WH SMITH HOSPITALS HOLDINGS LIMITED

Company number 03806896

19 officers / 15 resignations

HOUGHTON, Ian

• Correspondence address: Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire, SN3 3RX
• Role (Active): Secretary
• Appointed on: 18 March 2008
• Nationality: British
• Occupation: Company Executive

COWLING, Carl David

• Correspondence address: Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire, SN3 3RX
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 19 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOUGHTON, Ian

• Correspondence address: Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire, SN3 3RX
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 18 March 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Company Executive

MOORHEAD, Robert James

• Correspondence address: Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire, SN3 3RX
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 28 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DOUGHTY, Stephen James

• Correspondence address: 41 Alwoodley Lane, Alwoodley, Leeds, West Yorkshire, LS17 7PU
• Role (Resigned): Secretary
• Appointed on: 2 September 1999
• Resigned on: 18 March 2008
• Nationality: British
• Occupation: Director

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Secretary
• Appointed on: 14 July 1999
• Resigned on: 2 September 1999

APPELL, Paul Philip

• Correspondence address: The Barn 167 Alwoodley Lane, Leeds, West Yorkshire, LS17 7PG
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 2 September 1999
• Resigned on: 18 March 2008
• Nationality: British
• Occupation: Director

CLARKE, Stephen Martin

• Correspondence address: Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire, SN3 3RX
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 6 September 2013
• Resigned on: 31 October 2019
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Chief Executive

CONROY, Peter David

• Correspondence address: Clareswood House, 93 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 2 November 1999
• Resigned on: 18 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DOUGHTY, Stephen James

• Correspondence address: 41 Alwoodley Lane, Alwoodley, Leeds, West Yorkshire, LS17 7PU
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 December 2008
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Director

DOUGHTY, Stephen James

• Correspondence address: 41 Alwoodley Lane, Alwoodley, Leeds, West Yorkshire, LS17 7PU
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 2 September 1999
• Resigned on: 1 December 2008
• Nationality: British
• Occupation: Director

FEARNLEY, Stephen

• Correspondence address: Wigton Lodge 42 Wigton Lane, Leeds, West Yorkshire, LS17 8SJ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 2 September 1999
• Resigned on: 18 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCORMICK, Neil Richard

• Correspondence address: 15 Harley Road, Sheffield, South Yorkshire, S11 9SD
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 September 1999
• Resigned on: 5 February 2003
• Nationality: British
• Occupation: Company Director

REED, David

• Correspondence address: Pickforde, Pickforde Lane, Ticehurst, East Sussex, TN5 7BN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 30 September 1999
• Resigned on: 18 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEWART, Alan James

• Correspondence address: 19 Culmington Road, Ealing, London, W13 9NJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 18 March 2008
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SWANN, Kate Elizabeth

• Correspondence address: W H Smith Plc, Greenbridge Road, Swindon, Wiltshire, SN3 3RX
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 18 March 2008
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SWIFT, Roger John

• Correspondence address: 58 Flats Lane, Barwick In Elmet, Leeds, West Yorkshire, LS15 4LL
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 December 2008
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWIFT, Roger John

• Correspondence address: 58 Flats Lane, Barwick In Elmet, Leeds, West Yorkshire, LS15 4LL
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 30 September 1999
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Director
• Appointed on: 14 July 1999
• Resigned on: 2 September 1999