NHP HOLDCO 1 LIMITED

Company number FC027927

10 officers / 7 resignations

CRESTBRIDGE CORPORATE SERVICES LIMITED

• Correspondence address: 47 Esplanade, St Helier, Jersey, JE1 0BD
• Role: Secretary
• Appointed on: 9 November 2007

SMITH, David Andrew, Mr.

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 4AH
• Role: Director
• Date of birth: March 1974
• Appointed on: 6 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TUGENDHAT, James Walter

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
• Role: Director
• Date of birth: April 1971
• Appointed on: 14 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRANT, Michael John

• Correspondence address: 73 Edwill Way, Beckenham, Kent, BR3 6RY
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 2 July 2009
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUTCHENS, James Justin

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 26 September 2017
• Resigned on: 5 February 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

JENSEN, Jeremy Michael Jorgen Malherbe

• Correspondence address: 25 Chiswick Quay, London, W4 3UR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 19 December 2008
• Resigned on: 6 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

NICHOLSON, Daniel Christopher

• Correspondence address: 181 Seagrave Road, London, SW6 1ST
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 9 November 2007
• Resigned on: 2 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

PATEL, Chaitanya Bhupendra

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 4AH
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 6 February 2015
• Resigned on: 6 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Paul Vincent

• Correspondence address: Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 9 November 2007
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

THOMPSON, Paul Hugh

• Correspondence address: 15b, St Johns Road, Sevenoaks, Kent, TN13 3LR
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 6 November 2009
• Resigned on: 6 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant