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HC-ONE NO.1 LIMITED

Company number 10257888

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Officers: 15 officers / 13 resignations

SMITH, David Andrew

Correspondence address
Southgate House, Archer Street, Darlington, England, DL3 6AH
Role Active
Director
Date of birth
March 1974
Appointed on
14 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TUGENDHAT, James Walter

Correspondence address
Southgate House, Archer Street, Darlington, 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, England, 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, England, DL3 6AH
Role Resigned
Secretary
Appointed on
14 December 2017
Resigned on
31 March 2022

BUPA SECRETARIES LIMITED

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Secretary
Appointed on
6 July 2016
Resigned on
14 December 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3155937

BARTON, Catherine Elizabeth

Correspondence address
Southgate House, Archer Street, Darlington, England, DL3 6AH
Role Resigned
Director
Date of birth
January 1974
Appointed on
28 November 2016
Resigned on
14 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BEHAN, David, Sir

Correspondence address
Southgate House, Archer Street, Darlington, 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

ELLIOTT, Joan Martina

Correspondence address
Southgate House, Archer Street, Darlington, England, DL3 6AH
Role Resigned
Director
Date of birth
January 1965
Appointed on
30 June 2016
Resigned on
14 December 2017
Nationality
British
Country of residence
England
Occupation
Company Director

HUTCHENS, James Justin

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

HYNAM, David Emmanuel

Correspondence address
Bridge House, Outwood Lane, Horsforth, Leeds, England, LS18 4UP
Role Resigned
Director
Date of birth
August 1971
Appointed on
30 June 2016
Resigned on
17 November 2016
Nationality
British
Country of residence
England
Occupation
Company Director

PATEL, Chaitanya Bhupendra, Dr

Correspondence address
Southgate House, Archer Street, Darlington, 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, Dr

Correspondence address
Southgate House, Archer Street, Darlington, England, DL3 6AH
Role Resigned
Director
Date of birth
September 1954
Appointed on
14 December 2017
Resigned on
18 December 2017
Nationality
Switzerland
Country of residence
Switzerland
Occupation
Company Director

PICKEN, Jonathan Stephen

Correspondence address
Southgate House, Archer Street, Darlington, England, DL3 6AH
Role Resigned
Director
Date of birth
November 1965
Appointed on
30 June 2016
Resigned on
14 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RANSFORD, John Anthony

Correspondence address
Southgate House, Archer Street, Darlington, 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

WELLS, William Henry Weston, Sir

Correspondence address
Southgate House, Archer Street, Darlington, 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