TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 03679352 |
| Category | Private Limited Company |
| Incorporated | 04 Dec 1998 |
| Age | 25 years, 6 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED is an active private limited company with number 03679352. It was incorporated 25 years, 6 months, 12 days ago, on 04 December 1998. The company address is Third Floor Broad Quay House Third Floor Broad Quay House, Bristol, BS1 4DJ.
People
SEMPERIAN SECRETARIAT SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 18 Jan 2008
Current time on role 16 years, 4 months, 29 days
Director
Investment Manager
ACTIVEAssigned on 18 Jun 2019
Current time on role 4 years, 11 months, 28 days
Director
Company Director
ACTIVEAssigned on 21 Jan 2021
Current time on role 3 years, 4 months, 26 days
ANDERSON, David Alexander John
Secretary
RESIGNEDAssigned on 16 Oct 2006
Resigned on 28 Sep 2007
Time on role 11 months, 12 days
Secretary
Chartered Accountant
RESIGNEDAssigned on 04 Dec 1998
Resigned on 05 Jun 2000
Time on role 1 year, 6 months, 1 day
Secretary
RESIGNEDAssigned on 28 Sep 2007
Resigned on 18 Jan 2008
Time on role 3 months, 20 days
Secretary
RESIGNEDAssigned on 05 Jun 2000
Resigned on 24 Aug 2001
Time on role 1 year, 2 months, 19 days
LONDON LAW SECRETARIAL LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 04 Dec 1998
Resigned on 04 Dec 1998
Time on role
Corporate-secretary
RESIGNEDAssigned on 24 Aug 2001
Resigned on 16 Oct 2006
Time on role 5 years, 1 month, 23 days
Director
Director
RESIGNEDAssigned on 17 May 2001
Resigned on 30 Jun 2008
Time on role 7 years, 1 month, 13 days
Director
Director Of Finance
RESIGNEDAssigned on 28 Jun 2007
Resigned on 30 Jun 2008
Time on role 1 year, 2 days
Director
Business Development Director
RESIGNEDAssigned on 26 Jun 2003
Resigned on 31 Jan 2004
Time on role 7 months, 5 days
Director
Company Director
RESIGNEDAssigned on 23 Jan 2018
Resigned on 18 Jun 2019
Time on role 1 year, 4 months, 26 days
Director
Director
RESIGNEDAssigned on 31 Oct 2002
Resigned on 26 Jun 2003
Time on role 7 months, 26 days
Director
Director
RESIGNEDAssigned on 24 Jan 2002
Resigned on 30 Oct 2002
Time on role 9 months, 6 days
Director
Finance Director
RESIGNEDAssigned on 02 Dec 2003
Resigned on 03 Mar 2004
Time on role 3 months, 1 day
Director
Concessions Director
RESIGNEDAssigned on 11 Mar 2005
Resigned on 18 Jan 2008
Time on role 2 years, 10 months, 7 days
Director
Director-Project Finance
RESIGNEDAssigned on 29 Mar 1999
Resigned on 22 Mar 2002
Time on role 2 years, 11 months, 24 days
Director
Company Director
RESIGNEDAssigned on 24 Sep 2015
Resigned on 30 Mar 2017
Time on role 1 year, 6 months, 6 days
Director
Investment Director
RESIGNEDAssigned on 26 Mar 2003
Resigned on 02 Dec 2003
Time on role 8 months, 7 days
Director
Commercial Manager
RESIGNEDAssigned on 23 Jan 2018
Resigned on 21 Jan 2021
Time on role 2 years, 11 months, 29 days
Director
Commercial Manager
RESIGNEDAssigned on 13 Jun 2013
Resigned on 23 Jan 2018
Time on role 4 years, 7 months, 10 days
Director
Company Director
RESIGNEDAssigned on 31 Aug 1999
Resigned on 01 Nov 2005
Time on role 6 years, 2 months, 1 day
Director
Chartered Accountant
RESIGNEDAssigned on 22 Mar 2002
Resigned on 26 Mar 2003
Time on role 1 year, 4 days
Director
Chartered Accountant
RESIGNEDAssigned on 04 Dec 1998
Resigned on 29 Mar 1999
Time on role 3 months, 25 days
Director
Business Development Director
RESIGNEDAssigned on 03 Mar 2004
Resigned on 20 Dec 2004
Time on role 9 months, 17 days
Director
Company Director
RESIGNEDAssigned on 04 Dec 1998
Resigned on 29 Mar 1999
Time on role 3 months, 25 days
Director
Regional Director-Property Ser
RESIGNEDAssigned on 18 Jan 2008
Resigned on 12 Jan 2009
Time on role 11 months, 25 days
Director
Director
RESIGNEDAssigned on 31 Aug 1999
Resigned on 17 May 2001
Time on role 1 year, 8 months, 17 days
Director
Regional Director
RESIGNEDAssigned on 18 Jun 2019
Resigned on 06 Jan 2023
Time on role 3 years, 6 months, 18 days
Director
Chartered Surveyor
RESIGNEDAssigned on 28 Jun 2007
Resigned on 18 Jan 2008
Time on role 6 months, 20 days
Director
Regional Director
RESIGNEDAssigned on 30 Mar 2017
Resigned on 18 Jun 2019
Time on role 2 years, 2 months, 19 days
Director
Regional Director
RESIGNEDAssigned on 03 Sep 2012
Resigned on 06 Feb 2014
Time on role 1 year, 5 months, 3 days
Director
Project Finance Director
RESIGNEDAssigned on 03 Mar 2004
Resigned on 11 Mar 2005
Time on role 1 year, 8 days
Director
Company Director
RESIGNEDAssigned on 20 Aug 2009
Resigned on 10 Jun 2013
Time on role 3 years, 9 months, 21 days
Director
Company Director
RESIGNEDAssigned on 06 Feb 2014
Resigned on 24 Sep 2015
Time on role 1 year, 7 months, 18 days
Director
Company Director
RESIGNEDAssigned on 12 Jan 2009
Resigned on 03 Sep 2012
Time on role 3 years, 7 months, 22 days
Director
Regional Director
RESIGNEDAssigned on 18 Jan 2008
Resigned on 20 Aug 2009
Time on role 1 year, 7 months, 2 days
Director
Customer Services Director Car
RESIGNEDAssigned on 20 Dec 2004
Resigned on 28 Jun 2007
Time on role 2 years, 6 months, 8 days
Director
Md-Carillion Buildings
RESIGNEDAssigned on 29 Mar 1999
Resigned on 24 Jan 2002
Time on role 2 years, 9 months, 26 days
Director
Accountant
RESIGNEDAssigned on 27 Jun 2014
Resigned on 29 Aug 2017
Time on role 3 years, 2 months, 2 days
Corporate-nominee-director
RESIGNEDAssigned on 04 Dec 1998
Resigned on 04 Dec 1998
Time on role
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