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WH SMITH HOSPITALS LIMITED

Company number 03981392

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Officers: 20 officers / 16 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 Director

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 Director

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
25 September 2000
Resigned on
1 June 2006
Nationality
British
Occupation
Director

HUMPHRIES, John Richard

Correspondence address
55 Priory Way, Battyeford, Mirfield, West Yorkshire, WF14 9EB
Role Resigned
Secretary
Appointed on
1 June 2006
Resigned on
18 March 2008
Nationality
British
Occupation
Accountant

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
27 April 2000
Resigned on
25 September 2000

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
25 September 2000
Resigned on
1 December 2008
Nationality
British
Occupation
Director

BELL, Andrew Peter

Correspondence address
250 Westlake Avenue, Hampton Vale, Peterborough, Cambs
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 June 2006
Resigned on
1 December 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

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
25 September 2000
Resigned on
1 December 2008
Nationality
British
Occupation
Director

FEARNLEY, Robert Neil

Correspondence address
The Church House, Church Lane, Harewood, Leeds, West Yorkshire, LS17 9LJ
Role Resigned
Director
Date of birth
March 1979
Appointed on
1 June 2006
Resigned on
1 December 2008
Nationality
British
Country of residence
England
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
25 September 2000
Resigned on
1 December 2008
Nationality
British
Country of residence
England
Occupation
Director

LEVINE, Philip

Correspondence address
1 Old Brandon Lane, Shadwell, Leeds, West Yorkshire, LS17 8HW
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 June 2006
Resigned on
1 December 2008
Nationality
British
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
25 September 2000
Resigned on
5 February 2003
Nationality
British
Occupation
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
25 September 2000
Resigned on
1 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director