HC-ONE LIMITED

Company number 07712656

13 officers / 11 resignations

SMITH, David Andrew

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 1 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TUGENDHAT, James Walter

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

SMITH, David Andrew

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Secretary
• Appointed on: 2 April 2012
• Resigned on: 31 March 2022

BEHAN, David, Sir

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, 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, 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

IVERS, John Joseph

• Correspondence address: The Care House, Randalls Way, Leatherhead, Surrey, England, KT22 7TW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 3 December 2012
• Resigned on: 12 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

JENSEN, Jeremy Michael Jorgen Malherbe

• Correspondence address: Nhp Management Ltd, Liberty House, 222 Regent Street, London, W1B 5TR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 16 August 2011
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

PATEL, Chaitanya Bhupendra

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 20 July 2011
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RANSFORD, John Anthony

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 December 2014
• Resigned on: 29 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SPRUZEN, David Andrew

• Correspondence address: Homewood, The Avenue, Farnham Common, Slough, United Kingdom, SL2 3JY
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 20 July 2011
• Resigned on: 26 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WELLS, William Henry Weston, Sir

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 27 September 2011
• Resigned on: 27 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Anne Elizabeth

• Correspondence address: 2 Woodcote Avenue, Bramhall, Stockport, Cheshire, United Kingdom, SK7 3ND
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 27 September 2011
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director