ST. THOMAS' HOSPITAL NOMINEES

Company summary

Company number: 01254501
Status: DISSOLVED
Incorporated / age: 12 April 197634 years
Registered office: 1st Floor West Wing Counting House, Guys Hospital Great Maze Pond, London, SE1 9RT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 22:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company without share capital
Address
1st Floor West Wing Counting House, Guys Hospital Great Maze Pond, London, SE1 9RT
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHEPHERD, Geoffrey Graham ACTIVE	Secretary	30 Mar 1998				122 Marsham Court, Marsham Road, London, SW1P 4LB
DISNEY, Patrick William Wynn ACTIVE	Director	01 Oct 1999		United Kingdom	September 1956	10 Pembroke Square, London, W8 6PA
ELIZABETH, Susan ACTIVE	Director	01 Oct 2000		United Kingdom	November 1957	30, Depot Road, Horsham, West Sussex, RH13 5HD
FINK, Stanley, Lord ACTIVE	Director	01 Jul 2006		England	September 1957	13 The Broadwalk, Northwood, Middlesex, HA6 2XF
GADHIA, Jitesh ACTIVE	Director	01 Oct 1999		England	May 1970	Brookdene, 5b Greenheys Close, Northwood, Middlesex, HA6 2FR
GODLEE, Fiona Nicolette, Dr ACTIVE	Director	01 Aug 2007		England	August 1961	Deep Thatch, Deep Thatch, Newton, Cambridgeshire, CB22 7PG
MAW, John Rory Hamilton ACTIVE	Director	01 Aug 2007		United Kingdom	July 1964	70 Vogans Mill, Mill Street, London, SE1 2BZ
SMITH, Linda Irene ACTIVE	Director	01 Oct 1999			March 1948	121, Turney Road, London, SE21 7JB
SAWYER, Richard Samuel RESIGNED	Secretary		31 Mar 1998			42 Church Street, Baldock, Hertfordshire, SG7 5AF
CHESSELLS, Arthur David, Sir RESIGNED	Director	01 Oct 1996	30 Sep 2006	England	June 1941	Oakleigh Catts Hill, Mark Cross, East Sussex, TN6 3NQ
DENT, Robin John, Sir RESIGNED	Director		30 Sep 1997		June 1929	44 Smith Street, London, SW3 4EP
FORD, Timothy Graham RESIGNED	Director	01 Nov 1995	30 Sep 2003	England	January 1945	The Pavilion, Manorbrook Blackheath, London, SE3 9AW
GLANVILLE, Rosemary Carr RESIGNED	Director		01 Oct 1992		April 1940	16 Flodden Road, Camberwell, London, SE5 9LH
JACKSON, Barry Trever, Sir RESIGNED	Director	01 Oct 1994	30 Sep 1999	England	July 1936	7 St Matthew's Avenue, Surbiton, Surrey, KT6 6JJ
JENKINS, Katherine Mary RESIGNED	Director	01 Oct 1992	30 Jun 1995		February 1945	30 Stockwell Park Road, London, SW9 0AJ
JONES, Norman Fielding RESIGNED	Director		30 Sep 1994		May 1931	1 Annersley Road, London, SE3 0JX
KANTOR, Kazimiera Teresa RESIGNED	Director	01 Oct 1992	30 Sep 1994	United Kingdom	September 1949	27 Springhill Road, Begbroke, Oxfordshire, OX5 1RX
LUMSDEN, Peter James Scott RESIGNED	Director		27 Feb 1996		February 1929	Flat 34 Campden Hill Gate, Duchess Of Bedfords Walk, London, W8 7QJ
NICOLLE, Robert Arthur Bethune RESIGNED	Director		30 Sep 1999	United Kingdom	September 1934	The Tithe Barn, Didmarton, Badminton, Gloucestershire, GL9 1DT
PALMER, Keith Francis, Dr RESIGNED	Director	01 Dec 2003	13 Jun 2006	United Kingdom	July 1947	32 Lee Terrace, Blackheath, London, SE3 9TZ
PECKHAM, Michael, Professor Sir RESIGNED	Director	01 Oct 1996	30 Sep 2000	United Kingdom	August 1935	59 Onslow Square, London, SW7 3LR
RAYNE, Max, Lord RESIGNED	Director		01 Oct 1992		February 1918	33 Robert Adam Street, London, W1U 3HR
THORBURN, Ian Gordon RESIGNED	Director	01 Oct 1996	30 Sep 1999		August 1940	6 Alan Road, London, SW19 7PT
WILLIAMS, Clive Robert RESIGNED	Director	01 Oct 1994	29 Sep 1995	England	August 1944	13 Belvedere Avenue, London, SW19 7PP
WINFIELD, Peter Stevens RESIGNED	Director	01 Oct 1996	30 Sep 1997		March 1927	White Rose Cottage, George Road Coombe Wood, Kingston Upon Thames, Surrey, KT2 7NR

