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St. Giles Hospice (Promotions) Limited

Directors

Current

5

Retired

38

Closed

—

Director Details

Director Name	Mrs Lindsey Claire Williams
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 December 2020 (24 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	St Giles Hospice Fisherwick Road Whittington Lichfield Staffordshire WS14 9LH

Director Name	Mr Stephen John Ridler
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 December 2020 (24 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	St Giles Hospice Fisherwick Road Whittington Lichfield Staffordshire WS14 9LH

Director Name	Mr Simon Roderick James
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 December 2020 (24 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	St Giles Hospice Fisherwick Road Whittington Lichfield Staffordshire WS14 9LH

Director Name	Mr Nicholas James Paul Wint
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 August 2021 (24 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Assigned Occupation	Chartered Surveyor
Country of Residence	England
Correspondence Address	St Giles Hospice Fisherwick Road Whittington Lichfield Staffordshire WS14 9LH

Director Name	Mr Paul Alan Dennis
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 August 2021 (24 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Assigned Occupation	Chief Operations Officer
Country of Residence	England
Correspondence Address	St Giles Hospice Fisherwick Road Whittington Lichfield Staffordshire WS14 9LH

Director Name	Mrs Elinor Kathryn Eustace
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 September 2021 (25 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Assigned Occupation	Income Generation Director
Country of Residence	England
Correspondence Address	St Giles Hospice Fisherwick Road Whittington Lichfield Staffordshire WS14 9LH

Director Name	Mr John Stewart Dain
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 August 1996 (same day as company formation)
Appointment Duration	20 years, 2 months (Resigned 31 October 2016)
Assigned Occupation	Non Exec
Country of Residence	England
Correspondence Address	St Giles Hospice Fisherwick Road Whittington Lichfield Staffordshire WS14 9LH

Director Name	Bernard John Frederick Haller
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 August 1996 (same day as company formation)
Appointment Duration	2 years (Resigned 17 August 1998)
Assigned Occupation	Retired
Correspondence Address	54 Tudor Hill Sutton Coldfield Birmingham West Midlands B73 6BH

Director Name	Mr John Stewart Dain
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 August 1996 (same day as company formation)
Appointment Duration	2 months, 3 weeks (Resigned 07 November 1996)
Assigned Occupation	Non Exec
Country of Residence	England
Correspondence Address	32 Captains Lane Barton Under Needwood Burton On Trent Staffordshire DE13 8EZ

Director Name	Peter Robert Kensit Glover
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 November 1996 (2 months, 3 weeks after company formation)
Appointment Duration	12 years, 5 months (Resigned 29 April 2009)
Assigned Occupation	Retired
Correspondence Address	Audley Common Lane Whittington Lichfield Staffordshire WS14 9LF

Director Name	Mr Richard Antony Alderson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 November 1996 (2 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (Resigned 09 January 2002)
Assigned Occupation	Solicitor
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Director Name	Alan James Eden
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 November 1996 (2 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (Resigned 03 February 2000)
Assigned Occupation	Consultant
Correspondence Address	8 Clarry Drive Sutton Coldfield West Midlands B74 2RA

Director Name	Mr Richard Antony Alderson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 November 1996 (2 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (Resigned 27 June 2000)
Assigned Occupation	Solicitor
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Director Name	Dr Robert Maxwell Horton
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 September 1999 (3 years, 1 month after company formation)
Appointment Duration	15 years, 11 months (Resigned 27 August 2015)
Assigned Occupation	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	St Giles Hospice Fisherwick Road Whittington Lichfield Staffordshire WS14 9LH

Director Name	Mr Vincent Kenneth Owen
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 September 1999 (3 years, 1 month after company formation)
Appointment Duration	3 years (Resigned 02 October 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Nursery Way Great Haywood Stafford Staffs ST18 0FY

Director Name	Mr Mark Hedley Adcock
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 March 2002 (5 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (Resigned 08 June 2016)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	St Giles Hospice Fisherwick Road Whittington Lichfield Staffordshire WS14 9LH

Director Name	Mr Vincent Kenneth Owen
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 October 2002 (6 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (Resigned 15 March 2005)
Assigned Occupation	Lottery Manager
Country of Residence	United Kingdom
Correspondence Address	1 Nursery Way Great Haywood Stafford Staffs ST18 0FY

