RAMSAY HEALTH CARE HOLDINGS UK LIMITED
Company number 04162803
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Officers: 26 officers / 22 resignations
ERFAN, Mehdi
- Correspondence address
- 42 New Broad Street, London, England, EC2M 1SB
- Role Active
- Secretary
- Appointed on
- 29 May 2013
COSTA, Nicholas John
- Correspondence address
- Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
- Role Active
- Director
- Date of birth
- December 1964
- Appointed on
- 21 March 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive Officer
MCNALLY, Craig Ralph
- Correspondence address
- Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
- Role Active
- Director
- Date of birth
- July 1961
- Appointed on
- 31 January 2022
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Chief Executive Officer & Managing Director
ROBERTS, Martyn James
- Correspondence address
- Level 18, 126 Phillip Street, Sydney, Nsw 2000, Australia
- Role Active
- Director
- Date of birth
- May 1968
- Appointed on
- 31 January 2022
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Group Chief Financial Officer
HASTINGS, Tara
- Correspondence address
- Swedbank House, 42 New Broad Street, London, England, EC2M 1SB
- Role Resigned
- Secretary
- Appointed on
- 29 July 2010
- Resigned on
- 21 December 2012
MEHTA, Hiten
- Correspondence address
- 23 Nagle Grove, Rusheymead, Leicester, Leicestershire, LE4 7RU
- Role Resigned
- Secretary
- Appointed on
- 29 April 2002
- Resigned on
- 10 July 2007
- Nationality
- British
NEWBERY, Richard Charles William
- Correspondence address
- Swedbank House 4th, Floor, 42 New Broad Street, London, London, Great Britain, EC2M 1SB
- Role Resigned
- Secretary
- Appointed on
- 10 July 2007
- Resigned on
- 24 June 2010
- Nationality
- British
HACKWOOD SECRETARIES LIMITED
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 19 February 2001
- Resigned on
- 29 April 2002
ALLEN, Peter James
- Correspondence address
- Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
- Role Resigned
- Director
- Date of birth
- April 1978
- Appointed on
- 11 July 2019
- Resigned on
- 2 November 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BATELSON, Per Gunnar
- Correspondence address
- Kungsgatan 16, Marstrand, Se-400 30, Sweden
- Role Resigned
- Director
- Date of birth
- April 1950
- Appointed on
- 17 April 2001
- Resigned on
- 20 February 2006
- Nationality
- Swedish
- Country of residence
- Sweden
- Occupation
- Director
CARLSON, Per Henrik Staffan
- Correspondence address
- Radmansgatan 30, Se 44230 Kungalv, Sweden
- Role Resigned
- Director
- Date of birth
- February 1956
- Appointed on
- 29 April 2002
- Resigned on
- 18 December 2006
- Nationality
- Swedish
- Occupation
- Cfo
FRIMAN, Anders
- Correspondence address
- Tystbergavagen 17, Enskede, Se-122 41, Sweden
- Role Resigned
- Director
- Date of birth
- April 1957
- Appointed on
- 18 December 2006
- Resigned on
- 10 July 2007
- Nationality
- Swedish
- Occupation
- Director
GRIER, Patrick
- Correspondence address
- Sutton Park, 1724 Pacific Highway, Knockrow, New South Wales 2479, Australia
- Role Resigned
- Director
- Date of birth
- February 1944
- Appointed on
- 23 November 2007
- Resigned on
- 31 March 2009
- Nationality
- Australian
- Occupation
- Managing Director
HILLIER, David
- Correspondence address
- 73 Klea Avenue, London, SW4 9HZ
- Role Resigned
- Director
- Date of birth
- November 1962
- Appointed on
- 18 December 2006
- Resigned on
- 2 May 2008
- Nationality
- British
- Occupation
- C E O
HOKFELT, Paul
- Correspondence address
- 4 Ch Prcs-Courts, Vesenaz, Ch-1222, Switzerland
- Role Resigned
- Director
- Date of birth
- December 1953
- Appointed on
- 18 December 2006
- Resigned on
- 23 November 2007
- Nationality
- Swedish
- Occupation
- Ceo
JONES, Andrew Watkin
- Correspondence address
- Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
- Role Resigned
- Director
- Date of birth
- January 1974
- Appointed on
- 2 January 2018
- Resigned on
- 21 March 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
LINDHARDT, Bjorn Tomas
- Correspondence address
- Erik Dahlbergsgatan 7, Gothenburg, Se 41126, FOREIGN
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 29 April 2002
- Resigned on
- 23 November 2007
- Nationality
- Swedish
- Occupation
- Vp Treasury
MATTSSON, Ulf Sven Ivar
- Correspondence address
- Gotabergsgatan 22, Goteborg, Se-411 34, Sweden
- Role Resigned
- Director
- Date of birth
- March 1964
- Appointed on
- 20 February 2006
- Resigned on
- 21 November 2006
- Nationality
- Swede
- Occupation
- Ceo
MEHTA, Hiten
- Correspondence address
- 1 1hassett Street, Bedford, United Kingdom, MK40 1HA
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 10 July 2007
- Resigned on
- 11 July 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PAGE, Mark Francis
- Correspondence address
- Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
- Role Resigned
- Director
- Date of birth
- May 1969
- Appointed on
- 15 December 2014
- Resigned on
- 2 January 2018
- Nationality
- Australian
- Country of residence
- England
- Occupation
- Ceo
REX, Christopher Paul
- Correspondence address
- 154 Pacific Highway, St Leonards, New South Wales 2065, Australia
- Role Resigned
- Director
- Date of birth
- June 1959
- Appointed on
- 23 November 2007
- Resigned on
- 2 July 2017
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Chief Operating Officer
STOCK, Linda
- Correspondence address
- Rose Cottage, Aston Ingham Road Kilcot, Newent, Gloucestershire, GL18 1NS
- Role Resigned
- Director
- Date of birth
- January 1956
- Appointed on
- 10 July 2007
- Resigned on
- 8 April 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SVALSTEDT, Carl Martin
- Correspondence address
- Varpmossevagen 30, Askim, Se-436 39, Sweden
- Role Resigned
- Director
- Date of birth
- May 1963
- Appointed on
- 17 April 2001
- Resigned on
- 8 April 2002
- Nationality
- Swedish
- Occupation
- Director
WATTS, Jill Margaret
- Correspondence address
- Swedbank House 4th, Floor, 42 New Broad Street, London, United Kingdom, EC2M 1SB
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 1 May 2008
- Resigned on
- 7 October 2014
- Nationality
- British
- Country of residence
- Great Britain
- Occupation
- Director
HACKWOOD DIRECTORS LIMITED
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Director
- Appointed on
- 19 February 2001
- Resigned on
- 17 April 2001
HACKWOOD SECRETARIES LIMITED
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Director
- Appointed on
- 19 February 2001
- Resigned on
- 17 April 2001