RAMSAY HEALTH CARE INVESTMENTS UK LIMITED

Company number 01566804

36 officers / 33 resignations

HALE, Andrew Michael

• Correspondence address: 24 Godwin Way, Bromham, Bedford, Bedfordshire, MK43 8JH
• Role: Secretary
• Appointed on: 5 March 2007
• Nationality: British
• Occupation: Accountant

MEHTA, Hiten

• Correspondence address: 23 Nagle Grove, Rusheymead, Leicester, Leicestershire, LE4 7RU
• Role: Director
• Date of birth: January 1961
• Appointed on: 5 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

WATTS, Jill Margaret

• Correspondence address: 403 Butlers Wharf 36, Shad Thames, London, SE1 2YE
• Role: Director
• Date of birth: August 1958
• Appointed on: 1 May 2008
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

CROKER, David Geoffrey

• Correspondence address: 5 Willow Close, Brampton, Huntingdon, Cambridgeshire, PE18 8RJ
• Role (Resigned): Secretary
• Appointed on: 30 September 1993
• Resigned on: 1 November 1993
• Nationality: British
• Occupation: Finance Director

MEHTA, Hiten

• Correspondence address: 23 Nagle Grove, Rusheymead, Leicester, Leicestershire, LE4 7RU
• Role (Resigned): Secretary
• Appointed on: 28 September 2001
• Resigned on: 5 March 2007
• Nationality: British

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

OCOWNELI, Kevin Daniel

• Correspondence address: 82 Bull Stag Green, Hatfield, St Albans, Herts, AL9 5DE
• Role (Resigned): Secretary
• Appointed before: 21 November 1992
• Resigned on: 30 September 1993
• Nationality: British

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

BATELSON, Per Gunnar

• Correspondence address: Kungsgatan 16, Marstrand, Se-400 30, Sweden
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 25 June 2001
• Resigned on: 20 February 2006
• Nationality: Swedish
• Country of residence: Sweden
• 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: 21 November 1992
• Resigned on: 21 January 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BRODEN, Jan Stanley

• Correspondence address: Hasttorget 2, Laholm, Se 312 30, Sweden
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 24 October 2001
• Resigned on: 18 December 2006
• Nationality: Swedish
• Occupation: Director

CARLSON, Per Henrik Staffan

• Correspondence address: Ramansgatan 30, Se-44230 Kungalr, Sweden
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 29 April 2002
• Resigned on: 18 December 2006
• Nationality: Swedish
• Occupation: Cfo

CROKER, David Geoffrey

• Correspondence address: 5 Willow Close, Brampton, Huntingdon, Cambridgeshire, PE18 8RJ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 21 November 1992
• Resigned on: 4 August 1998
• Nationality: British
• Country of residence: Uk
• Occupation: Finance 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: 21 November 1992
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Chairman

ELSIGOOD, Timothy James

• Correspondence address: 8 Beech Drive, Ryhall, Stamford Lincolnshire, PE9 4EW
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 28 September 2001
• Resigned on: 19 April 2005
• Nationality: British
• Occupation: Managing Director

FRIMAN, Anders

• Correspondence address: Tystbergavagen 17, Enskede, Se-122 41, Sweden
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 18 December 2006
• Resigned on: 5 March 2007
• Nationality: Swedish
• Occupation: Director

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: 21 November 1992
• Resigned on: 15 May 1995
• Nationality: British
• Occupation: Director-Human Resources

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

HODGSON, Robin Granville, Lord

• Correspondence address: 15 Scarsdale Villas, London, W8 6PT
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 March 1995
• Resigned on: 25 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOKFELT, Paul

• Correspondence address: 4 Ch Prcs-Courts, Vesenaz, Ch-1222, Switzerland
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 18 December 2006
• Resigned on: 5 March 2007
• Nationality: Swedish
• Occupation: Ceo

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

MATTSSON, Ulf Sven Ivar

• Correspondence address: Gotabergsgatan 22, Goteborg, Se-411 34, Sweden
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 20 February 2006
• Resigned on: 21 November 2006
• Nationality: Swede
• Occupation: Ceo

MCCUTHCHEON, Ian Crawford

• Correspondence address: Saplings 1 Spicers Field, Oxshott, Surrey, KT22 0UT
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed before: 21 November 1992
• Resigned on: 14 November 1995
• Nationality: British
• Occupation: Director

ODONOGHUE, Neil

• Correspondence address: Flat 14 20 Queen Annes Terrace, London, W1N
• Role (Resigned): Director
• Appointed before: 21 November 1992
• Resigned on: 24 February 1993
• Nationality: Irish
• Occupation: Consultant Urological Surgeon

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: Chief Executive

PRENTICE, Oliver John

• Correspondence address: Mill Farm Cottage, Westbury, Brackley, Northamptonshire, NN13 5JS
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 21 November 1992
• Resigned on: 14 September 1994
• Nationality: British
• Occupation: Managing Director-Continuing C

RUDDELL, Michael Frith

• Correspondence address: Pelham Lodge Clifton Lane, Ruddington, Nottingham, Nottinghamshire, NG11 6AB
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 21 November 1992
• Resigned on: 21 January 1998
• Nationality: Irish
• Occupation: Director

SIMONDS-GOODING, Anthony James Joseph

• Correspondence address: Burchetts Brook, Holmbury St Mary, Dorking, Surrey, RH5 6NA
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 1 July 1995
• Resigned on: 25 June 2001
• Nationality: British
• Occupation: Company Director

SJOSTEDT, Dwight

• Correspondence address: 68j Randolphs Avenue, Little Venice, London, W9
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 19 April 2005
• Resigned on: 20 February 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: 5 March 2007
• Resigned on: 8 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SVALSTEDT, Carl Martin

• Correspondence address: Varpmossevagen 30, Askim, Se-436 39, Sweden
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 25 June 2001
• Resigned on: 8 April 2002
• Nationality: Swedish
• Occupation: Director

THOMPSON, Peter Anthony, Sir

• Correspondence address: The Mill House, Newport Pagnell, Bucks, MK16 8ER
• Role (Resigned): Director
• Date of birth: April 1928
• Appointed before: 21 November 1992
• Resigned on: 6 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Chairman

TINCKHAM, Loretta Fay

• Correspondence address: Lion House, Great Bircham, King's Lynn, Norfolk, PE31 6RJ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 21 January 1998
• Resigned on: 25 June 2001
• Nationality: British
• Occupation: Executive Director

WILSON, Andrew Stephen

• Correspondence address: 5 Court Lane Gardens, Dulwich, London, SE21 7DZ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 October 2001
• Resigned on: 20 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director