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HCN UK MANAGEMENT SERVICES LIMITED

Company number 08435017

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Officers: 16 officers / 12 resignations

CSC CORPORATE SERVICES (UK) LIMITED

Correspondence address
5 Churchill Place, 10th Floor, London, England, E14 5HU
Role Active
Secretary
Appointed on
8 April 2020

UK Limited Company What's this?

Registration number
10831084

HAYAT, Khalid Ahmed

Correspondence address
5 Churchill Place, 10th Floor, London, England, E14 5HU
Role Active
Director
Date of birth
April 1994
Appointed on
15 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MANRIQUE CHARRO, Jorge

Correspondence address
5 Churchill Place, 10th Floor, London, England, E14 5HU
Role Active
Director
Date of birth
December 1986
Appointed on
31 May 2022
Nationality
Spanish
Country of residence
England
Occupation
Assistant Vice President

NOWACKI, John Paul, Mr.

Correspondence address
5 Churchill Place, 10th Floor, London, England, E14 5HU
Role Active
Director
Date of birth
July 1979
Appointed on
8 April 2020
Nationality
British,
Country of residence
United Kingdom
Occupation
Director

EPS SECRETARIES LIMITED

Correspondence address
125 London Wall, London, England, EC2Y 5AL
Role Resigned
Secretary
Appointed on
7 March 2013
Resigned on
30 April 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
2231995

OCORIAN (UK) LIMITED

Correspondence address
2nd Floor, 11 Old Jewry, London, England, EC2R 8DU
Role Resigned
Secretary
Appointed on
30 April 2015
Resigned on
8 April 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
5534412

CRABTREE, Michael Andrew

Correspondence address
125 London Wall, London, England, EC2Y 5AL
Role Resigned
Director
Date of birth
December 1956
Appointed on
7 March 2013
Resigned on
31 March 2015
Nationality
Us Citizen
Country of residence
Usa
Occupation
Senior Vice President

DELLER, Roland Mark

Correspondence address
Bedell Trust Uk Ltd, 11 Old Jewry, 2nd Floor, London, England, EC2R 8DU
Role Resigned
Director
Date of birth
May 1976
Appointed on
1 April 2016
Resigned on
1 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOODEY, John Anthony

Correspondence address
6th Floor, 29-30 Cornhill, London, EC3V 3NF
Role Resigned
Director
Date of birth
December 1972
Appointed on
26 May 2016
Resigned on
1 January 2018
Nationality
British
Country of residence
England
Occupation
Company Director

IBELE, Erin Carol

Correspondence address
Bedell Trust Uk Limited, 11 Old Jewry, 2nd Floor, London, England, EC2R 8DU
Role Resigned
Director
Date of birth
December 1961
Appointed on
7 March 2013
Resigned on
1 April 2016
Nationality
American
Country of residence
Usa
Occupation
Director

JENKIN, Stuart Roderick

Correspondence address
11 Old Jewry, Second Floor, London, England, EC2R 8DU
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 April 2017
Resigned on
8 April 2020
Nationality
British
Country of residence
England
Occupation
Director

MILLER, Jeffrey Herman

Correspondence address
Bedell Trust Uk Limited, 11 Old Jewry, 2nd Floor, London, England, EC2R 8DU
Role Resigned
Director
Date of birth
January 1960
Appointed on
7 March 2013
Resigned on
1 April 2016
Nationality
Us Citizen
Country of residence
United States Of America
Occupation
Executive Vice President

MYERS, Jason David

Correspondence address
10th Floor, 5 Churchill Place, London, England, E14 5HU
Role Resigned
Director
Date of birth
February 1981
Appointed on
11 December 2020
Resigned on
31 May 2022
Nationality
American
Country of residence
United Kingdom
Occupation
Vice President, Investments

SKIVER, Justin Reynolds

Correspondence address
5 Churchill Place, 10th Floor, London, England, E14 5HU
Role Resigned
Director
Date of birth
March 1977
Appointed on
1 January 2018
Resigned on
11 December 2020
Nationality
American
Country of residence
England
Occupation
Director

SWEETSER, Christian

Correspondence address
Bedell Trust Uk Limited, 11 Old Jewry, 2nd Floor, London, England, EC2R 8DU
Role Resigned
Director
Date of birth
July 1979
Appointed on
31 March 2015
Resigned on
26 May 2016
Nationality
American
Country of residence
United States
Occupation
Vice President-International

WOLFINGER, Megan Mary

Correspondence address
5 Churchill Place, 10th Floor, London, England, E14 5HU
Role Resigned
Director
Date of birth
April 1976
Appointed on
1 April 2016
Resigned on
15 September 2023
Nationality
American
Country of residence
United States
Occupation
Company Director