Previous names
- Widebrook PLC (until 8 Jul 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|
| CLIFFORD CHANCE SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
25 May 2005 |
7 Jul 2005 |
| PUDGE, David John |
Nominee-Director |
25 May 2005 |
7 Jul 2005 |
| LEVY, Adrian Joseph Morris |
Director |
25 May 2005 |
7 Jul 2005 |
| MITCHELL, Cyril Leslie |
Director |
5 Dec 2005 |
30 May 2006 |
| WEST, Robert Stuart |
Secretary |
7 Jul 2005 |
30 May 2006 |
| GEMMELL, June Elizabeth |
Director |
5 Dec 2005 |
1 Dec 2006 |
| WESTON, Richard |
Director |
5 Dec 2005 |
16 Nov 2007 |
| FINEGAN, Andrea |
Director |
30 May 2006 |
5 Dec 2007 |
| WILSON, Hilary Margaret |
Director |
5 Feb 2007 |
26 Sep 2008 |
| HAMMOND, David Paul |
Secretary |
30 May 2006 |
17 Apr 2009 |
| HARDY, David Michael |
Director |
5 Dec 2005 |
14 Dec 2009 |
| WAPLES, Christopher Brian |
Director |
16 Nov 2007 |
15 Jan 2010 |
| GILLMAN, Alan Russell |
Director |
7 Jul 2005 |
18 Jun 2010 |
| DOHERTY, Nicholas Anthony |
Director |
26 Sep 2008 |
15 Jan 2013 |
| NASH, Paul |
Director |
15 Jan 2010 |
18 Oct 2013 |
| HCP SOCIAL INFRASTRUCTURE (UK) LIMITED |
Corporate-Secretary |
15 Nov 2013 |
15 Nov 2013 |
| BURBIDGE, James Edward |
Secretary |
17 Apr 2009 |
15 Nov 2013 |
| HARDWICKE, Alexandra |
Secretary |
14 Jul 2015 |
14 Jul 2015 |
| ROSHIER, Angela Louise |
Director |
18 Oct 2013 |
19 Dec 2016 |
| BEAZLEY LONG, Graham Maurice |
Director |
5 Dec 2007 |
19 Dec 2016 |
| COSTELLO, John Francis, Dr |
Director |
15 Feb 2008 |
18 Dec 2017 |
| HARDWICKE, Alexandra Jane |
Director |
14 Jul 2015 |
16 Mar 2018 |
| WILSON, Hilary Margaret |
Director |
15 Jan 2013 |
28 Jun 2018 |
| GAGNON, Martine Caroline |
Director |
18 Jun 2010 |
28 Jun 2018 |
| WADDINGTON, Adam George |
Director |
19 Dec 2016 |
24 Sep 2018 |
| CROWTHER, Nicholas John Edward |
Director |
19 Dec 2016 |
1 Jan 2019 |
| NOREHN, Nils Ulf Henrik |
Director |
7 Feb 2019 |
16 Dec 2019 |
| FEGAN, Jennifer Kathryn |
Director |
16 Mar 2018 |
30 Apr 2021 |
| DINGLE, John Frederick, Mr. |
Director |
31 Dec 2019 |
21 Jun 2021 |
| BANNISTER, Paul Alan |
Director |
29 Jun 2018 |
21 Jun 2021 |
| THAKRAR, Amit Rishi Jaysukh |
Director |
21 Jun 2021 |
27 Sep 2021 |
| FALERO, Louis Javier |
Director |
24 Sep 2018 |
13 Oct 2022 |
| DARDI, Marissa Ann |
Director |
13 Oct 2022 |
23 Feb 2023 |
| ANAND, Neeti Mukundrai |
Director |
23 Feb 2023 |
27 Jun 2023 |
| O'BRIEN, Kirsty |
Director |
27 Sep 2021 |
10 May 2024 |
| ACRED, Julie |
Director |
1 Jan 2018 |
24 May 2024 |
| SUTCLIFFE, Julian Denzil |
Director |
21 Jun 2021 |
23 Oct 2025 |
| BLUNDELL, Christopher John |
Director |
3 Nov 2025 |
|
| HARDING, Peter James, Dr |
Director |
10 May 2024 |
|
| CONNELLY, John Gerard |
Director |
27 Jun 2023 |
|
| SIDHU, Sabrina |
Director |
1 Jan 2019 |
|
| BIRLEY-SMITH, Gaynor |
Director |
23 Oct 2017 |
|
| VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED |
Corporate-Secretary |
15 Nov 2013 |
|
| PEARSON, Timothy Richard |
Director |
7 Jul 2005 |
|
Connections
Owned by
Capital Hospitals (Issuer) PLC
→ Capital Hospitals (Holdings) Ltd
→ Equitix Holdings Ltd
→ Pace Bidco Limited
→ Pace Topco Limited
Directors’ other companies
-
BIRLEY-SMITH, Gaynor -
Director at Equion Health (Newcastle) Limited
-
BIRLEY-SMITH, Gaynor -
Director at Capital Hospitals Ltd
-
BIRLEY-SMITH, Gaynor -
Director at Transform Schools (Bassetlaw) Limited
-
BIRLEY-SMITH, Gaynor -
Director at Transform Schools (Rotherham) Holdings Limited
-
BIRLEY-SMITH, Gaynor -
Director at Transform Schools (Bassetlaw) Holdings Limited
-
BIRLEY-SMITH, Gaynor -
Director at Transform Schools (Rotherham) Limited
-
BLUNDELL, Christopher John -
Director at Yorkshire Learning Partnership Holdco Limited
-
BLUNDELL, Christopher John -
Director at Regenter Bentilee District Centre Limited
-
BLUNDELL, Christopher John -
Director at Jlif Holdings (Regeneration And Social Housing) Limited
-
BLUNDELL, Christopher John -
Director at Psbp Nw Holdco Limited
Companies at the same address