CAPITAL HOSPITALS (HOLDINGS) LTD.

05462490
8 WHITE OAK SQUARE, LONDON ROAD SWANLEY KENT BR8 7AG

People & Contacts

Contact Details
Registered Address 8
WHITE OAK SQUARE, LONDON ROAD SWANLEY KENT

BR8 7AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GLOWDRIVE LIMITED 25 May 2005 - 08 Jul 2005
People

Current directors

MR JOHN GERARD CONNELLY

Birthdate: Oct 1960

Nationality: BRITISH

Address: C/O DIF UK LTD 62 THREADNEEDLE STREET ENGLAND EC2R8HP

Date Appointed: 27 Jun 2023

Appointment Type: D

Other Appointments: None

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MR PETER JAMES HARDING

Birthdate: Oct 1980

Nationality: BRITISH

Address: EQUITIX 3RD FLOOR 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 10 May 2024

Appointment Type: D

Other Appointments: None

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VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 8 WHITE OAK SQUARE LONDON ROAD KENT BR87AG

Date Appointed: 15 Nov 2013

Appointment Type: C

Other Appointments: None

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MRS GAYNOR BIRLEY SMITH

Birthdate: Jun 1966

Nationality: ENGLISH

Address: BOUNDARY HOUSE 91/93 CHARTERHOUSE STREET EC1M6HR

Date Appointed: 23 Oct 2017

Appointment Type: D

Other Appointments: None

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MR JOHN GERARD CONNELLY

Birthdate: Oct 1960

Nationality: BRITISH

Address: C/O DIF UK LTD 62 THREADNEEDLE STREET ENGLAND EC2R8HP

Date Appointed: 27 Jun 2023

Appointment Type: D

Other Appointments: None

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DR PETER JAMES HARDING

Birthdate: Oct 1980

Nationality: BRITISH

Address: EQUITIX 3RD FLOOR 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 10 May 2024

Appointment Type: D

Other Appointments: None

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MR TIMOTHY RICHARD PEARSON

Birthdate: Mar 1962

Nationality: BRITISH

Address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET EC1M6HR

Date Appointed: 07 Jul 2005

Appointment Type: D

Other Appointments: None

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MRS SABRINA SIDHU

Birthdate: Oct 1979

Nationality: BRITISH

Address: BOUNDARY HOUSE 91/93 CHARTERHOUSE STREET EC1M6HR

Date Appointed: 01 Jan 2019

Appointment Type: D

Other Appointments: None

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MR JULIAN DENZIL SUTCLIFFE

Birthdate: Dec 1967

Nationality: BRITISH

Address: 3RD FLOOR (SOUTH) 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 21 Jun 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ADAM GEORGE WADDINGTON

Birthdate: Nov 1974

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8BF

Date Appointed: 19 Dec 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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JAMES EDWARD BURBIDGE

Birthdate: Apr 1975

Nationality: BRITISH

Address: 54 SWEET BAY CRESCENT KENT TN233QA

Date Appointed: 17 Apr 2009

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 25 May 2005

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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MR DAVID PAUL HAMMOND

Birthdate: Dec 1956

Nationality: BRITISH

Address: 7 TRINITY VIEW CAERLEON GWENT NP183SU

Date Appointed: 30 May 2006

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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ROBERT STUART WEST

Birthdate: Apr 1956

Nationality: BRITISH

Address: 85 PICKHURST RISE KENT BR40AE

Date Appointed: 07 Jul 2005

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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JULIE ACRED

Birthdate: Dec 1957

Nationality: BRITISH

Address: 8 WHITE OAK SQUARE, LONDON ROAD KENT BR87AG

Date Appointed: 01 Jan 2018

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MS NEETI MUKUNDRAI ANAND

Birthdate: Oct 1984

Nationality: BRITISH

Address: 4TH FLOOR 2-4 IDOL LANE EC3R5DD

Date Appointed: 23 Feb 2023

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR PAUL ALAN BANNISTER

Birthdate: Jun 1959

Nationality: UNITED KINGDOM

Address: MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS ENGLAND WD39SW

Date Appointed: 29 Jun 2018

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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GRAHAM MAURICE BEAZLEY LONG

Birthdate: Jan 1960

Nationality: ENGLISH

Address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET EC1M6HR

Date Appointed: 05 Dec 2007

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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DR JOHN FRANCIS COSTELLO

