SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED

Company number 03502452

Filter officers

Filter officers

43 officers / 38 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

Correspondence address
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Active
Secretary
Appointed on
19 September 2007

BIRLEY-SMITH, Gaynor

Correspondence address
Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Active
Director
Date of birth
July 1966
Appointed on
1 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

HORNBY, Stephen Paul

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Director
Date of birth
June 1957
Appointed on
22 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RITCHIE, Alan Campbell

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Director
Date of birth
April 1967
Appointed on
9 August 2019
Nationality
British
Country of residence
Scotland
Occupation
Company Director

WATSON, Benjamin Michael

Correspondence address
Innisfree Limited, 91/93 Boundary House, Charterhouse Street, London, England, England, EC1M 6HR
Role Active
Director
Date of birth
April 1985
Appointed on
19 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Portfolio Manager

CROWTHER, Nicholas John Edward

Correspondence address
9 The Park, Christleton, Cheshire, CH3 7AR
Role Resigned
Secretary
Appointed on
17 July 1998
Resigned on
10 December 1998
Nationality
British

LIGHTLEY, Ian

Correspondence address
10 Petersfield Way, Weston, Crewe, Cheshire, CW2 5SH
Role Resigned
Secretary
Appointed on
4 October 2002
Resigned on
19 September 2007
Nationality
British
Occupation
Accountant

ROBERTS, Richard Allan

Correspondence address
Flat 4 17 Clyde Road, Manchester, Lancashire, M20 2NJ
Role Resigned
Secretary
Appointed on
10 December 1998
Resigned on
4 October 2002
Nationality
British

YUNIS, Hamid

Correspondence address
Mehraj 145 Oldfield Road, Dunham, Altrincham, Cheshire, WA14 4HX
Role Resigned
Secretary
Appointed on
20 February 1998
Resigned on
17 July 1998

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
2 February 1998
Resigned on
17 July 1998

AITCHISON, Paul

Correspondence address
9 Ship Lane, Farnborough, Hampshire, GU14 8BX
Role Resigned
Director
Date of birth
July 1953
Appointed on
17 July 1998
Resigned on
21 March 2003
Nationality
British
Occupation
Company Director

BACHMANN, Peter George

Correspondence address
117a Mortimer Road, London, N1 4JY
Role Resigned
Director
Date of birth
March 1977
Appointed on
20 February 2008
Resigned on
30 January 2009
Nationality
German
Country of residence
United Kingdom
Occupation
Director

BACHMANN, Peter George

Correspondence address
45 Ockendon Road, London, N1 3NL
Role Resigned
Director
Date of birth
March 1977
Appointed on
23 November 2005
Resigned on
7 December 2006
Nationality
German
Occupation
Director

BALDWIN, Richard Keith, Dr

Correspondence address
The Shaugh, Upper Hartfield, East Sussex, TN7 4DP
Role Resigned
Director
Date of birth
May 1944
Appointed on
17 July 1998
Resigned on
13 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BROOKING, David John

Correspondence address
Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Resigned
Director
Date of birth
January 1967
Appointed on
27 June 2012
Resigned on
19 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CARTER, Stuart Anthony

Correspondence address
Solar House, Kings Way, Stevenage, Hertfordshire, United Kingdom, SG1 2UA
Role Resigned
Director
Date of birth
March 1965
Appointed on
21 March 2003
Resigned on
18 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLEMENTS, David Russell

Correspondence address
The Vineries Lambs Green, Rusper, Horsham, West Sussex, RH12 4RG
Role Resigned
Director
Date of birth
November 1943
Appointed on
17 July 1998
Resigned on
11 May 2002
Nationality
British
Occupation
Company Director

COVER, Michael

Correspondence address
60 Fountain Street, Manchester, Greater Manchester, M2 2FE
Role Resigned
Director
Date of birth
November 1950
Appointed on
20 February 1998
Resigned on
17 July 1998
Nationality
British
Occupation
Solicitor

