Advanced company searchLink opens in new window

HC-ONE NO.6 LIMITED

Company number 05747558

Filter officers

Filter officers

Officers: 17 officers / 15 resignations

SMITH, David Andrew

Correspondence address
Southgate House, Archer Street, Darlington, England, DL3 6AH
Role Active
Director
Date of birth
March 1974
Appointed on
29 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TUGENDHAT, James Walter

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

ANNING, Marlene

Correspondence address
34 Carlton Walk, Bath, BS2 4QQ
Role Resigned
Secretary
Appointed on
17 March 2006
Resigned on
31 October 2008
Nationality
British

HAYTON, Clive John

Correspondence address
14 Southwick Street, Southwick, West Sussex, BN42 4AD
Role Resigned
Secretary
Appointed on
31 October 2008
Resigned on
20 January 2012
Nationality
British
Occupation
Finance Director

MILLER, David

Correspondence address
1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7LU
Role Resigned
Secretary
Appointed on
20 January 2012
Resigned on
18 September 2015

REES, Sally Irene

Correspondence address
1st Floor Brunswick House, Regent House, 297-299 Kingston Road, Leatherhead, Suurey, United Kingdom, KT22 7LU
Role Resigned
Secretary
Appointed on
18 September 2015
Resigned on
29 September 2017

ANNING, Marlene

Correspondence address
34 Carlton Walk, Bath, BS2 4QQ
Role Resigned
Director
Date of birth
February 1953
Appointed on
17 March 2006
Resigned on
31 October 2008
Nationality
British
Occupation
Care Worker

ANNING, Robert Samuel

Correspondence address
34 Carlton Walk, Bath, BS2 4QQ
Role Resigned
Director
Date of birth
April 1956
Appointed on
17 March 2006
Resigned on
31 October 2008
Nationality
British
Occupation
Retired Police

DONALDSON, Neil

Correspondence address
1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7LU
Role Resigned
Director
Date of birth
September 1966
Appointed on
30 June 2014
Resigned on
29 September 2017
Nationality
British
Country of residence
England
Occupation
Accountant

GOODING, Jonathan Michael

Correspondence address
28 Church Street, Epsom, Surrey, United Kingdom, KT17 4QB
Role Resigned
Director
Date of birth
August 1953
Appointed on
31 October 2008
Resigned on
26 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAYTON, Clive John

Correspondence address
14 Southwick Street, Southwick, West Sussex, BN42 4AD
Role Resigned
Director
Date of birth
December 1958
Appointed on
31 October 2008
Resigned on
20 January 2012
Nationality
British
Country of residence
Uk
Occupation
Finance Director

HUTCHENS, James Justin

Correspondence address
Southgate House, Archer Street, Darlington, England, DL3 6AH
Role Resigned
Director
Date of birth
September 1974
Appointed on
29 September 2017
Resigned on
5 February 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Director

MILLER, David

Correspondence address
28 Church Street, Epsom, Surrey, United Kingdom, KT17 4QB
Role Resigned
Director
Date of birth
March 1958
Appointed on
29 February 2012
Resigned on
4 July 2014
Nationality
British
Country of residence
England
Occupation
Director

MORPHEW, Rod

Correspondence address
2 Cambron, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8BZ
Role Resigned
Director
Date of birth
September 1961
Appointed on
31 October 2008
Resigned on
4 November 2009
Nationality
British
Occupation
Director

THOMAS, David Anthony

Correspondence address
1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7LU
Role Resigned
Director
Date of birth
March 1967
Appointed on
24 August 2016
Resigned on
29 September 2017
Nationality
British
Country of residence
England
Occupation
Director

WALSH, Paul Michael

Correspondence address
1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7LU
Role Resigned
Director
Date of birth
August 1970
Appointed on
31 October 2008
Resigned on
3 June 2016
Nationality
British
Country of residence
England
Occupation
Care Director

WELBY, Nigel Frankell

Correspondence address
1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7LU
Role Resigned
Director
Date of birth
February 1951
Appointed on
26 March 2013
Resigned on
29 September 2017
Nationality
British
Country of residence
England
Occupation
Director