The Hospital Group Limited
Licensed clubs · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHclub Acquico LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-03 · No cessation recorded
Source record 211471956Show 1 ceased record
PA
Mr Paul Gardner AllenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-06-03
Source record 221141859People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 39 historicalCorpSaltgate UK LimitedCurrent secretary
Appointed 2022-03-07 · 4 yrs
Show 39 historical appointments
AI
Alison IveyResigned director
Resigned 2021-02-24 · Vice President, Legal & General Counsel
DH
Danielle HarperResigned director
Resigned 2021-02-24 · Senior Director, Tax
RS
Robert SealsResigned director
Resigned 2018-09-26 · 2 yrs · Managing Director
ID
Ian DaviesResigned director
Resigned 2018-09-26 · 2 yrs · Cfo
CM
Christopher McgowanResigned director
Resigned 2017-01-16 · 4 yrs · President & Ceo
SH
Sophie HartResigned director
Resigned 2017-01-16 · 1 yr · Development Associate, Interior Design
CB
Carol BagnaldResigned director
Resigned 2016-03-23 · 3 yrs · Business Owner & Company Ambassador
ER
Eric RussellResigned director
Resigned 2013-07-23 · 4 yrs · Certified Public Accountant
DH
Diane Henry LepartResigned director
Resigned 2013-05-13 · 5 yrs · Hedge Fund Manager
HF
Hani FarsiResigned director
Resigned 2013-01-28 · 6 yrs · Chief Executive Officer
SW
Souad WalterResigned director
Resigned 2011-08-09 · 6 yrs · Managing Director
LP
Landen Prescott BrannResigned director
Resigned 2011-07-19 · 4 yrs · Financial Director
AC
Amber Caska WrightResigned director
Resigned 2010-12-01 · 1 yr · Treasurer
JD
Jeffrey DunnResigned director
Resigned 2010-12-01 · 2 yrs · Investment Analyst
TM
Thomas MeolaResigned director
Resigned 2008-11-10 · 2 yrs · Senior Director
RA
Robert ArronResigned director
Resigned 2008-06-24 · 8 yrs · Senior Director
DF
Denise FletcherResigned director
Resigned 2008-06-24 · Exec Vp Finance
ID
Ian DaviesResigned secretary
Resigned 2007-11-30 · 13 yrs
WT
William TurnerResigned director
Resigned 2005-08-30 · 5 yrs · Chief Executive Officer
AR
Angela ReedResigned secretary
Resigned 2005-07-27 · 2 yrs
NR
Nanette RichardsResigned director
Resigned 2005-01-25 · 7 yrs · Company Director
EK
Eric KearleyResigned director
Resigned 2004-05-25 · V P Media
CD
Craig DixonResigned director
Resigned 2004-05-25 · V P Finance
RH
Richard HuttonResigned director
Resigned 2004-04-27 · 5 yrs · V P Media Development
GA
Gagik ApkarianResigned director
Resigned 2004-04-27 · 4 yrs · Investment Management
RK
Robert KempResigned secretary
Resigned 2004-04-27 · 1 yr
WT
William TrevertonResigned director
Resigned 2003-10-10 · 2 yrs · Chief Executive Officer
HP
Helen PilkingtonResigned director
Resigned 2003-10-10 · Chartered Accountant
RL
Resigned 2003-09-26
AK
Andrew KazaResigned director
Resigned 2002-08-21 · Chief Executive Officer
PZ
Paul ZumwaltResigned director
Resigned 2001-04-29 · 1 yr · Director Of Design Constructio
NB
Nathaniel BrownResigned director
Resigned 2001-04-29 · 2 yrs · Vice President Chief Fin Offic
ER
Eric RobinsonResigned director
Resigned 1997-09-15 · 4 yrs · Director
WS
William SavoyResigned secretary
Resigned 1997-09-15 · 6 yrs
PA
Paul AllenResigned director
Resigned 1997-09-15 · 6 yrs · Director
JP
Jo PattonResigned director
Resigned 1997-09-15 · 6 yrs · Director
PL
Poh LaiResigned director
Resigned 1997-09-04
AB
Anne BatesonResigned secretary
Resigned 1997-09-04
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active