CAPITAL HOSPITALS (HOLDINGS) LTD.
16 officers / 26 resignations
HARDING, Peter James, Dr
- Correspondence address
- Equitix 3rd Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
- Role ACTIVE
- director
- Date of birth
- November 1980
- Appointed on
- 10 May 2024
CONNELLY, John Gerard
- Correspondence address
- C/O Dif Uk Ltd 62 Threadneedle Street, London, England, England, EC2R 8HP
- Role ACTIVE
- director
- Date of birth
- November 1960
- Appointed on
- 27 June 2023
ANAND, Neeti Mukundrai
- Correspondence address
- 4th Floor 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
- Role ACTIVE
- director
- Date of birth
- November 1984
- Appointed on
- 23 February 2023
- Resigned on
- 27 June 2023
Average house price in the postcode EC3R 5DD £17,000
DARDI, Marissa Ann
- Correspondence address
- 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
- Role ACTIVE
- director
- Date of birth
- December 1980
- Appointed on
- 13 October 2022
- Resigned on
- 23 February 2023
Average house price in the postcode EC3R 5DD £17,000
O'BRIEN, Kirsty
- Correspondence address
- Equitix 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
- Role ACTIVE
- director
- Date of birth
- October 1982
- Appointed on
- 27 September 2021
- Resigned on
- 10 May 2024
SUTCLIFFE, Julian Denzil
- Correspondence address
- 3rd Floor (South) 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
- Role ACTIVE
- director
- Date of birth
- January 1968
- Appointed on
- 21 June 2021
THAKRAR, Amit Rishi Jaysukh
- Correspondence address
- 3rd Floor (South) 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
- Role ACTIVE
- director
- Date of birth
- July 1987
- Appointed on
- 21 June 2021
- Resigned on
- 27 September 2021
DINGLE, John Frederick, Mr.
- Correspondence address
- Skanska Financial Services Ab Warfvinges, Se11274, Väg 25, Stockholm, Sweden
- Role ACTIVE
- director
- Date of birth
- March 1963
- Appointed on
- 31 December 2019
- Resigned on
- 21 June 2021
SIDHU, Sabrina
- Correspondence address
- Boundary House 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR
- Role ACTIVE
- director
- Date of birth
- November 1979
- Appointed on
- 1 January 2019
Average house price in the postcode EC1M 6HR £19,590,000
FALERO, Louis Javier
- Correspondence address
- Dif Uk 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
- Role ACTIVE
- director
- Date of birth
- February 1977
- Appointed on
- 24 September 2018
- Resigned on
- 13 October 2022
Average house price in the postcode EC3R 5DD £17,000
BANNISTER, Paul Alan
- Correspondence address
- Maple Cross House Denham Way, Maple Cross, Rickmansworth, England, England, WD3 9SW
- Role ACTIVE
- director
- Date of birth
- July 1959
- Appointed on
- 29 June 2018
- Resigned on
- 21 June 2021
FEGAN, JENNIFER KATHRYN
- Correspondence address
- 120 ALDERSGATE STREET, LONDON, EC1A 4JQ
- Role ACTIVE
- Director
- Date of birth
- August 1973
- Appointed on
- 16 March 2018
- Nationality
- BRITISH
- Occupation
- LAWYER
Average house price in the postcode EC1A 4JQ £3,012,000
ACRED, Julie
- Correspondence address
- 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
- Role ACTIVE
- director
- Date of birth
- January 1958
- Appointed on
- 1 January 2018
- Resigned on
- 24 May 2024
Average house price in the postcode BR8 7AG £1,089,000
BIRLEY SMITH, GAYNOR
- Correspondence address
- BOUNDARY HOUSE 91/93 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1M 6HR
- Role ACTIVE
- Director
- Date of birth
- July 1966
- Appointed on
- 23 October 2017
- Nationality
- ENGLISH
- Occupation
- INVESTMENT DIRECTOR
Average house price in the postcode EC1M 6HR £19,590,000
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED
- Correspondence address
- 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, ENGLAND, BR8 7AG
- Role ACTIVE
- Secretary
- Appointed on
- 15 November 2013
- Nationality
- OTHER
Average house price in the postcode BR8 7AG £1,089,000
PEARSON, TIMOTHY RICHARD
- Correspondence address
- BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1M 6HR
- Role ACTIVE
- Director
- Date of birth
- April 1962
- Appointed on
- 7 July 2005
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode EC1M 6HR £19,590,000
NOREHN, NILS ULF HENRIK
- Correspondence address
- MAPLE CROSS HOUSE DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, UNITED KINGDOM, WD3 9SW
- Role RESIGNED
- Director
- Date of birth
- June 1955
- Appointed on
- 7 February 2019
- Resigned on
- 16 December 2019
- Nationality
- SWEDISH
- Occupation
- DIRECTOR
WADDINGTON, Adam George
- Correspondence address
- 30 St Mary Axe, London, United Kingdom, EC3A 8BF
- Role RESIGNED
- director
- Date of birth
- December 1974
- Appointed on
- 19 December 2016
- Resigned on
- 24 September 2018
CROWTHER, NICHOLAS JOHN EDWARD
- Correspondence address
- BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1M 6HR
- Role RESIGNED
- Director
- Date of birth
- July 1960
- Appointed on
- 19 December 2016
- Resigned on
- 1 January 2019
- Nationality
- ENGLISH
- Occupation
- INVESTMENT DIRECTOR
Average house price in the postcode EC1M 6HR £19,590,000
HARDWICKE, ALEXANDRA JANE
- Correspondence address
- 10TH FLOOR ONE LONDON WALL, LONDON, ENGLAND AND WALES, UNITED KINGDOM, EC2Y 5HB
- Role RESIGNED
- Director
- Date of birth
- November 1978
- Appointed on
- 14 July 2015
- Resigned on
- 16 March 2018
- Nationality
- BRITISH
- Occupation
- LAWYER
ROSHIER, ANGELA LOUISE
- Correspondence address
- 30 ST MARY AXE, LONDON, ENGLAND AND WALES, UNITED KINGDOM, EC2A 8BF
- Role RESIGNED
- Director
- Date of birth
- January 1975
- Appointed on
- 18 October 2013
- Resigned on
- 19 December 2016
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
WILSON, HILARY MARGARET
- Correspondence address
- 10TH FLOOR ONE LONDON WALL, LONDON, ENGLAND AND WALES, UNITED KINGDOM, EC2Y 5HB
- Role RESIGNED
- Director
- Date of birth
- February 1952
- Appointed on
- 15 January 2013
- Resigned on
- 28 June 2018
- Nationality
- ENGLISH
- Occupation
- COMPANY DIRECTOR
GAGNON, MARTINE CAROLINE
- Correspondence address
- 10TH FLOOR ONE LONDON WALL, LONDON, ENGLAND AND WALES, UNITED KINGDOM, EC2Y 5HB
- Role RESIGNED
- Director
- Date of birth
- January 1963
- Appointed on
- 18 June 2010
- Resigned on
- 28 June 2018
- Nationality
- FRENCH
- Occupation
- PORTFOLIO DIRECTOR
NASH, PAUL WILLIAM
- Correspondence address
- DIF MANAGEMENT UK LTD 1 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3ND
- Role RESIGNED
- Director
- Date of birth
- March 1967
- Appointed on
- 15 January 2010
- Resigned on
- 18 October 2013
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode EC3V 3ND £21,504,000
BURBIDGE, JAMES EDWARD
- Correspondence address
- 54 SWEET BAY CRESCENT, ASHFORD, KENT, TN23 3QA
- Role RESIGNED
- Secretary
- Appointed on
- 17 April 2009
- Resigned on
- 15 November 2013
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode TN23 3QA £575,000
DOHERTY, NICHOLAS ANTHONY
- Correspondence address
- CONDOR HOUSE 10 ST. PAUL'S CHURCHYARD, LONDON, UNITED KINGDOM, UNITED KINGDOM, EC4M 8AL
- Role RESIGNED
- Director
- Date of birth
- January 1965
- Appointed on
- 26 September 2008
- Resigned on
- 15 January 2013
- Nationality
- BRITISH
- Occupation
- OPERATIONS DIRECTOR
COSTELLO, John Francis, Dr
- Correspondence address
- 120 Aldersgate Street, London, United Kingdom, EC1A 4JQ
- Role RESIGNED
- director
- Date of birth
- September 1944
- Appointed on
- 15 February 2008
- Resigned on
- 18 December 2017
Average house price in the postcode EC1A 4JQ £3,012,000
BEAZLEY LONG, GRAHAM MAURICE
- Correspondence address
- BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1M 6HR
- Role RESIGNED
- Director
- Date of birth
- February 1960
- Appointed on
- 5 December 2007
- Resigned on
- 19 December 2016
- Nationality
- ENGLISH
- Occupation
- INVESTMENT MANAGING DIRECTOR
Average house price in the postcode EC1M 6HR £19,590,000
WAPLES, Christopher Brian
- Correspondence address
- Clovermead, Lyons Road Slinfold, Horsham, West Sussex, RH13 0QS
- Role RESIGNED
- director
- Date of birth
