HC-ONE (NHP4) LIMITED

Company number FC027202

16 officers / 13 resignations

WALKERS CORPORATE LIMITED

• Correspondence address: C/O Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
• Role (Active): Secretary
• Appointed on: 1 April 2022

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• Law governed: CAYMAN ISLANDS COMPANY LAW
• Legal form: LIMITED COMPANY
• Place registered: CAYMAN ISLANDS

SMITH, David Andrew, Mr.

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 6 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TUGENDHAT, James Walter

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 14 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MAPLE SECRETARIES LIMITED

• Correspondence address: PO BOX 1093gt, Queensgate House, South Church Street, Grand Cayman, Caymanislands
• Role (Resigned): Secretary
• Appointed on: 19 December 2006
• Resigned on: 1 April 2022

CASTLEDINE, Trevor Vaughan

• Correspondence address: 22 Woodhayes Road, Wimbledon, London, SW19 4RF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 19 December 2006
• Resigned on: 19 December 2006
• Nationality: British
• Occupation: Chartered Accountant

FARNELL, Adrian Colin

• Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 19 December 2006
• Resigned on: 19 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRANT, Michael John

• Correspondence address: 73 Edwill Way, Beckenham, Kent, BR3 6RY
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 2 July 2009
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HENDERSON-CLELAND, Hugh

• Correspondence address: 91 Carlton Avenue, Dulwich, London, SE21 7DF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 19 December 2006
• Resigned on: 19 December 2006
• Nationality: British
• Occupation: Banker

HUTCHENS, James Justin

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 26 September 2017
• Resigned on: 5 February 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

JENSEN, Jeremy Michael Jorgen Malherbe

• Correspondence address: 25 Chiswick Quay, London, W4 3UR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 19 December 2008
• Resigned on: 6 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MIDMER, Richard Neil

• Correspondence address: The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 19 December 2006
• Resigned on: 28 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOY, Neal St John

• Correspondence address: 1 Highberry, Leybourne, Kent, ME19 5QT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 19 December 2006
• Resigned on: 19 December 2006
• Nationality: British
• Occupation: Bank Employee

NICHOLSON, Daniel Christopher

• Correspondence address: 181 Seagrave Road, London, SW6 1ST
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 28 June 2007
• Resigned on: 2 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PATEL, Chaitanya Bhupendra

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 6 February 2015
• Resigned on: 6 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Paul Vincent

• Correspondence address: Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 19 December 2006
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Principal

THOMPSON, Paul Hugh

• Correspondence address: 15b, St Johns Road, Sevenoaks, Kent, TN13 3LR
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 6 November 2009
• Resigned on: 6 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant