Advanced company searchLink opens in new window

HCL SOCIAL CARE LIMITED

Company number 03710864

Filter officers

Filter officers

Officers: 31 officers / 30 resignations

MUNRO, Ian James

Correspondence address
The Chancery, 58 Spring Gardens, Manchester, Greater Manchster, M2 1EW
Role Active
Director
Date of birth
June 1977
Appointed on
9 March 2018
Nationality
British
Country of residence
England
Occupation
Director

BEARMAN, Philip

Correspondence address
102 Bankside Drive, Thames Ditton, Surrey, KT7 0AH
Role Resigned
Secretary
Appointed on
2 August 1999
Resigned on
17 November 1999
Nationality
British

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
1 December 2006
Resigned on
31 July 2010
Nationality
British
Occupation
Director

SEGEL, Stephen Mark

Correspondence address
70 Pine Gardens, Surbiton, Surrey, KT5 8LH
Role Resigned
Secretary
Appointed on
12 August 2003
Resigned on
1 December 2006
Nationality
British

MH SECRETARIES LIMITED

Correspondence address
Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
Role Resigned
Secretary
Appointed on
4 February 1999
Resigned on
21 December 1999

SHAWS SECRETARIES LIMITED

Correspondence address
Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role Resigned
Secretary
Appointed on
21 December 1999
Resigned on
7 April 2004

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
1 December 2006
Resigned on
18 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROMWICH, Paul Jonathon

Correspondence address
16 Lower Village, Hornbeams, Haywards Heath, RH16 4GT
Role Resigned
Director
Date of birth
August 1976
Appointed on
27 March 2003
Resigned on
1 December 2006
Nationality
British
Occupation
None

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

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

HUME, Christopher John

Correspondence address
3 Alexander Mews, Billericay, Essex, CM12 9AD
Role Resigned
Director
Date of birth
June 1968
Appointed on
30 October 1999
Resigned on
1 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Recruitment Consultant

JARVIS, Diane

Correspondence address
Tudor Cottage, Ranks Green, Fairstead, Essex, CM3 2BG
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 December 2006
Resigned on
24 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
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

KAR, Simon

Correspondence address
Flat 1, 100 Crystal Palace Park Road, London, SE26 6UP
Role Resigned
Director
Date of birth
August 1972
Appointed on
24 July 2000
Resigned on
16 October 2006
Nationality
British
Occupation
Business Developer

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

MCPHERSON, Daniel Andre

Correspondence address
Flat 7 Great Jubilee Wharf 78, Wapping Wall, London, E1W 3TH
Role Resigned
Director
Date of birth
November 1972
Appointed on
21 April 1999
Resigned on
3 May 2002
Nationality
British
Country of residence
England
Occupation
Recruitment Consultant

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

ORMAN, James Richard

Correspondence address
103 Eastbourne Mews, London, W2 6LQ
Role Resigned
Director
Date of birth
December 1956
Appointed on
21 April 1999
Resigned on
9 April 2001
Nationality
British
Occupation
Company Director

PENGE, Dino

Correspondence address
Oakdene, Axes Lane, Outwood, Surrey, RH1 5QL
Role Resigned
Director
Date of birth
December 1971
Appointed on
31 October 1999
Resigned on
16 October 2006
Nationality
British
Occupation
Recruitment Consultant

RAMUS, Tristan Nicholas

Correspondence address
10 Old Bailey, London, England, EC4M 7NG
Role Resigned
Director
Date of birth
September 1972
Appointed on
9 March 2018
Resigned on
1 June 2020
Nationality
British
Country of residence
England
Occupation
Director

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

SEGEL, Stephen Mark

Correspondence address
70 Pine Gardens, Surbiton, Surrey, KT5 8LH
Role Resigned
Director
Date of birth
March 1963
Appointed on
2 May 2002
Resigned on
1 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance 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
10 Old Bailey, London, England, EC4M 7NG
Role Resigned
Director
Date of birth
January 1974
Appointed on
9 March 2018
Resigned on
30 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ZAFAR, John

Correspondence address
712 Point West, 116 Cromwell Road, London, SW7 4XH
Role Resigned
Director
Date of birth
July 1962
Appointed on
2 May 2002
Resigned on
1 December 2006
Nationality
British
Occupation
Director

CAREER PLUS OPTIONS LIMITED

Correspondence address
10 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

MH DIRECTORS LIMITED

Correspondence address
12 Great James Street, London, WC1N 3DR
Role Resigned
Director
Appointed on
4 February 1999
Resigned on
21 April 1999