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CAPITAL HOSPITALS (ISSUER) PLC

Company number 05462494

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Officers: 40 officers / 32 resignations

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
Role Active
Secretary
Appointed on
15 November 2013

UK Limited Company What's this?

Registration number
02658304

ACRED, Julie

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Role Active
Director
Date of birth
January 1958
Appointed on
1 January 2018
Nationality
British
Country of residence
England
Occupation
Independent Chair

BIRLEY SMITH, Gaynor

Correspondence address
Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Active
Director
Date of birth
July 1966
Appointed on
23 October 2017
Nationality
English
Country of residence
England
Occupation
Investment Director

DARDI, Marissa Ann

Correspondence address
2-4, Idol Lane, London, United Kingdom, EC3R 5DD
Role Active
Director
Date of birth
December 1980
Appointed on
13 October 2022
Nationality
British
Country of residence
England
Occupation
Asset Manager

O'BRIEN, Kirsty

Correspondence address
Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Active
Director
Date of birth
October 1982
Appointed on
27 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

PEARSON, Timothy Richard

Correspondence address
Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Active
Director
Date of birth
April 1962
Appointed on
7 July 2005
Nationality
British
Country of residence
England
Occupation
Director

SIDHU, Sabrina

Correspondence address
Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Active
Director
Date of birth
November 1979
Appointed on
1 January 2019
Nationality
British
Country of residence
England
Occupation
Investment Director

SUTCLIFFE, Julian Denzil

Correspondence address
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Active
Director
Date of birth
January 1968
Appointed on
21 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURBIDGE, James Edward

Correspondence address
54 Sweet Bay Crescent, Ashford, Kent, TN23 3QA
Role Resigned
Secretary
Appointed on
17 April 2009
Resigned on
15 November 2013

HAMMOND, David Paul

Correspondence address
7 Trinity View, Caerleon, Newport, Gwent, NP18 3SU
Role Resigned
Secretary
Appointed on
30 May 2006
Resigned on
17 April 2009

HARDWICKE, Alexandra

Correspondence address
Condor House 10 St. Paul's Churchyard, London, United Kingdom, EC4M 8AL
Role Resigned
Secretary
Appointed on
14 July 2015
Resigned on
14 July 2015

WEST, Robert Stuart

Correspondence address
85 Pickhurst Rise, Bromley, Kent, BR4 0AE
Role Resigned
Secretary
Appointed on
7 July 2005
Resigned on
30 May 2006

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
25 May 2005
Resigned on
7 July 2005

HCP SOCIAL INFRASTRUCTURE (UK) LIMITED

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
Role Resigned
Secretary
Appointed on
15 November 2013
Resigned on
15 November 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
02658304

BANNISTER, Paul Alan

Correspondence address
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, England, England, WD3 9SW
Role Resigned
Director
Date of birth
July 1959
Appointed on
29 June 2018
Resigned on
21 June 2021
Nationality
United Kingdom
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
5 December 2007
Resigned on
19 December 2016
Nationality
English
Country of residence
Uk
Occupation
Investment Managing Director

COSTELLO, John Francis, Dr

Correspondence address
120 Aldersgate Street, London, United Kingdom, EC1A 4JQ
Role Resigned
Director
Date of birth
September 1944
Appointed on
15 February 2008
Resigned on
18 December 2017
Nationality
Irish
Country of residence
England
Occupation
Physician Consultant

CROWTHER, Nicholas John Edward

Correspondence address
Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Resigned
Director
Date of birth
July 1960
Appointed on
19 December 2016
Resigned on
1 January 2019
Nationality
English
Country of residence
United Kingdom
Occupation
Investment Director

DINGLE, John Frederick

Correspondence address
Skanska Financial Services Ab, Warfvinges, Se11274, Väg 25, Stockholm, Sweden
Role Resigned
Director
Date of birth
March 1963
Appointed on
31 December 2019
Resigned on
21 June 2021
Nationality
Swedish
Country of residence
Sweden
Occupation
Finance

DOHERTY, Nicholas Anthony

Correspondence address
10 St. Paul's Churchyard, London, United Kingdom, EC4M 8AL
Role Resigned
Director
Date of birth
January 1965
Appointed on
26 September 2008
Resigned on
15 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

FALERO, Louis Javier

Correspondence address
Dif Uk, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
Role Resigned
Director
Date of birth
February 1977
Appointed on
24 September 2018
Resigned on
13 October 2022
Nationality
British
Country of residence
England
Occupation
Director

FEGAN, Jennifer Kathryn

Correspondence address
120 Aldersgate Street, London, EC1A 4JQ
Role Resigned
Director
Date of birth
August 1973
Appointed on
16 March 2018
Resigned on
30 April 2021
Nationality
British
Country of residence
England
Occupation
Lawyer

FINEGAN, Andrea

Correspondence address
45 Boyne Road, Lewisham, London, SE13 5AL
Role Resigned
Director
Date of birth
April 1969
Appointed on
30 May 2006
Resigned on
5 December 2007
Nationality
German
Occupation
Fund Manager

GAGNON, Martine Caroline

Correspondence address
10th Floor, One London Wall, London, England And Wales, United Kingdom, EC2Y 5HB
Role Resigned
Director
Date of birth
January 1963
Appointed on
18 June 2010
Resigned on
28 June 2018
Nationality
French
Country of residence
England
Occupation
Portfolio Director

GEMMELL, June Elizabeth

Correspondence address
11 Green Farm Lane, Barrow, Suffolk, IP29 5DN
Role Resigned
Director
Date of birth
June 1951
Appointed on
5 December 2005
Resigned on
1 December 2006
Nationality
British
Occupation
Director Of Healthcare Product

GILLMAN, Alan Russell

Correspondence address
205 Stanley Road, Twickenham, London, TW2 5NW
Role Resigned
Director
Date of birth
July 1957
Appointed on
7 July 2005
Resigned on
18 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

HARDWICKE, Alexandra Jane

Correspondence address
10th Floor, One London Wall, London, England And Wales, United Kingdom, EC2Y 5HB
Role Resigned
Director
Date of birth
November 1978
Appointed on
14 July 2015
Resigned on
16 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

HARDY, David Michael

Correspondence address
8 Lansdowne Circus, Leamington Spa, Warwickshire, CV32 4SW
Role Resigned
Director
Date of birth
December 1957
Appointed on
5 December 2005
Resigned on
14 December 2009
Nationality
British
Occupation
Chartered Accountant

LEVY, Adrian Joseph Morris

Correspondence address
2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
Role Resigned
Director
Date of birth
March 1970
Appointed on
25 May 2005
Resigned on
7 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MITCHELL, Cyril Leslie

Correspondence address
Gallowbrook House, Paxton Hill, Great Paxton, Cambridgeshire, PE19 6RA
Role Resigned
Director
Date of birth
November 1942
Appointed on
5 December 2005
Resigned on
30 May 2006
Nationality
British
Occupation
Chartered Accountant

NASH, Paul

Correspondence address
Dif Management Uk Ltd, 1 Cornhill, London, EC3V 3ND
Role Resigned
Director
Date of birth
March 1957
Appointed on
15 January 2010
Resigned on
18 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NOREHN, Nils Ulf Henrik

Correspondence address
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, United Kingdom, WD3 9SW
Role Resigned
Director
Date of birth
June 1955
Appointed on
7 February 2019
Resigned on
16 December 2019
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Director

PUDGE, David John

Correspondence address
20 Herondale Avenue, London, SW18 3JL
Role Resigned
Nominee Director
Date of birth
August 1965
Appointed on
25 May 2005
Resigned on
7 July 2005
Nationality
British

ROSHIER, Angela Louise

Correspondence address
30 St Mary Axe, London, England And Wales, United Kingdom, EC2A 8BF
Role Resigned
Director
Date of birth
January 1975
Appointed on
18 October 2013
Resigned on
19 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THAKRAR, Amit Rishi Jaysukh

Correspondence address
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Resigned
Director
Date of birth
July 1987
Appointed on
21 June 2021
Resigned on
27 September 2021
Nationality
British
Country of residence
England
Occupation
Director