HCA CARENOW LIMITED

01120459
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
THE LONDON STONE CENTRE LIMITED 13 Jul 1987 - 17 Dec 2016
EVEROND LIMITED 29 Jun 1973 - 13 Jul 1987
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: 31 May 2000

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: 31 May 2000

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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ANTHONY JOHN WHITE

Birthdate: N/A

Nationality: BRITISH

Address: 4 GREENCOURT ROAD PETTS WOOD KENT BR51QW

Date Appointed: 01 Jan 1991

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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NAJEEB MOHAMAD AHMAD AL HAMDAN

Birthdate: Nov 1957

Nationality: KUWAITI

Address: FLAT 55 BEVERLY HOUSE 133-135 PARK ROAD NW87JB

Date Appointed: 01 Mar 1994

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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ABDUL-WAHAB ABBAS AL-HAROON

Birthdate: Mar 1951

Nationality: KUWAITI

Address: APARTMENT B 143 PARK ROAD ST JOHNS WOOD NW8

Date Appointed: 21 May 1993

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR TREVOR DAVID BALL

Birthdate: Mar 1944

Nationality: BRITISH

Address: 53 OLD PARK AVENUE MIDDLESEX EN26PJ

Date Appointed: 01 Jan 1991

Date Resigned: Jan 1991

Appointment Type: PD

Other Appointments: None

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DAVID ROLAND BETTS

Birthdate: May 1936

Nationality: BRITISH

Address: 35 HIGH STREET FOXTON CB26SP

Date Appointed: 07 Jan 1991

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MR IAN COCHRANE BLACK

Birthdate: Dec 1955

Nationality: BRITISH

Address: 161 WOODCOTE VALLEY ROAD SURREY CR83BN

Date Appointed: 01 Jun 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR DAVID FORDYCE BUCHANAN

Birthdate: Jan 1930

Nationality: BRITISH

Address: HASTINGS PENNYMEAD DRIVE EAST HORSLEY SURREY KT245AH

Date Appointed: 01 Jan 1991

Date Resigned: Jun 1992

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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CHRISTOPHER FRANCIS FIELDER

Birthdate: Nov 1942

Nationality: BRITISH

Address: 5 THE BRAMBLES HERTFORDSHIRE SG14AU

Date Appointed: 09 Dec 1994

Date Resigned: May 2000

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: 31 May 2000

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER LEWORTHY

Birthdate: Sep 1946

Nationality: BRITISH

Address: 8 POST OFFICE LANE BURGHFIELD VILLAGE BERKS RG303TL

Date Appointed: 22 Jan 1998

Date Resigned: Jun 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 Dec 2006

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL THOMAS NEEB

Birthdate: Jul 1962

Nationality: BRITISH

Address: 2 CAVENDISH SQUARE W1G0PU

Date Appointed: 04 Aug 2000

Date Resigned: Mar 2019

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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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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