- Company Overview for HC-ONE (NHP3) LIMITED (03103526)
- Filing history for HC-ONE (NHP3) LIMITED (03103526)
- People for HC-ONE (NHP3) LIMITED (03103526)
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- More for HC-ONE (NHP3) LIMITED (03103526)
Officers: 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