THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED
9 officers / 15 resignations
POUPARD, Natalia
- Correspondence address
- Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
- Role ACTIVE
- director
- Date of birth
- October 1977
- Appointed on
- 19 May 2025
THORNE, Alexander Victor
- Correspondence address
- Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
- Role ACTIVE
- director
- Date of birth
- March 1989
- Appointed on
- 13 March 2024
- Resigned on
- 29 April 2025
KYLE, Roy
- Correspondence address
- The Shard 32 London Bridge Road, London, United Kingdom, SE1 9SG
- Role ACTIVE
- director
- Date of birth
- February 1961
- Appointed on
- 27 January 2023
Average house price in the postcode SE1 9SG £2,642,000
THAKRAR, Amit Rishi Jaysukh
- Correspondence address
- The Shard 32 London Bridge Street, London, England, SE1 9SG
- Role ACTIVE
- director
- Date of birth
- July 1987
- Appointed on
- 10 January 2022
- Resigned on
- 27 January 2023
Average house price in the postcode SE1 9SG £2,642,000
EXELL, STEPHANIE ANN
- Correspondence address
- LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, UNITED KINGDOM, EC1A 7BL
- Role ACTIVE
- Director
- Date of birth
- August 1977
- Appointed on
- 12 August 2019
- Nationality
- BRITISH
- Occupation
- INVESTMENT DIRECTOR
CLAPP, ANDREW DAVID
- Correspondence address
- 35 MELVILLE STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 7JF
- Role ACTIVE
- Director
- Date of birth
- March 1975
- Appointed on
- 30 April 2019
- Nationality
- BRITISH
- Occupation
- DIRECTOR
WILSON, Edward Arthur
- Correspondence address
- C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
- Role ACTIVE
- director
- Date of birth
- December 1965
- Appointed on
- 4 January 2019
Average house price in the postcode SE1 9SG £2,642,000
HCP MANAGEMENT SERVICES LIMITED
- Correspondence address
- 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, ENGLAND, BR8 7AG
- Role ACTIVE
- Secretary
- Appointed on
- 1 August 2017
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode BR8 7AG £1,089,000
WAYMENT, Mark Christopher
- Correspondence address
- Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
- Role ACTIVE
- director
- Date of birth
- December 1958
- Appointed on
- 7 July 2015
- Resigned on
- 13 March 2024
COLE, NICHOLAS TOMMY
- Correspondence address
- BIRCHIN COURT 20 BIRCHIN LANE, LONDON, UNITED KINGDOM, EC3V 9DU
- Role RESIGNED
- Director
- Date of birth
- May 1978
- Appointed on
- 6 December 2017
- Resigned on
- 26 April 2019
- Nationality
- BRITISH
- Occupation
- INVESTMENT DIRECTOR
DEACON, Andrew Brian
- Correspondence address
- 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
- Role RESIGNED
- director
- Date of birth
- March 1980
- Appointed on
- 7 November 2016
- Resigned on
- 12 August 2019
Average house price in the postcode SW1Y 4QU £83,465,000
MCLEOD, CHARLES GEORGE ALEXANDER
- Correspondence address
- CHEAPSIDE HOUSE 138 CHEAPSIDE, LONDON, LONDON, UNITED KINGDOM, EC2V 6AE
- Role RESIGNED
- Director
- Date of birth
- March 1963
- Appointed on
- 22 July 2015
- Resigned on
- 29 November 2018
- Nationality
- BRITISH
- Occupation
- DIRECTOR
O'HALLORAN, JAMES ANTHONY
- Correspondence address
- 12 CHARLES II STREET, LONDON, UNITED KINGDOM, SW1Y 4QU
- Role RESIGNED
- Director
- Date of birth
- November 1975
- Appointed on
- 7 July 2015
- Resigned on
- 7 November 2016
- Nationality
- BRITISH
- Occupation
- INVESTMENT BANKER
Average house price in the postcode SW1Y 4QU £83,465,000
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
- Occupation
- FINANCIER
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
- 25 March 2013
- Resigned on
- 7 July 2015
- Nationality
- BRITISH
- Occupation
- ENGINEER
Average house price in the postcode WV3 0SR £450,000
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
- 11 February 2010
- Resigned on
- 6 December 2017
Average house price in the postcode EC2N 1HZ £334,849,000
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
- 11 February 2010
- Resigned on
- 5 September 2014
- Nationality
- FRENCH
- Occupation
- FUND MANAGER
Average house price in the postcode EC2N 1HZ £334,849,000
OLIVER, LYNN BRIDGET
- Correspondence address
- 25 MADDOX STREET, LONDON, UNITED KINGDOM, W1S 2QN
- Role RESIGNED
- Director
- Date of birth
- March 1970
- Appointed on
- 11 February 2010
- Resigned on
- 7 July 2015
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode W1S 2QN £69,153,000
FARLEY, GRAHAM
- Correspondence address
- 9 MANOR CLOSE, HINSTOCK, MARKET DRAYTON, SHROPSHIRE, UNITED KINGDOM, TF9 2TZ
- Role RESIGNED
- Director
- Date of birth
- September 1949
- Appointed on
- 11 February 2010
- Resigned on
- 25 March 2013
- Nationality
- BRITISH
- Occupation
- CONCESSIONS DIRECTOR
Average house price in the postcode TF9 2TZ £591,000
RAMSAY, ANNE CATHERINE
- Correspondence address
- 25 MADDOX STREET, LONDON, UNITED KINGDOM, W1S 2QN
- Role RESIGNED
- Secretary
- Appointed on
- 11 February 2010
- Resigned on
- 1 August 2017
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode W1S 2QN £69,153,000
MACKRETH, JANE ELIZABETH
- Correspondence address
- 25 MADDOX STREET, LONDON, UNITED KINGDOM, W1S 2QN
- Role RESIGNED
- Secretary
- Appointed on
- 11 February 2010
- Resigned on
- 1 August 2017
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode W1S 2QN £69,153,000
MILLS, LEE JAMES
- Correspondence address
- 24 BIRCH STREET, WOLVERHAMPTON, UNITED KINGDOM, WV1 4HY
- Role RESIGNED
- Director
- Date of birth
- July 1958
- Appointed on
- 19 November 2009
- Resigned on
- 11 February 2010
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode WV1 4HY £2,222,000
GEORGE, Timothy Francis
- Correspondence address
- 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
- Role RESIGNED
- director
- Date of birth
- May 1960
- Appointed on
- 19 November 2009
- Resigned on
- 11 February 2010
Average house price in the postcode WV1 4HY £2,222,000
GEORGE, TIMOTHY FRANCIS
- Correspondence address
- 24 BIRCH STREET, WOLVERHAMPTON, UNITED KINGDOM, WV1 4HY
- Role RESIGNED
- Secretary
- Appointed on
- 19 November 2009
- Resigned on
- 11 February 2010
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode WV1 4HY £2,222,000
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