THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC

Company number 04674786

24 officers / 20 resignations

SPC MANAGEMENT LIMITED

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Secretary
• Appointed on: 5 June 2007

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

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

MOURANT & CO CAPITAL SECRETARIES LIMITED

• Correspondence address: 8th Floor, 68 King William Street, London, EC4N 7DZ
• Role (Resigned): Secretary
• Appointed on: 21 February 2003
• Resigned on: 5 June 2007

ALLEN, Sophie Marie

• Correspondence address: 49 Ravensdale Avenue, Finchley, London, N12 9HR
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 13 June 2005
• Resigned on: 24 November 2005
• Nationality: British
• Occupation: Company Director

ANDREOU, Andrew

• Correspondence address: 3 Stormont Road, London, N6 4NS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 5 June 2007
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

BRADLEY, Nigel Charles

• Correspondence address: 64 Owl Way, Hartford, Huntingdon, Cambridgeshire, PE29 1YZ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 21 February 2003
• Resigned on: 5 April 2004
• Nationality: British
• Occupation: 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: 5 June 2007
• Resigned on: 10 December 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: 5 June 2007
• Resigned on: 2 May 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Banker

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

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

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: 2 May 2008
• Resigned on: 1 May 2013
• Nationality: British
• Occupation: Fund Manager

PRITCHARD, Oliver Frank John

• Correspondence address: 55 Northumberland Place, London, W2 5AS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 24 November 2005
• Resigned on: 5 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RAPLEY, Vincent Michael

• Correspondence address: Chart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 17 May 2004
• Resigned on: 5 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

RIGBY, Jonathan David

• Correspondence address: 306 Tea Trade Wharf, 26 Shad Thames, London, SE1 2AS
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 7 April 2003
• Resigned on: 13 June 2005
• Nationality: British
• Occupation: Advocate

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

WALKER, Jonathan Clemson

• Correspondence address: 55 Clerkenwell Close, London, EC1R 0ER
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 21 February 2003
• Resigned on: 4 April 2003
• Nationality: British
• Occupation: Director

WARD, James William

• Correspondence address: 4 Rosewood, Woking, Surrey, GU22 7LE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 10 December 2007
• Resigned on: 9 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Portfolio 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: 5 June 2007
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor