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James Walter TUGENDHAT

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Total number of appointments 138

Date of birth
April 1971

THE GALEN AND HILARY WESTON FOUNDATION (09899315)

Company status
Active
Correspondence address
46 Anson Road, London, England, N7 0AB
Role Active
Director
Appointed on
1 April 2024
Nationality
British
Country of residence
England
Occupation
Company Director

NOAH'S ARK - THE CHILDREN'S HOSPICE (03901606)

Company status
Active
Correspondence address
The Ark,, 101a Byng Road, Barnet, England, EN5 4NP
Role Active
Director
Appointed on
7 February 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive

HC-ONE TOPCO LIMITED (FC038602)

Company status
Active
Correspondence address
Hc-One Limited, Southgate House, Archer Street, Darlington, Durham, United Kingdom, DL3 6AH
Role Active
Director
Appointed on
8 July 2021
Nationality
British
Country of residence
England
Occupation
Director

FC SKYFALL LOWER MIDCO LTD (09090162)

Company status
Dissolved
Correspondence address
Southgate House, Archer Street, Darlington, England, DL3 6AH
Role
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
England
Occupation
Company Director

HC-ONE (NHP7) LIMITED (03288142)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Active
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
England
Occupation
Company Director

HC-ONE (NHP4) LIMITED (FC027202)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
Role Active
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
England
Occupation
Director

HC-ONE INTERMEDIATE HOLDCO 4 LIMITED (FC030452)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
Role Active
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
England
Occupation
Director

HC-ONE INTERMEDIATE HOLDCO 3 LIMITED (FC034670)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
Role Active
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
England
Occupation
Director

FC SKYFALL INTERMEDIATE HOLDCO 2 LIMITED (10818240)

Company status
Dissolved
Correspondence address
Southgate House, Archer Street, Darlington, England, DL3 6AH
Role
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
England
Occupation
Company Director

LIBRA CARECO CH2 PROPCO HOLDCO LIMITED (05555760)

Company status
Dissolved
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
England
Occupation
Company Director

MERIDIAN CARE GROUP LIMITED (04006740)

Company status
Dissolved
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
England
Occupation
Company Director

HC-ONE (NHP6) LIMITED (05579560)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Active
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
England
Occupation
Company Director

LIBRA CARECO LIMITED (05296600)

Company status
Dissolved
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
England
Occupation
Company Director

LIBRA CARECO INVESTMENTS 2 LIMITED (05296590)

Company status
Dissolved
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
England
Occupation
Company Director

MERIDIAN CARE DEVELOPMENTS LIMITED (03645510)

Company status
Dissolved
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
England
Occupation
Company Director

NHP SECURITIES NO. 4 LIMITED (03417993)

Company status
Dissolved
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
England
Occupation
Company Director

HC-ONE INTERMEDIATE HOLDCO 1 LIMITED (09090271)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, England, DL3 6AH
Role Active
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
England
Occupation
Company Director

CARE HOMES NO. 1 LIMITED (FC027201)

Company status
Converted / Closed
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
Role
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
England
Occupation
Director

FC OVAL HOLDCO 2 LIMITED (FC034721)

Company status
Converted / Closed
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
Role
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
England
Occupation
Director

SWEETGROVE LIMITED (02517541)

Company status
Dissolved
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
England
Occupation
Company Director

HC-ONE (NHP2) LIMITED (FC027203)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
Role Active
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
England
Occupation
Director

MERIDIAN CARE LIMITED (03487486)

Company status
Dissolved
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
England
Occupation
Company Director

HC-ONE ALIUM HOLDCO LIMITED (11455506)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
Role Active
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
England
Occupation
Company Director

NHP SECURITIES NO. 5 LIMITED (FC027204)

Company status
Converted / Closed
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
Role
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
England
Occupation
Director

FC SKYFALL INTERMEDIATE HOLDCO 3 LIMITED (10818474)

Company status
Dissolved
Correspondence address
Southgate House, Archer Street, Darlington, England, DL3 6AH
Role
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
England
Occupation
Company Director

NHP SECURITIES NO.10 LIMITED (FC027206)

Company status
Converted / Closed
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
Role
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
England
Occupation
Director

HC-ONE NO.2 LIMITED (05217764)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, England, DL3 6AH
Role Active
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
England
Occupation
Company Director

HC-ONE HOLDCO 1 LIMITED (FC034666)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
Role Active
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
England
Occupation
Director

HC-ONE LIMITED (07712656)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Active
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
England
Occupation
Company Director

HC-ONE INTERMEDIATE HOLDCO 2 LIMITED (10513156)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, England, DL3 6AH
Role Active
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
England
Occupation
Company Director

HC-ONE NO.4 LIMITED (07179086)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, England, DL3 6AH
Role Active
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
England
Occupation
Company Director

LIBRA CARECO HOLDINGS LIMITED (05296574)

Company status
Dissolved
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
England
Occupation
Company Director

HC-ONE HOLDCO 3 LIMITED (FC034664)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
Role Active
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
England
Occupation
Director

LIBRA CARECO CH3 PROPCO HOLDCO LIMITED (05578204)

Company status
Dissolved
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
England
Occupation
Company Director

HC-ONE HOLDCO 2 LIMITED (FC034665)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
Role Active
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
England
Occupation
Director