HC-ONE (NHP3) LIMITED

Company number 03103526

48 officers / 46 resignations

SMITH, David Andrew, Mr.

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, England, DL3 6AH
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 12 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TUGENDHAT, Jame Walter

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 14 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FLETCHER, Rachel Elizabeth

• Correspondence address: Flat 1 Basement, 269 Magdalen Road Earlsfield, London, SW18 3NZ
• Role (Resigned): Secretary
• Appointed on: 24 August 2006
• Resigned on: 12 December 2006
• Nationality: British

FRANCIS, Daniel Fernley

• Correspondence address: Bartley Lodge 11 Marlborough Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5DJ
• Role (Resigned): Secretary
• Appointed on: 20 September 1995
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Chartered Accountant

GRAHAM, Annabel Susan

• Correspondence address: 9 Manor Mount, London, SE23 3PY
• Role (Resigned): Secretary
• Appointed on: 3 March 2006
• Resigned on: 24 August 2006
• Nationality: British
• Occupation: Company Secretary

KAUL, Sheila

• Correspondence address: 35 Princes Court, Wembley, Middlesex, HA9 7JJ
• Role (Resigned): Secretary
• Appointed on: 8 October 2001
• Resigned on: 31 January 2006
• Nationality: British

KILMARTIN, Adrian Robert

• Correspondence address: Church Farm, Acton Turville, Badminton, South Gloucestershire, GL9 1HD
• Role (Resigned): Secretary
• Appointed on: 30 October 1998
• Resigned on: 29 November 2001
• Nationality: British
• Occupation: Accountant

MIDMER, Richard Neil

• Correspondence address: The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG
• Role (Resigned): Secretary
• Appointed on: 12 December 2006
• Resigned on: 14 December 2006
• Nationality: British
• Occupation: Company Director

MIDMER, Richard Neil

• Correspondence address: The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG
• Role (Resigned): Secretary
• Appointed on: 31 January 2006
• Resigned on: 3 March 2006
• Nationality: British
• Occupation: Company Director

MORTIMER, Rachel

• Correspondence address: 14 Huron Road, London, SW17 8RB
• Role (Resigned): Secretary
• Appointed on: 14 December 2006
• Resigned on: 19 December 2008
• Nationality: British

PANG, Lily

• Correspondence address: 9 Calbourne Road, London, United Kingdom, SW12 8LW
• Role (Resigned): Secretary
• Appointed on: 5 August 2009
• Resigned on: 12 November 2014
• Nationality: Malaysian
• Occupation: Group Financial Controller

POOLEY, Maureen

• Correspondence address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
• Role (Resigned): Secretary
• Appointed on: 19 September 1995
• Resigned on: 20 September 1995
• Nationality: English
• Occupation: Corporate Controller

AUBERY, Paul Richard

• Correspondence address: 1 Malthouse Drive Regency Quay, Chiswick, London, W4 2NR
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 3 March 2006
• Resigned on: 12 December 2006
• Nationality: British
• Occupation: Banker

BARATTA, Joseph Patrick

• Correspondence address: 345 Park Avenue, New York, Ny 10154, United States
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 25 February 2005
• Resigned on: 5 April 2005
• Nationality: American
• Country of residence: Usa
• Occupation: Director

BENSON, David Frederick

• Correspondence address: 24 Middleton Road, Boxford, Massachusetts, Usa, 01921
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 21 August 1996
• Resigned on: 21 December 1998
• Nationality: Usa
• Occupation: Accountant

BERGBAUM, Arthur

• Correspondence address: 23 Pine Grove, Totteridge, London, N20 8LB
• Role (Resigned): Director
• Date of birth: December 1925
• Appointed on: 20 September 1995
• Resigned on: 21 December 1998
• Nationality: British
• Occupation: Company Director

BLITZER, David Scott

• Correspondence address: 5 Priory Walk, London, SW10 9SP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 25 February 2005
• Resigned on: 5 April 2005
• Nationality: American
• Country of residence: England
• Occupation: Director

CASTLEDINE, Trevor Vaughan

• Correspondence address: 22 Woodhayes Road, Wimbledon, London, SW19 4RF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 3 March 2006
• Resigned on: 12 December 2006
• Nationality: British
• Occupation: Chartered Accountant

COLVIN, William

• Correspondence address: 1 Patterdale, Coldharbour Road, West Byfleet, Surrey, KT14 6JN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 June 2005
• Resigned on: 3 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLVIN, William

• Correspondence address: 1 Patterdale, Coldharbour Road, West Byfleet, Surrey, KT14 6JN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 7 September 2000
• Resigned on: 25 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COLVIN, William

• Correspondence address: 1 Patterdale, Coldharbour Road, West Byfleet, Surrey, KT14 6JN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 18 January 2000
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CROOME, Andrew Philip Millard

• Correspondence address: Spicers Piece, Whitwell Common, Norwich, Norfolk, NR10 4RF
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 19 September 1995
• Resigned on: 20 September 1995
• Nationality: British
• Occupation: Solicitor

DAVIES, William Jeremy

• Correspondence address: The Manor House, Great Somerford, Chippenham, Wiltshire, SN15 5EH
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 20 September 1995
• Resigned on: 29 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

EIGHTEEN, Stephen Brian

• Correspondence address: Flat 56 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 3 March 2006
• Resigned on: 12 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ELLERT, Richard John

• Correspondence address: Cami Del Padro 10, Sant Vicenc De Montalt, Barcelona, Catalonia 08394, Spain
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 20 September 1995
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Company Director

FARNELL, Adrian Colin

• Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 3 March 2006
• Resigned on: 12 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FRANCIS, Daniel Fernley

• Correspondence address: Bartley Lodge 11 Marlborough Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5DJ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 20 September 1995
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRANT, Michael John

• Correspondence address: 73 Edwill Way, Beckenham, Kent, BR3 6RY
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 2 July 2009
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARGRAVE, David Grant

• Correspondence address: Trench Hill, Painswick, Stroud, Gloucestershire, GL6 6TZ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 May 1996
• Resigned on: 21 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

HUTCHENS, James Justin

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 21 September 2017
• Resigned on: 2 February 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

JENSEN, Jeremy Michael Jorgen Malherbe

• Correspondence address: 25 Chiswick Quay, London, W4 3UR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 19 December 2008
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MIDMER, Richard Neil

• Correspondence address: The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 12 December 2006
• Resigned on: 28 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MIDMER, Richard Neil

• Correspondence address: The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 13 February 2001
• Resigned on: 25 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MOY, Neal St John

• Correspondence address: 1 Highberry, Leybourne, Kent, ME19 5QT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 3 March 2006
• Resigned on: 12 December 2006
• Nationality: British
• Occupation: Bank Employee

MURPHY, John

• Correspondence address: 21 Montgreenan View, Kilwinning, Ayrshire, KA13 7NL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 5 April 2005
• Resigned on: 3 March 2006
• Nationality: British
• Occupation: Director