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THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED

Company number 08751752

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Officers: 16 officers / 15 resignations

THOMAS, Glynn Robert

Correspondence address
8th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
Role
Director
Date of birth
November 1971
Appointed on
11 May 2018
Nationality
British
Country of residence
England
Occupation
Consultant

GEORGE, Timothy Francis

Correspondence address
24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
Role Resigned
Secretary
Appointed on
28 October 2013
Resigned on
6 December 2013

JOHNSON, Shaun Patrick Oswald

Correspondence address
25 Maddox Street, London, United Kingdom, W1S 2QN
Role Resigned
Secretary
Appointed on
6 December 2013
Resigned on
29 February 2016

RAMSAY, Anne Catherine

Correspondence address
Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH
Role Resigned
Secretary
Appointed on
6 December 2013
Resigned on
28 June 2018

AMIN, Mohammed Sameer

Correspondence address
Level 6, 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
Role Resigned
Director
Date of birth
December 1973
Appointed on
6 December 2013
Resigned on
6 December 2017
Nationality
British
Country of residence
England
Occupation
Fund Manager

BELL, Austin Jeremy

Correspondence address
Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH
Role Resigned
Director
Date of birth
April 1970
Appointed on
6 December 2013
Resigned on
5 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

COLE, Nicholas Tommy

Correspondence address
Cheapside House, 138 Cheapside, London, United Kingdom, EC2V 6AE
Role Resigned
Director
Date of birth
May 1978
Appointed on
6 December 2017
Resigned on
22 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

GEORGE, Timothy Francis

Correspondence address
24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
Role Resigned
Director
Date of birth
May 1960
Appointed on
28 October 2013
Resigned on
6 December 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GILL, Paul Ellis

Correspondence address
Cheapside House, 138 Cheapside, London, United Kingdom, EC2V 6AE
Role Resigned
Director
Date of birth
March 1975
Appointed on
22 January 2018
Resigned on
3 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

HAUGHEY, William James

Correspondence address
Aberdeen Asset Management Plc, Bow Bells House, 1 Bread Street, London, England, England, EC4M 9HH
Role Resigned
Director
Date of birth
November 1974
Appointed on
5 September 2014
Resigned on
22 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Financier

HERZBERG, Francis Robin

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
December 1956
Appointed on
20 December 2017
Resigned on
1 June 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MAFFEI, Westley

Correspondence address
24 Birch Street, Wolverhampton, West Midlands, United Kingdom, WV1 4HY
Role Resigned
Director
Date of birth
February 1982
Appointed on
28 October 2013
Resigned on
6 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

MCLEOD, Charles George Alexander

Correspondence address
Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
Role Resigned
Director
Date of birth
March 1963
Appointed on
22 July 2015
Resigned on
11 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OTTENWAELDER, Yann Charles

Correspondence address
Level 6, 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
Role Resigned
Director
Date of birth
September 1981
Appointed on
6 December 2013
Resigned on
5 September 2014
Nationality
French
Country of residence
United Kingdom
Occupation
Fund Manager

TRAVIS, Owen Stanley

Correspondence address
24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
Role Resigned
Director
Date of birth
October 1950
Appointed on
6 December 2013
Resigned on
27 October 2014
Nationality
British
Country of residence
England
Occupation
Concessions Manager

TRODD, Martyn Andrew

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
December 1967
Appointed on
27 October 2014
Resigned on
20 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer