HCA INTERNATIONAL HOLDINGS LIMITED

00950687
2 CAVENDISH SQUARE LONDON ENGLAND W1G 0PU

People & Contacts

Contact Details
Registered Address 2
CAVENDISH SQUARE LONDON ENGLAND

W1G 0PU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WELLINGTON PRIVATE HOSPITAL LIMITED 25 Mar 1969 - 15 Jan 1997
PPP/COLUMBIA HEALTHCARE HOLDINGS LIMITED 15 Jan 1997 - 07 Aug 2000
People

Current directors

CATHERINE MARY JANE VICKERY

Birthdate: N/A

Nationality:

Address: 2 CAVENDISH SQUARE W1G0PU

Date Appointed: 21 Jan 2019

Appointment Type: C

Other Appointments: None

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JOHN MOZART FRANCK

Birthdate: Apr 1962

Nationality: AMERICAN

Address: 2 CAVENDISH SQUARE W1G0PU

Date Appointed: 20 May 1998

Appointment Type: D

Other Appointments: None

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MR JEREMY RANDAL MIDKIFF

Birthdate: Jun 1979

Nationality: AMERICAN

Address: 2 CAVENDISH SQUARE W1G0PU

Date Appointed: 01 Sep 2016

Appointment Type: D

Other Appointments: None

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MR JOHN MICHAEL REAY

Birthdate: Feb 1961

Nationality: BRITISH

Address: 2 CAVENDISH SQUARE W1G0PU

Date Appointed: 06 Feb 2019

Appointment Type: D

Other Appointments: None

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MS CATHERINE MARY JANE VICKERY

Birthdate: May 1975

Nationality: BRITISH

Address: 2 CAVENDISH SQUARE W1G0PU

Date Appointed: 06 Feb 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS JASY LOYAL

Birthdate: Sep 1961

Nationality: BRITISH

Address: 2 CAVENDISH SQUARE W1G0PU

Date Appointed: 20 May 1998

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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GRAHAM COLIN MURRAY

Birthdate: Apr 1944

Nationality: BRITISH

Address: 5 CLAVERING CLOSE MIDDLESEX TW14TP

Date Appointed: 13 Jul 1991

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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ROBERT LOUIS NEWMAN

Birthdate: Feb 1944

Nationality: BRITISH

Address: 46 CIRCUS ROAD NW89SE

Date Appointed: 05 Feb 1997

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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JAMES CLAYTON PICKLE

Birthdate: May 1943

Nationality: AMERICAN

Address: CHERRY TREE HOUSE ST EDMUNDS TERRACE LONDON NW8

Date Appointed: 12 Sep 1997

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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MARK IAN ADAMS

Birthdate: Dec 1959

Nationality: BRITISH

Address: THE WARWICK 9 BIRLING PARK AVENUE KENT TN25LQ

Date Appointed: 13 Dec 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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DAVID GWIN ANDERSON

Birthdate: Jul 1947

Nationality: AMERICAN

Address: 2 CAVENDISH SQUARE W1G0PU

Date Appointed: 30 Jan 1998

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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JAMES DAVID BOHANON

Birthdate: Jul 1945

Nationality: AMERICAN

Address: 13006 OSAGE ROAD NORTH ANCHORAGE KENTUCKY 40223

Date Appointed: 13 Aug 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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STEPHEN THOMAS BRAUN

Birthdate: Sep 1955

Nationality: AMERICAN

Address: 4308 WARNER PLACE TENNESSEE 37205

Date Appointed: 12 Jan 1994

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN REILLY BUGOS

Birthdate: Apr 1964

Nationality: AMERICAN

Address: 2 CAVENDISH SQUARE W1G0PU

Date Appointed: 31 Jul 2012

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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DR ADRIAN RICHARD BULL

Birthdate: Oct 1957

Nationality: BRITISH

Address: 19 ASHBURNHAM GARDENS EAST SUSSEX BN212NA

Date Appointed: 13 Dec 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN CHALLENS

Birthdate: Nov 1939

Nationality: BRITISH

Address: 7 SHERBORNE GARDENS EALING W138AS

Date Appointed: 10 Jan 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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WENDELL CHERRY

Birthdate: Aug 1935

Nationality: AMERICAN

Address: 1763 SULGRAVE ROAD KENTUCKY 40205

Date Appointed: 13 Jul 1991

Date Resigned: Jul 1991

Appointment Type: PD

Other Appointments: None

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DAVID CHARLES COLBY

Birthdate: Oct 1953

Nationality: AMERICAN

Address: 548 SUNNYSIDE DRIVE KENTUCKY 40206

Date Appointed: 12 Jan 1994

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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DAVID DAUCHER

Birthdate: Jul 1952

Nationality: AMERICAN

Address: 6630 E SOLANO DRIVE PARADISE VALLEY AZ 85253 ARIZONA

Date Appointed: 07 Apr 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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NICHOLAS DEEMING

Birthdate: Jan 1954

Nationality: BRITISH

Address: PARK VIEW SPELDHURST HILL, SPELDHURST KENT TN30NE

Date Appointed: 10 Jan 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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ROBERT GALLOWAY

Birthdate: Nov 1944

Nationality: AMERICAN

Address: 1980 72ND AVENUE NE ST PETERSBURG 33702 4716

Date Appointed: 10 Jan 1997

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL ANTHONY HENDRICKS

Birthdate: Jun 1947

Nationality: AMERICAN

Address: 5404 NAVAJO ROAD KENTUCKY 40207

Date Appointed: 12 Jan 1994

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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ARTHUR PAUL HIPWELL

Birthdate: Dec 1948

Nationality: AMERICAN

Address: 3049 LEDGEBROOK COURT KENTUCKY 40241

Date Appointed: 21 Dec 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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DAVID ALLEN JONES

Birthdate: Jul 1931

Nationality: AMERICAN

Address: 35 POPLAR HILL ROAD KENTUCKY 40207

Date Appointed: 13 Jul 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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JOHN KAUSCH

Birthdate: Nov 1945

Nationality: AMERICAN

Address: FLAT 8 87 CADOGAN GARDENS SW32RD

Date Appointed: 20 May 1998

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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LUCINDA GAY KENNEDY

Birthdate: Jan 1963

Nationality: BRITISH

Address: LEIGH COTTAGE TRAMPERS LANE HAMPSHIRE PO176DQ

Date Appointed: 13 Dec 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MARK ANTHONY KOPSER

Birthdate: Oct 1964

Nationality: US CITIZEN

Address: 46 CIRCUS ROAD NW89SE

Date Appointed: 28 Apr 1995

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MRS JASY LOYAL

Birthdate: Sep 1961

Nationality: BRITISH

Address: 2 CAVENDISH SQUARE W1G0PU

Date Appointed: 19 May 2000

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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DR ROBERT HENRY MCNEILLY

Birthdate: Dec 1939

Nationality: BRITISH NORTHERN IRELAND

Address: FORGE HOUSE COLESHILL BUCKINGHAMSHIRE HP70LR

Date Appointed: 10 Jan 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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JOHN HENRY (III) MORSE

Birthdate: Sep 1942

Nationality: AMERICAN

Address: 10307 FLORIAN ROAD KENTUCKY 40223

Date Appointed: 13 Jul 1991

Date Resigned: Aug 1991

Appointment Type: PD

Other Appointments: None

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GRAHAM COLIN MURRAY

Birthdate: Apr 1944

Nationality: BRITISH

Address: 5 CLAVERING CLOSE MIDDLESEX TW14TP

Date Appointed: 13 Jul 1991

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR MICHAEL THOMAS NEEB

Birthdate: Jul 1962

Nationality: BRITISH

Address: 46 CIRCUS ROAD NW89SE

Date Appointed: 19 May 2000

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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ROBERT LOUIS NEWMAN

Birthdate: Feb 1944

Nationality: BRITISH

Address: 46 CIRCUS ROAD NW89SE

Date Appointed: 10 Jul 1996

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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PETER EDWARD OWEN

Birthdate: Sep 1946

Nationality: BRITISH

Address: 21 ORMOND CRESCENT MIDDLESEX TW122TJ

Date Appointed: 10 Jan 1997

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR JAMES MARK PETKAS

Birthdate: Sep 1955

Nationality: AMERICAN

Address: 2 CAVENDISH SQUARE W1G0PU

Date Appointed: 16 Mar 2007

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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JAMES CLAYTON PICKLE

Birthdate: May 1943

Nationality: AMERICAN

Address: CHERRY TREE HOUSE ST EDMUNDS TERRACE LONDON NW8

Date Appointed: 10 Jul 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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CARL FAULKNER POLLARD

Birthdate: Jun 1938

Nationality: AMERICAN

Address: 11 WOODHILL ROAD KENTUCKY 40207

Date Appointed: 21 Dec 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MRS TERESA FINCH PRITCHARD

Birthdate: Dec 1959

Nationality: AMERICAN

Address: 2 CAVENDISH SQUARE W1G0PU

Date Appointed: 22 Aug 2016

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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RICHARD ALEXANDER SCHWEINHART

Birthdate: Aug 1949

Nationality: AMERICAN

Address: 508 DEKEMONT LANE TENNESSEE 37027

Date Appointed: 10 Feb 1994

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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WAYNE THOMAS SMITH

Birthdate: Dec 1945

Nationality: AMERICAN

Address: 530 PRIMROSE WAY LOUISVILLE KENTUCKY 40206

Date Appointed: 13 Aug 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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DONALD ELLSWORTH STEEN

Birthdate: Oct 1946

Nationality: AMERICAN

Address: 5715 THAMES CT DALLAS 75252

Date Appointed: 10 Jan 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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DAVID WINTON WATT TORRANCE

Birthdate: Jan 1950

Nationality: BRITISH

Address: ALLT A'BRUAICH INVERNESS-SHIRE IV47HX

Date Appointed: 10 Jan 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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NIELS PETER VERNEGAARD

Birthdate: Mar 1956

Nationality: BRITISH

Address: 46 CIRCUS ROAD NW89SE

Date Appointed: 13 Jul 1991

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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DAVID RICHARD WILSON

Birthdate: Sep 1953

Nationality: BRITISH

Address: PINCOTT COTTAGE PINCOTT LANE SURREY KT246JH

Date Appointed: 06 May 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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