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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