THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED: Directors

Overview

Company Name	THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05456392
Jurisdiction	England/Wales
Date of Creation	May 19, 2005

Who are the officers of THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPC MANAGEMENT LIMITED Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Jun 23, 2005		Secretary	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom					74151170006
BEAUCHAMP, Simon Richard Thorpe 91/93 Boundary House Charterhouse Street EC1M 6HR London Innisfree Limited England England	Sep 27, 2019		Director	91/93 Boundary House Charterhouse Street EC1M 6HR London Innisfree Limited England England	United Kingdom	British	1973-6	Company Director	262269230001
BROWN, Gary Nelson Robert Honeyman Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Sep 30, 2024		Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Scotland	British	1975-8	Engineer	138887400003
NORTH, Daniel Geoffrey Broad Quay House Prince Street BS1 4DJ Bristol Third Floor	Jul 15, 2020		Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor	United Kingdom	British	1988-4	Investment Manager	259587080001
WATSON, Alastair James Boundary House 91-93 Charterhouse Street EC1M 6HR London Innisfree Limited United Kingdom	Apr 28, 2016		Director	Boundary House 91-93 Charterhouse Street EC1M 6HR London Innisfree Limited United Kingdom	United Kingdom	British	1974-1	Investment Director	164639450002
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	May 19, 2005	Jun 23, 2005	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
ANDREOU, Andrew 3 Stormont Road N6 4NS London	Jun 23, 2005	Jun 30, 2008	Director	3 Stormont Road N6 4NS London	United Kingdom	British	1959-3	Director	75380960003
BEAZLEY-LONG, Graham Maurice 91-93 Charterhouse Street EC1M 6HR London Boundary House United Kingdom	Sep 09, 2008	Oct 26, 2015	Director	91-93 Charterhouse Street EC1M 6HR London Boundary House United Kingdom	United Kingdom	British	1960-2	Company Director	133537840001
BIRCH, Alan Edward Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Sep 15, 2021	Sep 30, 2024	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	England	British	1970-3	Company Director	90700330002
BIRCH, Alan Edward Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Jan 23, 2018	Aug 07, 2018	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	England	British	1970-3	Company Director	90700330002
BLUNDELL, Christopher John Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Oct 01, 2008	Mar 22, 2017	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1966-12	Regional Director	126524790002
DODD, Phillip Joseph Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	May 01, 2013	Oct 17, 2019	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1955-9	Company Director	77844000001
FINEGAN, Andrea 45 Boyne Road Lewisham SE13 5AL London	Jun 23, 2005	Nov 27, 2007	Director	45 Boyne Road Lewisham SE13 5AL London		German	1969-4	Fund Manager	65514200008
GETHIN, Ian Richard 3 Lyncroft Gardens NW6 1LB London	Dec 22, 2005	May 02, 2008	Director	3 Lyncroft Gardens NW6 1LB London	Uk	British	1971-11	Banker	91224510002
GRAHAM, John Gutter Lane EC2V 8AS London 33 England England	Oct 26, 2015	May 23, 2018	Director	Gutter Lane EC2V 8AS London 33 England England	United Kingdom	British	1953-5	Investment Director	116875070001
HARDINGHAM, David Robert Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Jan 29, 2021	Sep 15, 2021	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	England	British	1974-11	Commercial Manager	254132020001
HARDINGHAM, David Robert Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Aug 07, 2018	Jul 15, 2020	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	England	British	1974-11	Commercial Manager	254132020001
HARDINGHAM, David Robert Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Mar 22, 2017	Jan 23, 2018	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	England	British	1974-11	Commercial Manager	254132020001
JAMES, Christopher Broad Quay House Prince Street BS1 4DJ Bristol Third Floor	Oct 24, 2018	Sep 27, 2019	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor	England	British	1968-1	Company Director	146543930001
LEVY, Adrian Joseph Morris 2 Carlisle Gardens HA3 0JX Harrow Middlesex	May 19, 2005	Jun 23, 2005	Director	2 Carlisle Gardens HA3 0JX Harrow Middlesex	United Kingdom	British	1970-3	Solicitor	147682410001
LINDESAY, David Francis 6 Oaklands Drive SL5 7NE Ascot Berkshire	May 02, 2008	Oct 01, 2008	Director	6 Oaklands Drive SL5 7NE Ascot Berkshire	United Kingdom	British	1960-1	Director	305642580001
MCCULLOCH, Paul Strettington Lane Strettington PO18 0LA Nr Chichester The Old House W Sussex	Jun 19, 2007	May 01, 2013	Director	Strettington Lane Strettington PO18 0LA Nr Chichester The Old House W Sussex		British	1965-5	Fund Manager	101810930002
MCCULLOCH, Paul 33 Southwood Avenue Highgate N6 5SA London	Dec 22, 2005	Dec 18, 2006	Director	33 Southwood Avenue Highgate N6 5SA London		British	1965-5	Fund Manager	101810930001
MIDDLETON, Nigel Wythen The Cottage 198 High Molewood SG14 2PJ Hertford	Jun 23, 2005	Dec 22, 2005	Director	The Cottage 198 High Molewood SG14 2PJ Hertford	United Kingdom	British	1956-11	Fund Manager	85320540001
PUDGE, David John 20 Herondale Avenue SW18 3JL London	May 19, 2005	Jun 23, 2005	Nominee Director	20 Herondale Avenue SW18 3JL London		British	1965-8		900028170001
SEMPLE, Brian Mervyn The Street Finglesham CT14 0NE Deal Elster Cottage Kent United Kingdom	Jun 01, 2012	Apr 28, 2016	Director	The Street Finglesham CT14 0NE Deal Elster Cottage Kent United Kingdom	United Kingdom	British	1946-10	Regional Director	109877350001
TURNBULL, Rachel Louise Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Oct 17, 2019	Jan 29, 2021	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1978-6	Company Director	263860790001
WARD, James William 4 Rosewood GU22 7LE Woking Surrey	Nov 27, 2007	Sep 09, 2008	Director	4 Rosewood GU22 7LE Woking Surrey	England	British	1952-4	Portfolio Director	612190002
WICKERSON, John, Sir Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	May 02, 2008	Sep 30, 2014	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	England	British	1937-9	Solicitor	35998160006

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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