HC-ONE NO.2 LIMITED

Company number 05217764

15 officers / 13 resignations

SMITH, David Andrew

• Correspondence address: C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5DS
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 10 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TUGENDHAT, James Walter

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, England, DL3 6AH
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 14 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CUTLER, Charleen

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, England, DL3 6AH
• Role (Resigned): Secretary
• Appointed on: 31 March 2022
• Resigned on: 31 October 2024

DAWSON, Nigel

• Correspondence address: 6 Grange Nook Grange Lane, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 5AQ
• Role (Resigned): Secretary
• Appointed on: 18 January 2008
• Resigned on: 10 January 2017
• Nationality: British

MCARDLE, Mark Henry

• Correspondence address: 26 Brackenpeth Mews, Melbury Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 5RS
• Role (Resigned): Secretary
• Appointed on: 6 October 2004
• Resigned on: 18 January 2008
• Nationality: British
• Occupation: Managing Director

PRIMA SECRETARY LIMITED

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 31 August 2004
• Resigned on: 6 October 2004

BEHAN, David, Sir

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, England, DL3 6AH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 20 November 2018
• Resigned on: 6 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUTCHENS, James Justin

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, England, DL3 6AH
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 21 September 2017
• Resigned on: 5 February 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

MCARDLE, Josephine Helen

• Correspondence address: 40 Princess Mary Court, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3BG
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 6 October 2004
• Resigned on: 10 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MCARDLE, Mark Henry

• Correspondence address: 26 Brackenpeth Mews, Melbury Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 5RS
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 30 June 2008
• Resigned on: 10 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PATEL, Chaitanya Bhupendra, Dr

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, England, DL3 6AH
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 30 November 2018
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PATEL, Chaitanya Bhupendra

• Correspondence address: C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5DS
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 10 January 2017
• Resigned on: 18 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RANSFORD, John Anthony

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, England, DL3 6AH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 30 November 2018
• Resigned on: 29 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WELLS, William Henry Weston, Sir

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, England, DL3 6AH
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 30 November 2018
• Resigned on: 27 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PRIMA DIRECTOR LIMITED

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Director
• Appointed on: 31 August 2004
• Resigned on: 6 October 2004