The Hospital Company (Dartford) Group Limited
Construction of commercial buildings · Bristol
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 111029373People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 38 historicalCorpSpc Management LimitedCurrent secretary
Appointed 2001-01-18 · 25 yrs
Show 38 historical appointments
AB
Alan BirchResigned director
Resigned 2021-09-15 · 3 yrs · Company Director
DN
Daniel NorthResigned director
Resigned 2020-07-15 · 5 yrs · Investment Manager
RT
Rachel TurnbullResigned director
Resigned 2019-10-17 · 1 yr · Company Director
SB
Simon BeauchampResigned director
Resigned 2019-09-27 · 6 yrs · Company Director
CJ
Christopher JamesResigned director
Resigned 2018-10-24 · Company Director
JG
John GrahamResigned director
Resigned 2015-10-26 · 2 yrs · Investment Director
PD
Phillip DoddResigned director
Resigned 2013-05-01 · 6 yrs · Company Director
BS
Brian SempleResigned director
Resigned 2012-06-01 · 3 yrs · Regional Director
CB
Christopher BlundellResigned director
Resigned 2008-10-01 · 8 yrs · Regional Director
GB
Graham Beazley LongResigned director
Resigned 2008-09-09 · 7 yrs · Company Director
DL
David LindesayResigned director
Resigned 2008-05-02 · Director
JW
James WardResigned director
Resigned 2007-11-27 · Portfolio Director
PM
Paul MccullochResigned director
Resigned 2007-06-19 · 5 yrs · Fund Manager
IG
Ian GethinResigned director
Resigned 2005-12-22 · 2 yrs · Banker
AF
Andrea FineganResigned director
Resigned 2004-07-20 · 3 yrs · Fund Manager
HG
Hannah GilbeyResigned director
Resigned 2003-02-28 · Investment Director
NM
Nigel MiddletonResigned director
Resigned 2002-12-01 · 3 yrs · Fund Manager
AA
Andrew AndreouResigned director
Resigned 2002-02-20 · 6 yrs · Director
JW
John WickersonResigned director
Resigned 2000-06-14 · 14 yrs · Solicitor
AH
Alan HaywardResigned director
Resigned 1999-08-19 · 2 yrs · Company Director
AS
Anthony SwiftResigned secretary
Resigned 1999-05-13 · 2 yrs
MS
Martin SmoutResigned director
Resigned 1999-03-22 · Executive Director Tarmac Buil
RM
Robert McclatcheyResigned director
Resigned 1998-04-09 · 1 yr · Venture Capital
TP
Timothy PearsonResigned director
Resigned 1998-02-13 · 1 yr · Investment Banker
ML
Michael LaversResigned director
Resigned 1998-02-13 · 1 yr · Financial Executive
MW
Matthew WebberResigned director
Resigned 1997-08-12 · 7 yrs · Director
BS
Bryan SmithResigned director
Resigned 1997-08-12 · 4 yrs · Director
KD
Karen DealResigned secretary
Resigned 1997-07-24 · 1 yr · Accountant
PN
Paul NicholsonResigned director
Resigned 1997-07-24 · 1 yr · Accountant
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1996-10-29
CorpLondon Law Services LimitedResigned director
Resigned 1996-10-29
GJ
Graham JohnsonResigned director
Resigned 1996-10-29 · Development Director
PO
Penelope OsborneResigned secretary
Resigned 1996-10-29 · Solicitor
JM
James Mills WebbResigned director
Resigned 1996-10-29 · 2 yrs · Company Director
FH
Francis HerzbergResigned director
Resigned 1996-10-29 · 6 yrs · Chartered Accountant
DS
David SteeleResigned director
Resigned 1996-10-29 · Civil Engineer
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active