Director Name	Mr Mark Hedley Adcock
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 October 2002 (6 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (Resigned 08 June 2016)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	St Giles Hospice Fisherwick Road Whittington Lichfield Staffordshire WS14 9LH

Director Name	David Whitehurst Platt
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 October 2003 (7 years, 2 months after company formation)
Appointment Duration	4 years (Resigned 07 November 2007)
Assigned Occupation	Co Director
Country of Residence	United Kingdom
Correspondence Address	Heatley Cottage Heatley Abbots Bromley Rugeley Staffordshire WS15 3EW

Director Name	Mr Peter Leslie Holliday
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 October 2003 (7 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (Resigned 30 September 2015)
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	St Giles Hospice Fisherwick Road Whittington Lichfield Staffordshire WS14 9LH

Director Name	Mr Peter Stuart Geddes Durrant
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 November 2007 (11 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 30 August 2011)
Assigned Occupation	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	The Stables Catton Estate Catton Walton Upon Trent Derbyshire DE12 8LN

Director Name	Mr Peter Beresford Rothwell
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 July 2008 (11 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (Resigned 20 April 2016)
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	St Giles Hospice Fisherwick Road Whittington Lichfield Staffordshire WS14 9LH

Director Name	Mr Simon Roderick James
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2011 (15 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 23 August 2015)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	St Giles Hospice Fisherwick Road Whittington Lichfield Staffordshire WS14 9LH

Director Name	Mr Ian William Cooper
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 August 2014 (17 years, 12 months after company formation)
Appointment Duration	11 months, 4 weeks (Resigned 31 July 2015)
Assigned Occupation	Commercial Development Director
Country of Residence	United Kingdom
Correspondence Address	St Giles Hospice Fisherwick Road Whittington Lichfield Staffordshire WS14 9LH

Director Name	Mr Bernard John Kumeta
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 August 2015 (19 years after company formation)
Appointment Duration	5 years, 3 months (Resigned 04 December 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	St Giles Hospice Fisherwick Road Whittington Lichfield Staffordshire WS14 9LH

Director Name	Mrs Alison Fowler
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 August 2015 (19 years after company formation)
Appointment Duration	1 year, 3 months (Resigned 28 November 2016)
Assigned Occupation	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	St Giles Hospice Fisherwick Road Whittington Lichfield Staffordshire WS14 9LH

Director Name	Mrs Emma Jane Hodges
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2015 (19 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (Resigned 28 November 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	St Giles Hospice Fisherwick Road Whittington Lichfield Staffordshire WS14 9LH

Director Name	Mrs Shirley Anne Wall
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 November 2016 (20 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 16 August 2019)
Assigned Occupation	Company Director
Correspondence Address	St Giles Hospice Fisherwick Road Whittington Lichfield Staffordshire WS14 9LH

Director Name	Mr John Malcolm Godfrey
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 November 2016 (20 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 31 March 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	St Giles Hospice Fisherwick Road Whittington Lichfield Staffordshire WS14 9LH

Director Name	Mr Simon Nicholas Fisher
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 November 2016 (20 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 21 February 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	St Giles Hospice Fisherwick Road Whittington Lichfield Staffordshire WS14 9LH

Director Name	Mr Andrew Jonathan Miles Kightley
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 February 2017 (20 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 15 July 2020)
Assigned Occupation	Consultant
Country of Residence	England
Correspondence Address	St Giles Hospice Fisherwick Road Whittington Lichfield Staffordshire WS14 9LH

Director Name	Mr Aubrey Tobias Arrowsmith
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 May 2017 (20 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 31 October 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	St Giles Hospice Fisherwick Road Whittington Lichfield Staffordshire WS14 9LH

Director Name	Mrs Joanne Maidment
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 December 2020 (24 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 15 September 2021)
Assigned Occupation	Marketing Consultant
Country of Residence	England
Correspondence Address	St Giles Hospice Fisherwick Road Whittington Lichfield Staffordshire WS14 9LH

Director Name	Mr David Philip Barton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 August 2021 (24 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 07 November 2023)
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	St Giles Hospice Fisherwick Road Whittington Lichfield Staffordshire WS14 9LH

Director Name	Waterlow Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 August 1996 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 16 August 1996)
Corporation	This director is a corporation
Correspondence Address	6-8 Underwood Street London N1 7JQ

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