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THE HOSPITAL COMPANY (DARTFORD) LIMITED

Company number 03270346

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Officers: 45 officers / 40 resignations

SPC MANAGEMENT LIMITED

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Secretary
Appointed on
18 January 2001

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

DEAL, Karen Maria

Correspondence address
106 Cavendish Avenue, London, W13 0JN
Role Resigned
Secretary
Appointed on
24 July 1997
Resigned on
13 May 1999
Nationality
British
Occupation
Accountant

OSBORNE, Penelope Caroline

Correspondence address
Brockton Grange, Blymhill, Shifnal, Shropshire, TF11 8NN
Role Resigned
Secretary
Appointed on
29 October 1996
Resigned on
24 July 1997
Nationality
British
Occupation
Solicitor

SWIFT, Anthony Alec

Correspondence address
24 Knightswood Close, Sutton Coldfield, West Midlands, B75 6EA
Role Resigned
Secretary
Appointed on
13 May 1999
Resigned on
18 January 2001
Nationality
British

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
29 October 1996
Resigned on
29 October 1996

ANDREOU, Andrew

Correspondence address
3 Stormont Road, London, N6 4NS
Role Resigned
Director
Date of birth
March 1959
Appointed on
20 February 2002
Resigned on
30 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANDREOU, Andrew

Correspondence address
46 Meadway, Hampstead Garden Suburb, London, NW11 6PR
Role Resigned
Director
Date of birth
March 1959
Appointed on
2 April 2001
Resigned on
2 April 2001
Nationality
British
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
23 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

HAYWARD, Alan

Correspondence address
48 Christ Church Street, Chelsea, London, SW3 4AR
Role Resigned
Director
Date of birth
November 1945
Appointed on
19 August 1999
Resigned on
20 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HERZBERG, Francis Robin

Correspondence address
6 Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF
Role Resigned
Director
Date of birth
December 1956
Appointed on
22 March 1999
Resigned on
28 February 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HERZBERG, Francis Robin

Correspondence address
6 Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF
Role Resigned
Director
Date of birth
December 1956
Appointed on
29 October 1996
Resigned on
22 March 1999
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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

JOHNSON, Graham Richard

Correspondence address
19 New Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5JD
Role Resigned
Director
Date of birth
December 1946
Appointed on
29 October 1996
Resigned on
12 August 1997
Nationality
British
Occupation
Development Director

LAVERS, Michael John

Correspondence address
2 Binden Road, London, W12 9RJ
Role Resigned
Director
Date of birth
June 1943
Appointed on
13 February 1998
Resigned on
22 March 1999
Nationality
British
Country of residence
England
Occupation
Financial Executive

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

MCCLATCHEY, Robert Sean

Correspondence address
Flat B 23 Holland Road, West Kensington, London, W14 8HJ
Role Resigned
Director
Date of birth
February 1965
Appointed on
9 April 1998
Resigned on
19 August 1999
Nationality
British
Occupation
Venture Capital

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
1 December 2002
Resigned on
22 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

MILLS-WEBB, James Sydney Edward

Correspondence address
The Orchard 24 Astley Road, Hemel Hempstead, Hertfordshire, HP1 1HU
Role Resigned
Director
Date of birth
August 1950
Appointed on
29 October 1996
Resigned on
1 November 1998
Nationality
British
Occupation
Director

NICHOLSON, Paul

Correspondence address
253 Chipstead Way, Banstead, Surrey, SM7 3JW
Role Resigned
Director
Date of birth
April 1951
Appointed on
24 July 1997
Resigned on
1 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant