CALDERDALE HOSPITAL SPC HOLDINGS LTD

Company number 03525139

66 officers / 59 resignations

HOILE, Richard David

• Correspondence address: 3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 31 July 2012
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEES, Stephen Adrian

• Correspondence address: 16 Anderson Close, Harefield, Uxbridge, Middlesex, UB9 6HF
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 26 September 2000
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Director

MATTHEWS, Philip

• Correspondence address: Palm Cottage Well Street, Loose, Maidstone, Kent, ME15 0EN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 27 January 1999
• Resigned on: 17 October 2000
• Nationality: British
• Occupation: Banker

MILLSOM, Barry Paul

• Correspondence address: 3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 10 December 2010
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

MOYES, William, Dr

• Correspondence address: Quintos, Priors Wood, Compton, Guildford, GU3 1DR
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 10 August 1998
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Banker

MURPHY, Helen Mary

• Correspondence address: 3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 1 November 2012
• Resigned on: 15 September 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Director

NEVILLE, Gary Arthur

• Correspondence address: 3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 10 December 2010
• Resigned on: 5 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

PERRY, David Keith

• Correspondence address: 10 Saint Leonards Road, Surbiton, Surrey, KT6 4DE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 21 January 2003
• Resigned on: 22 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PERRY, David Keith

• Correspondence address: 10 Saint Leonards Road, Surbiton, Surrey, KT6 4DE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 24 July 1998
• Resigned on: 27 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PORTER, Kenneth Frederick

• Correspondence address: 54 Welbeck Drive, Langdon Hills, Basildon, Essex, SS16 6BU
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 24 July 1998
• Resigned on: 1 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POWLING, David Alan

• Correspondence address: 55 Calder Avenue, Brookmans Park, Hertfordshire, AL9 7AH
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 18 November 2003
• Resigned on: 21 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRICE, Andrew Simon

• Correspondence address: The Manor House, Priors Marston Road, Hellidon, Northamptonshire, NN11 6GG
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 22 November 2002
• Resigned on: 22 March 2005
• Nationality: British
• Occupation: Director

PRICE, Andrew Simon

• Correspondence address: Upstone House Thorpe Road, Middleton Cheney, Banbury, Oxfordshire, OX17 2QY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 26 September 2000
• Resigned on: 19 December 2000
• Nationality: British
• Occupation: Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 11 March 1998
• Resigned on: 24 July 1998
• Nationality: British

RING, Anthony

• Correspondence address: 39 Mount Ararat Road, Richmond, Surrey, TW10 6PH
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 24 July 1998
• Resigned on: 17 May 2002
• Nationality: British
• Occupation: Director

RYAN, Robert

• Correspondence address: 108 Bulkington Lane, Nuneaton, Warwickshire, CV11 4SB
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 November 2004
• Resigned on: 26 October 2005
• Nationality: English
• Country of residence: England
• Occupation: Accountant

SCOTT-BARRETT, Nicholas Huson

• Correspondence address: Gatehouse Farm, Crown Lane, Ardleigh, Colchester, CO7 7QZ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 9 January 2006
• Resigned on: 9 January 2009
• Nationality: British
• Occupation: Banker

SCOTT-BARRETT, Nicholas Huson

• Correspondence address: Gatehouse Farm, Crown Lane, Ardleigh, Colchester, CO7 7QZ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 30 July 1998
• Resigned on: 4 January 2006
• Nationality: British
• Occupation: Director

SHELDRAKE, Peter John

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 2 July 2018
• Resigned on: 12 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SILVERBECK, Andrew David

• Correspondence address: The Orchard, 12 Barham Avenue, Elstree, Hertfordshire, WD6 3PN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 16 August 2001
• Resigned on: 21 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STOWELL, Wendy

• Correspondence address: 15 Elm Lawns Close, Avenue Road, St. Albans, Hertfordshire, AL1 3RE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 21 March 2005
• Resigned on: 26 October 2005
• Nationality: New Zealand
• Occupation: Pfi Projects Director

TAYLOR, Richard Hewitt

• Correspondence address: The Millers House, Penn Bottom, Penn, Buckinghamshire, HP10 8PH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 21 January 2003
• Resigned on: 24 May 2005
• Nationality: British
• Occupation: Director

TAYLOR, Ross Harold

• Correspondence address: Oriel Lodge, 26 The Grange Wimbledon, London, SW19 4PS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 22 February 2000
• Resigned on: 1 September 2000
• Nationality: Australian
• Occupation: Engineer

TENNANT, Andrew Leslie

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 18 July 2018
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TENNANT, Andrew Leslie

• Correspondence address: Rowardennan, 5 Campbell Drive, Bearsden, Glasgow, Strathclyde, G61 4NF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 11 March 2004
• Resigned on: 7 October 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TURNBULL-FOX, Moira

• Correspondence address: 3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 5 May 2011
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

VEERAPEN, Priya Ruth

• Correspondence address: 3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 26 October 2010
• Resigned on: 31 July 2012
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Investment Manager

VELUPILLAI, Anthony Ratnam

• Correspondence address: 3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 30 June 2010
• Resigned on: 10 December 2010
• Nationality: British
• Country of residence: England
• Occupation: General Manager

WILLIAMS, Paul Leonard

• Correspondence address: 2 Watts Lea, Horsell Birch, Horsell, Woking, Surrey, GU21 4XQ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 19 December 2000
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Executive

WRINN, John

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 11 November 2021
• Resigned on: 26 January 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Project Executive

BIIF CORPORATE SERVICES LIMITED

• Correspondence address: Condor House, St. Paul's Churchyard, London, United Kingdom, EC4M 8AL
• Role (Resigned): Director
• Appointed on: 12 December 2011
• Resigned on: 13 July 2020

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 6793845