MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED

Company number 03462656

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

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• Registration number: 02658304

BEAZLEY - LONG, Graham

• 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: English
• Country of residence: United Kingdom
• Occupation: Investment Managing Director

BROOKING, David John

• Correspondence address: Boundary House, 91-93 Charterhouse Street, London, England, 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: United Kingdom
• 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
• Nationality: British
• Occupation: Accountant

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
• Nationality: British
• Occupation: Accountant

MATTHEWS, Paul Brian

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, England, 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
• Nationality: British
• Occupation: Accountant

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