SHEPHERD, Geoffrey Graham ACTIVE
Role: Secretary
Appointed on: 30 Mar 1998
Address: 122 Marsham Court, Marsham Road, London, SW1P 4LB

DISNEY, Patrick William Wynn ACTIVE
Role: Director
Appointed on: 01 Oct 1999
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 10 Pembroke Square, London, W8 6PA

ELIZABETH, Susan ACTIVE
Role: Director
Appointed on: 01 Oct 2000
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 30, Depot Road, Horsham, West Sussex, RH13 5HD

FINK, Stanley, Lord ACTIVE
Role: Director
Appointed on: 01 Jul 2006
Country of Residence: England
Date of birth: September 1957
Address: 13 The Broadwalk, Northwood, Middlesex, HA6 2XF

GADHIA, Jitesh ACTIVE
Role: Director
Appointed on: 01 Oct 1999
Country of Residence: England
Date of birth: May 1970
Address: Brookdene, 5b Greenheys Close, Northwood, Middlesex, HA6 2FR

GODLEE, Fiona Nicolette, Dr ACTIVE
Role: Director
Appointed on: 01 Aug 2007
Country of Residence: England
Date of birth: August 1961
Address: Deep Thatch, Deep Thatch, Newton, Cambridgeshire, CB22 7PG

MAW, John Rory Hamilton ACTIVE
Role: Director
Appointed on: 01 Aug 2007
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 70 Vogans Mill, Mill Street, London, SE1 2BZ

SMITH, Linda Irene ACTIVE
Role: Director
Appointed on: 01 Oct 1999
Date of birth: March 1948
Address: 121, Turney Road, London, SE21 7JB

SAWYER, Richard Samuel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1998
Address: 42 Church Street, Baldock, Hertfordshire, SG7 5AF

CHESSELLS, Arthur David, Sir RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 30 Sep 2006
Country of Residence: England
Date of birth: June 1941
Address: Oakleigh Catts Hill, Mark Cross, East Sussex, TN6 3NQ

DENT, Robin John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: June 1929
Address: 44 Smith Street, London, SW3 4EP

FORD, Timothy Graham RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 30 Sep 2003
Country of Residence: England
Date of birth: January 1945
Address: The Pavilion, Manorbrook Blackheath, London, SE3 9AW

GLANVILLE, Rosemary Carr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Date of birth: April 1940
Address: 16 Flodden Road, Camberwell, London, SE5 9LH

JACKSON, Barry Trever, Sir RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 30 Sep 1999
Country of Residence: England
Date of birth: July 1936
Address: 7 St Matthew's Avenue, Surbiton, Surrey, KT6 6JJ

JENKINS, Katherine Mary RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 30 Jun 1995
Date of birth: February 1945
Address: 30 Stockwell Park Road, London, SW9 0AJ

JONES, Norman Fielding RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: May 1931
Address: 1 Annersley Road, London, SE3 0JX

KANTOR, Kazimiera Teresa RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 30 Sep 1994
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 27 Springhill Road, Begbroke, Oxfordshire, OX5 1RX

LUMSDEN, Peter James Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1996
Date of birth: February 1929
Address: Flat 34 Campden Hill Gate, Duchess Of Bedfords Walk, London, W8 7QJ

NICOLLE, Robert Arthur Bethune RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Country of Residence: United Kingdom
Date of birth: September 1934
Address: The Tithe Barn, Didmarton, Badminton, Gloucestershire, GL9 1DT

PALMER, Keith Francis, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 13 Jun 2006
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 32 Lee Terrace, Blackheath, London, SE3 9TZ

PECKHAM, Michael, Professor Sir RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 30 Sep 2000
Country of Residence: United Kingdom
Date of birth: August 1935
Address: 59 Onslow Square, London, SW7 3LR

RAYNE, Max, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Date of birth: February 1918
Address: 33 Robert Adam Street, London, W1U 3HR

THORBURN, Ian Gordon RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 30 Sep 1999
Date of birth: August 1940
Address: 6 Alan Road, London, SW19 7PT

WILLIAMS, Clive Robert RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 29 Sep 1995
Country of Residence: England
Date of birth: August 1944
Address: 13 Belvedere Avenue, London, SW19 7PP

WINFIELD, Peter Stevens RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 30 Sep 1997
Date of birth: March 1927
Address: White Rose Cottage, George Road Coombe Wood, Kingston Upon Thames, Surrey, KT2 7NR

Filing history

Timeline

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Charges

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Exemptions

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