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HCL PERMANENT LIMITED

Company number 05790004

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Officers: 23 officers / 21 resignations

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

T20 PIONEER MIDCO LIMITED

Correspondence address
33 Soho Square, London, England, W1D 3QU
Role Active
Director
Appointed on
27 March 2024

UK Limited Company What's this?

Registration number
14266834

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
27 April 2006
Resigned on
31 July 2010

LAWGRAM SECRETARIES LIMITED

Correspondence address
190 Strand, London, WC2R 1JN
Role Resigned
Secretary
Appointed on
21 April 2006
Resigned on
27 April 2006

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
27 April 2006
Resigned on
18 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
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

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
27 April 2006
Resigned on
24 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
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

MUNRO, Ian James

Correspondence address
33 Soho Square, London, England, W1D 3QU
Role Resigned
Director
Date of birth
June 1977
Appointed on
9 March 2018
Resigned on
27 March 2024
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
27 April 2006
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

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

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

WEBB, Jamie Benjamin

Correspondence address
33 Soho Square, London, England, W1D 3QU
Role Resigned
Director
Date of birth
January 1974
Appointed on
9 March 2018
Resigned on
27 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CAREER PLUS OPTIONS LIMITED

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

Registered in a European Economic Area What's this?

Place registered
ENGLAND - ESSEX
Registration number
03879755

LAWGRAM DIRECTORS LIMITED

Correspondence address
190 Strand, London, WC2R 1JN
Role Resigned
Director
Appointed on
21 April 2006
Resigned on
27 April 2006