CALDERDALE HOSPITAL SPC LTD
| Status | ACTIVE |
| Company No. | 03524906 |
| Category | Private Limited Company |
| Incorporated | 10 Mar 1998 |
| Age | 26 years, 2 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
CALDERDALE HOSPITAL SPC LTD is an active private limited company with number 03524906. It was incorporated 26 years, 2 months, 11 days ago, on 10 March 1998. The company address is C/O Albany Spc Services Ltd 3rd Floor C/O Albany Spc Services Ltd 3rd Floor, Manchester, M1 4HB, England.
People
Corporate-secretary
ACTIVEAssigned on 24 Jul 2023
Current time on role 9 months, 28 days
Director
Partner
ACTIVEAssigned on 13 Jul 2020
Current time on role 3 years, 10 months, 8 days
Director
Project Executive
ACTIVEAssigned on 26 Jan 2023
Current time on role 1 year, 3 months, 26 days
Director
Senior Analyst
ACTIVEAssigned on 01 Dec 2022
Current time on role 1 year, 5 months, 20 days
Director
Strategic Advisor
ACTIVEAssigned on 30 Sep 2012
Current time on role 11 years, 7 months, 21 days
Director
Director
ACTIVEAssigned on 15 Sep 2014
Current time on role 9 years, 8 months, 6 days
Director
Director
ACTIVEAssigned on 07 Oct 2012
Current time on role 11 years, 7 months, 14 days
Secretary
RESIGNEDAssigned on 24 Jul 1998
Resigned on 01 Jul 2002
Time on role 3 years, 11 months, 7 days
Secretary
RESIGNEDAssigned on 31 Dec 2004
Resigned on 24 Jul 2023
Time on role 18 years, 6 months, 24 days
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 10 Mar 1998
Resigned on 24 Jul 1998
Time on role 4 months, 14 days
Corporate-secretary
RESIGNEDAssigned on 01 Jul 2002
Resigned on 01 Jan 2005
Time on role 2 years, 6 months
Director
Director
RESIGNEDAssigned on 11 Mar 2004
Resigned on 01 Dec 2004
Time on role 8 months, 21 days
Director
Director
RESIGNEDAssigned on 24 Jul 1998
Resigned on 06 Jun 2008
Time on role 9 years, 10 months, 13 days
Director
Director
RESIGNEDAssigned on 31 Jul 2014
Resigned on 29 Jun 2018
Time on role 3 years, 10 months, 29 days
Director
Director
RESIGNEDAssigned on 22 Jul 2003
Resigned on 18 Nov 2003
Time on role 3 months, 27 days
Director
Director
RESIGNEDAssigned on 23 Oct 2001
Resigned on 25 Jun 2002
Time on role 8 months, 2 days
Director
Investment Manager
RESIGNEDAssigned on 09 Jan 2009
Resigned on 12 Dec 2011
Time on role 2 years, 11 months, 3 days
Director
Director/Banker
RESIGNEDAssigned on 24 Jul 1998
Resigned on 27 Jan 1999
Time on role 6 months, 3 days
Director
Director
RESIGNEDAssigned on 12 Dec 2011
Resigned on 31 Jul 2012
Time on role 7 months, 19 days
CHALMERS, Douglas Charles Robert
Director
Director
RESIGNEDAssigned on 25 Jun 2002
Resigned on 21 Jan 2003
Time on role 6 months, 26 days
Nominee-director
RESIGNEDAssigned on 10 Mar 1998
Resigned on 24 Jul 1998
Time on role 4 months, 14 days
Director
Director
RESIGNEDAssigned on 24 Jul 1998
Resigned on 31 Mar 2012
Time on role 13 years, 8 months, 7 days
Director
Banker
RESIGNEDAssigned on 17 Oct 2000
Resigned on 11 Mar 2004
Time on role 3 years, 4 months, 25 days
Director
Managing Director
RESIGNEDAssigned on 06 Jun 2008
Resigned on 30 Jun 2010
Time on role 2 years, 24 days
Director
Director
RESIGNEDAssigned on 24 Jul 1998
Resigned on 21 Nov 2000
Time on role 2 years, 3 months, 28 days
Director
Banker
RESIGNEDAssigned on 25 Apr 2005
Resigned on 06 Jun 2008
Time on role 3 years, 1 month, 11 days
Director
Director
RESIGNEDAssigned on 17 May 2002
Resigned on 19 Dec 2005
Time on role 3 years, 7 months, 2 days
Director
Chartered Surveyor
RESIGNEDAssigned on 21 Nov 2000
Resigned on 16 Aug 2001
Time on role 8 months, 25 days
Director
Director
RESIGNEDAssigned on 24 Jul 1998
Resigned on 25 Jul 1998
Time on role 1 day
Director
Director
RESIGNEDAssigned on 03 Jul 2008
Resigned on 16 Jul 2018
Time on role 10 years, 13 days
Director
Chartered Accountant
RESIGNEDAssigned on 12 Nov 2020
Resigned on 11 Nov 2021
Time on role 11 months, 29 days
Director
Banker
RESIGNEDAssigned on 26 Sep 2000
Resigned on 31 Jan 2001
Time on role 4 months, 5 days
Director
