3SH LIMITED

05072004
1ST FLOOR 30 CANNON STREET LONDON ENGLAND EC4M 6XH

People & Contacts

Contact Details
Registered Address 1ST FLOOR
30 CANNON STREET LONDON ENGLAND

EC4M 6XH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THREE SHIRES HOSPITAL LIMITED 29 Apr 2004 - 31 Mar 2016
TS HOSPITAL LIMITED 12 Mar 2004 - 29 Apr 2004
People

Current directors

MR KEVIN JOHN HAIMES

Birthdate: Sep 1972

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 23 Jun 2016

Appointment Type: D

Other Appointments: None

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MRS ALEXANDRA RACHAEL OWEN

Birthdate: Apr 1975

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 05 May 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

NIGEL MALIN BLACKHAM

Birthdate: Jan 1951

Nationality: BRITISH

Address: THE LAURELS MILL ROAD BEDFORD MK442DL

Date Appointed: 05 Apr 2004

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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MR DAVID WILLIAM BROWNE

Birthdate: Mar 1964

Nationality: BRITISH

Address: 7 SPENCER PARADE NORTHAMPTONSHIRE NN15AB

Date Appointed: 12 Mar 2004

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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MR AUGUSTINE OLUSEYI CLEMENT

Birthdate: May 1964

Nationality: BRITISH

Address: 31 GENESTA ROAD SE183ER

Date Appointed: 25 Jul 2005

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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SIMON ISGAR

Birthdate: N/A

Nationality: BRITISH

Address: 51 BASEMENT FLAT GASCONY AVENUE WEST HAMPSTEAD NW64ND

Date Appointed: 19 Nov 2004

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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GREGORY KENNETH NICOL

Birthdate: N/A

Nationality: BRITISH

Address: 3 VICTORIA ROAD WEST SUSSEX BN435LB

Date Appointed: 08 Apr 2004

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 12 Mar 2004

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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MS CATHERINE MARY JANE VICKERY

Birthdate: May 1975

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 28 Feb 2008

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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MR NIGEL JOHN ALCOCK

Birthdate: Apr 1965

Nationality: BRITISH

Address: 32 COLESHILL STREET WEST MIDLANDS B721SH

Date Appointed: 29 Sep 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR STEFAN ANDREJCZUK

Birthdate: Mar 1955

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 27 Jan 2016

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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CLARE AUTY

Birthdate: Jan 1972

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 26 Feb 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR GIL BALDWIN

Birthdate: Dec 1959

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 23 Jul 2014

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR JAMES RODERICK BARR

Birthdate: Jan 1969

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 23 Jun 2016

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR MARTIN FRANCIS STAFFORD BEER

Birthdate: Jul 1962

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 27 Jul 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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NIGEL MALIN BLACKHAM

Birthdate: Jan 1951

Nationality: BRITISH

Address: THE LAURELS MILL ROAD BEDFORD MK442DL

Date Appointed: 05 Apr 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MS LESLEY DENISE BOSWELL

Birthdate: Aug 1959

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 22 Apr 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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JOHN RICHARD BRIGSTOCKE

Birthdate: Jun 1945

Nationality: BRITISH

Address: WATER LANE HOUSE NORTHAMPTONSHIRE NN128FG

Date Appointed: 05 Apr 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER GUY VERE DAVIDGE

Birthdate: Oct 1929

Nationality: BRITISH

Address: LITTLE HOUGHTON HOUSE NN71AB

Date Appointed: 05 Apr 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR RICHARD HAROLD EVANS

Birthdate: Aug 1963

Nationality: BRITISH

Address: 7 TOWERS YARD FARM TOWERS ROAD CHESHIRE SK121DE

Date Appointed: 23 Oct 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR KEVIN PAUL WILLIAM FLETCHER

Birthdate: Nov 1955

Nationality: BRITISH

Address: 7 SPENCER PARADE NORTHAMPTONSHIRE NN15AB

Date Appointed: 12 Mar 2004

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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TOM HARRIS

Birthdate: Mar 1959

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 25 Mar 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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EUGENE GERARD HAYES

Birthdate: Dec 1954

Nationality: IRISH

Address: 42 WEST HEATH DRIVE NW117QH

Date Appointed: 08 Apr 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR PAUL EDWARD LESLIE HOLDOM

Birthdate: Sep 1958

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 07 Apr 2011

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR DEAN ANTHONY HOWELLS

Birthdate: Feb 1973

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 23 Jun 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID LOASBY

Birthdate: Mar 1959

Nationality: BRITISH

Address: 1 TREEFIELDS BUCKINGHAMSHIRE MK181GP

Date Appointed: 24 Oct 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR CRAIG BARRY LOVELACE

Birthdate: Aug 1973

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 23 May 2011

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MRS KARYN MACKENZIE

Birthdate: Aug 1966

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 30 Oct 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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IAIN JAMES ROBERT MAIN

Birthdate: Feb 1947

Nationality: BRITISH

Address: HUNTER COURT BAMPTON ROAD OXFORDSHIRE OX182RG

Date Appointed: 08 Apr 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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SARAH LOUISE MARSTON

Birthdate: Sep 1974

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 27 Nov 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR PAUL GEORGE MCINTYRE

Birthdate: Mar 1968

Nationality: BRITISH

Address: 190 MARLOW BOTTOM BUCKINGHAMSHIRE SL73PR

Date Appointed: 09 May 2008

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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PAUL MURPHY

Birthdate: Jul 1949

Nationality: BRITISH

Address: CUNNERY FARM WYCHNOR PARK BURTON-UNDER-NEEDWOOD STAFFORDSHIRE DE138BU

Date Appointed: 08 Apr 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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DUNCAN RUPERT ORME

Birthdate: Sep 1962

Nationality: BRITISH

Address: 2 GREAT CLOSE CHAPEL BRAMPTON NORTHAMPTONSHIRE NN68AN

Date Appointed: 30 Apr 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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ELIZABETH SARAH PALIOS

Birthdate: Jan 1963

Nationality: BRITISH

Address: 4 BLACKHORSE CLOSE BUCKINGHAMSHIRE HP66JE

Date Appointed: 05 Jul 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR PHILIP MICHAEL PEGLER

Birthdate: Jul 1968

Nationality: BRITISH

Address: 25 FIELDGATE LANE WARWICKSHIRE CV81BT

Date Appointed: 24 Jun 2009

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID PELLINGTON

Birthdate: Dec 1963

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 30 Oct 2013

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MRS MICHELE SANDRA PIETSCH

Birthdate: Mar 1974

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 01 Apr 2011

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN ROBERTSON

Birthdate: May 1959

Nationality: BRITISH

Address: 2 NOAKES COTTAGE SPRINGWELL LANE HERTFORDSHIRE WD38UW

Date Appointed: 23 Oct 2007

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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JONATHAN SIMPSON DENT

Birthdate: Oct 1966

Nationality: BRITISH

Address: CARISBROOK 19 BRIAR WALK PUTNEY SW156UD

Date Appointed: 03 Jan 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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PROFESSOR PHILIP ASHLEY SUGARMAN

Birthdate: Apr 1960

Nationality: BRITISH

Address: ST ANDREW'S HOSPITAL BILLING ROAD NORTHAMPTONSHIRE NN15DG

Date Appointed: 16 Nov 2004

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR MARCUS JOHN TAYLOR

Birthdate: Jul 1968

Nationality: BRITISH

Address: 36 BELFRY CLOSE BEDFORDSHIRE MK429RQ

Date Appointed: 30 Jun 2009

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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ROBIN EDWARD THORNTON

Birthdate: Nov 1950

Nationality: BRITISH

Address: PARKFIELD HOUSE PARKFIELD HERTFORDSHIRE WD35AY

Date Appointed: 25 Jan 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MS CATHERINE MARY JANE VICKERY

Birthdate: May 1975

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 24 Feb 2016

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN VON KLEMPERER

Birthdate: Mar 1948

Nationality: GERMAN

Address: 19 LODGE CLOSE BUCKINGHAMSHIRE SL71RB

Date Appointed: 09 May 2008

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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CHARLES WAKE

Birthdate: Oct 1952

Nationality: BRITISH

Address: COURTEENHALL NN72QD

Date Appointed: 28 Sep 2004

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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TRACEY WARDLE

Birthdate: Nov 1972

Nationality: BRITISH

Address: 16 MOUNDSFIELD WAY BERKSHIRE SL15UL

Date Appointed: 24 Nov 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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PETER ANTHONY WINSLOW

Birthdate: Jan 1953

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 25 Jul 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MS ELAINE YOUNG

Birthdate: Aug 1965

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 23 Nov 2011

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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