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HC-ONE NO.4 LIMITED

Company number 07179086

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Officers: 10 officers / 8 resignations

SMITH, David Andrew

Correspondence address
C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5DS
Role Active
Director
Date of birth
March 1974
Appointed on
10 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TUGENDHAT, James Walter

Correspondence address
Southgate House, Archer Street, Darlington, County Durham, 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

DAWSON, John Nigel

Correspondence address
H M C House, Keel Row 12, The Watermark, Gateshead, Tyne & Wear, United Kingdom, NE11 9SZ
Role Resigned
Secretary
Appointed on
4 March 2010
Resigned on
10 January 2017

BEHAN, David, Sir

Correspondence address
Southgate House, Archer Street, Darlington, County Durham, England, DL3 6AH
Role Resigned
Director
Date of birth
November 1955
Appointed on
20 November 2018
Resigned on
6 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUTCHENS, James Justin

Correspondence address
Southgate House, Archer Street, Darlington, County Durham, England, 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

MCARDLE, Mark Henry

Correspondence address
H M C House, Keel Row 12, The Watermark, Gateshead, Tyne & Wear, United Kingdom, NE11 9SZ
Role Resigned
Director
Date of birth
February 1968
Appointed on
4 March 2010
Resigned on
10 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PATEL, Chaitanya Bhupendra, Dr

Correspondence address
Southgate House, Archer Street, Darlington, County Durham, England, DL3 6AH
Role Resigned
Director
Date of birth
September 1954
Appointed on
30 November 2018
Resigned on
31 October 2019
Nationality
British
Country of residence
England
Occupation
Director

PATEL, Chaitanya Bhupendra

Correspondence address
C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5DS
Role Resigned
Director
Date of birth
September 1954
Appointed on
10 January 2017
Resigned on
22 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RANSFORD, John Anthony

Correspondence address
Southgate House, Archer Street, Darlington, County Durham, England, DL3 6AH
Role Resigned
Director
Date of birth
September 1948
Appointed on
30 November 2018
Resigned on
29 March 2022
Nationality
British
Country of residence
England
Occupation
Director

WELLS, William Henry Weston, Sir

Correspondence address
Southgate House, Archer Street, Darlington, County Durham, England, DL3 6AH
Role Resigned
Director
Date of birth
May 1940
Appointed on
30 November 2018
Resigned on
27 April 2021
Nationality
British
Country of residence
England
Occupation
Director