on: 27 July 2005
• Nationality: British

LEIGH JR, Richard

• Correspondence address: 5489 170th Place Se, Bellevue, Wa, 98006, Usa
• Role (Resigned): Secretary
• Appointed on: 26 September 2003
• Resigned on: 27 April 2004
• Nationality: Usa

REED, Angela

• Correspondence address: 10 Garston Grove, Finchampstead, Wokingham, Berkshire, RG40 4YG
• Role (Resigned): Secretary
• Appointed on: 27 July 2005
• Resigned on: 30 November 2007
• Nationality: British

SAVOY, William David

• Correspondence address: 677-120th Avenue Ne, 184 Bellevue, Wa 98004, Usa
• Role (Resigned): Secretary
• Appointed on: 15 September 1997
• Resigned on: 26 September 2003
• Nationality: British

ALLEN, Paul Gardner

• Correspondence address: 6451 W. Mercer Way, Mercer Island, Wa 98040, Usa
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 15 September 1997
• Resigned on: 27 April 2004
• Nationality: American
• Occupation: Director

APKARIAN, Gagik

• Correspondence address: 807 Hillside Drive East, Seattle, Washington State 98112, Usa
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 27 April 2004
• Resigned on: 23 May 2008
• Nationality: Australian
• Occupation: Investment Management

ARRON, Robert Samuel

• Correspondence address: 24 Endell Street, London, WC2H 9HQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 24 June 2008
• Resigned on: 16 January 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Director

BAGNALD, Carol Lang

• Correspondence address: 24 Endell Street, London, WC2H 9HQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 23 March 2016
• Resigned on: 24 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Owner & Company Ambassador

BROWN, Nathaniel

• Correspondence address: 5546 179th Avenue Se, Bellevue, Wa 98006, Usa
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 29 April 2001
• Resigned on: 27 April 2004
• Nationality: American
• Occupation: Vice President Chief Fin Offic

CASKA-WRIGHT, Amber

• Correspondence address: 24 Endell Street, London, WC2H 9HQ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 December 2010
• Resigned on: 23 November 2012
• Nationality: Australian
• Country of residence: Usa
• Occupation: Treasurer

DAVIES, Ian

• Correspondence address: 24 Endell Street, London, WC2H 9HQ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 26 September 2018
• Resigned on: 3 June 2021
• Nationality: English
• Country of residence: England
• Occupation: Cfo

DIXON, Craig Stephen

• Correspondence address: Florian House, Leatherhead Road, Oxshott, Surrey, KT22 0ET
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 25 May 2004
• Resigned on: 5 April 2005
• Nationality: British
• Country of residence: England
• Occupation: V P Finance

DUNN, Jeffrey

• Correspondence address: 24 Endell Street, London, WC2H 9HQ
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 1 December 2010
• Resigned on: 23 July 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Investment Analyst

FARSI, Hani

• Correspondence address: 24 Endell Street, London, WC2H 9HQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 28 January 2013
• Resigned on: 24 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

FLETCHER, Denise Koen

• Correspondence address: 2800 Elliott Avenue Apt 1428, Seattle, Wa 98121, United States
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 24 June 2008
• Resigned on: 3 November 2008
• Nationality: United States
• Occupation: Exec Vp Finance

HARPER, Danielle Marie

• Correspondence address: 24 Endell Street, London, WC2H 9HQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 24 February 2021
• Resigned on: 3 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Senior Director, Tax

HART, Sophie

• Correspondence address: 24 Endell Street, London, WC2H 9HQ
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 16 January 2017
• Resigned on: 9 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Development Associate, Interior Design

HENRY LEPART, Diane Patula

• Correspondence address: 24 Endell Street, London, WC2H 9HQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 13 May 2013
• Resigned on: 24 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hedge Fund Manager

HUTTON, Richard Ernest

• Correspondence address: 13 Crescent Key, Bellevue, 98006-1009 Washington, Usa
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 27 April 2004
• Resigned on: 18 November 2009
• Nationality: American
• Occupation: V P Media Development

IVEY, Alison Grace

• Correspondence address: 24 Endell Street, London, WC2H 9HQ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 24 February 2021
• Resigned on: 3 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Legal & General Counsel

KAZA, Andrew Lee

• Correspondence address: 108 Esmond Road, London, W4 1JF
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 21 August 2002
• Resigned on: 17 February 2003
• Nationality: American
• Occupation: Chief Executive Officer

KEARLEY, Eric Ronald

• Correspondence address: The Lodge 106 Aberdeen Park, London, N5 2BA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 25 May 2004
• Resigned on: 10 December 2004
• Nationality: British
• Occupation: V P Media

LAI, Poh Lim

• Correspondence address: 24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
• Role (Resigned): Nominee Director
• Date of birth: March 1957
• Appointed on: 4 September 1997
• Resigned on: 15 September 1997
• Nationality: British

LEIGH JR, Richard

• Correspondence address: 5489 170th Place Se, Bellevue, Wa, 98006, Usa
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 20 January 2003
• Resigned on: 27 April 2004
• Nationality: Usa
• Occupation: Attorney General Counsel

MCGOWAN, Christopher Dean

• Correspondence address: 24 Endell Street, London, WC2H 9HQ
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 16 January 2017
• Resigned on: 17 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: President & Ceo

MEOLA, Thomas

• Correspondence address: 24 Endell Street, London, WC2H 9HQ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 10 November 2008
• Resigned on: 31 December 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Director

PATTON, Jo Allen

• Correspondence address: 6005 77th Avenue Se, Mercer Island, 98040, Usa
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 15 September 1997
• Resigned on: 27 April 2004
• Nationality: American
• Occupation: Director

PILKINGTON, Helen Sarah

• Correspondence address: 2 Hillview, Makepeace Avenue, London, N6 6EU
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 10 October 2003
• Resigned on: 7 May 2004
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant