Wh Smith Hospitals Holdings Limited
Activities of head offices · Swindon
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWh Smith Travel 2008 LimitedCorporate
Shares: 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 134314898People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 17 historicalShow 17 historical appointments
CC
Carl CowlingResigned director
Resigned 2019-09-19 · 6 yrs · Company Director
SC
Stephen ClarkeResigned director
Resigned 2013-09-06 · 6 yrs · Chief Executive
SD
Resigned 2008-12-01 · Director
RS
Roger SwiftResigned director
Resigned 2008-12-01 · Director
RM
Robert MoorheadResigned director
Resigned 2008-11-28 · 15 yrs · Chartered Accountant
AS
Alan StewartResigned director
Resigned 2008-03-18 · Finance Director
KS
Kate SwannResigned director
Resigned 2008-03-18 · 5 yrs · Chief Executive
PC
Peter ConroyResigned director
Resigned 1999-11-02 · 8 yrs · Chartered Accountant
DR
David ReedResigned director
Resigned 1999-09-30 · 8 yrs · Company Director
NM
Neil MccormickResigned director
Resigned 1999-09-30 · 3 yrs · Company Director
PA
Paul AppellResigned director
Resigned 1999-09-02 · 8 yrs · Director
SF
Stephen FearnleyResigned director
Resigned 1999-09-02 · 8 yrs · Director
CorpPinsent Masons Secretarial LimitedResigned secretary
Resigned 1999-07-14
CorpPinsent Masons Director LimitedResigned director
Resigned 1999-07-14
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active