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HCL HEALTHCARE LIMITED

Company number 03496076

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Officers: 33 officers / 30 resignations

MUNRO, Ian James

Correspondence address
33 Soho Square, London, England, W1D 3QU
Role Active
Director
Date of birth
June 1977
Appointed on
9 March 2018
Nationality
British
Country of residence
England
Occupation
Director

TAYLOR, Gary William

Correspondence address
33 Soho Square, London, England, W1D 3QU
Role Active
Director
Date of birth
August 1982
Appointed on
23 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WEBB, Jamie Benjamin

Correspondence address
33 Soho Square, London, England, W1D 3QU
Role Active
Director
Date of birth
January 1974
Appointed on
9 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BASKIN, Stanley

Correspondence address
2 Maya Road, East Finchley, London, N2 0PP
Role Resigned
Secretary
Appointed on
16 March 1998
Resigned on
5 January 1999
Nationality
British

CAMPBELL, Jacqueline

Correspondence address
29 Brickfield Road, Coopersale, Epping, Essex, CM16 7QX
Role Resigned
Secretary
Appointed on
4 January 1999
Resigned on
11 November 2003

CARISS, John Stuart

Correspondence address
The Cedars 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, KT2 7HU
Role Resigned
Secretary
Appointed on
3 December 2003
Resigned on
31 January 2005
Nationality
British
Occupation
Director

HEPBURN, Carole

Correspondence address
8 Hesper Mews, London, SW5 0HH
Role Resigned
Secretary
Appointed on
4 December 2006
Resigned on
5 December 2006

HUGHES, Martin

Correspondence address
C/o Healthcare Locums Plc, 10 Old Bailey, 10 Old Bailey, London, EC4M 7NG
Role Resigned
Secretary
Appointed on
31 July 2010
Resigned on
28 April 2015

JARVIS, Diane

Correspondence address
Tudor Cottage, Ranks Green, Fairstead, Essex, CM3 2BG
Role Resigned
Secretary
Appointed on
5 December 2006
Resigned on
31 July 2010

JARVIS, Diane

Correspondence address
Tudor Cottage, Ranks Green, Fairstead, Essex, CM3 2BG
Role Resigned
Secretary
Appointed on
31 January 2005
Resigned on
4 December 2006

OSWALD, Stephen Andrew

Correspondence address
12 Hadham Road, Bishop's Stortford, Herts, CM23 2QR
Role Resigned
Secretary
Appointed on
10 February 2004
Resigned on
5 December 2006
Nationality
British
Occupation
Chartered Accountant

STEDMAN, Simon Christoffer

Correspondence address
45 Ford End, Woodford Green, Essex, IG8 0EG
Role Resigned
Secretary
Appointed on
11 November 2003
Resigned on
3 December 2003

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
21 January 1998
Resigned on
16 March 1998

BLEASDALE, Kathleen Veronica

Correspondence address
The Cedars 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, KT2 7HU
Role Resigned
Director
Date of birth
January 1961
Appointed on
3 December 2003
Resigned on
18 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURKE, Stephen Philip

Correspondence address
Healthcare Locums Ltd, 10 Old Bailey, London, England, EC4M 7NG
Role Resigned
Director
Date of birth
February 1960
Appointed on
18 October 2011
Resigned on
9 March 2018
Nationality
British
Country of residence
England
Occupation
Group Ceo

BYGRAVE, Susan Jane

Correspondence address
C/o Healthcare Locums Plc, 10 Old Bailey, 10 Old Bailey, London, EC4M 7NG
Role Resigned
Director
Date of birth
October 1965
Appointed on
19 April 2012
Resigned on
30 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

CARISS, John Stuart

Correspondence address
The Cedars 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, KT2 7HU
Role Resigned
Director
Date of birth
August 1960
Appointed on
3 December 2003
Resigned on
11 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Date of birth
August 1990
Appointed on
21 January 1998
Resigned on
16 March 1998

