CALDERDALE HOSPITAL SPC HOLDINGS LTD

Company number 03525139

66 officers / 59 resignations

ALBANY SECRETARIAT LIMITED

• Correspondence address: 3-5, Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Secretary
• Appointed on: 24 July 2023

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• Registration number: 14325732

CAVILL, John Ivor

• Correspondence address: 16 Palace Street, London, England, SW1E 5JD
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 13 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Partner

KNIGHT, Mark Jonathan

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 26 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

LAING, Frank David

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: July 1987
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Analyst

MCKENNA, Leo William

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 30 September 2012
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Strategic Advisor

MILLSOM, Barry Paul

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 15 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SOLLEY, Christopher Thomas

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 7 October 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HUDSON, Alan Edmund Wilchen

• Correspondence address: 79 Porchfield Square, St John's Gardens, Manchester, M3 4FG
• Role (Resigned): Secretary
• Appointed on: 24 July 1998
• Resigned on: 1 July 2002
• Nationality: British

MITCHELL, Ailison Louise

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Secretary
• Appointed on: 31 December 2004
• Resigned on: 24 July 2023
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 1998
• Resigned on: 24 July 1998

HLM SECRETARIES LIMITED

• Correspondence address: 1st Floor, 25 Stamford Street, Altrincham, Cheshire, WA14 1EX
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 1 January 2005

AMIN, Mohammed Sameer

• Correspondence address: 28 Talbot Road, Basement Flat, London, W2 5LJ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 11 March 2004
• Resigned on: 1 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

ANDERSON, Thomas Downs

• Correspondence address: 157 Percheron Drive, The Mount, Knaphill, Surrey, GU21 2QX
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 24 July 1998
• Resigned on: 6 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASHBROOK, Peter Philip

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 31 July 2014
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BATE, Dennis

• Correspondence address: 109 Carmill Road, Billinge, Wigan, Lancashire, WN5 7TY
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 22 July 2003
• Resigned on: 18 November 2003
• Nationality: British
• Occupation: Director

BRADLEY, Victoria Louise

• Correspondence address: 26 Fitzgerald Avenue, London, SW14 8SZ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 9 January 2009
• Resigned on: 12 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BROWN, Anthony Philip

• Correspondence address: 8 Sutcliffe Close, London, NW11 6NT
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 24 July 1998
• Resigned on: 27 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Director/Banker

BRUNNING, Charlotte Louise

• Correspondence address: 3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 12 December 2011
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 11 March 1998
• Resigned on: 24 July 1998
• Nationality: British

CHESSELLS, Arthur David, Sir

• Correspondence address: Oakleigh Catts Hill, Mark Cross, East Sussex, TN6 3NQ
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 24 July 1998
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

DARLING, Andrew David

• Correspondence address: 4 Grange Knowe, Linlithgow, West Lothian, EH49 7HX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 17 October 2000
• Resigned on: 11 March 2004
• Nationality: British
• Occupation: Banker

DAVIS, Michael Edward

• Correspondence address: Stapleford House, Guy Lane, Waverton, Chester, CH3 7RZ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 6 June 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DAVIS, Michael Edward

• Correspondence address: Kingswater Stickling Green, Clavering, Saffron Walden, Essex, CB11 4QX
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 24 July 1998
• Resigned on: 21 November 2000
• Nationality: British
• Occupation: Director

DICKIE, Timothy John

• Correspondence address: 51 Summerside Place, Edinburgh, EH6 4NY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 25 April 2005
• Resigned on: 6 June 2008
• Nationality: British
• Occupation: Banker

ELLIOT, John Christian

• Correspondence address: 1 Hope Terrace, Edinburgh, Midlothian, EH9 2AP
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 17 May 2002
• Resigned on: 19 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GANDER, Alan Keith

• Correspondence address: 54 Flora Thompson Drive, Newport Pagnell, Buckinghamshire, MK16 8ST
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 28 May 2002
• Resigned on: 11 July 2002
• Nationality: British
• Occupation: Chartered Surveyor

GANDER, Alan Keith

• Correspondence address: 54 Flora Thompson Drive, Newport Pagnell, Buckinghamshire, MK16 8ST
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 21 November 2000
• Resigned on: 16 August 2001
• Nationality: British
• Occupation: Chartered Surveyor

GEMMELL, June Elizabeth

• Correspondence address: 23 Calthorpe Close, Mount Road, Bury St Edmunds, Suffolk, IP32 7LQ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 24 July 1998
• Resigned on: 25 July 1998
• Nationality: British
• Occupation: Director

GILLESPIE, Kenneth William

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 July 2008
• Resigned on: 16 July 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GILMOUR, David Fulton

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 12 November 2020
• Resigned on: 11 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GOOLD, James Edward

• Correspondence address: 18 Kirklands, Innerleithen, Peeblesshire, EH44 6NA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 26 September 2000
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Banker

GRANT, Philip Robert

• Correspondence address: 40 Lumsdaine Drive, Dalgety Bay, Fife, KY11 9YU
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 4 June 2001
• Resigned on: 11 March 2004
• Nationality: British
• Occupation: Banker

GRANT, Stewart Chalmers

• Correspondence address: 20 Chester Road, Northwood, Middlesex, HA6 1BQ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 21 June 2009
• Resigned on: 10 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HADLEY, Robert Charles Wassell

• Correspondence address: Kynance, Brandeston Road, Cretingham, Woodbridge, Suffolk, IP13 7DR
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 26 May 1999
• Resigned on: 19 November 1999
• Nationality: British
• Occupation: Chartered Accountant

HOCKADAY, Stephen

• Correspondence address: 33a Arterberry Road, London, SW20 8AG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 24 May 2005
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director