HCA UK HOLDINGS LIMITED

Company number 03219172

20 officers / 16 resignations

PATEL, Samir Chandrakant

• Correspondence address: 2 Cavendish Square, London, England, W1G 0PU
• Role (Active): Secretary
• Appointed on: 18 November 2024

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

KOPSER, Mark Anthony

• Correspondence address: 46 Circus Road, London, NW8 9SE
• Role (Resigned): Secretary
• Appointed on: 21 October 1996
• Resigned on: 2 May 2000
• Nationality: Us Citizen
• Occupation: Finance Director

LOYAL, Jasy

• Correspondence address: 242 Marylebone Road, London, NW1 6JL
• Role (Resigned): Secretary
• Appointed on: 2 May 2000
• Resigned on: 31 December 2018
• Nationality: British
• Occupation: Barrister

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

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 2 July 1996
• Resigned on: 21 October 1996

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: 21 October 1996
• Resigned on: 2 May 2000
• Nationality: Us Citizen
• Occupation: Finance Director

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

NEEB, Michael Thomas

• Correspondence address: 242 Marylebone Road, London, NW1 6JL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 19 February 2001
• 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: 21 October 1996
• Resigned on: 22 October 1997
• Nationality: British
• Occupation: Uk President

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: 22 October 1997
• Resigned on: 30 June 1998
• Nationality: American
• Occupation: 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

SIGHTES, Cynthia Nanette

• Correspondence address: 2 Cavendish Square, London, England, W1G 0PU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 19 August 2019
• Resigned on: 31 January 2025
• Nationality: American
• Country of residence: England
• Occupation: Chief Finance Officer

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

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Director
• Appointed on: 2 July 1996
• Resigned on: 21 October 1996