HCL HEALTHCARE LIMITED

Company number 03496076

34 officers / 32 resignations

TAYLOR, Gary William

• Correspondence address: 33 Soho Square, London, England, W1D 3QU
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 23 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

T20 PIONEER MIDCO LIMITED

• Correspondence address: 33 Soho Square, London, England, W1D 3QU
• Role (Active): Director
• Appointed on: 27 March 2024

UK Limited Company What's this?

• Registration number: 14266834

BASKIN, Stanley

• Correspondence address: 2 Maya Road, East Finchley, London, N2 0PP
• Role (Resigned): Secretary
• Appointed on: 16 March 1998
• Resigned on: 5 January 1999
• Nationality: British

CAMPBELL, Jacqueline

• Correspondence address: 29 Brickfield Road, Coopersale, Epping, Essex, CM16 7QX
• Role (Resigned): Secretary
• Appointed on: 4 January 1999
• Resigned on: 11 November 2003
• Nationality: British

CARISS, John Stuart

• Correspondence address: The Cedars 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, KT2 7HU
• Role (Resigned): Secretary
• Appointed on: 3 December 2003
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Director

HEPBURN, Carole

• Correspondence address: 8 Hesper Mews, London, SW5 0HH
• Role (Resigned): Secretary
• Appointed on: 4 December 2006
• Resigned on: 5 December 2006
• Nationality: British
• Occupation: Operations

HUGHES, Martin

• Correspondence address: C/o Healthcare Locums Plc, 10 Old Bailey, 10 Old Bailey, London, EC4M 7NG
• Role (Resigned): Secretary
• Appointed on: 31 July 2010
• Resigned on: 28 April 2015

JARVIS, Diane

• Correspondence address: Tudor Cottage, Ranks Green, Fairstead, Essex, CM3 2BG
• Role (Resigned): Secretary
• Appointed on: 5 December 2006
• Resigned on: 31 July 2010
• Nationality: British

JARVIS, Diane

• Correspondence address: Tudor Cottage, Ranks Green, Fairstead, Essex, CM3 2BG
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Finance Director

OSWALD, Stephen Andrew

• Correspondence address: 12 Hadham Road, Bishop's Stortford, Herts, CM23 2QR
• Role (Resigned): Secretary
• Appointed on: 10 February 2004
• Resigned on: 5 December 2006
• Nationality: British
• Occupation: Chartered Accountant

STEDMAN, Simon Christoffer

• Correspondence address: 45 Ford End, Woodford Green, Essex, IG8 0EG
• Role (Resigned): Secretary
• Appointed on: 11 November 2003
• Resigned on: 3 December 2003
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 21 January 1998
• Resigned on: 16 March 1998

BLEASDALE, Kathleen Veronica

• Correspondence address: The Cedars 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, KT2 7HU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 3 December 2003
• Resigned on: 18 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURKE, Stephen Philip

• Correspondence address: Healthcare Locums Ltd, 10 Old Bailey, London, England, EC4M 7NG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 18 October 2011
• Resigned on: 9 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Ceo

BYGRAVE, Susan Jane

• Correspondence address: C/o Healthcare Locums Plc, 10 Old Bailey, 10 Old Bailey, London, EC4M 7NG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 19 April 2012
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CARISS, John Stuart

• Correspondence address: The Cedars 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, KT2 7HU
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 3 December 2003
• Resigned on: 11 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENDERSON, Robert David Charles

• Correspondence address: 10 Old Bailey, London, EC4M 7NG
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 18 March 2011
• Resigned on: 3 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Non-Executive Director

HEPBURN, Carole

• Correspondence address: 8 Hesper Mews, London, SW5 0HH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 12 February 2007
• Resigned on: 19 January 2009
• Nationality: British
• Occupation: Operations Director

JARVIS, Diane

• Correspondence address: C/o Healthcare Locums Plc, 10 Old Bailey, 10 Old Bailey, London, EC4M 7NG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 31 January 2005
• Resigned on: 24 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JESSUP, William

• Correspondence address: C/o Healthcare Locums Plc, 10 Old Bailey, 10 Old Bailey, London, EC4M 7NG
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 18 October 2011
• Resigned on: 19 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Interim Group Cfo

KETCHIN, Ian Malcolm

• Correspondence address: Healthcare Locums Ltd, 10 Old Bailey, London, England, EC4M 7NG
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 22 January 2015
• Resigned on: 27 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Fd

MCRAE, Andrew James

• Correspondence address: 20 Manor Court Road, London, W7 3EL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 19 January 2009
• Resigned on: 7 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MUNRO, Ian James

• Correspondence address: 33 Soho Square, London, England, W1D 3QU
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 9 March 2018
• Resigned on: 27 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

OSWALD, Stephen Andrew

• Correspondence address: 12 Hadham Road, Bishop's Stortford, Herts, CM23 2QR
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 3 December 2003
• Resigned on: 10 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

RAMUS, Tristan Nicholas

• Correspondence address: 33 Soho Square, London, England, W1D 3QU
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 9 March 2018
• Resigned on: 23 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

REED, Graham Clive

• Correspondence address: 24 Queens Avenue, Woodford Green, Essex, IG8 0JE
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 16 March 1998
• Resigned on: 5 January 1999
• Nationality: British
• Occupation: Chartered Accountant

RICHES, David Charles

• Correspondence address: C/o Healthcare Locums Plc, 10 Old Bailey, 10 Old Bailey, London, EC4M 7NG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 27 January 2011
• Resigned on: 18 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

ROSE, Paul Clifford

• Correspondence address: 8 Mansfield Hill, Chingford, London, E4 7JU
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 4 January 1999
• Resigned on: 3 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SULLIVAN, Peter David

• Correspondence address: 10 Old Bailey, London, Uk, EC4M 7NG
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 18 March 2011
• Resigned on: 9 March 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

WARREN, Michael Anthony

• Correspondence address: Healthcare Locums Ltd, 10 Old Bailey, London, England, EC4M 7NG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 27 April 2016
• Resigned on: 9 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Cfo

WEBB, Jamie Benjamin

• Correspondence address: 33 Soho Square, London, England, W1D 3QU
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 9 March 2018
• Resigned on: 27 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CAREER PLUS OPTIONS LIMITED

• Correspondence address: 10 Old Bailey, Old Bailey, London, United Kingdom, EC4M 7NG
• Role (Resigned): Director
• Appointed on: 15 October 2009
• Resigned on: 18 March 2011

Registered in a European Economic Area What's this?

• Place registered: UK - ESSEX
• Registration number: 3879755

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 21 January 1998
• Resigned on: 16 March 1998

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 21 January 1998
• Resigned on: 16 March 1998