THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED

Company number 07080009

23 officers / 18 resignations

VERCITY MANAGEMENT SERVICES LIMITED

• Correspondence address: 8 White Oak Square, London Road, Swanley, England, BR8 7AG
• Role (Active): Secretary
• Appointed on: 1 August 2017

UK Limited Company What's this?

• Registration number: 03819468

EXELL, Stephanie Ann

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 12 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

KYLE, Roy

• Correspondence address: The Shard, 32 London Bridge Road, London, United Kingdom, SE1 9SG
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 27 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Portfolio Manager

THORNE, Alexander Victor

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: March 1989
• Appointed on: 13 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Management

WILSON, Edward Arthur

• Correspondence address: Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 4 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

GEORGE, Timothy Francis

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 18 November 2009
• Resigned on: 11 February 2010

MACKRETH, Jane Elizabeth

• Correspondence address: 25 Maddox Street, London, United Kingdom, W1S 2QN
• Role (Resigned): Secretary
• Appointed on: 11 February 2010
• Resigned on: 1 August 2017

RAMSAY, Anne Catherine

• Correspondence address: 25 Maddox Street, London, United Kingdom, W1S 2QN
• Role (Resigned): Secretary
• Appointed on: 11 February 2010
• Resigned on: 1 August 2017

AMIN, Mohammed Sameer

• Correspondence address: Level 6, 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 11 February 2010
• Resigned on: 6 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

CLAPP, Andrew David

• Correspondence address: Birchin Court 20, Birchin Lane, London, United Kingdom, EC3V 9DU
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 30 April 2019
• Resigned on: 27 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLE, Nicholas Tommy

• Correspondence address: Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 6 December 2017
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

DEACON, Andrew Brian

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 7 November 2016
• Resigned on: 12 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Director, Infrastructure

FARLEY, Graham

• Correspondence address: 9 Manor Close, Hinstock, Market Drayton, Shropshire, United Kingdom, TF9 2TZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 11 February 2010
• Resigned on: 25 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Concessions Director

GEORGE, Timothy Francis

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 18 November 2009
• Resigned on: 11 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HAUGHEY, William James

• Correspondence address: Aberdeen Asset Management Plc, Bow Bells House, 1 Bread Street, London, England, England, EC4M 9HH
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 5 September 2014
• Resigned on: 22 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

MCLEOD, Charles George Alexander

• Correspondence address: Cheapside House, 138 Cheapside, London, London, United Kingdom, EC2V 6AE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 22 July 2015
• Resigned on: 29 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLS, Lee James

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 18 November 2009
• Resigned on: 11 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O'HALLORAN, James Anthony

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 7 July 2015
• Resigned on: 7 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

OLIVER, Lynn Bridget

• Correspondence address: 25 Maddox Street, London, United Kingdom, W1S 2QN
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 11 February 2010
• Resigned on: 7 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

OTTENWAELDER, Yann Charles

• Correspondence address: Level 6, 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 11 February 2010
• Resigned on: 5 September 2014
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Fund Manager

THAKRAR, Amit Rishi Jaysukh

• Correspondence address: The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 10 January 2022
• Resigned on: 27 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TRODD, Martyn Andrew

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 25 March 2013
• Resigned on: 7 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

WAYMENT, Mark Christopher

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 7 July 2015
• Resigned on: 13 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director