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HPC BISHOP AUCKLAND HOSPITAL LIMITED

Company number 02852690

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Officers: 27 officers / 23 resignations

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Secretary
Appointed on
5 October 2023

UK Limited Company What's this?

Registration number
05081658

DUCK, Andrew Neil

Correspondence address
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role Active
Director
Date of birth
November 1975
Appointed on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Associate Director

HOLMAN, Hannah

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role Active
Director
Date of birth
May 1980
Appointed on
1 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'BRIEN, Kirsty

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role Active
Director
Date of birth
October 1982
Appointed on
1 December 2022
Nationality
British
Country of residence
Scotland
Occupation
Director

DWYER, Daniel John

Correspondence address
6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role Resigned
Nominee Secretary
Appointed on
13 September 1993
Resigned on
15 November 1993
Nationality
British

HAZELL, Anthony John

Correspondence address
Hirtwell Cottage, Hollycombe, Liphook, Hampshire, GU30 7NQ
Role Resigned
Secretary
Appointed on
30 April 1998
Resigned on
30 June 2004
Nationality
British

ZUBICK, Adolph John

Correspondence address
20 Sydney House, Woodstock Road, London, W4 1DP
Role Resigned
Secretary
Appointed on
15 November 1993
Resigned on
13 May 1999
Nationality
American
Occupation
Financial Consultant

ASSET MANAGEMENT SOLUTIONS LIMITED

Correspondence address
3rd, Floor, 46 Charles Street, Cardiff, South Glamorgan, United Kingdom, CF10 2GE
Role Resigned
Secretary
Appointed on
30 June 2004
Resigned on
10 March 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
4086476

BAL, Jasvinder Singh

Correspondence address
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role Resigned
Director
Date of birth
January 1979
Appointed on
5 November 2010
Resigned on
28 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

BARBOUR, Dominic James

Correspondence address
57a Highbury Hill, London, N5 1SU
Role Resigned
Director
Date of birth
August 1959
Appointed on
31 October 1995
Resigned on
26 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BHUWANIA, Achal Prakash

Correspondence address
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role Resigned
Director
Date of birth
February 1979
Appointed on
28 March 2014
Resigned on
8 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

DEELEY, Rosemary Lucy Jude

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role Resigned
Director
Date of birth
November 1984
Appointed on
8 May 2018
Resigned on
1 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Associate Director

DOYLE, Betty June

Correspondence address
8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
Role Resigned
Nominee Director
Date of birth
June 1936
Appointed on
13 September 1993
Resigned on
15 November 1993
Nationality
British

DWYER, Daniel John

Correspondence address
6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role Resigned
Nominee Director
Date of birth
April 1941
Appointed on
13 September 1993
Resigned on
15 November 1993
Nationality
British

HAZELL, Anthony John

Correspondence address
Hirtwell Cottage, Hollycombe, Liphook, Hampshire, GU30 7NQ
Role Resigned
Director
Date of birth
July 1950
Appointed on
15 November 1993
Resigned on
30 June 2004
Nationality
British
Occupation
Accountant

HULTON, Frederick William

Correspondence address
75 Abbotsbury Road, London, W14 8EP
Role Resigned
Director
Date of birth
August 1938
Appointed on
1 March 1994
Resigned on
1 April 1998
Nationality
British
Occupation
Investment Banker

JAFFE, Michael Ian

Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3AE
Role Resigned
Director
Date of birth
September 1964
Appointed on
15 July 2010
Resigned on
28 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Principal

JAIN, Vimal

Correspondence address
28 Heathview Court, 20 Corringway, Hampstead Garden Suburb, London, NW11 7EF
Role Resigned
Director
Date of birth
September 1974
Appointed on
3 December 2007
Resigned on
11 June 2010
Nationality
Indian
Country of residence
United Kingdom
Occupation
Investment Manager

MCDONAGH, Vicky

Correspondence address
59 Sarsfeld Road, London, SW12 8HR
Role Resigned
Director
Date of birth
October 1968
Appointed on
27 June 2006
Resigned on
4 September 2007
Nationality
British
Occupation
Fund Manager

PIGACHE, Guy Roland Marc

Correspondence address
14 Calverley Park, Tunbridge Wells, Kent, TN1 2SH
Role Resigned
Director
Date of birth
January 1960
Appointed on
18 April 2007
Resigned on
28 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

PIGACHE, Guy Roland Marc

Correspondence address
30 Earls Road, Tunbridge Wells, Kent, TN4 8EE
Role Resigned
Director
Date of birth
November 1960
Appointed on
30 June 2004
Resigned on
27 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

SHAPLAND, Nicholas

Correspondence address
Brook House, Albury Heath, Guildford, Surrey, GU5 9DJ
Role Resigned
Director
Date of birth
August 1949
Appointed on
24 August 1995
Resigned on
3 April 1998
Nationality
British
Country of residence
England
Occupation
Director

SHELDRAKE, Peter John

Correspondence address
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role Resigned
Director
Date of birth
April 1959
Appointed on
28 March 2014
Resigned on
8 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

VERMEER, Daniel Marinus Maria

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role Resigned
Director
Date of birth
February 1981
Appointed on
8 May 2018
Resigned on
1 December 2022
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Associate Director

WOODBURY, Antonie Paul

Correspondence address
Garden Flat, 23 Clifton Gardens, London, W9 1AR
Role Resigned
Director
Date of birth
February 1960
Appointed on
30 June 2004
Resigned on
30 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

ZUBICK, Adolph John

Correspondence address
Tower House, Ryalls Court, Seaton, Devon, EX12 2HJ
Role Resigned
Director
Date of birth
May 1940
Appointed on
15 November 1993
Resigned on
27 December 2001
Nationality
American
Occupation
Financial Consultant

ZUBICK, Angela Mary

Correspondence address
Tower House Ryalls Court, Seaton, Devon, EX12 2HJ
Role Resigned
Director
Date of birth
January 1946
Appointed on
27 December 2001
Resigned on
30 June 2004
Nationality
British
Occupation
Retired