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RAMSAY HEALTH CARE UK OPERATIONS LIMITED

Company number 01532937

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Officers: 36 officers / 34 resignations

ERFAN, Mehdi

Correspondence address
Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Active
Secretary
Appointed on
27 February 2013

COSTA, Nicholas John

Correspondence address
Level 18, Tower 42, 25 Old Broad Street, London, EC2N 1HQ
Role Active
Director
Date of birth
December 1964
Appointed on
21 March 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

CROKER, David Geoffrey

Correspondence address
5 Willow Close, Brampton, Peterborough, Cambs, PE7 3RZ
Role Resigned
Secretary
Appointed on
30 September 1993
Resigned on
1 November 1993
Nationality
British
Occupation
Finance Director

HALE, Andrew Michael

Correspondence address
1 Hassett Street, Bedford, Bedfordshire, MK40 1HA
Role Resigned
Secretary
Appointed on
19 October 2001
Resigned on
2 August 2013
Nationality
British

HASTINGS, Tara

Correspondence address
Swedbank House, 42 New Broad Street, London, England, EC2M 1SB
Role Resigned
Secretary
Appointed on
29 July 2010
Resigned on
21 December 2012

NEWBERY, Richard Charles William

Correspondence address
Swedbank House 4th, Floor, 42 New Broad Street, London, London, Great Britain, EC2M 1SB
Role Resigned
Secretary
Appointed on
20 May 2009
Resigned on
24 June 2010
Nationality
British
Occupation
Legal Director

NEWBERY, Richard Charles William

Correspondence address
25 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HW
Role Resigned
Secretary
Appointed on
15 October 1996
Resigned on
19 October 2001
Nationality
British

NORRIS, David William

Correspondence address
25 Mandeville Road, Hertford, Hertfordshire, SG13 8JQ
Role Resigned
Secretary
Appointed on
1 November 1993
Resigned on
21 June 1996
Nationality
British
Occupation
Accountant

O'CONNELL, Kevin Daniel

Correspondence address
27 Stag Green Avenue, Hatfield, Hertfordshire, AL9 5EB
Role Resigned
Secretary
Appointed before
27 December 1991
Resigned on
30 September 1993
Nationality
English

WILLISCROFT, John Edwin

Correspondence address
12 Chapel Fields, Biggleswade, Bedfordshire, SG18 0ND
Role Resigned
Secretary
Appointed on
21 June 1996
Resigned on
15 October 1996
Nationality
British

ALLEN, Peter James

Correspondence address
Level 18, Tower 42, 25 Old Broad Street, London, EC2N 1HQ
Role Resigned
Director
Date of birth
April 1978
Appointed on
11 July 2019
Resigned on
2 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAXENDALE, Raymond

Correspondence address
Burleigh House, 1 The Waits, St. Ives, Cambridgeshire, PE27 5BY
Role Resigned
Director
Date of birth
June 1946
Appointed before
27 December 1991
Resigned on
21 January 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Development Director

BRADSHAW, Philip Edmund Moore

Correspondence address
5 Pevensey Road, Bedford, Bedfordshire, MK41 8HW
Role Resigned
Director
Date of birth
August 1948
Appointed on
1 July 1999
Resigned on
30 April 2002
Nationality
British
Occupation
Director Of Human Resources

CROKER, David Geoffrey

Correspondence address
5 Willow Close, Brampton, Huntingdon, Cambridgeshire, PE18 8RJ
Role Resigned
Director
Date of birth
May 1952
Appointed before
27 December 1991
Resigned on
4 August 1998
Nationality
British
Country of residence
Uk
Occupation
Finance Director

CURTIS, Peter James

Correspondence address
High Flight 4 Greatfield Close, Harpenden, Hertfordshire, AL5 3HP
Role Resigned
Director
Date of birth
January 1961
Appointed on
31 August 2004
Resigned on
8 April 2005
Nationality
British
Country of residence
England
Occupation
Operations Director

DEXTER, Alan Michael

Correspondence address
42 Stone Hall Road, Winchmore Hill, London, N21 1LP
Role Resigned
Director
Date of birth
April 1942
Appointed before
27 December 1991
Resigned on
30 June 1999
Nationality
British
Country of residence
England
Occupation
Chief Executive

ELSIGOOD, Timothy James

Correspondence address
8 Beech Drive, Ryhall, Stamford Lincolnshire, PE9 4EW
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 July 1999
Resigned on
12 January 2005
Nationality
British
Occupation
Director Of Operations

HEMMING ALLEN, Myra Jennifer

Correspondence address
The Coach House, 19 Church Street, Buckden, Cambridgeshire, PE19 5SJ
Role Resigned
Director
Date of birth
July 1938
Appointed before
27 December 1991
Resigned on
15 May 1995
Nationality
British
Occupation
Operations Director

