HC-ONE LIMITED

Company number 07712656

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11 officers / 6 resignations

SMITH, David Andrew

Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Active
Secretary
Appointed on
2 April 2012

BEHAN, David, Sir

Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Active
Director
Date of birth
November 1955
Appointed on
20 November 2018
Nationality
British
Country of residence
England
Occupation
Director

RANSFORD, John Anthony

Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Active
Director
Date of birth
September 1948
Appointed on
1 December 2014
Nationality
British
Country of residence
England
Occupation
Director

SMITH, David Andrew

Correspondence address
Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
Role Active
Director
Date of birth
March 1974
Appointed on
1 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WELLS, William Henry Weston, Sir

Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Active
Director
Date of birth
May 1940
Appointed on
27 September 2011
Nationality
British
Country of residence
England
Occupation
Director

HUTCHENS, James Justin

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

IVERS, John Joseph

Correspondence address
The Care House, Randalls Way, Leatherhead, Surrey, England, KT22 7TW
Role Resigned
Director
Date of birth
July 1962
Appointed on
3 December 2012
Resigned on
12 June 2014
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

JENSEN, Jeremy Michael Jorgen Malherbe

Correspondence address
Nhp Management Ltd, Liberty House, 222 Regent Street, London, W1B 5TR
Role Resigned
Director
Date of birth
January 1959
Appointed on
16 August 2011
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PATEL, Chaitanya Bhupendra

Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Resigned
Director
Date of birth
September 1954
Appointed on
20 July 2011
Resigned on
31 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SPRUZEN, David Andrew

Correspondence address
Homewood, The Avenue, Farnham Common, Slough, United Kingdom, SL2 3JY
Role Resigned
Director
Date of birth
April 1967
Appointed on
20 July 2011
Resigned on
26 November 2014
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMS, Anne Elizabeth

Correspondence address
2 Woodcote Avenue, Bramhall, Stockport, Cheshire, United Kingdom, SK7 3ND
Role Resigned
Director
Date of birth
March 1950
Appointed on
27 September 2011
Resigned on
28 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director