- January 1959
- Appointed on
- 16 November 2007
- Resigned on
- 14 December 2009
Average house price in the postcode RH13 0QS £1,495,000
WILSON, HILARY MARGARET
- Correspondence address
- SPRINGFIELD ROOKERY HILL, ASHTEAD PARK, ASHTEAD, SURREY, KT21 1HY
- Role RESIGNED
- Director
- Date of birth
- February 1952
- Appointed on
- 5 February 2007
- Resigned on
- 26 September 2008
- Nationality
- ENGLISH
- Occupation
- LEGAL ADVISER
Average house price in the postcode KT21 1HY £2,912,000
HAMMOND, DAVID PAUL
- Correspondence address
- 7 TRINITY VIEW, CAERLEON, NEWPORT, GWENT, NP18 3SU
- Role RESIGNED
- Secretary
- Appointed on
- 30 May 2006
- Resigned on
- 17 April 2009
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode NP18 3SU £521,000
FINEGAN, ANDREA
- Correspondence address
- 45 BOYNE ROAD, LEWISHAM, LONDON, SE13 5AL
- Role RESIGNED
- Director
- Date of birth
- April 1969
- Appointed on
- 30 May 2006
- Resigned on
- 5 December 2007
- Nationality
- GERMAN
- Occupation
- FUND MANAGER
Average house price in the postcode SE13 5AL £641,000
MITCHELL, CYRIL LESLIE
- Correspondence address
- GALLOWBROOK HOUSE, PAXTON HILL, GREAT PAXTON, CAMBRIDGESHIRE, PE19 6RA
- Role RESIGNED
- Director
- Date of birth
- November 1942
- Appointed on
- 5 December 2005
- Resigned on
- 30 May 2006
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode PE19 6RA £780,000
GEMMELL, JUNE ELIZABETH
- Correspondence address
- 11 GREEN FARM LANE, BARROW, SUFFOLK, IP29 5DN
- Role RESIGNED
- Director
- Date of birth
- June 1951
- Appointed on
- 7 July 2005
- Resigned on
- 1 December 2006
- Nationality
- BRITISH
- Occupation
- DIRECTOR OF HEALTHCARE PRODUCT
Average house price in the postcode IP29 5DN £416,000
WARD, JAMES WILLIAM
- Correspondence address
- 4 ROSEWOOD, WOKING, SURREY, GU22 7LE
- Role RESIGNED
- Director
- Date of birth
- April 1952
- Appointed on
- 7 July 2005
- Resigned on
- 5 December 2005
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode GU22 7LE £1,330,000
WESTON, RICHARD
- Correspondence address
- FLAT 1 10 FITZJOHN'S AVENUE, HAMPSTEAD, LONDON, NW3 5NA
- Role RESIGNED
- Director
- Date of birth
- April 1948
- Appointed on
- 7 July 2005
- Resigned on
- 16 November 2007
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode NW3 5NA £1,723,000
GILLMAN, ALAN RUSSELL
- Correspondence address
- CONDOR HOUSE 10 ST. PAUL'S CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 8AL
- Role RESIGNED
- Director
- Date of birth
- July 1957
- Appointed on
- 7 July 2005
- Resigned on
- 18 June 2010
- Nationality
- BRITISH
- Occupation
- INVESTMENT MANAGER
HARDY, DAVID MICHAEL
- Correspondence address
- 8 LANSDOWNE CIRCUS, LEAMINGTON SPA, WARWICKSHIRE, CV32 4SW
- Role RESIGNED
- Director
- Date of birth
- December 1957
- Appointed on
- 7 July 2005
- Resigned on
- 14 December 2009
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode CV32 4SW £1,263,000
WEST, ROBERT STUART
- Correspondence address
- 85 PICKHURST RISE, BROMLEY, KENT, BR4 0AE
- Role RESIGNED
- Secretary
- Appointed on
- 7 July 2005
- Resigned on
- 30 May 2006
- Nationality
- BRITISH
Average house price in the postcode BR4 0AE £673,000
PUDGE, DAVID JOHN
- Correspondence address
- 20 HERONDALE AVENUE, LONDON, SW18 3JL
- Role RESIGNED
- Nominee Director
- Date of birth
- August 1965
- Appointed on
- 25 May 2005
- Resigned on
- 7 July 2005
Average house price in the postcode SW18 3JL £3,074,000
LEVY, ADRIAN JOSEPH MORRIS
- Correspondence address
- 2 CARLISLE GARDENS, HARROW, MIDDLESEX, HA3 0JX
- Role RESIGNED
- Director
- Date of birth
- March 1970
- Appointed on
- 25 May 2005
- Resigned on
- 7 July 2005
- Nationality
- BRITISH
- Occupation
- SOLICITOR
Average house price in the postcode HA3 0JX £1,541,000
CLIFFORD CHANCE SECRETARIES LIMITED
- Correspondence address
- 10 UPPER BANK STREET, LONDON, E14 5JJ
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 25 May 2005
- Resigned on
- 7 July 2005
Average house price in the postcode E14 5JJ £1,635,000
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