Cross Check

HC-ONE LIMITED

Company Number

07712656

Private limited company
Active
OverviewPeopleRelated
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SMITH, David Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Southgate House Archer Street Darlington County Durham DL3 6AH United Kingdom
Country of Residence
United Kingdom

TUGENDHAT, James Walter

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Southgate House Archer Street Darlington County Durham DL3 6AH
Country of Residence
England

CUTLER, Charleen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Southgate House Archer Street Darlington County Durham DL3 6AH

SMITH, David Andrew

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Southgate House Archer Street Darlington County Durham DL3 6AH

BEHAN, David, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southgate House Archer Street Darlington County Durham DL3 6AH
Country of Residence
United Kingdom

HUTCHENS, James Justin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southgate House Archer Street Darlington County Durham DL3 6AH
Country of Residence
United Kingdom

IVERS, John Joseph

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Care House Randalls Way Leatherhead Surrey KT22 7TW England
Country of Residence
England

JENSEN, Jeremy Michael Jorgen Malherbe

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Liberty House 222 Regent Street London W1B 5TR
Country of Residence
England

PATEL, Chaitanya Bhupendra

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southgate House Archer Street Darlington County Durham DL3 6AH
Country of Residence
United Kingdom

RANSFORD, John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southgate House Archer Street Darlington County Durham DL3 6AH
Country of Residence
England

SPRUZEN, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Homewood The Avenue Farnham Common Slough SL2 3JY United Kingdom
Country of Residence
England

WELLS, William Henry Weston, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southgate House Archer Street Darlington County Durham DL3 6AH
Country of Residence
England

WILLIAMS, Anne Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Woodcote Avenue Bramhall Stockport Cheshire SK7 3ND United Kingdom
Country of Residence
United Kingdom

Hc-One Intermediate Holdco 1 Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Southgate House Archer Street Darlington DL3 6AH England