Cross Check

THE WALSALL HOSPITAL COMPANY PLC

Company Number

06358056

Public limited company
Active
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VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
8 White Oak Square London Road Swanley Kent BR8 7AG England

BOND, Josh Callum

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Infrastructure Managers Limited Drum Suite, Saltire Court 20 Castle Street Edinburgh EH1 2EN United Kingdom
Country of Residence
United Kingdom

BROOKING, David John

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
England

DEAN, Benjamin Christopher Jacob

Date of Birth
Role
Active
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

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

EDWARDS, Matthew James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3i Group Plc 16 Palace Street Westminster London SW1E 5JD United Kingdom
Country of Residence
United Kingdom

FRY, Michael Edward

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
8 White Oak Square London Road Swanley Kent, England BR8 7AG United Kingdom
Country of Residence
United Kingdom

ANDERS, Claire

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 White Oak Square, London Road Swanley Kent BR8 7AG United Kingdom

BEARDSMORE, Paul Christopher

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 White Oak Square, London Road Swanley Kent BR8 7AG United Kingdom

MCDONELL, James Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 White Oak Square London Road Swanley Kent BR8 7AG

ROWBURY, Timothy James, Mr.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 White Oak Square, London Road Swanley Kent BR8 7AG United Kingdom

MITRE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD

ACRED, Julie

Date of Birth
Role
Resigned
Director
Occupation
Independant Chair
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 White Oak Square Swanley Kent United Kingdom BR8 7AG Usa
Country of Residence
England

ACUTT, Bryan Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Palace Street London SW1E 5JD England
Country of Residence
United Kingdom

BANNISTER, Paul Alan

Date of Birth
Role
Resigned
Director
Occupation
Portfolio Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Condor House 10 St. Paul's Churchyard London EC4M 8AL United Kingdom
Country of Residence
United Kingdom

BIRLEY-SMITH, Gaynor

Date of Birth
Role
Resigned
Director
Occupation
Investment 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
United Kingdom

CASTILLO BORRERO, Nestor Augusto

Date of Birth
Role
Resigned
Director
Occupation
Fund Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 White Oak Square, London Road Swanley Kent BR8 7AG United Kingdom
Country of Residence
England

CAVILL, John Ivor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 South Colonnade Canary Wharf London E14 4PU England
Country of Residence
England

CLAPP, Andrew David, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor 11 Thistle Street Edinburgh EH2 1DF Scotland
Country of Residence
United Kingdom

DESAI, Julian Kieron

Date of Birth
Role
Resigned
Director
Occupation
Portfolio Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Condor House 10 St Paul's Churchyard London EC1M 5SX United Kingdom
Country of Residence
England

GAGNON, Martine Caroline

Date of Birth
Role
Resigned
Director
Occupation
Portfolio Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Condor House 10 St.Pauls Churchyard London England EC4M 8AL England
Country of Residence
England

HUDSON, Ian David

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

JAMIESON, Sheila

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 White Oak Square London Road Swanley Kent BR8 7AG
Country of Residence
England

PEDRETTI, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Taylors Field Dullingham Newmarket Suffolk CB8 9XS
Country of Residence
United Kingdom

WRINN, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Condor House 10 St Pauls Churchyard London England EC4M 8AL England
Country of Residence
United Kingdom

MITRE DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD

MITRE SECRETARIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD

The Walsall Hospital Company (Holdings) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
8 White Oak Square London Road Swanley Kent, England BR8 7AG United Kingdom