RAMSAY HEALTH CARE (UK) LIMITED

Company number 06043039

22 officers / 18 resignations

ERFAN, Mehdi

• Correspondence address: Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Active): Secretary
• Appointed on: 11 February 2013

COSTA, Nicholas John

• Correspondence address: Level 18, Tower 42, 25 Old Broad Street, London, EC2N 1HQ
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 22 April 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: 24 September 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Management Executive

ROBERTS, Martyn

• Correspondence address: Level 18, Tower 42, 25 Old Broad Street, London, EC2N 1HQ
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 14 March 2024
• 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

NEWBERY, Richard Charles William

• Correspondence address: Swedbank House 4th, Floor, 42 New Broad Street, London, London, EC2M 1SB
• Role (Resigned): Secretary
• Appointed on: 14 December 2007
• Resigned on: 24 June 2010
• Nationality: British
• Occupation: Company Secretary

O'GRADY, John Dennis Charles

• Correspondence address: Apartment 3602, 2 Quay Street, Sydney, New South Wales 2000, Australia
• Role (Resigned): Secretary
• Appointed on: 3 August 2007
• Resigned on: 17 October 2019
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 5 January 2007
• Resigned on: 14 December 2007

ALLEN, Peter James

• Correspondence address: Level 18, Tower 42, 25 Old Broad Street, London, 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

EVANS, Peter John

• Correspondence address: 78 Centennial Road, Bowral, Nsw 2576, Australia
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 3 August 2007
• Resigned on: 23 November 2007
• Nationality: Australian
• Occupation: Chartered Accountant

GRIER, Ian Patrick

• Correspondence address: Sutton Park, 1724 Pacific Highway, Knockrow, New South Wales, Australia, 2479
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 3 August 2007
• Resigned on: 31 March 2009
• Nationality: Zimbabwean
• Occupation: Managing Director

HILLIER, David

• Correspondence address: 73 Klea Avenue, London, SW4 9HZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 23 November 2007
• Resigned on: 2 May 2008
• Nationality: British
• Occupation: Company Director

JONES, Andrew Watkin

• Correspondence address: Level 18, Tower 42, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 2 January 2018
• Resigned on: 2 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MEHTA, Hiten

• Correspondence address: 1 Hassett Street, Bedford, Bedfordshire, MK40 1HA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 23 November 2007
• Resigned on: 11 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Public Officer

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: 39 Yanko Avenue, Bronte, New South Wales 2024, 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

SIDDLE, Michael Stanley

• Correspondence address: 6a View St, Woolwich, Nsw 2110, Australia
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 3 August 2007
• Resigned on: 23 November 2007
• Nationality: Australian
• Occupation: Director

SODEN, Bruce Roger

• Correspondence address: 16a Vernon Street, Hunters Hill, Nsw 2110, Australia
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 3 August 2007
• Resigned on: 23 November 2007
• Nationality: Australia
• Occupation: Chartered Accountant

STOCK, Linda

• Correspondence address: Rose Cottage, Aston Ingham Road Kilcot, Newent, Gloucestershire, GL18 1NS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 23 November 2007
• Resigned on: 8 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATTS, Jill Margaret

• Correspondence address: Swedbank House 4th, Floor, 42 New Broad Street, London, London, 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

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 5 January 2007
• Resigned on: 3 August 2007

SERJEANTS'INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 5 January 2007
• Resigned on: 3 August 2007