Officers

  • uk

  • yann ottenwaelder

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  • OTTENWAELDER, Yann Charles

  • Nationality: French
  • Address: EC2N 1HZ, United Kingdom
  • UK

    THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED

  • 08751752
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2023-01-17

  • THOMAS, Glynn Robert

  • Director - Expired
  • Appointed: 2018-05-11

  • AMIN, Mohammed Sameer

  • Director - Resigned
  • Appointed: 2013-12-06
  • Resigned: 2017-12-06

  • BELL, Austin Jeremy

  • Director - Resigned
  • Appointed: 2013-12-06
  • Resigned: 2018-04-05

  • COLE, Nicholas Tommy

  • Director - Resigned
  • Appointed: 2017-12-06
  • Resigned: 2018-01-22

  • GEORGE, Timothy Francis

  • Director - Resigned
  • Appointed: 2013-10-28
  • Resigned: 2013-12-06

  • GILL, Paul Ellis

  • Director - Resigned
  • Appointed: 2018-01-22
  • Resigned: 2018-05-03

  • HAUGHEY, William James

  • Director - Resigned
  • Appointed: 2014-09-05
  • Resigned: 2015-07-22

  • HERZBERG, Francis Robin

  • Director - Resigned
  • Appointed: 2017-12-20
  • Resigned: 2018-06-01

  • MAFFEI, Westley

  • Director - Resigned
  • Appointed: 2013-10-28
  • Resigned: 2013-12-06

  • MCLEOD, Charles George Alexander

  • Director - Resigned
  • Appointed: 2015-07-22
  • Resigned: 2018-05-11

  • TRAVIS, Owen Stanley

  • Director - Resigned
  • Appointed: 2013-12-06
  • Resigned: 2014-10-27

  • TRODD, Martyn Andrew

  • Director - Resigned
  • Appointed: 2014-10-27
  • Resigned: 2017-12-20

  • GEORGE, Timothy Francis

  • Secretary - Resigned
  • Appointed: 2013-10-28
  • Resigned: 2013-12-06

  • JOHNSON, Shaun Patrick Oswald

  • Secretary - Resigned
  • Appointed: 2013-12-06
  • Resigned: 2016-02-29

  • RAMSAY, Anne Catherine

  • Secretary - Resigned
  • Appointed: 2013-12-06
  • Resigned: 2018-06-28
  • UK

    THE HOSPITAL COMPANY (LIVERPOOL) LIMITED

  • 08747138
  • LIVE
  • Date Incorporated: 
  • Dissolved on 2021-12-07

  • THOMAS, Glynn Robert

  • Director - Active
  • Appointed: 2018-05-11

  • AMIN, Mohammed Sameer

  • Director - Resigned
  • Appointed: 2013-12-06
  • Resigned: 2017-12-06

  • BELL, Austin Jeremy

  • Director - Resigned
  • Appointed: 2013-12-06
  • Resigned: 2018-04-05

  • COLE, Nicholas Tommy

  • Director - Resigned
  • Appointed: 2017-12-06
  • Resigned: 2018-01-22

  • GEORGE, Timothy Francis

  • Director - Resigned
  • Appointed: 2013-10-24
  • Resigned: 2013-12-06

  • GILL, Paul Ellis

  • Director - Resigned
  • Appointed: 2018-01-22
  • Resigned: 2018-05-03

  • HAUGHEY, William James

  • Director - Resigned
  • Appointed: 2014-09-05
  • Resigned: 2015-07-22

  • HERZBERG, Francis Robin

  • Director - Resigned
  • Appointed: 2017-12-20
  • Resigned: 2018-06-01

  • MAFFEI, Westley

  • Director - Resigned
  • Appointed: 2013-10-24
  • Resigned: 2013-12-06

  • MCLEOD, Charles George Alexander

  • Director - Resigned
  • Appointed: 2015-07-22
  • Resigned: 2018-05-11

  • TRAVIS, Owen Stanley

  • Director - Resigned
  • Appointed: 2013-12-06
  • Resigned: 2014-10-27

  • TRODD, Martyn Andrew

  • Director - Resigned
  • Appointed: 2014-10-27
  • Resigned: 2017-12-20

  • GEORGE, Timothy Francis

  • Secretary - Resigned
  • Appointed: 2013-10-24
  • Resigned: 2013-12-06

  • JOHNSON, Shaun Patrick Oswald

  • Secretary - Resigned
  • Appointed: 2013-12-06
  • Resigned: 2016-02-29

  • RAMSAY, Anne Catherine

  • Secretary - Resigned
  • Appointed: 2013-12-06
  • Resigned: 2018-06-28
  • UK

    THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED

  • 07080964
  • LIVE
  • Date Incorporated: 

  • CLAPP, Andrew David

  • Director - Active
  • Appointed: 2019-04-30

  • EXELL, Stephanie Ann

  • Director - Active
  • Appointed: 2019-08-12

  • WAYMENT, Mark Christopher

  • Director - Active
  • Appointed: 2015-07-07

  • WILSON, Edward Arthur

  • Director - Active
  • Appointed: 2019-01-04

  • AMIN, Mohammed Sameer

  • Director - Resigned
  • Appointed: 2010-02-11
  • Resigned: 2017-12-06

  • COLE, Nicholas Tommy

  • Director - Resigned
  • Appointed: 2017-12-06
  • Resigned: 2019-04-26

  • DEACON, Andrew Brian

  • Director - Resigned
  • Appointed: 2016-11-07
  • Resigned: 2019-08-12

  • FARLEY, Graham

  • Director - Resigned
  • Appointed: 2010-02-11
  • Resigned: 2013-03-25

  • GEORGE, Timothy Francis

  • Director - Resigned
  • Appointed: 2009-11-19
  • Resigned: 2010-02-11

  • HAUGHEY, William James

  • Director - Resigned
  • Appointed: 2014-09-05
  • Resigned: 2015-07-22

  • MCLEOD, Charles George Alexander

  • Director - Resigned
  • Appointed: 2015-07-22
  • Resigned: 2018-11-29

  • MILLS, Lee James

  • Director - Resigned
  • Appointed: 2009-11-19
  • Resigned: 2010-02-11

  • O'HALLORAN, James Anthony

  • Director - Resigned
  • Appointed: 2015-07-07
  • Resigned: 2016-11-07

  • OLIVER, Lynn Bridget

  • Director - Resigned
  • Appointed: 2010-02-11
  • Resigned: 2015-07-07

  • TRODD, Martyn Andrew

  • Director - Resigned
  • Appointed: 2013-03-25
  • Resigned: 2015-07-07

  • HCP MANAGEMENT SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2017-08-01

  • GEORGE, Timothy Francis

  • Secretary - Resigned
  • Appointed: 2009-11-19
  • Resigned: 2010-02-11

  • MACKRETH, Jane Elizabeth

  • Secretary - Resigned
  • Appointed: 2010-02-11
  • Resigned: 2017-08-01

  • RAMSAY, Anne Catherine

  • Secretary - Resigned
  • Appointed: 2010-02-11
  • Resigned: 2017-08-01
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