UCB HEALTHCARE FINANCE NO.1 LIMITED

Company number 03375934

20 officers / 16 resignations

HARE, Paul Edward

• Correspondence address: One, Cabot Square, London, United Kingdom, E14 4QJ
• Role: Secretary
• Appointed on: 31 March 2004
• Nationality: British

ALIKER, Susannah Louise

• Correspondence address: 1 Cabot Square, London, E14 4QJ
• Role: Director
• Date of birth: August 1966
• Appointed on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARE, Paul Edward

• Correspondence address: One, Cabot Square, London, E14 4QJ
• Role: Director
• Date of birth: August 1960
• Appointed on: 26 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MOCHAELIDES, Castas

• Correspondence address: 1 Cabot Square, London, E14 4QJ
• Role: Director
• Date of birth: February 1949
• Appointed on: 18 June 2010
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Company Director

HORNSEY, Nicholas John

• Correspondence address: Eremue, 8 The Avenue, Hampton, Middlesex, TW12 3RS
• Role (Resigned): Secretary
• Appointed on: 26 February 2001
• Resigned on: 31 March 2004
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 200 Aldersgate Street, London, EC1A 4JJ
• Role (Resigned): Secretary
• Appointed on: 23 May 1997
• Resigned on: 26 February 2001

AARONSON, Glenn Hunter

• Correspondence address: Wild Strawberry House, Love Lane, Petersfield, Hampshire, GU31 4BU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 4 November 1998
• Resigned on: 4 April 2001
• Nationality: American
• Occupation: Investment Banker

ADAM, Marc Josef

• Correspondence address: Whins The Drive, Wonersh, Guildford, Surrey, GU5 0QW
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 6 January 2002
• Resigned on: 19 October 2006
• Nationality: Canadian
• Occupation: Investment Banker

BRETTON, Nigel Paul

• Correspondence address: Blue Clay, 33 Rose Walk, St Albans, Hertfordshire, AL4 9AA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 6 January 2002
• Resigned on: 11 March 2005
• Nationality: British
• Occupation: Financial Controller

BURROWES, Kevin James

• Correspondence address: Samuelson House, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 11 March 2005
• Resigned on: 12 December 2007
• Nationality: British
• Occupation: European Financial Controller

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 May 1997
• Resigned on: 23 October 1997
• Nationality: British
• Occupation: Solicitor

CHELSOM, Paul Thomas

• Correspondence address: Dibon Lodge, Knoll Road, Godalming, Surrey, GU7 2EP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 6 January 2002
• Resigned on: 4 April 2006
• Nationality: British
• Occupation: Solicitor

LAWRENCE, Garry Anthony

• Correspondence address: Flat 2 44 Fellows Road, London, NW3 3LH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 17 July 1998
• Resigned on: 26 October 1998
• Nationality: British
• Occupation: Banker

MCMILLAN, Gillian Patricia

• Correspondence address: 16 Orford Road, South Woodford, London, E18 1PY
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 19 October 2005
• Resigned on: 12 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NASH, Jeffrey Frederick

• Correspondence address: The Coach House St Matthews Road, Ealing, London, W5 3JT
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 23 October 1997
• Resigned on: 17 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATRICK, Christopher John

• Correspondence address: 8 High Park Road, Kew, Richmond, Surrey, TW9 4BH
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 23 October 1997
• Resigned on: 6 June 1999
• Nationality: Usa
• Occupation: Diector

REID, Andrew William

• Correspondence address: One, Cabot Square, London, United Kingdom, E14 4QJ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 12 December 2007
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 23 May 1997
• Resigned on: 23 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

STUDD, Kevin Lester

• Correspondence address: One, Cabot Square, London, United Kingdom, E14 4QJ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 19 October 2006
• Resigned on: 12 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WYNN, Andrew Charles

• Correspondence address: 2 Grangely Close, Calcot, Reading, Berkshire, RG3 7DR
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 4 November 1998
• Resigned on: 6 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker