HCA INTERNATIONAL LIMITED

Company number 03020522

27 officers / 23 resignations

PATEL, Samir Chandrakant

• Correspondence address: 2 Cavendish Square, London, England, W1G 0PU
• Role (Active): Secretary
• Appointed on: 24 September 2024

PATEL, Samir Chandrakant

• Correspondence address: 2 Cavendish Square, London, England, W1G 0PU
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 24 September 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: 14 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SIGHTES, Cynthia Nanette

• Correspondence address: 2 Cavendish Square, London, England, W1G 0PU
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 19 August 2019
• Nationality: American
• Country of residence: England
• Occupation: Chief Finance Officer

KOPSER, Mark Anthony

• Correspondence address: 14 Litchfield Way, London, NW11 6NJ
• Role (Resigned): Secretary
• Appointed on: 17 March 1995
• Resigned on: 18 May 1995
• Nationality: American
• Occupation: Chief Financial Officer

LOYAL, Jasy

• Correspondence address: 242 Marylebone Road, London, NW1 6JL
• Role (Resigned): Secretary
• Appointed on: 20 June 1997
• 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 on: 18 May 1995
• Resigned on: 20 June 1997
• 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: 24 September 2024

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 1995
• Resigned on: 17 March 1995

AULD, Charles Cairns

• Correspondence address: 2 Cheyne Row, London, SW3 5HL
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 18 May 1995
• Resigned on: 22 March 1996
• Nationality: British
• Country of residence: United Kingdom
• 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

KAUSCH, John

• Correspondence address: Flat 8 87 Cadogan Gardens, London, SW3 2RD
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 30 June 1998
• Resigned on: 19 December 2006
• Nationality: American
• Occupation: Director

KOPSER, Mark Anthony

• Correspondence address: 46 Circus Road, London, NW8 9SE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 17 March 1995
• Resigned on: 2 May 2000
• Nationality: Us Citizen
• Occupation: Chief Financial Officer

LOYAL, Jasy

• Correspondence address: 242 Marylebone Road, London, NW1 6JL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 2 May 2000
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

MURPHY, Paul

• Correspondence address: Cunnery Farm Wychnor Park, Burton-Under-Needwood, Burton Upon Trent, Staffordshire, DE13 8BU
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 18 May 1995
• Resigned on: 22 March 1996
• Nationality: British
• Occupation: Company Director

MURRAY, Graham Colin

• Correspondence address: 5 Clavering Close, Twickenham, Middlesex, TW1 4TP
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 11 July 1995
• Resigned on: 10 January 1997
• Nationality: British
• Occupation: Company Secretary

NEEB, Michael Thomas

• Correspondence address: 242 Marylebone Road, London, NW1 6JL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 July 2000
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

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

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

PICKLE, James Clayton

• Correspondence address: Cherry Tree House, St Edmunds Terrace, St Johns Wood, London, NW8
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 10 July 1996
• Resigned on: 30 June 1998
• Nationality: American
• Occupation: Company Director

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

STEEN, Donald Ellsworth

• Correspondence address: 5715 Thames Ct, Dallas, Texas, 75252, Usa
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 18 May 1995
• Resigned on: 10 January 1997
• Nationality: American
• Country of residence: Usa
• Occupation: President Western Group/Columb

VASUDEVAN, Rajiv

• Correspondence address: 242 Marylebone Road, London, NW1 6JL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 8 February 2010
• Resigned on: 7 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Healthcare Manager

VERNEGAARD, Niels Peter

• Correspondence address: 46 Circus Road, London, NW8 9SE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 17 March 1995
• Resigned on: 5 July 1996
• Nationality: British
• Occupation: Managing 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: 24 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WILKS, Ian James

• Correspondence address: 2 Maryvale, Godalming, Surrey, GU7 1SW
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 18 May 1995
• Resigned on: 22 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Director
• Appointed on: 10 February 1995
• Resigned on: 17 March 1995