THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED

07080964
8 WHITE OAK SQUARE LONDON ROAD SWANLEY BR8 7AG

People & Contacts

Contact Details
Registered Address 8
WHITE OAK SQUARE LONDON ROAD SWANLEY

BR8 7AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

VERCITY MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 8 WHITE OAK SQUARE, LONDON ROAD BR87AG

Date Appointed: 01 Aug 2017

Appointment Type: C

Other Appointments: None

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MS STEPHANIE ANN EXELL

Birthdate: Jul 1977

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 12 Aug 2019

Appointment Type: D

Other Appointments: None

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MR ROY KYLE

Birthdate: Jan 1961

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE ROAD SE19SG

Date Appointed: 27 Jan 2023

Appointment Type: D

Other Appointments: None

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MR ALEXANDER VICTOR THORNE

Birthdate: Feb 1989

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 13 Mar 2024

Appointment Type: D

Other Appointments: None

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MR EDWARD ARTHUR WILSON

Birthdate: Nov 1965

Nationality: BRITISH

Address: BIRCHIN COURT 20 BIRCHIN LANE EC3V9DU

Date Appointed: 04 Jan 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

TIMOTHY FRANCIS GEORGE

Birthdate: N/A

Nationality:

Address: 24 BIRCH STREET WV14HY

Date Appointed: 19 Nov 2009

Date Resigned: Feb 2010

Appointment Type: PC

Other Appointments: None

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MISS JANE ELIZABETH MACKRETH

Birthdate: N/A

Nationality:

Address: 25 MADDOX STREET W1S2QN

Date Appointed: 11 Feb 2010

Date Resigned: Aug 2017

Appointment Type: PC

Other Appointments: None

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ANNE CATHERINE RAMSAY

Birthdate: N/A

Nationality:

Address: 25 MADDOX STREET W1S2QN

Date Appointed: 11 Feb 2010

Date Resigned: Aug 2017

Appointment Type: PC

Other Appointments: None

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MR MOHAMMED SAMEER AMIN

Birthdate: Nov 1973

Nationality: BRITISH

Address: LEVEL 6 33 OLD BROAD STREET EC2N1HZ

Date Appointed: 11 Feb 2010

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID CLAPP

Birthdate: Feb 1975

Nationality: BRITISH

Address: 35 MELVILLE STREET SCOTLAND EH37JF

Date Appointed: 30 Apr 2019

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS TOMMY COLE

Birthdate: Apr 1978

Nationality: BRITISH

Address: BIRCHIN COURT 20 BIRCHIN LANE EC3V9DU

Date Appointed: 06 Dec 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW BRIAN DEACON

Birthdate: Feb 1980

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 07 Nov 2016

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR GRAHAM FARLEY

Birthdate: Aug 1949

Nationality: BRITISH

Address: 9 MANOR CLOSE HINSTOCK SHROPSHIRE TF92TZ

Date Appointed: 11 Feb 2010

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY FRANCIS GEORGE

Birthdate: Apr 1960

Nationality: BRITISH

Address: 24 BIRCH STREET WV14HY

Date Appointed: 19 Nov 2009

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JAMES HAUGHEY

Birthdate: Oct 1974

Nationality: BRITISH

Address: ABERDEEN ASSET MANAGEMENT PLC BOW BELLS HOUSE 1 BREAD STREET ENGLAND EC4M9HH

Date Appointed: 05 Sep 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR CHARLES GEORGE ALEXANDER MCLEOD

Birthdate: Feb 1963

Nationality: BRITISH

Address: CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V6AE

Date Appointed: 22 Jul 2015

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR LEE JAMES MILLS

Birthdate: Jun 1958

Nationality: BRITISH

Address: 24 BIRCH STREET WV14HY

Date Appointed: 19 Nov 2009

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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JAMES ANTHONY O'HALLORAN

Birthdate: Oct 1975

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 07 Jul 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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LYNN BRIDGET OLIVER

Birthdate: Feb 1970

Nationality: BRITISH

Address: 25 MADDOX STREET W1S2QN

Date Appointed: 11 Feb 2010

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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YANN CHARLES OTTENWAELDER

Birthdate: Aug 1981

Nationality: FRENCH

Address: LEVEL 6 33 OLD BROAD STREET EC2N1HZ

Date Appointed: 11 Feb 2010

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR AMIT RISHI JAYSUKH THAKRAR

Birthdate: Jun 1987

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 10 Jan 2022

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MARTYN ANDREW TRODD

Birthdate: Nov 1967

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 25 Mar 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR MARK CHRISTOPHER WAYMENT

Birthdate: Nov 1958

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 07 Jul 2015

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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