HILLIER, David

Correspondence address
73 Klea Avenue, London, SW4 9HZ
Role Resigned
Director
Date of birth
November 1962
Appointed on
18 December 2006
Resigned on
2 May 2008
Nationality
British
Occupation
Ceo

HOLDEN, David

Correspondence address
57 Stanley Road, Heaton Moor, Stockport, Cheshire, SK4 4HW
Role Resigned
Director
Date of birth
May 1964
Appointed on
31 July 2006
Resigned on
8 December 2006
Nationality
British
Occupation
Director

JONES, Andrew Watkin

Correspondence address
Level 18, Tower 42, 25 Old Broad Street, London, EC2N 1HQ
Role Resigned
Director
Date of birth
January 1974
Appointed on
2 January 2018
Resigned on
21 March 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

LANE, Geoff

Correspondence address
Lark Rise, 15 Redcroft Walk, Cranleigh, Surrey, GU6 8DS
Role Resigned
Director
Date of birth
May 1953
Appointed on
31 July 2006
Resigned on
12 January 2007
Nationality
British
Occupation
Finance Director

LITTLE, Frederick Alan

Correspondence address
10 Roehampton Court, London, SW13 0HU
Role Resigned
Director
Date of birth
October 1948
Appointed before
27 December 1991
Resigned on
30 September 1992
Nationality
British
Occupation
Marketing Director

LORD, Michael James

Correspondence address
Hickling House, The Ridge, Little Baddow, Essex, CM3 4RT
Role Resigned
Director
Date of birth
February 1951
Appointed on
1 July 1999
Resigned on
31 August 2004
Nationality
British
Occupation
Commercial Director

MACDONALD MILNER, Thomas Charles

Correspondence address
The Old Farmhouse Drypool Farm, Whittington, Cheltenham, GL54 4EU
Role Resigned
Director
Date of birth
July 1961
Appointed on
18 April 2005
Resigned on
29 June 2006
Nationality
British
Occupation
Director

MANN, Thomas Joseph, Dr

Correspondence address
42 Duchy Road, Harrogate, North Yorkshire, HG1 2ER
Role Resigned
Director
Date of birth
December 1954
Appointed on
17 October 2005
Resigned on
30 November 2006
Nationality
British
Country of residence
England
Occupation
Chief Executive

MEHTA, Hiten

Correspondence address
1 Hassett Street, Bedford, Bedfordshire, MK40 1HA
Role Resigned
Director
Date of birth
January 1961
Appointed on
28 September 2001
Resigned on
11 July 2019
Nationality
British
Country of residence
England
Occupation
Director

NEWBERY, Richard Charles William

Correspondence address
25 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HW
Role Resigned
Director
Date of birth
February 1947
Appointed on
1 July 1999
Resigned on
7 September 2001
Nationality
British
Country of residence
England
Occupation
Company Secretary

PAGE, Mark Francis

Correspondence address
Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Resigned
Director
Date of birth
May 1969
Appointed on
15 December 2014
Resigned on
2 January 2018
Nationality
Australian
Country of residence
England
Occupation
Ceo

PILGRIM, Alan John Templer

Correspondence address
44 Pepper Hill, Great Amwell, Ware, Hertfordshire, SG12 9RZ
Role Resigned
Director
Date of birth
June 1951
Appointed on
5 June 1995
Resigned on
28 September 2001
Nationality
British
Country of residence
England
Occupation
Managing Director

PRENTICE, Oliver John

Correspondence address
Mill Farm Cottage, Westbury, Brackley, Northamptonshire, NN13 5JS
Role Resigned
Director
Date of birth
April 1951
Appointed on
1 January 1993
Resigned on
14 September 1994
Nationality
British
Occupation
Managing Director

SJOSTEDT, Dwight

Correspondence address
Karl Gustavsvagen 15, Gothenburg, Se-411 25, Sweden, FOREIGN
Role Resigned
Director
Date of birth
May 1956
Appointed on
11 January 2005
Resigned on
31 July 2006
Nationality
Swedish
Occupation
Chief Executive

STOCK, Linda

Correspondence address
Rose Cottage, Aston Ingham Road Kilcot, Newent, Gloucestershire, GL18 1NS
Role Resigned
Director
Date of birth
January 1956
Appointed on
18 December 2006
Resigned on
8 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STOCK, Linda

Correspondence address
Rose Cottage, Aston Ingham Road Kilcot, Newent, Gloucestershire, GL18 1NS
Role Resigned
Director
Date of birth
January 1956
Appointed on
18 April 2005
Resigned on
31 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WATTS, Jill Margaret

Correspondence address
Swedbank House 4th, Floor, 42 New Broad Street, London, London, Great Britain, EC2M 1SB
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 May 2008
Resigned on
7 October 2014
Nationality
British
Country of residence
Great Britain
Occupation
Director