The Hospital Company (Swindon & Marlborough) Holdings Limited
Medical nursing home activities · Bristol
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 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 121429661People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 31 historicalCorpSpc Management LimitedCurrent secretary
Appointed 2005-03-18 · 21 yrs
Show 31 historical appointments
CB
Christopher BlundellResigned director
Resigned 2018-11-26 · 6 yrs · Regional Director
TR
Terence RyanResigned director
Resigned 2018-09-11 · 4 yrs · Company Director
AB
Alan BirchResigned director
Resigned 2018-01-23 · Company Director
AK
Andrew KershawResigned director
Resigned 2015-04-01 · 2 yrs · Projects Controller
AD
Aart DaneResigned director
Resigned 2014-11-04 · Regional Finance Controller
JG
James GowansResigned director
Resigned 2014-06-19 · Regional Finance Controller
KC
Kim ClearResigned director
Resigned 2008-06-30 · 4 yrs · Company Secretary
DM
David McevedyResigned director
Resigned 2005-12-22 · Director
IG
Ian GethinResigned director
Resigned 2005-12-22 · 12 yrs · Investment Banker
GF
Graham FarleyResigned director
Resigned 2005-03-11 · 2 yrs · Director Project Finance
JM
John McdonaghResigned director
Resigned 2003-12-01 · 1 yr · Project Finance Director
AM
Andrew MatthewsResigned director
Resigned 2003-07-15 · 2 yrs · Banker
AB
Adrian BullResigned director
Resigned 2003-03-26 · 1 yr · Managing Director Carillion He
HG
Hannah GilbeyResigned director
Resigned 2003-02-28 · Investment Director
GP
Gloria PopeResigned secretary
Resigned 2002-11-21 · 2 yrs
CE
Christopher ElliottResigned director
Resigned 2002-07-18 · Banker
JW
John WickersonResigned director
Resigned 2002-05-16 · 9 yrs · Solicitor
FH
Resigned 2002-03-22 · Charetered Accountant
AA
Andrew AndreouResigned director
Resigned 2001-05-17 · 7 yrs · Director
AS
Anthony SwiftResigned secretary
Resigned 2000-06-05 · 2 yrs
GF
Graham FarleyResigned director
Resigned 1999-11-16 · 2 yrs · Director-Project Finance
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1999-08-13
CorpLondon Law Services LimitedResigned director
Resigned 1999-08-13
DL
David LindsayResigned director
Resigned 1999-08-13 · 5 yrs · Investment Director
MS
Martin SmoutResigned director
Resigned 1999-08-13 · 3 yrs · Md-Carillion Buildings
RO
Robert OsborneResigned director
Resigned 1999-08-13 · Md-Pfu
AH
Alan HaywardResigned director
Resigned 1999-08-13 · 5 yrs · Company Director
BS
Bryan SmithResigned director
Resigned 1999-08-13 · 2 yrs · Investment Banker
JJ
John JacksonResigned director
Resigned 1999-08-13 · 1 yr · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active