RAMSAY HEALTH CARE HOLDINGS UK LIMITED

Company number 04162803

26 officers / 22 resignations

ERFAN, Mehdi

• Correspondence address: 42 New Broad Street, London, England, EC2M 1SB
• Role (Active): Secretary
• Appointed on: 29 May 2013

COSTA, Nicholas John

• Correspondence address: Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 21 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MCNALLY, Craig Ralph

• Correspondence address: Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 31 January 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer & Managing Director

ROBERTS, Martyn James

• Correspondence address: Level 18, 126 Phillip Street, Sydney, Nsw 2000, Australia
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 31 January 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Group Chief Financial Officer

HASTINGS, Tara

• Correspondence address: Swedbank House, 42 New Broad Street, London, England, EC2M 1SB
• Role (Resigned): Secretary
• Appointed on: 29 July 2010
• Resigned on: 21 December 2012

MEHTA, Hiten

• Correspondence address: 23 Nagle Grove, Rusheymead, Leicester, Leicestershire, LE4 7RU
• Role (Resigned): Secretary
• Appointed on: 29 April 2002
• Resigned on: 10 July 2007
• Nationality: British

NEWBERY, Richard Charles William

• Correspondence address: Swedbank House 4th, Floor, 42 New Broad Street, London, London, Great Britain, EC2M 1SB
• Role (Resigned): Secretary
• Appointed on: 10 July 2007
• Resigned on: 24 June 2010
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 2001
• Resigned on: 29 April 2002

ALLEN, Peter James

• Correspondence address: Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 11 July 2019
• Resigned on: 2 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BATELSON, Per Gunnar

• Correspondence address: Kungsgatan 16, Marstrand, Se-400 30, Sweden
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 17 April 2001
• Resigned on: 20 February 2006
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

CARLSON, Per Henrik Staffan

• Correspondence address: Radmansgatan 30, Se 44230 Kungalv, Sweden
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 29 April 2002
• Resigned on: 18 December 2006
• Nationality: Swedish
• Occupation: Cfo

FRIMAN, Anders

• Correspondence address: Tystbergavagen 17, Enskede, Se-122 41, Sweden
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 18 December 2006
• Resigned on: 10 July 2007
• Nationality: Swedish
• Occupation: Director

GRIER, Patrick

• Correspondence address: Sutton Park, 1724 Pacific Highway, Knockrow, New South Wales 2479, Australia
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 23 November 2007
• Resigned on: 31 March 2009
• Nationality: Australian
• Occupation: Managing Director

HILLIER, David

• Correspondence address: 73 Klea Avenue, London, SW4 9HZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 18 December 2006
• Resigned on: 2 May 2008
• Nationality: British
• Occupation: C E O

HOKFELT, Paul

• Correspondence address: 4 Ch Prcs-Courts, Vesenaz, Ch-1222, Switzerland
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 18 December 2006
• Resigned on: 23 November 2007
• Nationality: Swedish
• Occupation: Ceo

JONES, Andrew Watkin

• Correspondence address: Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 2 January 2018
• Resigned on: 21 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

LINDHARDT, Bjorn Tomas

• Correspondence address: Erik Dahlbergsgatan 7, Gothenburg, Se 41126, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 29 April 2002
• Resigned on: 23 November 2007
• Nationality: Swedish
• Occupation: Vp Treasury

MATTSSON, Ulf Sven Ivar

• Correspondence address: Gotabergsgatan 22, Goteborg, Se-411 34, Sweden
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 20 February 2006
• Resigned on: 21 November 2006
• Nationality: Swede
• Occupation: Ceo

MEHTA, Hiten

• Correspondence address: 1 1hassett Street, Bedford, United Kingdom, MK40 1HA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 10 July 2007
• Resigned on: 11 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PAGE, Mark Francis

• Correspondence address: Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 15 December 2014
• Resigned on: 2 January 2018
• Nationality: Australian
• Country of residence: England
• Occupation: Ceo

REX, Christopher Paul

• Correspondence address: 154 Pacific Highway, St Leonards, New South Wales 2065, Australia
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 23 November 2007
• Resigned on: 2 July 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Operating Officer

STOCK, Linda

• Correspondence address: Rose Cottage, Aston Ingham Road Kilcot, Newent, Gloucestershire, GL18 1NS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 10 July 2007
• Resigned on: 8 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SVALSTEDT, Carl Martin

• Correspondence address: Varpmossevagen 30, Askim, Se-436 39, Sweden
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 17 April 2001
• Resigned on: 8 April 2002
• Nationality: Swedish
• Occupation: Director

WATTS, Jill Margaret

• Correspondence address: Swedbank House 4th, Floor, 42 New Broad Street, London, United Kingdom, EC2M 1SB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 May 2008
• Resigned on: 7 October 2014
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 19 February 2001
• Resigned on: 17 April 2001

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 19 February 2001
• Resigned on: 17 April 2001