Town Hospitals (North Staffordshire) Holdings Limited
Private Limited Company · Bristol
ActiveUnited KingdomIncorporated 1998Private 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 111005415People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 38 historicalCorpSemperian Secretariat Services LimitedCurrent secretary
Appointed 2008-01-18 · 18 yrs
Show 38 historical appointments
LF
Louis Javier FaleroResigned director
Resigned 2025-11-30
DK
Daniel KorosiResigned director
Resigned 2019-06-18 · 3 yrs · Regional Director
DN
Daniel NorthResigned director
Resigned 2019-06-18 · 6 yrs · Investment Manager
AB
Alan BirchResigned director
Resigned 2018-01-23 · 1 yr · Company Director
JM
Julia MccabeResigned director
Resigned 2017-03-30 · 2 yrs · Regional Director
PF
Paul FisherResigned director
Resigned 2015-09-24 · 1 yr · Company Director
NS
Nicholas StovoldResigned director
Resigned 2014-06-27 · 3 yrs · Accountant
HP
Harvey PownallResigned director
Resigned 2014-02-06 · 1 yr · Company Director
AM
Andrew MilneResigned director
Resigned 2009-08-20 · 3 yrs · Company Director
KH
Kevin HumphreysResigned director
Resigned 2008-01-18 · Regional Director-Property Ser
BS
Brian SempleResigned director
Resigned 2008-01-18 · 1 yr · Regional Director
JM
Jane MackrethResigned secretary
Resigned 2007-09-28
CM
Colin MacphersonResigned director
Resigned 2007-06-28 · Chartered Surveyor
JB
John BarrettResigned director
Resigned 2007-06-28 · 1 yr · Director Of Finance
DA
David AndersonResigned secretary
Resigned 2006-10-16
GF
Graham FarleyResigned director
Resigned 2005-03-11 · 2 yrs · Concessions Director
GS
Geoffrey ShewryResigned director
Resigned 2004-12-20 · 2 yrs · Customer Services Director Car
MH
Michael HobbsResigned director
Resigned 2004-03-03 · Business Development Director
JM
John McdonaghResigned director
Resigned 2004-03-03 · 1 yr · Project Finance Director
JC
Jonathan ChesterResigned director
Resigned 2003-12-02 · Finance Director
NB
Nigel BeverleyResigned director
Resigned 2003-06-26 · Business Development Director
HG
Hannah GilbeyResigned director
Resigned 2003-03-26 · Investment Director
GB
Graham BlowResigned director
Resigned 2002-10-31 · Director
FH
Resigned 2002-03-22 · 1 yr · Chartered Accountant
GB
Gordon BrydenResigned director
Resigned 2002-01-24 · Director
AA
Andrew AndreouResigned director
Resigned 2001-05-17 · 7 yrs · Director
AS
Anthony SwiftResigned secretary
Resigned 2000-06-05 · 1 yr
AH
Alan HaywardResigned director
Resigned 1999-08-31 · 6 yrs · Company Director
JJ
John JacksonResigned director
Resigned 1999-08-31 · 1 yr · Director
GF
Graham FarleyResigned director
Resigned 1999-03-29 · 2 yrs · Director-Project Finance
MS
Martin SmoutResigned director
Resigned 1999-03-29 · 2 yrs · Md-Carillion Buildings
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1998-12-04
CorpLondon Law Services LimitedResigned director
Resigned 1998-12-04
JH
John Holden RossResigned director
Resigned 1998-12-04 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active