- Company Overview for HC-ONE NO.1 LIMITED (10257888)
- Filing history for HC-ONE NO.1 LIMITED (10257888)
- People for HC-ONE NO.1 LIMITED (10257888)
- Charges for HC-ONE NO.1 LIMITED (10257888)
- Registers for HC-ONE NO.1 LIMITED (10257888)
- More for HC-ONE NO.1 LIMITED (10257888)
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