SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED

Company number 03502452

44 officers / 39 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

FALERO, Louis Javier

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

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: United Kingdom
• 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: England
• 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
• Nationality: British
• Occupation: Solicitor

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: England
• 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, Mr.

• 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, Mr.

• 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: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 22 February 2017
• Resigned on: 31 May 2023
• 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: United Kingdom
• 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: W2
• 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