HENDERSON, Robert David Charles

Correspondence address
10 Old Bailey, London, EC4M 7NG
Role Resigned
Director
Date of birth
November 1948
Appointed on
18 March 2011
Resigned on
3 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Non-Executive Director

HEPBURN, Carole

Correspondence address
8 Hesper Mews, London, SW5 0HH
Role Resigned
Director
Date of birth
January 1966
Appointed on
12 February 2007
Resigned on
19 January 2009
Nationality
British
Occupation
Operations Director

JARVIS, Diane

Correspondence address
C/o Healthcare Locums Plc, 10 Old Bailey, 10 Old Bailey, London, EC4M 7NG
Role Resigned
Director
Date of birth
August 1964
Appointed on
31 January 2005
Resigned on
24 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

JESSUP, William

Correspondence address
C/o Healthcare Locums Plc, 10 Old Bailey, 10 Old Bailey, London, EC4M 7NG
Role Resigned
Director
Date of birth
November 1951
Appointed on
18 October 2011
Resigned on
19 April 2012
Nationality
British
Country of residence
England
Occupation
Interim Group Cfo

KETCHIN, Ian Malcolm

Correspondence address
Healthcare Locums Ltd, 10 Old Bailey, London, England, EC4M 7NG
Role Resigned
Director
Date of birth
September 1963
Appointed on
22 January 2015
Resigned on
27 April 2016
Nationality
British
Country of residence
England
Occupation
Fd

MCRAE, Andrew James

Correspondence address
20 Manor Court Road, London, W7 3EL
Role Resigned
Director
Date of birth
April 1958
Appointed on
19 January 2009
Resigned on
7 September 2009
Nationality
British
Country of residence
England
Occupation
Director

OSWALD, Stephen Andrew

Correspondence address
12 Hadham Road, Bishop's Stortford, Herts, CM23 2QR
Role Resigned
Director
Date of birth
December 1962
Appointed on
3 December 2003
Resigned on
10 July 2006
Nationality
British
Country of residence
England
Occupation
Director

RAMUS, Tristan Nicholas

Correspondence address
33 Soho Square, London, England, W1D 3QU
Role Resigned
Director
Date of birth
September 1972
Appointed on
9 March 2018
Resigned on
23 September 2020
Nationality
British
Country of residence
England
Occupation
Director

REED, Graham Clive

Correspondence address
24 Queens Avenue, Woodford Green, Essex, IG8 0JE
Role Resigned
Director
Date of birth
June 1944
Appointed on
16 March 1998
Resigned on
5 January 1999
Nationality
British
Occupation
Chartered Accountant

RICHES, David Charles

Correspondence address
C/o Healthcare Locums Plc, 10 Old Bailey, 10 Old Bailey, London, EC4M 7NG
Role Resigned
Director
Date of birth
October 1960
Appointed on
27 January 2011
Resigned on
18 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

ROSE, Paul Clifford

Correspondence address
8 Mansfield Hill, Chingford, London, E4 7JU
Role Resigned
Director
Date of birth
January 1960
Appointed on
4 January 1999
Resigned on
3 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SULLIVAN, Peter David

Correspondence address
10 Old Bailey, London, Uk, EC4M 7NG
Role Resigned
Director
Date of birth
March 1948
Appointed on
18 March 2011
Resigned on
9 March 2018
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

WARREN, Michael Anthony

Correspondence address
Healthcare Locums Ltd, 10 Old Bailey, London, England, EC4M 7NG
Role Resigned
Director
Date of birth
April 1959
Appointed on
27 April 2016
Resigned on
9 March 2018
Nationality
British
Country of residence
England
Occupation
Cfo

CAREER PLUS OPTIONS LIMITED

Correspondence address
10 Old Bailey, Old Bailey, London, United Kingdom, EC4M 7NG
Role Resigned
Director
Appointed on
15 October 2009
Resigned on
18 March 2011

Registered in a European Economic Area What's this?

Place registered
UK - ESSEX
Registration number
3879755

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
21 January 1998
Resigned on
16 March 1998