HC-ONE (NHP6) LIMITED

Company number 05579560

28 officers / 26 resignations

SMITH, David Andrew, Mr.

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, England, DL3 6AH
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 12 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TUGENDHAT, James Walter

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 14 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FLETCHER, Rachel Elizabeth

• Correspondence address: Flat 1 Basement, 269 Magdalen Road Earlsfield, London, SW18 3NZ
• Role (Resigned): Secretary
• Appointed on: 24 August 2006
• Resigned on: 12 December 2006
• Nationality: British

GRAHAM, Annabel Susan

• Correspondence address: 9 Manor Mount, London, SE23 3PY
• Role (Resigned): Secretary
• Appointed on: 3 March 2006
• Resigned on: 24 August 2006
• Nationality: British
• Occupation: Company Secretary

MIDMER, Richard Neil

• Correspondence address: The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG
• Role (Resigned): Secretary
• Appointed on: 12 December 2006
• Resigned on: 14 December 2006
• Nationality: British
• Occupation: Company Director

MORTIMER, Rachel

• Correspondence address: 14 Huron Road, London, SW17 8RB
• Role (Resigned): Secretary
• Appointed on: 14 December 2006
• Resigned on: 19 December 2008
• Nationality: British

PANG, Lily

• Correspondence address: 9 Calbourne Road, London, United Kingdom, SW12 8LW
• Role (Resigned): Secretary
• Appointed on: 5 August 2009
• Resigned on: 12 November 2014
• Nationality: Malaysian
• Occupation: Group Financial Controller

SIZER, Graham Kevin

• Correspondence address: Old Salutation Barn, Low Street Little Fencote, Northallerton, DL7 9LR
• Role (Resigned): Secretary
• Appointed on: 14 October 2005
• Resigned on: 3 March 2006
• Nationality: British
• Occupation: Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 September 2005
• Resigned on: 14 October 2005

AUBERY, Paul Richard

• Correspondence address: 1 Malthouse Drive Regency Quay, Chiswick, London, W4 2NR
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 3 March 2006
• Resigned on: 12 December 2006
• Nationality: British
• Occupation: Banker

CASTLEDINE, Trevor Vaughan

• Correspondence address: 22 Woodhayes Road, Wimbledon, London, SW19 4RF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 3 March 2006
• Resigned on: 12 December 2006
• Nationality: British
• Occupation: Chartered Accountant

COLVIN, William

• Correspondence address: 1 Patterdale, Coldharbour Road, West Byfleet, Surrey, KT14 6JN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 14 October 2005
• Resigned on: 3 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EIGHTEEN, Stephen Brian

• Correspondence address: Flat 56 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 3 March 2006
• Resigned on: 12 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FARNELL, Adrian Colin

• Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 3 March 2006
• Resigned on: 12 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRANT, Michael John

• Correspondence address: 73 Edwill Way, Beckenham, Kent, BR3 6RY
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 2 July 2009
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUTCHENS, James Justin

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 21 September 2017
• Resigned on: 5 February 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

JENSEN, Jeremy Michael Jorgen Malherbe

• Correspondence address: 25 Chiswick Quay, London, W4 3UR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 19 December 2008
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Consultant

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 30 September 2005
• Resigned on: 14 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MIDMER, Richard Neil

• Correspondence address: The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 12 December 2006
• Resigned on: 28 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOY, Neal St John

• Correspondence address: 1 Highberry, Leybourne, Kent, ME19 5QT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 3 March 2006
• Resigned on: 12 December 2006
• Nationality: British
• Occupation: Bank Employee

NICHOLSON, Daniel Christopher

• Correspondence address: 181 Seagrave Road, London, SW6 1ST
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 28 June 2007
• Resigned on: 2 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PATEL, Chaitanya Bhupendra

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, England, DL3 6AH
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 12 November 2014
• Resigned on: 18 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 30 September 2005
• Resigned on: 14 October 2005
• Nationality: British

RUTTER, Christopher

• Correspondence address: 15 The Dell, Bishop Auckland, County Durham, DL14 7HJ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 14 October 2005
• Resigned on: 3 March 2006
• Nationality: British
• Occupation: Director

SCOTT, Philip Henry

• Correspondence address: The Old Vicarage, Newgate, Barnard Castle, County Durham, DL12 8NW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 14 October 2005
• Resigned on: 3 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SIZER, Graham Kevin

• Correspondence address: Old Salutation Barn, Low Street Little Fencote, Northallerton, DL7 9LR
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 14 October 2005
• Resigned on: 3 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Paul Vincent

• Correspondence address: Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 12 December 2006
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Principal

THOMPSON, Paul Hugh

• Correspondence address: 15b, St. Johns Road, Sevenoaks, Kent, United Kingdom, TN13 3LR
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 6 November 2009
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Consultant