THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED

Company number 04610622

30 officers / 25 resignations

SPC MANAGEMENT LIMITED

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Secretary
• Appointed on: 28 February 2003

BEAUCHAMP, Simon Richard Thorpe

• Correspondence address: Innisfree Limited, 91/93 Boundary House, Charterhouse Street, London, England, England, EC1M 6HR
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 27 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIRCH, Alan Edward

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 15 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NORTH, Daniel

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
• Role (Active): Director
• Date of birth: April 1988
• Appointed on: 15 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

WATSON, Alastair James

• Correspondence address: Innisfree Limited, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 28 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 December 2002
• Resigned on: 28 February 2003

ANDREOU, Andrew

• Correspondence address: 3 Stormont Road, London, N6 4NS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 28 February 2003
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEAZLEY-LONG, Graham Maurice

• Correspondence address: Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 9 September 2008
• Resigned on: 26 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIRCH, Alan Edward

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 23 January 2018
• Resigned on: 7 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLUNDELL, Christopher John

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 October 2008
• Resigned on: 22 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

DODD, Phillip Joseph

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 May 2013
• Resigned on: 17 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FINEGAN, Andrea

• Correspondence address: 45 Boyne Road, Lewisham, London, SE13 5AL
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 20 July 2004
• Resigned on: 27 November 2007
• Nationality: German
• Occupation: Fund Manager

GETHIN, Ian Richard

• Correspondence address: 3 Lyncroft Gardens, London, NW6 1LB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 22 December 2005
• Resigned on: 2 May 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

GILBEY, Hannah

• Correspondence address: 14 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 28 February 2003
• Resigned on: 21 November 2003
• Nationality: British
• Occupation: Investment Director

GRAHAM, John

• Correspondence address: 33 Gutter Lane, London, England, England, EC2V 8AS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 26 October 2015
• Resigned on: 23 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

HARDINGHAM, David Robert

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 29 January 2021
• Resigned on: 15 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

HARDINGHAM, David Robert

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 7 August 2018
• Resigned on: 15 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

HARDINGHAM, David Robert

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 22 March 2017
• Resigned on: 23 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

JAMES, Christopher

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 24 October 2018
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 6 December 2002
• Resigned on: 28 February 2003
• Nationality: British

LINDESAY, David Francis

• Correspondence address: 6 Oaklands Drive, Ascot, Berkshire, SL5 7NE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 2 May 2008
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCULLOCH, Paul

• Correspondence address: The Old House, Strettington Lane, Strettington, Nr Chichester, W Sussex, PO18 0LA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 19 June 2007
• Resigned on: 1 May 2013
• Nationality: British
• Occupation: Fund Manager

MCCULLOCH, Paul

• Correspondence address: 33 Southwood Avenue, Highgate, London, N6 5SA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 22 December 2005
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Fund Manager

MIDDLETON, Nigel Wythen

• Correspondence address: The Cottage, 198 High Molewood, Hertford, SG14 2PJ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 28 February 2003
• Resigned on: 22 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 6 December 2002
• Resigned on: 28 February 2003
• Nationality: British

SEMPLE, Brian Mervyn

• Correspondence address: Elster Cottage, The Street, Finglesham, Deal, Kent, United Kingdom, CT14 0NE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 June 2012
• Resigned on: 28 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

TURNBULL, Rachel Louise

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 17 October 2019
• Resigned on: 29 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARD, James William

• Correspondence address: 4 Rosewood, Woking, Surrey, GU22 7LE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 27 November 2007
• Resigned on: 9 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Director

WEBBER, Matthew James

• Correspondence address: SW3
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 28 February 2003
• Resigned on: 23 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WICKERSON, John, Sir

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 28 February 2003
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor