HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED

Company number 04108766

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: 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: 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
• Nationality: British
• Occupation: Company Secretary

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: British
• Country of residence: England
• 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: England
• 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