TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD

Company number 03781714

35 officers / 31 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Secretary
• Appointed on: 18 January 2008

HUGHES, Ryan

• Correspondence address: 1 Gresham Street, London, England, EC2V 7BX
• Role (Active): Director
• Date of birth: December 1991
• Appointed on: 16 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Analyst

MARSHALL, Richard John

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 6 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

RITCHIE, Alan Campbell

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 3 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HERZBERG, Francis Robin

• Correspondence address: 6 Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF
• Role (Resigned): Secretary
• Appointed on: 14 February 2000
• Resigned on: 5 June 2000
• Nationality: British

HOLDEN-ROSS, John

• Correspondence address: Longbourn Smith Lane, Mobberley, Knutsford, Cheshire, WA16 7QE
• Role (Resigned): Secretary
• Appointed on: 3 June 1999
• Resigned on: 14 February 2000
• Nationality: British

SWIFT, Anthony Alec

• Correspondence address: 7 Roughley Farm Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5TY
• Role (Resigned): Secretary
• Appointed on: 5 June 2000
• Resigned on: 18 January 2008
• Nationality: Other

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 June 1999
• Resigned on: 3 June 1999

ANDREOU, Andrew

• Correspondence address: 3 Stormont Road, London, N6 4NS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 17 May 2001
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ATKINS, Louise

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 1 November 2014
• Resigned on: 23 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BARRETT, John Joseph

• Correspondence address: Flat 1 Silvester House, 192 Joel Street Eastcote Pinner, London, HA5 2RB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 28 June 2007
• Resigned on: 30 June 2008
• Nationality: English
• Country of residence: England
• Occupation: Director Of Finance

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: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLOW, Graham John

• Correspondence address: Greenlands, Elcot Lane, Marlborough, Wiltshire, SN8 2AZ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 30 October 2002
• Resigned on: 26 June 2003
• Nationality: British
• Occupation: Director Of Operations (F

BROWN, Gary Nelson Robert Honeyman

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 April 2019
• Resigned on: 21 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

BRYDEN, Gordon

• Correspondence address: 20 Dumville Drive, Godstone, Surrey, RH9 8NY
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 22 May 2001
• Resigned on: 30 October 2002
• 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: 3 September 2012
• Resigned on: 3 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FARLEY, Graham

• Correspondence address: 9 Manor Close, Hinstock, Market Drayton, Salop, TF9 2TZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 11 March 2005
• Resigned on: 18 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Concessions Director

FARLEY, Graham

• Correspondence address: 1 Pennywell, Shrewsbury, Shropshire, SY3 8BY
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 3 June 1999
• Resigned on: 22 March 2002
• Nationality: British
• Occupation: Director

FISHER, Paul Ferguson

• Correspondence address: St. Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 September 2009
• Resigned on: 3 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRENCH, Desmond Mark

• Correspondence address: 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland, Scotland, G2 8JB
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 21 November 2019
• Resigned on: 2 February 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

GILBEY, Hannah

• Correspondence address: 14 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 26 March 2003
• Resigned on: 2 December 2003
• Nationality: British
• Occupation: Investment Director

HAYWARD, Alan

• Correspondence address: 48 Christ Church Street, Chelsea, London, SW3 4AR
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 6 December 2000
• Resigned on: 31 January 2007
• 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 2002
• Resigned on: 26 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOBBS, Michael Charles

• Correspondence address: Field View, Pensax, Abberley, Worcestershire, WR6 6AJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 26 June 2003
• Resigned on: 20 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

JACKSON, John Lawrence

• Correspondence address: The Old Farmhouse Tunstead Milton, Whaley Bridge, High Peak, Derbyshire, SK23 7ES
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 28 June 1999
• Resigned on: 17 May 2001
• Nationality: British
• Occupation: Director

KERSHAW, Andrew Richard

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 20 June 2014
• Resigned on: 1 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Regional Financial Controller

MACPHERSON, Colin

• Correspondence address: 6 Penkside, Coven, Wolverhampton, WV9 5BL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 28 June 2007
• Resigned on: 18 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MCDONAGH, John

• Correspondence address: 7 Brocklebank Road, London, SW18 3AP
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 2 December 2003
• Resigned on: 11 March 2004
• Nationality: British
• Occupation: Project Finance Director

MCLELLAN, Kenneth Andrew

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 18 January 2008
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Project Director

NICHOLSON, Paul

• Correspondence address: 253 Chipstead Way, Banstead, Surrey, SM7 3JW
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 28 June 1999
• Resigned on: 6 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RHODES, Andrew Charles Mutch

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 October 2019
• Resigned on: 16 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SEMPLE, Brian Mervyn

• Correspondence address: Elster Cottage, The Street Finglesham, Deal, Kent, CT14 0NE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 18 January 2008
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

SHEWRY, Geoffrey Richard

• Correspondence address: Tsala, 22a Hampstead Lane Highgate, London, N6 4SB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 20 December 2004
• Resigned on: 28 June 2007
• Nationality: British
• Occupation: Customer Services Director Car

SMOUT, Martin John

• Correspondence address: Greatfield, Isington, Near Alton, Hampshire, GU34 4PJ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 3 June 1999
• Resigned on: 22 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md-Carillion Buildings

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 3 June 1999
• Resigned on: 3 June 1999