HCN EUROPEAN SURGERY CENTER HOLDINGS LIMITED

Company number 09545295

15 officers / 11 resignations

ALTUM SECRETARIES LIMITED

• Correspondence address: 1st Floor, Liberation House, Castle Street, St Helier, Jersey, JE1 1GL
• Role: Secretary
• Appointed on: 15 July 2022

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES (JERSEY) LAW 1991
• Legal form: LIMITED COMPANY
• Place registered: JERSEY
• Registration number: 77580

ANDERSON, Robin Dafydd

• Correspondence address: Centurion House, 37 Jewry Street, London, England, EC3N 2ER
• Role: Director
• Date of birth: December 1966
• Appointed on: 6 January 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Director And Company Secretary

COYLE, Robert Charles

• Correspondence address: Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF
• Role: Director
• Date of birth: April 1965
• Appointed on: 15 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KRIZAN, Jan

• Correspondence address: Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF
• Role: Director
• Date of birth: October 1968
• Appointed on: 15 July 2022
• Nationality: Canadian
• Country of residence: Germany
• Occupation: Managing Director

HETHERINGTON, Paul

• Correspondence address: Centurion House 3rd Floor, 37 Jewry Street, London, EC3N 2ER
• Role (Resigned): Secretary
• Appointed on: 26 December 2018
• Resigned on: 6 January 2020

SHIELS, Desmond Anthony

• Correspondence address: Centurion House 3rd Floor, 37 Jewry Street, London, EC3N 2ER
• Role (Resigned): Secretary
• Appointed on: 16 June 2015
• Resigned on: 26 December 2018

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 16 April 2015
• Resigned on: 15 June 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00555893

CASTANON, Paul

• Correspondence address: 1445 Ross Avenue, Suite 1400, Dallas, Texas, Usa, Usa, 75202
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 16 April 2015
• Resigned on: 22 April 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

DAVIS, Michael Brenden

• Correspondence address: Centurion House 3rd Floor, 37 Jewry Street, London, EC3N 2ER
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 17 August 2018
• Resigned on: 6 August 2021
• Nationality: American
• Country of residence: United Arab Emirates
• Occupation: Director

HETHERINGTON, Paul

• Correspondence address: Centurion House 3rd Floor, 37 Jewry Street, London, EC3N 2ER
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 17 August 2018
• Resigned on: 6 January 2020
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

KOPSER, Mark Anthony

• Correspondence address: Centurion House 3rd Floor, 37 Jewry Street, London, EC3N 2ER
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 7 February 2017
• Resigned on: 17 August 2018
• Nationality: American
• Country of residence: England
• Occupation: Chief Financial Officer

PETERSON, Jeffrey

• Correspondence address: Centurion House 3rd Floor, 37 Jewry Street, London, EC3N 2ER
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 16 June 2015
• Resigned on: 5 May 2016
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Attorney

SCHAEFER, Steven Andrew

• Correspondence address: 1445 Ross Avenue, Suite 1400, Dallas, Texas 75202, Usa
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 5 May 2016
• Resigned on: 8 February 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

SHOEMAKER, Anthony Lee

• Correspondence address: Centurion House 3rd Floor, 37 Jewry Street, London, EC3N 2ER
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 16 June 2015
• Resigned on: 22 April 2016
• Nationality: United States Of America
• Country of residence: United States Of America
• Occupation: Attorney

SNYDER, James

• Correspondence address: 1445 Ross Avenue, Suite 1400 I, Dallas, Texas Tx 75202, United States
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 7 February 2017
• Resigned on: 17 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer