RAMSAY HEALTH CARE (UK) NO.1 LIMITED

Company number 11316318

8 officers / 4 resignations

ERFAN, Mehdi

• Correspondence address: C/O Ramsay Health Care Uk, Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Active): Secretary
• Appointed on: 18 April 2018

COSTA, Nicholas John

• Correspondence address: C/O Ramsay Health Care Uk, Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 21 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DAVIS, Natalie

• Correspondence address: C/O Ramsay Health Care Uk, Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 2 December 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

ROBERTS, Martyn James

• Correspondence address: C/O Ramsay Health Care Uk, Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 14 March 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Group Chief Financial Officer

ALLEN, Peter James

• Correspondence address: C/O Ramsay Health Care Uk, Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 11 July 2019
• Resigned on: 2 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Andrew Watkin, Dr

• Correspondence address: C/O Ramsay Health Care Uk, Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 18 April 2018
• Resigned on: 21 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MCNALLY, Craig Ralph

• Correspondence address: C/O Ramsay Health Care Uk, Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 18 April 2018
• Resigned on: 1 December 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

MEHTA, Hiten

• Correspondence address: C/O Ramsay Health Care Uk, Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 18 April 2018
• Resigned on: 11 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer