HCA INTERNATIONAL HOLDINGS LIMITED

Company number 00950687

46 officers / 41 resignations

PATEL, Samir Chandrakant

• Correspondence address: 2 Cavendish Square, London, England, W1G 0PU
• Role (Active): Secretary
• Appointed on: 18 November 2024

FRANCK, John Mozart

• Correspondence address: 2 Cavendish Square, London, England, W1G 0PU
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 20 May 1998
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MIDKIFF, Jeremy Randal

• Correspondence address: 2 Cavendish Square, London, England, W1G 0PU
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 1 September 2016
• Nationality: American
• Country of residence: England
• Occupation: Director

PATEL, Samir Chandrakant

• Correspondence address: 2 Cavendish Square, London, England, W1G 0PU
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 18 November 2024
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

REAY, John Michael

• Correspondence address: 2 Cavendish Square, London, England, W1G 0PU
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 6 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOYAL, Jasy

• Correspondence address: 242 Marylebone Road, London, NW1 6JL
• Role (Resigned): Secretary
• Appointed on: 20 May 1998
• Resigned on: 31 December 2018
• Nationality: British
• Occupation: Barrister

MURRAY, Graham Colin

• Correspondence address: 5 Clavering Close, Twickenham, Middlesex, TW1 4TP
• Role (Resigned): Secretary
• Appointed before: 13 July 1991
• Resigned on: 20 June 1997
• Nationality: British

NEWMAN, Robert Louis

• Correspondence address: 46 Circus Road, London, NW8 9SE
• Role (Resigned): Secretary
• Appointed on: 5 February 1997
• Resigned on: 12 September 1997
• Nationality: British

PICKLE, James Clayton

• Correspondence address: Cherry Tree House, St Edmunds Terrace, St Johns Wood, London, NW8
• Role (Resigned): Secretary
• Appointed on: 12 September 1997
• Resigned on: 20 May 1998
• Nationality: American

VICKERY, Catherine Mary Jane

• Correspondence address: 2 Cavendish Square, London, England, W1G 0PU
• Role (Resigned): Secretary
• Appointed on: 21 January 2019
• Resigned on: 18 November 2024

ADAMS, Mark Ian

• Correspondence address: The Warwick, 9 Birling Park Avenue, Tunbridge Wells, Kent, TN2 5LQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 13 December 1999
• Resigned on: 19 May 2000
• Nationality: British
• Occupation: Company Director

ANDERSON, David Gwin

• Correspondence address: 242 Marylebone Road, London, NW1 6JL
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 30 January 1998
• Resigned on: 8 February 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

BOHANON, James David

• Correspondence address: 13006 Osage Road North, Anchorage Kentucky 40223, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 13 August 1991
• Resigned on: 31 December 1993
• Nationality: American
• Occupation: Executive Vice President

BRAUN, Stephen Thomas

• Correspondence address: 4308 Warner Place, Nashville, Tennessee, Usa, 37205
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 12 January 1994
• Resigned on: 10 January 1997
• Nationality: American
• Occupation: Company Director

BUGOS, John Reilly

• Correspondence address: 242 Marylebone Road, London, NW1 6JL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 July 2012
• Resigned on: 12 August 2016
• Nationality: American
• Country of residence: England
• Occupation: Company Director

BULL, Adrian Richard, Dr

• Correspondence address: 19 Ashburnham Gardens, Eastbourne, East Sussex, BN21 2NA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 13 December 1999
• Resigned on: 19 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medical Director

CHALLENS, Robert John

• Correspondence address: 7 Sherborne Gardens, Ealing, London, W13 8AS
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 10 January 1997
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Director

CHERRY, Wendell

• Correspondence address: 1763 Sulgrave Road, Louisville, Kentucky 40205, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 13 July 1991
• Resigned on: 19 July 1991
• Nationality: American
• Occupation: Company Director

COLBY, David Charles

• Correspondence address: 548 Sunnyside Drive, Louisville, Kentucky, Fsa, 40206
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 12 January 1994
• Resigned on: 1 May 1996
• Nationality: American
• Occupation: Company Director

DAUCHER, David

• Correspondence address: 6630 E Solano Drive Paradise Valley, Az 85253 Arizona, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 7 April 1997
• Resigned on: 31 January 1998
• Nationality: American
• Occupation: Chief Financial Officer

DEEMING, Nicholas

• Correspondence address: Park View, Speldhurst Hill, Speldhurst, Tunbridge Wells, Kent, TN3 0NE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 10 January 1997
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Group Legal Director & Company

GALLOWAY, Robert

• Correspondence address: 1980 72nd Avenue Ne, St Petersburg 33702 4716, Pinellas Florida Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 10 January 1997
• Resigned on: 7 April 1997
• Nationality: American
• Occupation: Healthcare Executive

HENDRICKS, Michael Anthony

• Correspondence address: 5404 Navajo Road, Louisville, Kentucky, Usa, 40207
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 12 January 1994
• Resigned on: 10 February 1994
• Nationality: American
• Occupation: Company Director

HIPWELL, Arthur Paul

• Correspondence address: 3049 Ledgebrook Court, Louisville, Kentucky 40241, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 21 December 1992
• Resigned on: 31 December 1993
• Nationality: American
• Occupation: Company Director

JONES, David Allen

• Correspondence address: 35 Poplar Hill Road, Louisville, Kentucky 40207, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 13 July 1991
• Resigned on: 21 December 1992
• Nationality: American
• Occupation: Company Director

KAUSCH, John

• Correspondence address: Flat 8 87 Cadogan Gardens, London, SW3 2RD
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 20 May 1998
• Resigned on: 19 December 2006
• Nationality: American
• Occupation: Director

KENNEDY, Lucinda Gay

• Correspondence address: Leigh Cottage, Trampers Lane, North Boarhunt, Hampshire, PO17 6DQ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 13 December 1999
• Resigned on: 19 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategic Development Manager

KOPSER, Mark Anthony

• Correspondence address: 46 Circus Road, London, NW8 9SE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 28 April 1995
• Resigned on: 2 May 2000
• Nationality: Us Citizen
• Occupation: Financial Director

LOYAL, Jasy

• Correspondence address: 242 Marylebone Road, London, NW1 6JL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 19 May 2000
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

MCNEILLY, Robert Henry, Dr

• Correspondence address: Forge House, Coleshill, Amersham, Buckinghamshire, HP7 0LR
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 10 January 1997
• Resigned on: 10 December 1999
• Nationality: British Northern Ireland
• Country of residence: United Kingdom
• Occupation: Group Medical Director

MORSE, John Henry (Iii)

• Correspondence address: 10307 Florian Road, Louisville, Kentucky 40223, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 13 July 1991
• Resigned on: 13 August 1991
• Nationality: American
• Occupation: Company Vice President/Director

MURRAY, Graham Colin

• Correspondence address: 5 Clavering Close, Twickenham, Middlesex, TW1 4TP
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 13 July 1991
• Resigned on: 10 January 1997
• Nationality: British
• Occupation: Company Secretary

NEEB, Michael Thomas

• Correspondence address: 46 Circus Road, London, NW8 9SE
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 19 May 2000
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NEWMAN, Robert Louis

• Correspondence address: 46 Circus Road, London, NW8 9SE
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 10 July 1996
• Resigned on: 12 September 1997
• Nationality: British
• Occupation: Company Director

OWEN, Peter Edward

• Correspondence address: 21 Ormond Crescent, Hampton, Middlesex, TW12 2TJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 10 January 1997
• Resigned on: 5 November 1999
• Nationality: British
• Occupation: Chief Executive Officer

• 1
• 2

Next