Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03524906

Calderdale Hospital Spc Ltd

Other specialised construction activities n.e.c. · Manchester

ActiveUnited KingdomIncorporated 1998Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Calderdale Hospital Spc Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-03 · No cessation recorded

Source record 124930152

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 61 historical
MG
Mathew GraceCurrent director
Appointed 2025-02-28 · 1 yr · Director, Investments
+26 others
CorpAlbany Secretariat LimitedCurrent secretary
Appointed 2023-07-24 · 3 yrs
+87 others
MK
Mark KnightCurrent director
Appointed 2023-01-26 · 3 yrs · Project Executive
+49 others
JC
John CavillCurrent director
Appointed 2020-07-13 · 6 yrs · Partner
+144 others
BM
Barry MillsomCurrent director
Appointed 2014-09-15 · 12 yrs · Director
+50 others
CS
Christopher SolleyCurrent director
Appointed 2012-10-07 · 14 yrs · Director
+42 others
LM
Leo MckennaCurrent director
Appointed 2012-09-30 · 14 yrs · Strategic Advisor
+25 others
Show 61 historical appointments
FL
Frank LaingResigned director
Resigned 2022-12-01 · 2 yrs · Senior Analyst
JW
John WrinnResigned director
Resigned 2021-11-11 · 1 yr · Project Executive
DG
David Fulton GilmourResigned director
Resigned 2020-11-12 · Chartered Accountant
AT
Andrew TennantResigned director
Resigned 2018-07-18 · 4 yrs · Director
PS
Peter SheldrakeResigned director
Resigned 2018-07-02 · 2 yrs · Director
PA
Philip AshbrookResigned director
Resigned 2014-07-31 · 3 yrs · Director
HM
Helen MurphyResigned director
Resigned 2012-11-01 · 1 yr · Director
RH
Richard HoileResigned director
Resigned 2012-07-31 · 1 yr · Director
CorpBiif Corporate Services LtdResigned director
Resigned 2011-12-12 · 8 yrs
CB
Charlotte BrunningResigned director
Resigned 2011-12-12 · Director
MT
Moira Turnbull FoxResigned director
Resigned 2011-05-05 · 1 yr · Director
BM
Barry MillsomResigned director
Resigned 2010-12-10 · 1 yr · Fund Manager
GN
Gary NevilleResigned director
Resigned 2010-12-10 · Director
PV
Priya VeerapenResigned director
Resigned 2010-10-26 · 1 yr · Investment Manager
AV
Anthony VelupillaiResigned director
Resigned 2010-06-30 · General Manager
SG
Stewart GrantResigned director
Resigned 2009-06-21 · 1 yr · Director
VB
Victoria BradleyResigned director
Resigned 2009-01-09 · 2 yrs · Investment Manager
KG
Kenneth GillespieResigned director
Resigned 2008-07-03 · 10 yrs · Director
MD
Michael DavisResigned director
Resigned 2008-06-06 · 2 yrs · Managing Director
NS
Nicholas Scott BarrettResigned director
Resigned 2006-01-09 · 3 yrs · Banker
SH
Stephen HockadayResigned director
Resigned 2005-05-24 · 2 yrs · Director
TD
Timothy DickieResigned director
Resigned 2005-04-25 · 3 yrs · Banker
WS
Wendy StowelllResigned director
Resigned 2005-03-21 · Pfi Projects Director
AM
Ailison MitchellResigned secretary
Resigned 2004-12-31 · 18 yrs
RR
Robert RyanResigned director
Resigned 2004-11-01 · Accountant
MA
Mohammed AminResigned director
Resigned 2004-03-11 · Director
DP
David PowlingResigned director
Resigned 2003-11-18 · 5 yrs · Director
DB
Dennis BateResigned director
Resigned 2003-07-22 · Director
RT
Richard TaylorResigned director
Resigned 2003-01-21 · 2 yrs · Director
DP
David PerryResigned director
Resigned 2003-01-21 · Chartered Accountant
AP
Andrew PriceResigned director
Resigned 2002-11-22 · 2 yrs · Director
CorpHlm Secretaries LimitedResigned secretary
Resigned 2002-07-01 · 2 yrs
DC
Douglas ChalmersResigned director
Resigned 2002-06-25 · Director
JE
John ElliotResigned director
Resigned 2002-05-17 · 3 yrs · Director
AS
Andrew SilverbeckResigned director
Resigned 2001-08-16 · 1 yr · Accountant
PG
Philip GrantResigned director
Resigned 2001-06-04 · 2 yrs · Banker
PW
Paul WilliamsResigned director
Resigned 2000-12-19 · 1 yr · Director
AG
Alan GanderResigned director
Resigned 2000-11-21 · Chartered Surveyor
AD
Andrew DarlingResigned director
Resigned 2000-10-17 · 3 yrs · Banker
SL
Stephen LeesResigned director
Resigned 2000-09-26 · 4 yrs · Director
JG
James GooldResigned director
Resigned 2000-09-26 · Banker
RT
Ross TaylorResigned director
Resigned 2000-02-22 · Engineer
RH
Robert HadleyResigned director
Resigned 1999-05-26 · Chartered Accountant
PM
Philip MatthewsResigned director
Resigned 1999-01-27 · 1 yr · Banker
WM
William MoyesResigned director
Resigned 1998-08-10 · 1 yr · Banker
AR
Anthony RingResigned director
Resigned 1998-07-24 · 3 yrs · Director
AB
Anthony BrownResigned director
Resigned 1998-07-24 · Director/Banker
TA
Thomas AndersonResigned director
Resigned 1998-07-24 · 9 yrs · Director
MD
Michael DavisResigned director
Resigned 1998-07-24 · 2 yrs · Director
JG
June GemmellResigned director
Resigned 1998-07-24 · Director
AC
Arthur ChessellsResigned director
Resigned 1998-07-24 · 13 yrs · Director
AH
Alan HudsonResigned secretary
Resigned 1998-07-24 · 3 yrs
KP
Kenneth PorterResigned director
Resigned 1998-07-24 · 2 yrs · Company Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1998-03-10
PC
Peter CharltonResigned director
Resigned 1998-03-10
MR
Martin RichardsResigned director
Resigned 1998-03-10

Board profile

People with appointments
7
Directors assessed
6
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active