THE HEALTHCARE PROPERTY COMPANY LIMITED

Company number 04366889

17 officers / 14 resignations

STACEY, Paul Quentin Cullum

• Correspondence address: South House, Farm, Mundon Road, Maldon, Essex, CM9 6PP
• Role (Active): Secretary
• Appointed on: 17 April 2021

STACEY, Paul Quentin Cullum

• Correspondence address: 1 St. Peter's Court, Bradwell-On-Sea, Southminster, Essex, England, CM0 7JE
• Role (Active): Director
• Date of birth: September 1948
• Appointed on: 5 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STACEY, Victoria Jenna

• Correspondence address: South House, Farm, Mundon Road, Maldon, Essex, CM9 6PP
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 6 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANAN, Norman

• Correspondence address: South House, Farm, Mundon Road, Maldon, Essex, CM9 6PP
• Role (Resigned): Secretary
• Appointed on: 28 September 2018
• Resigned on: 17 December 2019

OTTMANN, Ina

• Correspondence address: South House, Farm, Mundon Road, Maldon, Essex, United Kingdom, CM9 6PP
• Role (Resigned): Secretary
• Appointed on: 23 June 2010
• Resigned on: 14 January 2013

STACEY, Paul Quentin Cullum

• Correspondence address: 36-38, James Street, Flat5, London, Uk, Great Britain, W1U 1ET
• Role (Resigned): Secretary
• Appointed on: 5 February 2002
• Resigned on: 23 June 2010
• Nationality: British
• Occupation: Director

WARREN, Carolyn Ann

• Correspondence address: South House, Farm, Mundon Road, Maldon, Essex, CM9 6PP
• Role (Resigned): Secretary
• Appointed on: 17 December 2019
• Resigned on: 16 April 2021

WATTS, Angela

• Correspondence address: South House, Farm, Mundon Road, Maldon, Essex, England, CM9 6PP
• Role (Resigned): Secretary
• Appointed on: 14 January 2013
• Resigned on: 28 September 2018

ASHBURTON REGISTRARS LIMITED

• Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 2002
• Resigned on: 5 February 2002

BALADASAN, Donald Ahelan

• Correspondence address: 66 Croyham Valley Road, South Croydon, Surrey, United Kingdom, CR2 7NB
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 30 April 2012
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

EVANS, David Charles, Lord Evans Of Watford

• Correspondence address: South House, Farm, Mundon Road, Maldon, Essex, United Kingdom, CM9 6PP
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 30 April 2012
• Resigned on: 14 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Chairman

KILLICK, William James

• Correspondence address: 20 Balderton Street, London, England, W1K 6TL
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 14 January 2013
• Resigned on: 23 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

LAFFERTY, Henry

• Correspondence address: Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 5 February 2002
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

LLEWELLYN-SMITH, George Raymond Iestyn

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 14 January 2013
• Resigned on: 5 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PETTIT, Andrew John

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 22 July 2013
• Resigned on: 5 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Banker

WILDEN, Stephen Kenneth

• Correspondence address: Lawn Cottage Rectory Road, Streatley, Reading, Berkshire, RG8 9LE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 31 August 2004
• Resigned on: 15 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

AR NOMINEES LIMITED

• Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
• Role (Resigned): Nominee Director
• Appointed on: 5 February 2002
• Resigned on: 5 February 2002