Banker
RESIGNEDAssigned on 04 Jun 2001
Resigned on 11 Mar 2004
Time on role 2 years, 9 months, 7 days
Director
Director
RESIGNEDAssigned on 21 Jun 2009
Resigned on 10 Dec 2010
Time on role 1 year, 5 months, 19 days
HADLEY, Robert Charles Wassell
Director
Chartered Accountant
RESIGNEDAssigned on 26 May 1999
Resigned on 19 Nov 1999
Time on role 5 months, 24 days
Director
Director
RESIGNEDAssigned on 24 May 2005
Resigned on 31 Aug 2007
Time on role 2 years, 3 months, 7 days
Director
Director
RESIGNEDAssigned on 31 Jul 2012
Resigned on 31 Jul 2014
Time on role 2 years
Director
Director
RESIGNEDAssigned on 26 Sep 2000
Resigned on 01 Nov 2004
Time on role 4 years, 1 month, 5 days
Director
Banker
RESIGNEDAssigned on 27 Jan 1999
Resigned on 17 Oct 2000
Time on role 1 year, 8 months, 21 days
Director
Fund Manager
RESIGNEDAssigned on 10 Dec 2010
Resigned on 01 Nov 2012
Time on role 1 year, 10 months, 22 days
Director
Banker
RESIGNEDAssigned on 10 Aug 1998
Resigned on 30 Jun 2000
Time on role 1 year, 10 months, 20 days
Director
Director
RESIGNEDAssigned on 01 Nov 2012
Resigned on 15 Sep 2014
Time on role 1 year, 10 months, 14 days
Director
Director
RESIGNEDAssigned on 10 Dec 2010
Resigned on 05 May 2011
Time on role 4 months, 26 days
Director
Chartered Accountant
RESIGNEDAssigned on 21 Jan 2003
Resigned on 22 Jul 2003
Time on role 6 months, 1 day
Director
Accountant
RESIGNEDAssigned on 24 Jul 1998
Resigned on 27 May 1999
Time on role 10 months, 3 days
Director
Company Director
RESIGNEDAssigned on 24 Jul 1998
Resigned on 01 Sep 2000
Time on role 2 years, 1 month, 8 days
Director
Director
RESIGNEDAssigned on 18 Nov 2003
Resigned on 21 Jun 2009
Time on role 5 years, 7 months, 3 days
Director
Director
RESIGNEDAssigned on 22 Nov 2002
Resigned on 22 Mar 2005
Time on role 2 years, 4 months
Director
Director
RESIGNEDAssigned on 26 Sep 2000
Resigned on 19 Dec 2000
Time on role 2 months, 23 days
Nominee-director
RESIGNEDAssigned on 10 Mar 1998
Resigned on 24 Jul 1998
Time on role 4 months, 14 days
Director
Director
RESIGNEDAssigned on 24 Jul 1998
Resigned on 23 Oct 2001
Time on role 3 years, 2 months, 30 days
Director
Accountant
RESIGNEDAssigned on 01 Nov 2004
Resigned on 26 Oct 2005
Time on role 11 months, 25 days
Director
Banker
RESIGNEDAssigned on 09 Jan 2006
Resigned on 09 Jan 2009
Time on role 3 years
Director
Director
RESIGNEDAssigned on 30 Jul 1998
Resigned on 04 Jan 2006
Time on role 7 years, 5 months, 5 days
Director
Director
RESIGNEDAssigned on 02 Jul 2018
Resigned on 12 Nov 2020
Time on role 2 years, 4 months, 10 days
Director
Accountant
RESIGNEDAssigned on 16 Aug 2001
Resigned on 21 Jan 2003
Time on role 1 year, 5 months, 5 days
Director
Pfi Projects Director
RESIGNEDAssigned on 21 Mar 2005
Resigned on 26 Oct 2005
Time on role 7 months, 5 days
Director
Director
RESIGNEDAssigned on 21 Jan 2003
Resigned on 24 May 2005
Time on role 2 years, 4 months, 3 days
Director
Engineer
RESIGNEDAssigned on 22 Feb 2000
Resigned on 01 Sep 2000
Time on role 6 months, 10 days
Director
Director
RESIGNEDAssigned on 18 Jul 2018
Resigned on 30 Nov 2022
Time on role 4 years, 4 months, 12 days
Director
Director
RESIGNEDAssigned on 11 Mar 2004
Resigned on 07 Oct 2012
Time on role 8 years, 6 months, 27 days
Director
Director
RESIGNEDAssigned on 05 May 2011
Resigned on 01 Nov 2012
Time on role 1 year, 5 months, 27 days
Director
Investment Manager
RESIGNEDAssigned on 26 Oct 2010
Resigned on 31 Jul 2012
Time on role 1 year, 9 months, 5 days
Director
General Manager
RESIGNEDAssigned on 30 Jun 2010
Resigned on 10 Dec 2010
Time on role 5 months, 10 days
Director
Director
RESIGNEDAssigned on 19 Dec 2000
Resigned on 31 Oct 2002
Time on role 1 year, 10 months, 12 days
Director
Project Executive
RESIGNEDAssigned on 11 Nov 2021
Resigned on 26 Jan 2023
Time on role 1 year, 2 months, 15 days
Corporate-director
RESIGNEDAssigned on 12 Dec 2011
Resigned on 13 Jul 2020
Time on role 8 years, 7 months, 1 day
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