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Worcestershire Hospital Spc Holdings Ltd

Directors

Current

9

Retired

69

Closed

—

Director Details

Director Name	Mr Christopher Thomas Solley
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 October 2012 (13 years, 12 months after company formation)
Appointment Duration	11 years, 7 months
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Barry Paul Millsom
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 September 2014 (15 years, 11 months after company formation)
Appointment Duration	9 years, 8 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Neil Rae
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	27 April 2017 (18 years, 6 months after company formation)
Appointment Duration	7 years
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Leo William McKenna
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 January 2020 (21 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Assigned Occupation	Company Director
Country of Residence	Northern Ireland
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Alan Edward Birch
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 September 2021 (22 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Assigned Occupation	CEO
Country of Residence	England
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Frank David Laing
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 December 2022 (24 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Assigned Occupation	Senior Analyst
Country of Residence	Scotland
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Mark Jonathan Knight
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 January 2023 (24 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Assigned Occupation	Project Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Josh Callum Bond
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 April 2024 (25 years, 6 months after company formation)
Appointment Duration	2 weeks, 1 day
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Albany Secretariat Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	24 July 2023 (24 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks
Corporation	This director is a corporation
Correspondence Address	3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 October 1998 (same day as company formation)
Appointment Duration	1 month, 2 weeks (Resigned 03 December 1998)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Mr Thomas Downs Anderson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 December 1998 (1 month, 2 weeks after company formation)
Appointment Duration	9 years, 6 months (Resigned 06 June 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	157 Percheron Drive The Mount Knaphill Surrey GU21 2QX

Director Name	Sir Arthur David Chessells
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 December 1998 (1 month, 2 weeks after company formation)
Appointment Duration	13 years, 4 months (Resigned 31 March 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Oakleigh Catts Hill Mark Cross East Sussex TN6 3NQ

Director Name	Michael Edward Davis
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 December 1998 (1 month, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (Resigned 21 November 2000)
Assigned Occupation	Company Director
Correspondence Address	Kingswater Stickling Green Clavering Saffron Walden Essex CB11 4QX

Director Name	Alan Edmund Wilchen Hudson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 December 1998 (1 month, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (Resigned 01 July 2002)
Assigned Occupation	Company Director
Correspondence Address	79 Porchfield Square St John'S Gardens Manchester M3 4FG

Director Name	James Edward Goold
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 September 2000 (1 year, 11 months after company formation)
Appointment Duration	4 months, 1 week (Resigned 31 January 2001)
Assigned Occupation	Banker
Correspondence Address	18 Kirklands Innerleithen Peeblesshire EH44 6NA Scotland

Director Name	Andrew David Darling
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 October 2000 (2 years after company formation)
Appointment Duration	3 years, 4 months (Resigned 11 March 2004)
Assigned Occupation	Banker
Correspondence Address	4 Grange Knowe Linlithgow West Lothian EH49 7HX Scotland

Director Name	Alan Keith Gander
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 November 2000 (2 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (Resigned 16 August 2001)
Assigned Occupation	Chartered Surveyor
Correspondence Address	54 Flora Thompson Drive Newport Pagnell Buckinghamshire MK16 8ST

Director Name	Alan Keith Gander
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 May 2002 (3 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (Resigned 11 July 2002)
Assigned Occupation	Chartered Surveyor
Correspondence Address	54 Flora Thompson Drive Newport Pagnell Buckinghamshire MK16 8ST

Director Name	Dennis Bate
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 July 2003 (4 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (Resigned 18 November 2003)
Assigned Occupation	Company Director
Correspondence Address	109 Carmill Road Billinge Wigan Lancashire WN5 7TY

Director Name	Mohammed Sameer Amin
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 March 2004 (5 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (Resigned 01 December 2004)
Assigned Occupation	Banker
Country of Residence	England
Correspondence Address	28 Talbot Road Basement Flat London W2 5LJ

Director Name	Ms Ailison Louise Mitchell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 December 2004 (6 years, 2 months after company formation)
Appointment Duration	18 years, 6 months (Resigned 24 July 2023)
Assigned Occupation	Company Director
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Timothy John Dickie
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 April 2005 (6 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 06 June 2008)
Assigned Occupation	Banker
Correspondence Address	51 Summerside Place Edinburgh EH6 4NY Scotland

Director Name	Michael Edward Davis
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 June 2008 (9 years, 7 months after company formation)
Appointment Duration	2 years (Resigned 30 June 2010)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stapleford House Guy Lane Waverton Chester CH3 7RZ Wales

Director Name	Mr Kenneth William Gillespie
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2008 (9 years, 8 months after company formation)
Appointment Duration	10 years (Resigned 16 July 2018)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Victoria Louise Bradley
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 January 2009 (10 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 12 December 2011)
Assigned Occupation	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	26 Fitzgerald Avenue London SW14 8SZ

Director Name	Mr William Robert Doughty
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 January 2009 (10 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (Resigned 05 January 2010)
Assigned Occupation	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	10 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QJ

Director Name	Mr Christopher John Blundell
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 January 2009 (10 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (Resigned 05 January 2010)
Assigned Occupation	Regional Director
Country of Residence	United Kingdom
Correspondence Address	33 Worcester Road Chipping Norton Oxfordshire OX7 5YF

Director Name	Ms Zaida Munshi Conlon
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 February 2010 (11 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 31 March 2012)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Venus 1 Old Park Lane Trafford Manchester M41 7HG

Director Name	Ms Charlotte Louise Brunning
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 December 2011 (13 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 31 July 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Venus 1 Old Park Lane Trafford Manchester M41 7HG

Director Name	Mr Philip Peter Ashbrook
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 2014 (15 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 29 June 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Alan Edward Birch
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 February 2015 (16 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 30 May 2019)
Assigned Occupation	Chief Executive Officer
Country of Residence	England
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 July 2020 (21 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 25 April 2024)
Assigned Occupation	Partner
Country of Residence	England
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 October 1998 (same day as company formation)
Appointment Duration	1 month, 2 weeks (Resigned 03 December 1998)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	HLM Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 2002 (3 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 01 January 2005)
Corporation	This director is a corporation
Correspondence Address	1st Floor 25 Stamford Street Altrincham Cheshire WA14 1EX

Director Name	BIIF Corporate Services Ltd
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 December 2011 (13 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (Resigned 13 July 2020)
Corporation	This director is a corporation
Correspondence Address	Condor House St. Paul'S Churchyard London EC4M 8AL

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