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UK HOSPITALS NO. 1 (HC) LIMITED

Company number 04435183

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20 officers / 17 resignations

THOMPSON TARAZ SECRETARIES LTD

Correspondence address
35 Grosvenor Street, London, United Kingdom, W1K 4QX
Role
Secretary
Appointed on
23 June 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND / WALES
Registration number
06260849

HEFFERNAN, Martin Michael

Correspondence address
C/O Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PR
Role
Director
Date of birth
October 1963
Appointed on
23 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TARAZ, Afshin

Correspondence address
C/O Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PR
Role
Director
Date of birth
December 1948
Appointed on
23 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DEVINE, David John

Correspondence address
105 Nelson Road, South Wimbledon, London, SW19 1HU
Role Resigned
Secretary
Appointed on
5 December 2006
Resigned on
21 April 2009

DWS SECRETARIES LIMITED

Correspondence address
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Secretary
Appointed on
9 May 2002
Resigned on
20 June 2002

EDELSTEIN, Tony Warren

Correspondence address
74 Longland Drive, Totteridge, London, N20 8HL
Role Resigned
Secretary
Appointed on
20 June 2002
Resigned on
6 April 2003

KING, Sally Frances

Correspondence address
64 North Row, 5th Floor, London, England, W1K 7DA
Role Resigned
Secretary
Appointed on
22 July 2010
Resigned on
23 June 2011

MAGNUS, Alan Melvyn

Correspondence address
Autumn Leaves, Latimer Road Monken, Hadley Barnet, Hertfordshire, EN5 5NU
Role Resigned
Secretary
Appointed on
28 April 2003
Resigned on
15 November 2004

SULLIVAN, Anthony Nicholas John

Correspondence address
10 Dukes Orchard, Bexley, Kent, DA5 2DU
Role Resigned
Secretary
Appointed on
15 November 2004
Resigned on
5 December 2006

WILLIAMSON, Edward Leigh

Correspondence address
31 Upland Road, South Croydon, Surrey, CR2 6RE
Role Resigned
Secretary
Appointed on
21 April 2009
Resigned on
22 July 2010

DWS DIRECTORS LIMITED

Correspondence address
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Director
Appointed on
9 May 2002
Resigned on
20 June 2002

EDELSTEIN, Tony Warren

Correspondence address
74 Longland Drive, Totteridge, London, N20 8HL
Role Resigned
Director
Date of birth
June 1936
Appointed on
20 June 2002
Resigned on
6 April 2003
Nationality
British
Occupation
Director

GRIEVE, Andrew David

Correspondence address
35 Grosvenor Street, London, United Kingdom, W1K 4QX
Role Resigned
Director
Date of birth
September 1960
Appointed on
23 June 2011
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

KING-CLINE, Anthony Laurence

Correspondence address
16 Folkington Corner, London, N12 7BH
Role Resigned
Director
Date of birth
June 1936
Appointed on
20 June 2002
Resigned on
2 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MAGNUS, Alan Melvyn

Correspondence address
Autumn Leaves, Latimer Road Monken, Hadley Barnet, Hertfordshire, EN5 5NU
Role Resigned
Director
Date of birth
August 1938
Appointed on
28 April 2003
Resigned on
28 September 2006
Nationality
British
Occupation
Business Consultant

NORRIS, Anthony Carmelo

Correspondence address
Little Hollow, Seal Hollow Road, Sevenoaks, Kent, TN13 3SF
Role Resigned
Director
Date of birth
February 1963
Appointed on
10 July 2002
Resigned on
9 January 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SULLIVAN, James Alistair

Correspondence address
64 North Row, 5th Floor, London, England, W1K 7DA
Role Resigned
Director
Date of birth
December 1971
Appointed on
2 March 2010
Resigned on
23 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SUTER, Diane Elizabeth

Correspondence address
35 Grosvenor Street, London, United Kingdom, W1K 4QX
Role Resigned
Director
Date of birth
March 1963
Appointed on
23 June 2011
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TRUSTRAM EVE, John Richard

Correspondence address
2 Astra Court, Hythe, Southampton, Hampshire, SO45 6DZ
Role Resigned
Director
Date of birth
April 1936
Appointed on
20 June 2002
Resigned on
15 April 2010
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

ZAIDI, Amir Hassan

Correspondence address
64 North Row, 5th Floor, London, England, W1K 7DA
Role Resigned
Director
Date of birth
October 1982
Appointed on
3 March 2010
Resigned on
10 May 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant