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MERIDIAN HOSPITAL COMPANY PLC

Company number 03462569

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Officers: 43 officers / 37 resignations

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
Role Active
Secretary
Appointed on
20 November 2013

UK Limited Company What's this?

Registration number
02658304

BEAZLEY-LONG, Graham Maurice

Correspondence address
Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Active
Director
Date of birth
February 1960
Appointed on
12 March 2009
Nationality
British
Country of residence
England
Occupation
Investment Managing Director

BROOKING, David John

Correspondence address
Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Active
Director
Date of birth
January 1967
Appointed on
23 May 2016
Nationality
British
Country of residence
England
Occupation
Investment Director

PEARCE, Glenn Sinclair

Correspondence address
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Active
Director
Date of birth
June 1972
Appointed on
19 October 2021
Nationality
British
Country of residence
Scotland
Occupation
Director

SUTCLIFFE, Julian Denzil

Correspondence address
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Active
Director
Date of birth
January 1968
Appointed on
13 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WICKERSON, John, Sir

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Role Active
Director
Date of birth
September 1937
Appointed on
1 July 2009
Nationality
British
Country of residence
England
Occupation
Solicitor

BOOTH, Allan

Correspondence address
58 Links View Road, Croydon, CR0 8NX
Role Resigned
Secretary
Appointed on
15 November 2007
Resigned on
21 November 2008

HAMMOND, David Paul

Correspondence address
7 Trinity View, Caerleon, Newport, Gwent, NP18 3SU
Role Resigned
Secretary
Appointed on
21 November 2008
Resigned on
15 March 2012

MATTHEWS, Paul Brian

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
Role Resigned
Secretary
Appointed on
15 March 2012
Resigned on
20 November 2013

WEST, Robert Stuart

Correspondence address
85 Pickhurst Rise, Bromley, Kent, BR4 0AE
Role Resigned
Secretary
Appointed on
26 June 1998
Resigned on
9 November 2007

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
7 November 1997
Resigned on
26 June 1998

BALLSDON, Andrew James

Correspondence address
10 Fernbrook Road, Caversham, Reading, Berkshire, RG4 7HG
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 December 2005
Resigned on
12 December 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BARRITT, Gaynor

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, England, Usa, BR8 7AG
Role Resigned
Director
Date of birth
March 1965
Appointed on
19 July 2012
Resigned on
15 December 2015
Nationality
British
Country of residence
Uk
Occupation
Director

BAYBUTT, Michael

Correspondence address
33 Curtis Wood Park Road, Herne Bay, Kent, CT6 7TY
Role Resigned
Director
Date of birth
October 1954
Appointed on
12 December 2008
Resigned on
19 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

BAYBUTT, Michael

Correspondence address
33 Curtis Wood Park Road, Herne Bay, Kent, CT6 7TY
Role Resigned
Director
Date of birth
October 1954
Appointed on
23 February 2001
Resigned on
1 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Nominee Director
Date of birth
December 1955
Appointed on
7 November 1997
Resigned on
26 June 1998
Nationality
British

DIX, Carl Harvey

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, England, United States, BR8 7AG
Role Resigned
Director
Date of birth
January 1966
Appointed on
8 December 2011
Resigned on
30 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

DYER, Peter, Dr

Correspondence address
14 Crofton Avenue, Chiswick, London, W4 3EW
Role Resigned
Director
Date of birth
November 1941
Appointed on
26 June 1998
Resigned on
21 February 2001
Nationality
British
Country of residence
Uk
Occupation
Engineer

FERNANDES, Milton Anthony

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, England, United States, BR8 7AG
Role Resigned
Director
Date of birth
December 1961
Appointed on
22 May 2009
Resigned on
15 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRAHAM, John

Correspondence address
3 Newmans Drive, Harpenden, Herts, AL5 2HN
Role Resigned
Director
Date of birth
May 1953
Appointed on
15 May 2008
Resigned on
12 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREEN, Gerard Nicholas Valentine

Correspondence address
21 Stambourne Way, West Wickham, Kent, BR4 9NE
Role Resigned
Director
Date of birth
August 1950
Appointed on
1 May 2002
Resigned on
29 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GREEN, Gerard Nicholas Valentine

Correspondence address
21 Stambourne Way, West Wickham, Kent, BR4 9NE
Role Resigned
Director
Date of birth
August 1950
Appointed on
26 June 2000
Resigned on
24 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARDY, David Michael

Correspondence address
8 Lansdowne Circus, Leamington Spa, Warwickshire, CV32 4SW
Role Resigned
Director
Date of birth
December 1957
Appointed on
11 October 2005
Resigned on
1 December 2005
Nationality
British
Occupation
Chartered Accountant

HARTSHORNE, David John Morice

Correspondence address
24 Woodville, Rochester Way, London, SE3 8ED
Role Resigned
Director
Date of birth
April 1954
Appointed on
24 January 2002
Resigned on
1 May 2002
Nationality
British
Occupation
Chart Engineer

HARTSHORNE, David John Morice

Correspondence address
13 The Crescent, Barnes, London, SW13 0NN
Role Resigned
Director
Date of birth
April 1954
Appointed on
14 July 1998
Resigned on
30 June 1999
Nationality
British
Occupation
Engineer

HUBBARD, John Montague Knibb

Correspondence address
108 Whitedown Lane, Alton, Hampshire, GU34 1QR
Role Resigned
Director
Date of birth
June 1950
Appointed on
29 May 2002
Resigned on
9 March 2005
Nationality
British
Country of residence
England
Occupation
Company Director

KEEN, Nigel

Correspondence address
John Laing, 1 Kingsway, London, England And Wales, United Kingdom, WC2B 6AN
Role Resigned
Director
Date of birth
May 1971
Appointed on
15 December 2015
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LENNON, Martin James

Correspondence address
2 Bouton Place, Waterloo Terrace, London, N1 1TR
Role Resigned
Director
Date of birth
January 1970
Appointed on
3 November 2003
Resigned on
28 March 2007
Nationality
British
Country of residence
England
Occupation
Investment Professional

LILLEY, Stephen Bernard

Correspondence address
Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB
Role Resigned
Director
Date of birth
April 1968
Appointed on
28 March 2007
Resigned on
22 May 2009
Nationality
British
Country of residence
England
Occupation
Investment Manager

LUCAS, Gary Stephen

Correspondence address
18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 December 2003
Resigned on
11 October 2005
Nationality
British
Country of residence
England
Occupation
Company Director

MERCER-DEADMAN, Michael John

Correspondence address
18 Tennyson Road, Harpenden, Hertfordshire, AL5 4BB
Role Resigned
Director
Date of birth
September 1946
Appointed on
1 December 2007
Resigned on
8 December 2011
Nationality
British
Country of residence
Uk
Occupation
General Manager Investments

MITCHELL, Cyril Leslie

Correspondence address
The Mill House, High Street, Toseland, Cambs, PE19 6RX
Role Resigned
Director
Date of birth
November 1942
Appointed on
12 January 2006
Resigned on
15 May 2008
Nationality
British
Occupation
Accountant

PEARSON, Timothy Richard

Correspondence address
56 Glenluce Road, London, SE3 7SB
Role Resigned
Director
Date of birth
April 1962
Appointed on
26 June 1998
Resigned on
9 March 2005
Nationality
British
Country of residence
England
Occupation
Investment Banker

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
7 November 1997
Resigned on
26 June 1998
Nationality
British

ROBERTS, John Stuart Hugh

Correspondence address
Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
Role Resigned
Director
Date of birth
October 1958
Appointed on
28 March 2000
Resigned on
21 February 2001
Nationality
New Zealand
Occupation
Banker