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CALDERDALE HOSPITAL SPC LTD

Company number 03524906

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Officers: 67 officers / 60 resignations

ALBANY SECRETARIAT LIMITED

Correspondence address
3-5, Charlotte Street, Manchester, England, M1 4HB
Role Active
Secretary
Appointed on
24 July 2023

UK Limited Company What's this?

Registration number
14325732

CAVILL, John Ivor

Correspondence address
16 Palace Street, London, England, SW1E 5JD
Role Active
Director
Date of birth
October 1972
Appointed on
13 July 2020
Nationality
British
Country of residence
England
Occupation
Partner

KNIGHT, Mark Jonathan

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Active
Director
Date of birth
October 1974
Appointed on
26 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Project Executive

LAING, Frank David

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Active
Director
Date of birth
July 1987
Appointed on
1 December 2022
Nationality
British
Country of residence
Scotland
Occupation
Senior Analyst

MCKENNA, Leo William

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Active
Director
Date of birth
April 1966
Appointed on
30 September 2012
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Strategic Advisor

MILLSOM, Barry Paul

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Active
Director
Date of birth
June 1974
Appointed on
15 September 2014
Nationality
British
Country of residence
England
Occupation
Director

SOLLEY, Christopher Thomas

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Active
Director
Date of birth
September 1970
Appointed on
7 October 2012
Nationality
British
Country of residence
Scotland
Occupation
Director

HUDSON, Alan Edmund Wilchen

Correspondence address
79 Porchfield Square, St John's Gardens, Manchester, M3 4FG
Role Resigned
Secretary
Appointed on
24 July 1998
Resigned on
1 July 2002
Nationality
British

MITCHELL, Ailison Louise

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Resigned
Secretary
Appointed on
31 December 2004
Resigned on
24 July 2023
Nationality
British

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
10 March 1998
Resigned on
24 July 1998

HLM SECRETARIES LIMITED

Correspondence address
1st Floor, 25 Stamford Street, Altrincham, Cheshire, WA14 1EX
Role Resigned
Secretary
Appointed on
1 July 2002
Resigned on
1 January 2005

AMIN, Mohammed Sameer

Correspondence address
28 Talbot Road, Basement Flat, London, W2 5LJ
Role Resigned
Director
Date of birth
December 1973
Appointed on
11 March 2004
Resigned on
1 December 2004
Nationality
British
Country of residence
England
Occupation
Director

ANDERSON, Thomas Downs

Correspondence address
157 Percheron Drive, The Mount, Knaphill, Surrey, GU21 2QX
Role Resigned
Director
Date of birth
October 1952
Appointed on
24 July 1998
Resigned on
6 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ASHBROOK, Philip Peter

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Resigned
Director
Date of birth
May 1960
Appointed on
31 July 2014
Resigned on
29 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BATE, Dennis

Correspondence address
109 Carmill Road, Billinge, Wigan, Lancashire, WN5 7TY
Role Resigned
Director
Date of birth
May 1944
Appointed on
22 July 2003
Resigned on
18 November 2003
Nationality
British
Occupation
Director

BATE, Dennis

Correspondence address
109 Carmill Road, Billinge, Wigan, Lancashire, WN5 7TY
Role Resigned
Director
Date of birth
May 1944
Appointed on
23 October 2001
Resigned on
25 June 2002
Nationality
British
Occupation
Director

BRADLEY, Victoria Louise

Correspondence address
26 Fitzgerald Avenue, London, SW14 8SZ
Role Resigned
Director
Date of birth
October 1971
Appointed on
9 January 2009
Resigned on
12 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

BROWN, Anthony Philip

Correspondence address
8 Sutcliffe Close, London, NW11 6NT
Role Resigned
Director
Date of birth
July 1947
Appointed on
24 July 1998
Resigned on
27 January 1999
Nationality
British
Country of residence
England
Occupation
Director/Banker

BRUNNING, Charlotte Louise

Correspondence address
3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG
Role Resigned
Director
Date of birth
April 1986
Appointed on
12 December 2011
Resigned on
31 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHALMERS, Douglas Charles Robert

Correspondence address
Gubblecote Farm Barn, Gubblecote, Hertfordshire, HP23 4QG
Role Resigned
Director
Date of birth
October 1948
Appointed on
25 June 2002
Resigned on
21 January 2003
Nationality
British
Country of residence
England
Occupation
Director

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Nominee Director
Date of birth
December 1955
Appointed on
10 March 1998
Resigned on
24 July 1998
Nationality
British

CHESSELLS, Arthur David, Sir

Correspondence address
Oakleigh Catts Hill, Mark Cross, East Sussex, TN6 3NQ
Role Resigned
Director
Date of birth
June 1941
Appointed on
24 July 1998
Resigned on
31 March 2012
Nationality
British
Country of residence
England
Occupation
Director

DARLING, Andrew David

Correspondence address
4 Grange Knowe, Linlithgow, West Lothian, EH49 7HX
Role Resigned
Director
Date of birth
December 1961
Appointed on
17 October 2000
Resigned on
11 March 2004
Nationality
British
Occupation
Banker

DAVIS, Michael Edward

Correspondence address
Stapleford House, Guy Lane, Waverton, Chester, CH3 7RZ
Role Resigned
Director
Date of birth
April 1946
Appointed on
6 June 2008
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DAVIS, Michael Edward

Correspondence address
Kingswater Stickling Green, Clavering, Saffron Walden, Essex, CB11 4QX
Role Resigned
Director
Date of birth
April 1946
Appointed on
24 July 1998
Resigned on
21 November 2000
Nationality
British
Occupation
Director

DICKIE, Timothy John

Correspondence address
51 Summerside Place, Edinburgh, EH6 4NY
Role Resigned
Director
Date of birth
October 1966
Appointed on
25 April 2005
Resigned on
6 June 2008
Nationality
British
Occupation
Banker

ELLIOT, John Christian

Correspondence address
1 Hope Terrace, Edinburgh, Midlothian, EH9 2AP
Role Resigned
Director
Date of birth
January 1952
Appointed on
17 May 2002
Resigned on
19 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GANDER, Alan Keith

Correspondence address
54 Flora Thompson Drive, Newport Pagnell, Buckinghamshire, MK16 8ST
Role Resigned
Director
Date of birth
September 1953
Appointed on
21 November 2000
Resigned on
16 August 2001
Nationality
British
Occupation
Chartered Surveyor

GEMMELL, June Elizabeth

Correspondence address
23 Calthorpe Close, Mount Road, Bury St Edmunds, Suffolk, IP32 7LQ
Role Resigned
Director
Date of birth
June 1951
Appointed on
24 July 1998
Resigned on
25 July 1998
Nationality
British
Occupation
Director

GILLESPIE, Kenneth William

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Resigned
Director
Date of birth
June 1961
Appointed on
3 July 2008
Resigned on
16 July 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

GILMOUR, David Fulton

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Resigned
Director
Date of birth
January 1963
Appointed on
12 November 2020
Resigned on
11 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GOOLD, James Edward

Correspondence address
18 Kirklands, Innerleithen, Peeblesshire, EH44 6NA
Role Resigned
Director
Date of birth
March 1957
Appointed on
26 September 2000
Resigned on
31 January 2001
Nationality
British
Occupation
Banker

GRANT, Philip Robert

Correspondence address
40 Lumsdaine Drive, Dalgety Bay, Fife, KY11 9YU
Role Resigned
Director
Date of birth
January 1966
Appointed on
4 June 2001
Resigned on
11 March 2004
Nationality
British
Occupation
Banker

GRANT, Stewart Chalmers

Correspondence address
20 Chester Road, Northwood, Middlesex, HA6 1BQ
Role Resigned
Director
Date of birth
October 1951
Appointed on
21 June 2009
Resigned on
10 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HADLEY, Robert Charles Wassell

Correspondence address
Kynance, Brandeston Road, Cretingham, Woodbridge, Suffolk, IP13 7DR
Role Resigned
Director
Date of birth
September 1944
Appointed on
26 May 1999
Resigned on
19 November 1999
Nationality
British
Occupation
Chartered Accountant