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ROEHAMPTON HOSPITAL HOLDINGS LIMITED

Company number 04892439

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32 officers / 26 resignations

CARTER, Stuart Anthony

Correspondence address
Garrison Officers Mess, Hospital Road, Aldershot, Hampshire, GU11 2AR
Role Active
Director
Date of birth
March 1965
Appointed on
11 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COWDELL, Jonathan Nigel Edward

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street,, London, England, EC1A 4HD
Role Active
Director
Date of birth
November 1966
Appointed on
13 December 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

HOLMAN, Hannah

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street,, London, England, EC1A 4HD
Role Active
Director
Date of birth
May 1980
Appointed on
1 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEARCE, Glenn Sinclair

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street,, London, England, EC1A 4HD
Role Active
Director
Date of birth
June 1972
Appointed on
14 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SOLLEY, Christopher Thomas

Correspondence address
6 St. Andrew Square, Edinburgh, Scotland, EH2 2BD
Role Active
Director
Date of birth
September 1970
Appointed on
17 July 2018
Nationality
British
Country of residence
Scotland
Occupation
Investment Manager

TENNANT, Andrew Leslie

Correspondence address
40 Princes Street, Edinburgh, Scotland, EH2 2BY
Role Active
Director
Date of birth
March 1958
Appointed on
24 April 2017
Nationality
British
Country of residence
England
Occupation
Director

BUCUR, George Bogdan

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street,, London, England, EC1A 4HD
Role Resigned
Secretary
Appointed on
12 February 2019
Resigned on
30 September 2021

BUCUR, George Bodgan

Correspondence address
120 Aldersgate Street, London, England, EC1A 4JQ
Role Resigned
Secretary
Appointed on
12 February 2017
Resigned on
12 February 2019

MITCHELL, Ailison Louise

Correspondence address
16 Heatley Close, Denton, Manchester, Lancashire, M34 2JD
Role Resigned
Secretary
Appointed on
31 December 2004
Resigned on
17 January 2012

SPRINGETT, Gordon Neil

Correspondence address
120 Aldersgate Street, London, England, EC1A 4JQ
Role Resigned
Secretary
Appointed on
17 January 2012
Resigned on
12 February 2019

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
9 September 2003
Resigned on
11 February 2004

HLM SECRETARIES LIMITED

Correspondence address
1st Floor, 25 Stamford Street, Altrincham, Cheshire, WA14 1EX
Role Resigned
Secretary
Appointed on
9 December 2003
Resigned on
1 January 2005

ANDERSON, Thomas Downs

Correspondence address
30 Warwick Street, London, United Kingdom, W1B 5NH
Role Resigned
Director
Date of birth
October 1952
Appointed on
12 March 2010
Resigned on
31 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANDERSON, Thomas Downs

Correspondence address
157 Percheron Drive, The Mount, Knaphill, Surrey, GU21 2QX
Role Resigned
Director
Date of birth
October 1952
Appointed on
9 December 2003
Resigned on
6 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BATE, Dennis

Correspondence address
109 Carmill Road, Billinge, Wigan, Lancashire, WN5 7TY
Role Resigned
Director
Date of birth
May 1944
Appointed on
23 August 2005
Resigned on
26 October 2007
Nationality
British
Occupation
Director

CHRISTIE, Rory William

Correspondence address
30 Warwick Street, London, United Kingdom, W1B 5NH
Role Resigned
Director
Date of birth
October 1958
Appointed on
5 November 2010
Resigned on
17 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COHEN, Gershon Daniel

Correspondence address
Trees, 82 Millway, London, NW7 3JJ
Role Resigned
Director
Date of birth
June 1964
Appointed on
9 December 2003
Resigned on
25 April 2005
Nationality
British
Country of residence
England
Occupation
Director

COLES, Lindsey Jane

Correspondence address
1 Ashton Villas, Main Road Colden Common, Winchester, Hampshire, SO21 1RS
Role Resigned
Director
Date of birth
February 1964
Appointed on
25 July 2005
Resigned on
12 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DICKIE, Timothy John

Correspondence address
51 Summerside Place, Edinburgh, EH6 4NY
Role Resigned
Director
Date of birth
October 1966
Appointed on
25 April 2005
Resigned on
6 June 2008
Nationality
British
Occupation
Banker

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
9 September 2003
Resigned on
11 February 2004

GILLESPIE, Kenneth William

Correspondence address
7 Shaws Crescent, Milton Bridge, Midlothian, EH26 0RE
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 July 2008
Resigned on
17 July 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

GILLESPIE, Robert Alistair Martin

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street,, London, England, EC1A 4HD
Role Resigned
Director
Date of birth
July 1990
Appointed on
28 July 2017
Resigned on
1 April 2021
Nationality
British
Country of residence
England
Occupation
Financial Controller

GRANT, Stewart Chalmers

Correspondence address
20 Chester Road, Northwood, Middlesex, HA6 1BQ
Role Resigned
Director
Date of birth
October 1951
Appointed on
24 June 2009
Resigned on
5 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOCKADAY, Stephen

Correspondence address
33a Arterberry Road, London, SW20 8AG
Role Resigned
Director
Date of birth
March 1955
Appointed on
9 December 2003
Resigned on
31 August 2007
Nationality
British
Country of residence
England
Occupation
Director

JONES, Sion Laurence

Correspondence address
Welken House, 10 - 11 Charterhouse Square, London, England, EC1M 6EH
Role Resigned
Director
Date of birth
April 1974
Appointed on
5 November 2010
Resigned on
6 November 2015
Nationality
English
Country of residence
United Kingdom
Occupation
Director

SHIELDS, Geoffrey Brian

Correspondence address
Welken House, 10 - 11 Charterhouse Square, London, England, EC1M 6EH
Role Resigned
Director
Date of birth
February 1942
Appointed on
17 January 2012
Resigned on
28 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SOLLEY, Christopher Thomas

Correspondence address
Aberdeen Asset Management, 40 Princes Street, Edinburgh, Scotland, EH2 2BY
Role Resigned
Director
Date of birth
September 1970
Appointed on
31 October 2014
Resigned on
24 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

TAYLOR, Gary Douglas

Correspondence address
44 Barham Road, London, SW20 0ET
Role Resigned
Director
Date of birth
April 1964
Appointed on
10 July 2008
Resigned on
24 June 2009
Nationality
Australian
Country of residence
United Kingdom
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
31 October 2004
Resigned on
31 October 2014
Nationality
British
Country of residence
Scotland
Occupation
Banker

VELUPILLAI, Anthony Ratnam

Correspondence address
The Venus, Catalyst Lend Lease 3rd Floor, 1 Old Park Lane Trafford,, Manchester, Lancs, M41 7HG
Role Resigned
Director
Date of birth
October 1955
Appointed on
30 June 2010
Resigned on
5 November 2010
Nationality
British
Country of residence
England
Occupation
General Manager

WOULD, Philip Arthur

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street,, London, England, EC1A 4HD
Role Resigned
Director
Date of birth
November 1971
Appointed on
6 November 2015
Resigned on
14 April 2021
Nationality
British
Country of residence
England
Occupation
Asset Manager

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
9 September 2003
Resigned on
11 February 2004