HC-ONE NO.1 LIMITED

Company number 10257888

15 officers / 12 resignations

CUTLER, Charleen

• Correspondence address: Southgate House, Archer Street, Darlington, England, DL3 6AH
• Role (Active): Secretary
• Appointed on: 31 March 2022

SMITH, David Andrew

• Correspondence address: Southgate House, Archer Street, Darlington, England, DL3 6AH
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 14 December 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

SMITH, David Andrew

• Correspondence address: Southgate House, Archer Street, Darlington, England, DL3 6AH
• Role (Resigned): Secretary
• Appointed on: 14 December 2017
• Resigned on: 31 March 2022

BUPA SECRETARIES LIMITED

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Secretary
• Appointed on: 6 July 2016
• Resigned on: 14 December 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3155937

BARTON, Catherine Elizabeth

• Correspondence address: Southgate House, Archer Street, Darlington, England, DL3 6AH
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 28 November 2016
• Resigned on: 14 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEHAN, David, Sir

• Correspondence address: Southgate House, Archer Street, Darlington, 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

ELLIOTT, Joan Martina

• Correspondence address: Southgate House, Archer Street, Darlington, England, DL3 6AH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 June 2016
• Resigned on: 14 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUTCHENS, James Justin

• Correspondence address: Southgate House, Archer Street, Darlington, England, DL3 6AH
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 14 December 2017
• Resigned on: 5 February 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

HYNAM, David Emmanuel

• Correspondence address: Bridge House, Outwood Lane, Horsforth, Leeds, England, LS18 4UP
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 30 June 2016
• Resigned on: 17 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PATEL, Chaitanya Bhupendra, Dr

• Correspondence address: Southgate House, Archer Street, Darlington, 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, Dr

• Correspondence address: Southgate House, Archer Street, Darlington, England, DL3 6AH
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 14 December 2017
• Resigned on: 18 December 2017
• Nationality: Switzerland
• Country of residence: Switzerland
• Occupation: Company Director

PICKEN, Jonathan Stephen

• Correspondence address: Southgate House, Archer Street, Darlington, England, DL3 6AH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 30 June 2016
• Resigned on: 14 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RANSFORD, John Anthony

• Correspondence address: Southgate House, Archer Street, Darlington, 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, 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