Birthdate: Aug 1944

Nationality: IRISH

Address: 120 ALDERSGATE STREET EC1A4JQ

Date Appointed: 15 Feb 2008

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN EDWARD CROWTHER

Birthdate: Jun 1960

Nationality: ENGLISH

Address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET EC1M6HR

Date Appointed: 19 Dec 2016

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MS MARISSA ANN DARDI

Birthdate: Nov 1980

Nationality: BRITISH

Address: 2-4 IDOL LANE EC3R5DD

Date Appointed: 13 Oct 2022

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR. JOHN FREDERICK DINGLE

Birthdate: Feb 1963

Nationality: SWEDISH

Address: SKANSKA FINANCIAL SERVICES AB WARFVINGES SE11274 STOCKHOLM

Date Appointed: 31 Dec 2019

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ANTHONY DOHERTY

Birthdate: Dec 1964

Nationality: BRITISH

Address: CONDOR HOUSE 10 ST. PAUL'S CHURCHYARD UNITED KINGDOM EC4M8AL

Date Appointed: 26 Sep 2008

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR LOUIS JAVIER FALERO

Birthdate: Jan 1977

Nationality: BRITISH

Address: DIF UK 2-4 IDOL LANE EC3R5DD

Date Appointed: 24 Sep 2018

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MS JENNIFER KATHRYN FEGAN

Birthdate: Jul 1973

Nationality: BRITISH

Address: 120 ALDERSGATE STREET EC1A4JQ

Date Appointed: 16 Mar 2018

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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ANDREA FINEGAN

Birthdate: Mar 1969

Nationality: GERMAN

Address: 45 BOYNE ROAD LEWISHAM SE135AL

Date Appointed: 30 May 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MRS MARTINE CAROLINE GAGNON

Birthdate: Dec 1962

Nationality: FRENCH

Address: 10TH FLOOR ONE LONDON WALL ENGLAND AND WALES EC2Y5HB

Date Appointed: 18 Jun 2010

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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JUNE ELIZABETH GEMMELL

Birthdate: May 1951

Nationality: BRITISH

Address: 11 GREEN FARM LANE SUFFOLK IP295DN

Date Appointed: 07 Jul 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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ALAN RUSSELL GILLMAN

Birthdate: Jun 1957

Nationality: BRITISH

Address: CONDOR HOUSE 10 ST. PAUL'S CHURCHYARD EC4M8AL

Date Appointed: 07 Jul 2005

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MRS ALEXANDRA JANE HARDWICKE

Birthdate: Oct 1978

Nationality: BRITISH

Address: 10TH FLOOR ONE LONDON WALL ENGLAND AND WALES EC2Y5HB

Date Appointed: 14 Jul 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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DAVID MICHAEL HARDY

Birthdate: Nov 1957

Nationality: BRITISH

Address: 8 LANSDOWNE CIRCUS WARWICKSHIRE CV324SW

Date Appointed: 07 Jul 2005

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOSEPH MORRIS LEVY

Birthdate: Feb 1970

Nationality: BRITISH

Address: 2 CARLISLE GARDENS MIDDLESEX HA30JX

Date Appointed: 25 May 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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CYRIL LESLIE MITCHELL

Birthdate: Oct 1942

Nationality: BRITISH

Address: GALLOWBROOK HOUSE PAXTON HILL CAMBRIDGESHIRE PE196RA

Date Appointed: 05 Dec 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR PAUL WILLIAM NASH

Birthdate: Feb 1967

Nationality: BRITISH

Address: DIF MANAGEMENT UK LTD 1 CORNHILL EC3V3ND

Date Appointed: 15 Jan 2010

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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NILS ULF HENRIK NOREHN

Birthdate: May 1955

Nationality: SWEDISH

Address: MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS WD39SW

Date Appointed: 07 Feb 2019

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MISS KIRSTY O'BRIEN

Birthdate: Sep 1982

Nationality: BRITISH

Address: EQUITIX 3RD FLOOR (SOUTH) 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 27 Sep 2021

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 20 HERONDALE AVENUE SW183JL

Date Appointed: 25 May 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MRS ANGELA LOUISE ROSHIER

Birthdate: Dec 1974

Nationality: BRITISH

Address: 30 ST MARY AXE ENGLAND AND WALES EC2A8BF

Date Appointed: 18 Oct 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR AMIT RISHI JAYSUKH THAKRAR

Birthdate: Jun 1987

Nationality: BRITISH

Address: 3RD FLOOR (SOUTH) 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 21 Jun 2021

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR ADAM GEORGE WADDINGTON

Birthdate: Nov 1974

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8BF

Date Appointed: 19 Dec 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER BRIAN WAPLES

Birthdate: Dec 1958

Nationality: BRITISH

Address: CLOVERMEAD LYONS ROAD SLINFOLD WEST SUSSEX RH130QS

Date Appointed: 16 Nov 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR JAMES WILLIAM WARD

Birthdate: Mar 1952

Nationality: BRITISH

Address: 4 ROSEWOOD SURREY GU227LE

Date Appointed: 07 Jul 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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RICHARD WESTON

Birthdate: Mar 1948

Nationality: BRITISH

Address: FLAT 1 10 FITZJOHN'S AVENUE HAMPSTEAD NW35NA

Date Appointed: 07 Jul 2005

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MS HILARY MARGARET WILSON

Birthdate: Jan 1952

Nationality: BRITISH

Address: SPRINGFIELD ROOKERY HILL ASHTEAD PARK SURREY KT211HY

Date Appointed: 05 Feb 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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