Previous names
- Wideclose PLC (until 8 Jul 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|
| PUDGE, David John |
Nominee-Director |
25 May 2005 |
7 Jul 2005 |
| LEVY, Adrian Joseph Morris |
Director |
25 May 2005 |
7 Jul 2005 |
| CLIFFORD CHANCE SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
25 May 2005 |
7 Jul 2005 |
| CROWTHER, Nicholas John Edward |
Director |
7 Jul 2005 |
9 Feb 2006 |
| GREEN, Gerrard Nicholas Valentine |
Director |
24 Oct 2005 |
17 May 2006 |
| GEMMELL, June Elizabeth |
Director |
7 Jul 2005 |
13 Dec 2006 |
| PEARSON, Timothy Richard |
Director |
7 Jul 2005 |
8 Jan 2007 |
| FEGAN, Jennifer |
Director |
5 Feb 2007 |
6 May 2007 |
| MITCHELL, Cyril Leslie |
Director |
9 Feb 2006 |
31 Mar 2009 |
| PEDRETTI, John Robert |
Director |
7 Jul 2005 |
1 Oct 2009 |
| MCDONELL, James Andrew |
Secretary |
7 Jul 2005 |
1 Aug 2010 |
| PATKUNANATHAN, Sharmila |
Director |
31 Mar 2009 |
19 Oct 2010 |
| WRINN, John |
Director |
9 May 2007 |
12 Jan 2011 |
| GAGNON, Martine Caroline |
Director |
1 Oct 2009 |
1 Jun 2011 |
| ROWBURY, Timothy James, Mr. |
Secretary |
1 Aug 2010 |
11 Sep 2012 |
| BANNISTER, Paul Alan |
Director |
1 Jun 2011 |
28 Sep 2012 |
| DESAI, Julian Kieron |
Director |
12 Jan 2011 |
28 Sep 2012 |
| EDWARDS, Matthew James |
Director |
28 Sep 2012 |
20 Nov 2013 |
| CROWTHER, Nicholas John Edward |
Director |
28 Sep 2012 |
5 Dec 2013 |
| BEARDSMORE, Paul Christopher |
Secretary |
11 Sep 2012 |
3 Feb 2014 |
| SHEEHAN, Richard Keith |
Director |
19 Oct 2010 |
25 Sep 2017 |
| DAVIS, Michael |
Director |
23 May 2017 |
31 Dec 2020 |
| SIDHU, Sabrina |
Director |
25 Sep 2017 |
27 Jan 2021 |
| BIRLEY SMITH, Gaynor |
Director |
8 Jan 2007 |
27 Jan 2021 |
| BEAUCHAMP, Simon Richard Thorpe |
Director |
27 Jan 2021 |
30 Apr 2026 |
| DEAN, Benjamin Christopher Jacob |
Director |
1 May 2026 |
|
| BROOKING, David John |
Director |
27 Jan 2021 |
|
| FRY, Michael Edward |
Director |
1 Jan 2021 |
|
| WATSON, Benjamin Michael |
Director |
1 Mar 2019 |
|
| VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED |
Corporate-Secretary |
3 Feb 2014 |
|
Connections
Owned by
Central Nottinghamshire Hospitals PLC
→ Central Nottinghamshire Hospitals (Holdings) Limited
→ Innisfree Secondary Partners 1 LLP
→ Innisfree Secondary Partners 1 (Member) Limited
→ Innisfree Group Limited
Directors’ other companies
-
BROOKING, David John -
Director at Octagon Healthcare Group Limited
-
BROOKING, David John -
Director at The Walsall Hospital Company (Holdings) Limited
-
BROOKING, David John -
Director at Prospect Healthcare (Hairmyres) Resources
-
BROOKING, David John -
Director at Academy Services (Tendring) Limited
-
BROOKING, David John -
Director at The Walsall Hospital Company PLC
-
DEAN, Benjamin Christopher Jacob -
Director at Academy Services (Tendring) Limited
-
DEAN, Benjamin Christopher Jacob -
Director at Autolink Concessionaires (M6) PLC
-
DEAN, Benjamin Christopher Jacob -
Director at Prospect Healthcare (Reading) Holdings Limited
-
DEAN, Benjamin Christopher Jacob -
Director at Prospect Healthcare (Reading) Limited
-
DEAN, Benjamin Christopher Jacob -
Director at The Walsall Hospital Company (Holdings) Limited
Companies at the same address