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Companies/04108766

Hexham General Hospital Spc Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Consolidated Investment Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-09-10 · No cessation recorded

Source record 133640000

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 36 historical
BM
Barry MillsomCurrent director
Appointed 2014-09-26 · 12 yrs · Director
+50 others
CS
Christopher SolleyCurrent director
Appointed 2012-10-07 · 14 yrs · Director
+42 others
LM
Leo MckennaCurrent director
Appointed 2012-09-30 · 14 yrs · Strategic Advisor
+25 others
AM
Ailison MitchellCurrent secretary
Appointed 2004-12-31 · 21 yrs
+10 others
Show 36 historical appointments
GJ
Gregor JacksonResigned director
Resigned 2014-09-26 · 2 yrs · Director
JP
Johan PotgieterResigned director
Resigned 2012-11-01 · 4 yrs · Director
HM
Helen MurphyResigned director
Resigned 2011-10-11 · 2 yrs · Director
MT
Moira Turnbull FoxResigned director
Resigned 2011-05-05 · 1 yr · Director
BM
Barry MillsomResigned director
Resigned 2010-12-10 · 2 yrs · Fund Manager
GN
Gary NevilleResigned director
Resigned 2010-12-10 · Director
RP
Roger PottsResigned director
Resigned 2010-12-10 · 1 yr · Quantity Surveyor
AV
Anthony VelupillaiResigned director
Resigned 2010-06-30 · General Manager
SG
Stewart GrantResigned director
Resigned 2009-06-21 · 1 yr · Director
KG
Kenneth GillespieResigned director
Resigned 2008-07-03 · 10 yrs · Director
MD
Michael DavisResigned director
Resigned 2008-06-06 · 2 yrs · Managing Director
SH
Stephen HockadayResigned director
Resigned 2005-05-24 · 2 yrs · Director
TD
Timothy DickieResigned director
Resigned 2005-04-25 · 3 yrs · Banker
AT
Andrew TennantResigned director
Resigned 2004-03-11 · 8 yrs · Banker
MA
Mohammed AminResigned director
Resigned 2004-03-11 · Banker
DP
David PowlingResigned director
Resigned 2003-11-18 · 5 yrs · Head Of Facilities Mgt
DB
Dennis BateResigned director
Resigned 2003-07-22 · Director
RT
Richard TaylorResigned director
Resigned 2003-01-21 · 2 yrs · Finance Manager
DP
David PerryResigned director
Resigned 2003-01-21 · Chartered Accountant
CorpHlm Secretaries LimitedResigned secretary
Resigned 2002-07-20 · 2 yrs
AG
Alan GanderResigned director
Resigned 2002-05-28 · Chartered Surveyor
AR
Anthony RingResigned director
Resigned 2001-10-23 · 2 yrs · Director
AS
Andrew SilverbeckResigned director
Resigned 2001-08-16 · 1 yr · Accountant
JP
Julia PrescotResigned director
Resigned 2001-04-03 · 1 yr · Banker
PG
Philip GrantResigned director
Resigned 2001-03-30 · 2 yrs · Banker
TA
Thomas AndersonResigned director
Resigned 2001-03-27 · 7 yrs · Director
MD
Michael DavisResigned director
Resigned 2001-03-27 · Director
AC
Arthur ChessellsResigned director
Resigned 2001-03-27 · 11 yrs · Director
AG
Alan GanderResigned director
Resigned 2001-01-03 · Chartered Surveyor
AD
Andrew DarlingResigned director
Resigned 2001-01-03 · 3 yrs · Banker
AH
Alan HudsonResigned secretary
Resigned 2001-01-03 · 1 yr · Company Secretary
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2000-11-16
MR
Martin RichardsResigned director
Resigned 2000-11-16
ML
Matthew LaytonResigned director
Resigned 2000-11-16

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active