Cross Check

SOUTH MANCHESTER HEALTHCARE LIMITED

Company Number

03502432

Private limited company
Active
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SEMPERIAN SECRETARIAT SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
4th Floor 1 Gresham Street London EC2V 7BX United Kingdom

BIRLEY-SMITH, Gaynor

Date of Birth
Role
Active
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Boundary House 91-93 Charterhouse Street London EC1M 6HR United Kingdom
Country of Residence
United Kingdom

FALERO, Louis Javier

Date of Birth
Role
Active
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor 1 Gresham Street London EC2V 7BX United Kingdom
Country of Residence
England

RITCHIE, Alan Campbell

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
Country of Residence
United Kingdom

WATSON, Benjamin Michael

Date of Birth
Role
Active
Director
Occupation
Portfolio Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Innisfree Limited 91/93 Boundary House Charterhouse Street London England EC1M 6HR England
Country of Residence
England

CROWTHER, Nicholas John Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 The Park Christleton Cheshire CH3 7AR

LIGHTLEY, Ian

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Petersfield Way Weston Crewe Cheshire CW2 5SH

ROBERTS, Richard Allan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 4 17 Clyde Road Manchester Lancashire M20 2NJ

YUNIS, Hamid

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mehraj 145 Oldfield Road Dunham Altrincham Cheshire WA14 4HX

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

AITCHISON, Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Ship Lane Farnborough Hampshire GU14 8BX

BACHMANN, Peter George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
117a Mortimer Road London N1 4JY
Country of Residence
United Kingdom

BACHMANN, Peter George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Ockendon Road London N1 3NL

BALDWIN, Richard Keith, Dr

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Shaugh Upper Hartfield East Sussex TN7 4DP
Country of Residence
United Kingdom

BROOKING, David John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Boundary House 91-93 Charterhouse Street London EC1M 6HR United Kingdom
Country of Residence
England

CARTER, Stuart Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Solar House Kings Way Stevenage Hertfordshire SG1 2UA United Kingdom
Country of Residence
United Kingdom

CLEMENTS, David Russell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Vineries Lambs Green Rusper Horsham West Sussex RH12 4RG

COVER, Michael

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Fountain Street Manchester Greater Manchester M2 2FE

COWDELL, Jonathan Nigel Edward, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Solar House Kings Way Stevenage Hertfordshire SG1 2UA United Kingdom
Country of Residence
England

COWDELL, Jonathan Nigel Edward, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Solar House Kings Way Stevenage Hertfordshire SG1 2UA United Kingdom
Country of Residence
England

CROWTHER, Nicholas John Edward

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Abacus House 33 Gutter Lane London EC2V 8AS United Kingdom
Country of Residence
United Kingdom

CROWTHER, Nicholas John Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 The Park Christleton Cheshire CH3 7AR
Country of Residence
United Kingdom

CROWTHER, Nicholas John Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 The Park Christleton Cheshire CH3 7AR
Country of Residence
United Kingdom

DODD, Phillip Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
Country of Residence
United Kingdom

DOUGHTY, William Robert

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QJ
Country of Residence
United Kingdom

EDWARDS, Matthew James

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Boundary House 91-93 Charterhouse Street London EC1M 6HR United Kingdom
Country of Residence
England

FERNANDES, Milton Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wisteria House 67 Kingston Lane Teddington Middlesex TW11 9HN
Country of Residence
United Kingdom

FISHER, Paul Ferguson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
Country of Residence
United Kingdom

HORNBY, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
Country of Residence
United Kingdom

HORNBY, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St. Martins House 1 Gresham Street London EC2V 7BX United Kingdom
Country of Residence
United Kingdom

HUDSON, Ian David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor Abacus House 33 Gutter Lane London EC2V 8AS United Kingdom
Country of Residence
United Kingdom

KIBBLEWHITE, Stephen Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Martlets Hurston Lane Storrington Pulborough West Sussex RH20 4HH United Kingdom
Country of Residence
United Kingdom

LITTLE, Richard

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
Country of Residence
United Kingdom

MCCORMACK, Lisa Philomena

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Quarry Gardens Leatherhead Surrey KT22 8UE
Country of Residence
United Kingdom

MCGLYNN, Roger Francis

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Cambridge Road Barnes London SW13 0PG

South Manchester Healthcare (Holdings) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Third Floor Broad Quay House Prince St Bristol BS1 4DJ England