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The Coventry And Rugby Hospital Company Plc (No: 04508763)

Address: 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG

Status: Active

Incorporated: 08-Dec-2002

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 27-Nov-2024

Industry Class: 81100 - Combined facilities support activities

Current Director: BENJAMIN CHRISTOPHER JACOB DEAN ( DOB: Nov-1979   From: May-2012  )

Current Director: ANDREW PHILIP GRAHAM DIXON ( DOB: Aug-1967   From: Apr-2023  )

Current Director: CHARLES GEORGE ALEXANDER MCLEOD ( DOB: Mar-1963   From: Apr-2023  )

Current Secretary: HCP SOCIAL INFRASTRUCTURE UK LIMITED (   From: Jan-2014  )

Resigned Director: JULIE ACRED ( DOB: Jan-1958   From: Apr-2017   To: Oct-2017  )

Resigned Director: COLIN JOHN ANDERSON (   From: Feb-2007   To: May-2007  )

Resigned Director: PAUL ALAN BANNISTER ( DOB: Jul-1959   From: Jun-2011   To: Sep-2012  )

Resigned Director: GAYNOR BIRLEY SMITH ( DOB: Jul-1966   From: Jan-2007   To: Jan-2017  )

Resigned Director: DAVID JOHN BROOKING ( DOB: Jan-1967   From: Sep-2019   To: Apr-2023  )

Resigned Director: SHEILA JAMIESON CLARK ( DOB: Oct-1973   From: Oct-2018   To: Apr-2023  )

Resigned Director: NICHOLAS JOHN EDWARD CROWTHER ( DOB: Jul-1960   From: Sep-2012   To: Dec-2013  )

Resigned Director: NICHOLAS JOHN EDWARD CROWTHER ( DOB: Jul-1960   From: Jan-2017   To: Sep-2019  )

Resigned Director: BENJAMIN CHRISTOPHER JACOB DEAN ( DOB: Nov-1979   From: May-2012   To: Apr-2023  )

Resigned Director: JULIAN KIERON DESAI ( DOB: Jan-1967   From: Jan-2011   To: Sep-2012  )

Resigned Director: MATTHEW JAMES EDWARDS (   From: Sep-2012   To: Dec-2013  )

Resigned Director: MICHAEL EDWARD FRY ( DOB: Jan-1958   From: Apr-2018   To: Apr-2023  )

Resigned Director: MARTINE CAROLINE GAGNON (   From: Oct-2009   To: Jun-2011  )

Resigned Director: JUNE ELIZABETH GEMMELL (   From: Dec-2002   To: Dec-2006  )

Resigned Director: ALAN RUSSELL GILLMAN ( DOB: Jul-1957   From: Aug-2002   To: Jan-2006  )

Resigned Director: IAN DAVID HUDSON ( DOB: Mar-1964   From: Mar-2009   To: Jan-2012  )

Resigned Director: CYRIL LESLIE MITCHELL (   From: Feb-2006   To: Mar-2009  )

Resigned Director: TIMOTHY RICHARD PEARSON ( DOB: Apr-1962   From: Aug-2002   To: Jan-2007  )

Resigned Director: JOHN ROBERT PEDRETTI ( DOB: Apr-1964   From: Jan-2006   To: Oct-2009  )

Resigned Director: RAYMOND AUSTIN PETT (   From: Oct-2002   To: Aug-2005  )

Resigned Director: JOHN WRINN ( DOB: Aug-1962   From: May-2007   To: Jan-2011  )

Resigned Secretary: MELVYN PAUL BROOKS (   From: Sep-2008   To: Feb-2013  )

Resigned Secretary: CRAIG JOSEPH FORSTER (   From: Mar-2013   To: Jan-2014  )

Resigned Secretary: DAVID CHRISTOPHER HOWE (   From: Dec-2002   To: Sep-2008  )

Resigned Secretary: ROBERT STUART WEST ( DOB: May-1956   From: Aug-2002   To: Dec-2002  )

Persons of Significant Control:

The Coventry And Rugby Hospital Company (Holdings) Limited, 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-03-08)

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