HCA CARENOW LIMITED

Company number 01120459

23 officers / 18 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: 31 May 2000
• 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: 31 May 2000
• Resigned on: 31 December 2018
• Nationality: British

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

WHITE, Anthony John

• Correspondence address: 4 Greencourt Road, Petts Wood, Orpington, Kent, BR5 1QW
• Role (Resigned): Secretary
• Appointed before: 1 January 1991
• Resigned on: 31 May 2000
• Nationality: British

AL HAMDAN, Najeeb Mohamad Ahmad

• Correspondence address: Flat 55 Beverly House, 133-135 Park Road, London, NW8 7JB
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 March 1994
• Resigned on: 15 August 1997
• Nationality: Kuwaiti
• Occupation: Accountant

AL-HAROON, Abdul-Wahab Abbas

• Correspondence address: Apartment B, 143 Park Road St Johns Wood, London, NW8
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 21 May 1993
• Resigned on: 9 December 1994
• Nationality: Kuwaiti
• Occupation: Kuwaiti Government

BALL, Trevor David

• Correspondence address: 53 Old Park Avenue, Enfield, Middlesex, EN2 6PJ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 1 January 1991
• Resigned on: 2 January 1991
• Nationality: British
• Occupation: Senior Investment Manager

BETTS, David Roland

• Correspondence address: 35 High Street, Foxton, Cambridge, CB2 6SP
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 7 January 1991
• Resigned on: 28 February 1994
• Nationality: British
• Occupation: Company Director

BLACK, Ian Cochrane

• Correspondence address: 161 Woodcote Valley Road, Purley, Surrey, CR8 3BN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 June 1992
• Resigned on: 21 May 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

BUCHANAN, David Fordyce

• Correspondence address: Hastings Pennymead Drive, East Horsley, Leatherhead, Surrey, KT24 5AH
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed before: 1 January 1991
• Resigned on: 1 June 1992
• Nationality: British
• Occupation: Chief Investment Manager

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

FIELDER, Christopher Francis

• Correspondence address: 5 The Brambles, Stevenage, Hertfordshire, SG1 4AU
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 9 December 1994
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Banker

KAUSCH, John

• Correspondence address: Flat 8 87 Cadogan Gardens, London, SW3 2RD
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 31 May 2000
• Resigned on: 19 December 2006
• Nationality: American
• Occupation: Director

LEWORTHY, Christopher

• Correspondence address: 8 Post Office Lane, Burghfield Village, Reading, Berks, RG30 3TL
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 22 January 1998
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Chief Executive

LOYAL, Jasy

• Correspondence address: 242 Marylebone Road, London, NW1 6JL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 19 December 2006
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

NEEB, Michael Thomas

• Correspondence address: 242 Marylebone Road, London, NW1 6JL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 4 August 2000
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PETKAS, James Mark

• Correspondence address: 242 Marylebone Road, London, NW1 6JL
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 16 March 2007
• Resigned on: 31 July 2012
• Nationality: American
• Country of residence: Uk
• Occupation: Accountant

PRITCHARD, Teresa Finch

• Correspondence address: 242 Marylebone Road, London, NW1 6JL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 22 August 2016
• Resigned on: 1 May 2019
• Nationality: American
• Country of residence: England
• Occupation: Director

VICKERY, Catherine Mary Jane

• Correspondence address: 2 Cavendish Square, London, England, W1G 0PU
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 6 February 2019
• Resigned on: 18 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor