Cross Check

HCA INTERNATIONAL LIMITED

Company Number

03020522

Private limited company
Active
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PATEL, Samir Chandrakant

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2 Cavendish Square London W1G 0PU England

PATEL, Samir Chandrakant

Date of Birth
Role
Active
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Cavendish Square London W1G 0PU England
Country of Residence
England

REAY, John Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Cavendish Square London W1G 0PU England
Country of Residence
England

SIGHTES, Cynthia Nanette

Date of Birth
Role
Active
Director
Occupation
Chief Finance Officer
Nationality
American

  1. Appointed as Director

Correspondence Address
2 Cavendish Square London W1G 0PU England
Country of Residence
England

KOPSER, Mark Anthony

Role
Resigned
Secretary
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Litchfield Way London NW11 6NJ

LOYAL, Jasy

Role
Resigned
Secretary
Occupation
Barrister
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
242 Marylebone Road London NW1 6JL

MURRAY, Graham Colin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Clavering Close Twickenham Middlesex TW1 4TP

VICKERY, Catherine Mary Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Cavendish Square London W1G 0PU England

RUTLAND SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Rutland House 148 Edmund Street Birmingham B3 2JR

AULD, Charles Cairns

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Cheyne Row London SW3 5HL
Country of Residence
United Kingdom

BUGOS, John Reilly

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
242 Marylebone Road London NW1 6JL
Country of Residence
England

KAUSCH, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 8 87 Cadogan Gardens London SW3 2RD

KOPSER, Mark Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Circus Road London NW8 9SE

LOYAL, Jasy

Date of Birth
Role
Resigned
Director
Occupation
Barrister
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
242 Marylebone Road London NW1 6JL
Country of Residence
United Kingdom

MURPHY, Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cunnery Farm Wychnor Park Burton-Under-Needwood Burton Upon Trent Staffordshire DE13 8BU

MURRAY, Graham Colin

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Clavering Close Twickenham Middlesex TW1 4TP

NEEB, Michael Thomas

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
242 Marylebone Road London NW1 6JL
Country of Residence
United Kingdom

NEWMAN, Robert Louis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Circus Road London NW8 9SE

PETKAS, James Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
242 Marylebone Road London NW1 6JL
Country of Residence
Uk

PICKLE, James Clayton

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cherry Tree House St Edmunds Terrace St Johns Wood London NW8

PRITCHARD, Teresa Finch

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
242 Marylebone Road London NW1 6JL
Country of Residence
England

STEEN, Donald Ellsworth

Date of Birth
Role
Resigned
Director
Occupation
President Western Group/Columb
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5715 Thames Ct Dallas Texas 75252 Usa
Country of Residence
Usa

VASUDEVAN, Rajiv

Date of Birth
Role
Resigned
Director
Occupation
Healthcare Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
242 Marylebone Road London NW1 6JL
Country of Residence
United Kingdom

VERNEGAARD, Niels Peter

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Circus Road London NW8 9SE

VICKERY, Catherine Mary Jane

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Cavendish Square London W1G 0PU England
Country of Residence
United Kingdom

WILKS, Ian James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Maryvale Godalming Surrey GU7 1SW
Country of Residence
United Kingdom

RUTLAND DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Rutland House 148 Edmund Street Birmingham B3 2JR

Hca International Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
2 Cavendish Square London W1G 0PU England