THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED
| Status | ACTIVE |
| Company No. | 03824242 |
| Category | Private Limited Company |
| Incorporated | 12 Aug 1999 |
| Age | 24 years, 9 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED is an active private limited company with number 03824242. It was incorporated 24 years, 9 months, 15 days ago, on 12 August 1999. The company address is Third Floor Broad Quay House Third Floor Broad Quay House, Bristol, BS1 4DJ.
People
Corporate-secretary
ACTIVEAssigned on 18 Mar 2005
Current time on role 19 years, 2 months, 9 days
Director
Regional Director
ACTIVEAssigned on 26 Nov 2018
Current time on role 5 years, 6 months, 1 day
Director
Fund Manager
ACTIVEAssigned on 14 Dec 2022
Current time on role 1 year, 5 months, 13 days
Director
Investment Director
ACTIVEAssigned on 07 May 2013
Current time on role 11 years, 20 days
Secretary
RESIGNEDAssigned on 12 Aug 1999
Resigned on 05 Jun 2000
Time on role 9 months, 24 days
Secretary
RESIGNEDAssigned on 21 Nov 2002
Resigned on 26 Jan 2005
Time on role 2 years, 2 months, 5 days
Secretary
RESIGNEDAssigned on 05 Jun 2000
Resigned on 21 Nov 2002
Time on role 2 years, 5 months, 16 days
LONDON LAW SECRETARIAL LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 12 Aug 1999
Resigned on 12 Aug 1999
Time on role
Director
Director
RESIGNEDAssigned on 17 May 2001
Resigned on 30 Jun 2008
Time on role 7 years, 1 month, 13 days
Director
Company Director
RESIGNEDAssigned on 23 Jan 2018
Resigned on 11 Sep 2018
Time on role 7 months, 19 days
Director
Regional Director
RESIGNEDAssigned on 26 Nov 2018
Resigned on 14 Dec 2022
Time on role 4 years, 18 days
Director
Regional Director
RESIGNEDAssigned on 30 Jun 2008
Resigned on 11 Sep 2018
Time on role 10 years, 2 months, 11 days
Director
Managing Director Carillion He
RESIGNEDAssigned on 26 Mar 2003
Resigned on 31 Jan 2005
Time on role 1 year, 10 months, 5 days
Director
Company Secretary
RESIGNEDAssigned on 30 Jun 2008
Resigned on 31 Mar 2013
Time on role 4 years, 9 months, 1 day
Director
Regional Finance Controller
RESIGNEDAssigned on 04 Nov 2014
Resigned on 01 Apr 2015
Time on role 4 months, 28 days
Director
Banker
RESIGNEDAssigned on 18 Jul 2002
Resigned on 15 Jul 2003
Time on role 11 months, 28 days
Director
Director Project Finance
RESIGNEDAssigned on 11 Mar 2005
Resigned on 21 Jan 2008
Time on role 2 years, 10 months, 10 days
Director
Director - Project Finance
RESIGNEDAssigned on 16 Nov 1999
Resigned on 22 Mar 2002
Time on role 2 years, 4 months, 6 days
Director
Banker
RESIGNEDAssigned on 22 Dec 2005
Resigned on 11 Sep 2018
Time on role 12 years, 8 months, 20 days
Director
Investment Director
RESIGNEDAssigned on 28 Feb 2003
Resigned on 30 Nov 2003
Time on role 9 months, 2 days
Director
Regional Finance Controller
RESIGNEDAssigned on 19 Jun 2014
Resigned on 04 Nov 2014
Time on role 4 months, 15 days
Director
Company Director
RESIGNEDAssigned on 12 Aug 1999
Resigned on 05 Apr 2005
Time on role 5 years, 7 months, 24 days
Director
Chartered Accountant
RESIGNEDAssigned on 22 Mar 2002
Resigned on 28 Feb 2003
Time on role 11 months, 6 days
Director
Director
RESIGNEDAssigned on 12 Aug 1999
Resigned on 17 May 2001
Time on role 1 year, 9 months, 5 days
Director
Projects Controller
RESIGNEDAssigned on 01 Apr 2015
Resigned on 23 Jan 2018
Time on role 2 years, 9 months, 22 days
Director
Investment Director
RESIGNEDAssigned on 13 Aug 1999
Resigned on 31 Jan 2005
Time on role 5 years, 5 months, 18 days
Director
Banker
RESIGNEDAssigned on 15 Jul 2003
Resigned on 22 Dec 2005
Time on role 2 years, 5 months, 7 days
Director
Project Finance Director
RESIGNEDAssigned on 01 Dec 2003
Resigned on 11 Mar 2005
Time on role 1 year, 3 months, 10 days
Director
Director
RESIGNEDAssigned on 22 Dec 2005
Resigned on 26 Apr 2006
Time on role 4 months, 4 days
Director
Md- Pfu
RESIGNEDAssigned on 12 Aug 1999
Resigned on 16 Nov 1999
Time on role 3 months, 4 days
Director
Investment Banker
RESIGNEDAssigned on 27 Mar 2007
Resigned on 21 Jul 2009
Time on role 2 years, 3 months, 25 days
Director
Company Director
RESIGNEDAssigned on 11 Sep 2018
Resigned on 14 Dec 2022
Time on role 4 years, 3 months, 3 days
SMITH, Bryan Robin Geoffrey Gilbert
Director
Investment Banker
RESIGNEDAssigned on 12 Aug 1999
Resigned on 30 Jun 2002
Time on role 2 years, 10 months, 18 days
Director
Md-Carillion Buildings
RESIGNEDAssigned on 12 Aug 1999
Resigned on 26 Mar 2003
Time on role 3 years, 7 months, 14 days
Director
Solicitor
RESIGNEDAssigned on 16 May 2002
Resigned on 26 May 2011
Time on role 9 years, 10 days
Corporate-nominee-director
RESIGNEDAssigned on 12 Aug 1999
Resigned on 12 Aug 1999
Time on role
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