HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED

Company number 04108766

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40 officers / 36 resignations

MITCHELL, Ailison Louise

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

MCKENNA, Leo William

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role
Director
Date of birth
April 1966
Appointed on
30 September 2012
Nationality
Northern 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
Director
Date of birth
June 1974
Appointed on
26 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SOLLEY, Christopher Thomas

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role
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
3 January 2001
Resigned on
20 July 2002

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
16 November 2000
Resigned on
3 January 2001

HLM SECRETARIES LIMITED

Correspondence address
1st Floor, 25 Stamford Street, Altrincham, Cheshire, WA14 1EX
Role Resigned
Secretary
Appointed on
20 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
Banker

ANDERSON, Thomas Downs

Correspondence address
157 Percheron Drive, The Mount, Knaphill, Surrey, GU21 2QX
Role Resigned
Director
Date of birth
October 1952
Appointed on
27 March 2001
Resigned on
6 June 2008
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

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
27 March 2001
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
3 January 2001
Resigned on
11 March 2004
Nationality
British
Occupation
Banker

DAVIS, Michael Edward

Correspondence address
1 Alpraham Hall Barns, Alpraham Green Alpraham, Tarporley, Cheshire, CW6 9LJ
Role Resigned
Director
Date of birth
April 1946
Appointed on
6 June 2008
Resigned on
30 June 2010
Nationality
British
Country of residence
England
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
27 March 2001
Resigned on
23 October 2001
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

GANDER, Alan Keith

Correspondence address
54 Flora Thompson Drive, Newport Pagnell, Buckinghamshire, MK16 8ST
Role Resigned
Director
Date of birth
September 1958
Appointed on
28 May 2002
Resigned on
11 July 2002
Nationality
British
Occupation
Chartered Surveyor

GANDER, Alan Keith

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

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

GRANT, Philip Robert

Correspondence address
40 Lumsdaine Drive, Dalgety Bay, Fife, KY11 9YU
Role Resigned
Director
Date of birth
January 1966
Appointed on
30 March 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

HOCKADAY, Stephen

Correspondence address
33a Arterberry Road, London, SW20 8AG
Role Resigned
Director
Date of birth
March 1955
Appointed on
24 May 2005
Resigned on
31 August 2007
Nationality
British
Country of residence
England
Occupation
Director

HOCKADAY, Stephen

Correspondence address
33a Arterberry Road, London, SW20 8AG
Role Resigned
Director
Date of birth
March 1955
Appointed on
25 April 2001
Resigned on
23 October 2001
Nationality
British
Country of residence
England
Occupation
Director

JACKSON, Gregor Scott

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Resigned
Director
Date of birth
December 1974
Appointed on
26 September 2014
Resigned on
27 February 2017
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

LAYTON, Matthew Robert

Correspondence address
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
Role Resigned
Nominee Director
Date of birth
February 1961
Appointed on
16 November 2000
Resigned on
3 January 2001
Nationality
British

MILLSOM, Barry Paul

Correspondence address
3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG
Role Resigned
Director
Date of birth
June 1974
Appointed on
10 December 2010
Resigned on
31 October 2013
Nationality
British
Country of residence
England
Occupation
Fund Manager

MURPHY, Helen Mary

Correspondence address
3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG
Role Resigned
Director
Date of birth
April 1981
Appointed on
11 October 2011
Resigned on
26 September 2014
Nationality
Irish
Country of residence
England
Occupation
Director

NEVILLE, Gary Arthur

Correspondence address
3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG
Role Resigned
Director
Date of birth
August 1956
Appointed on
10 December 2010
Resigned on
5 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PERRY, David Keith

Correspondence address
10 Saint Leonards Road, Surbiton, Surrey, KT6 4DE
Role Resigned
Director
Date of birth
March 1960
Appointed on
21 January 2003
Resigned on
22 July 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

POTGIETER, Johan Hendrik

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Resigned
Director
Date of birth
March 1981
Appointed on
1 November 2012
Resigned on
27 February 2017
Nationality
South African
Country of residence
England
Occupation
Director

POTTS, Roger Harold

Correspondence address
3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG
Role Resigned
Director
Date of birth
January 1953
Appointed on
10 December 2010
Resigned on
30 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Quantity Surveyor

POWLING, David Alan

Correspondence address
55 Calder Avenue, Brookmans Park, Hertfordshire, AL9 7AH
Role Resigned
Director
Date of birth
July 1946
Appointed on
18 November 2003
Resigned on
21 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Facilities Mgt

PRESCOT, Julia Elizabeth

Correspondence address
130 Thurleigh Road, London, SW12 8TU
Role Resigned
Director
Date of birth
February 1959
Appointed on
3 April 2001
Resigned on
25 June 2002
Nationality
British
Occupation
Banker

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
16 November 2000
Resigned on
3 January 2001
Nationality
British

RING, Anthony

Correspondence address
39 Mount Ararat Road, Richmond, Surrey, TW10 6PH
Role Resigned
Director
Date of birth
March 1942
Appointed on
23 October 2001
Resigned on
17 March 2004
Nationality
British
Occupation
Director

SILVERBECK, Andrew David

Correspondence address
The Orchard, 12 Barham Avenue, Elstree, Hertfordshire, WD6 3PN
Role Resigned
Director
Date of birth
April 1969
Appointed on
16 August 2001
Resigned on
21 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant