HC-ONE NO.3 LIMITED

Company number 07417290

17 officers / 15 resignations

SMITH, David Andrew

• Correspondence address: Southgate House, Archer Street, Darlington, England, DL3 6AH
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TUNGENDHAT, 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: England
• 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

HAYTON, Clive John

• Correspondence address: 14 Southwick Street, Southwick, West Sussex, England, BN42 4AD
• Role (Resigned): Secretary
• Appointed on: 25 October 2010
• Resigned on: 20 January 2012

MILLER, David

• Correspondence address: 1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7LU
• Role (Resigned): Secretary
• Appointed on: 20 January 2012
• Resigned on: 18 September 2015

REES, Sally Irene

• Correspondence address: 1st Floor Brunswick House, Regent House, 297-299 Kingston Road, Leatherhead, Suurey, United Kingdom, KT22 7LU
• Role (Resigned): Secretary
• Appointed on: 18 September 2015
• Resigned on: 29 September 2017

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

DONALDSON, Neil

• Correspondence address: 1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7LU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 June 2014
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GOODING, Jonathan Michael

• Correspondence address: 28 Church Street, Epsom, Surrey, United Kingdom, KT17 4QB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 25 October 2010
• Resigned on: 26 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HAYTON, Clive John

• Correspondence address: 14 Southwick Street, Southwick, West Sussex, England, BN42 4AD
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 25 October 2010
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: Uk
• Occupation: None

HUTCHENS, James Justin

• Correspondence address: Southgate House, Archer Street, Darlington, England, DL3 6AH
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 29 September 2017
• Resigned on: 5 February 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

MILLER, David

• Correspondence address: 28 Church Street, Epsom, Surrey, United Kingdom, KT17 4QB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 29 February 2012
• Resigned on: 4 July 2014
• Nationality: British
• Country of residence: England
• Occupation: 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

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 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, David Anthony

• Correspondence address: 1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7LU
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 28 April 2017
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WELBY, Nigel Frankell

• Correspondence address: 1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7LU
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 26 March 2013
• Resigned on: 29 September 2017
• 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