COWDELL, Jonathan Nigel Edward

Correspondence address
Solar House, Kings Way, Stevenage, Hertfordshire, United Kingdom, SG1 2UA
Role Resigned
Director
Date of birth
November 1966
Appointed on
18 March 2013
Resigned on
31 August 2017
Nationality
British
Country of residence
England
Occupation
Company Director

COWDELL, Jonathan Nigel Edward

Correspondence address
Solar House, Kings Way, Stevenage, Hertfordshire, United Kingdom, SG1 2UA
Role Resigned
Director
Date of birth
November 1966
Appointed on
20 February 2008
Resigned on
18 March 2013
Nationality
British
Country of residence
England
Occupation
Company Director

CROWTHER, Nicholas John Edward

Correspondence address
Abacus House, 33 Gutter Lane, London, United Kingdom, EC2V 8AS
Role Resigned
Director
Date of birth
July 1960
Appointed on
20 January 2012
Resigned on
16 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

CROWTHER, Nicholas John Edward

Correspondence address
9 The Park, Christleton, Cheshire, CH3 7AR
Role Resigned
Director
Date of birth
July 1960
Appointed on
13 July 2007
Resigned on
2 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CROWTHER, Nicholas John Edward

Correspondence address
9 The Park, Christleton, Cheshire, CH3 7AR
Role Resigned
Director
Date of birth
July 1960
Appointed on
11 May 2002
Resigned on
18 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOUGHTY, William Robert

Correspondence address
10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
Role Resigned
Director
Date of birth
May 1968
Appointed on
30 January 2009
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

EDWARDS, Matthew James

Correspondence address
Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Resigned
Director
Date of birth
February 1985
Appointed on
16 January 2014
Resigned on
16 December 2016
Nationality
British
Country of residence
England
Occupation
Investment Manager

FERNANDES, Milton Anthony

Correspondence address
Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
Role Resigned
Director
Date of birth
December 1961
Appointed on
9 May 2002
Resigned on
13 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FISHER, Paul Ferguson

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
October 1955
Appointed on
17 August 2015
Resigned on
22 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HORNBY, Stephen Paul

Correspondence address
St. Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Resigned
Director
Date of birth
June 1957
Appointed on
18 August 2009
Resigned on
14 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUDSON, Ian David

Correspondence address
7th, Floor, Abacus House 33 Gutter Lane, London, United Kingdom, EC2V 8AS
Role Resigned
Director
Date of birth
March 1964
Appointed on
2 July 2009
Resigned on
20 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KIBBLEWHITE, Stephen Francis

Correspondence address
Martlets, Hurston Lane, Storrington, Pulborough, West Sussex, United Kingdom, RH20 4HH
Role Resigned
Director
Date of birth
October 1956
Appointed on
14 September 2000
Resigned on
23 November 2005
Nationality
British
Country of residence
England
Occupation
Director

LITTLE, Richard

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
October 1979
Appointed on
14 March 2013
Resigned on
9 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

MCCORMACK, Lisa Philomena

Correspondence address
29 Quarry Gardens, Leatherhead, Surrey, KT22 8UE
Role Resigned
Director
Date of birth
October 1967
Appointed on
15 December 2004
Resigned on
23 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCGLYNN, Roger Francis

Correspondence address
2 Cambridge Road, Barnes, London, SW13 0PG
Role Resigned
Director
Date of birth
October 1946
Appointed on
18 May 2004
Resigned on
15 December 2004
Nationality
British
Occupation
Consulting Engineer

METTER, David Antony

Correspondence address
15 Park Place Villas, London, W2 1SP
Role Resigned
Director
Date of birth
August 1952
Appointed on
11 August 1998
Resigned on
9 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PAGE, Alastair Huw

Correspondence address
1 Southampton Row, London, England, England, WC1B 5HA
Role Resigned
Director
Date of birth
July 1961
Appointed on
28 February 2014
Resigned on
31 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Construction Director