HC-ONE INTERMEDIATE HOLDCO 4 LIMITED

Company number FC030452

9 officers / 6 resignations

CRESTBRIDGE CORPORATE SERVICES LIMITED

• Correspondence address: 47 Esplanade, St Helier, Jersey, JE1 0BD
• Role (Active): Secretary
• Appointed on: 11 October 2011

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• Law governed: COMPANIES JERSEY LAW 1991
• Legal form: LIMITED COMPANY
• Place registered: JERSEY
• Registration number: 71285

SMITH, David Andrew, Mr.

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 4AH
• Role (Active): 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 (Active): Director
• Date of birth: April 1971
• Appointed on: 14 September 2020
• Nationality: British
• Country of residence: England
• Occupation: 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: C/O Nhp Group, 222 Regent Street, London, W1B 5TR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 11 October 2011
• Resigned on: 6 February 2015
• Nationality: British
• Country of residence: England
• Occupation: 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

PATEL, Chaitanya Bhupendra

• Correspondence address: C/O Nhp Group Liberty House, 222 Regent Street, London, W1B 5TR
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 11 October 2011
• Resigned on: 11 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Paul Hugh

• Correspondence address: Nhp Group, Liberty House, 222 Regent Street, London, Uk, W1B 5TR
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 30 September 2011
• Resigned on: 6 February 2015
• Nationality: British
• Country of residence: England
• Occupation: None

WELLS, William Henry Weston, Sir

• Correspondence address: Nhp Group, Liberty House, 222 Regent Street, London, Uk, W1B 5TR
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 30 September 2011
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: England
• Occupation: None