RAMSAY HEALTH CARE UK OPERATIONS LIMITED

01532937
LEVEL 18, TOWER 42 25 OLD BROAD STREET LONDON UNITED KINGDOM EC2N 1HQ

People & Contacts

Contact Details
Registered Address LEVEL 18, TOWER 42
25 OLD BROAD STREET LONDON UNITED KINGDOM

EC2N 1HQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SECOND INDEPENDENT HOSPITAL LIMITED 08 Dec 1980 - 31 Dec 1981
HERTFORDSHIRE INDEPENDENT HOSPITAL PLC 31 Dec 1981 - 01 Jul 1988
COMMUNITY HOSPITALS LIMITED 01 Jul 1988 - 21 Nov 2001
CAPIO HEALTHCARE LIMITED 21 Nov 2001 - 26 Nov 2007
People

Current directors

MR MEHDI ERFAN

Birthdate: N/A

Nationality:

Address: LEVEL 18, TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 27 Feb 2013

Appointment Type: C

Other Appointments: None

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MR NICHOLAS JOHN COSTA

Birthdate: Nov 1964

Nationality: BRITISH

Address: LEVEL 18, TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 21 Mar 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID GEOFFREY CROKER

Birthdate: Apr 1957

Nationality: BRITISH

Address: 5 WILLOW CLOSE BRAMPTON CAMBS PE73RZ

Date Appointed: 30 Sep 1993

Date Resigned: Nov 1993

Appointment Type: PC

Other Appointments: None

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ANDREW MICHAEL HALE

Birthdate: Aug 1961

Nationality: BRITISH

Address: 1 HASSETT STREET BEDFORD MK401HA

Date Appointed: 19 Oct 2001

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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MRS TARA HASTINGS

Birthdate: N/A

Nationality:

Address: SWEDBANK HOUSE 42 NEW BROAD STREET EC2M1SB

Date Appointed: 29 Jul 2010

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

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MR RICHARD CHARLES WILLIAM NEWBERY

Birthdate: Jan 1947

Nationality: BRITISH

Address: 25 DE FREVILLE AVENUE CAMBRIDGESHIRE CB41HW

Date Appointed: 15 Oct 1996

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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DAVID WILLIAM NORRIS

Birthdate: Sep 1958

Nationality: BRITISH

Address: 25 MANDEVILLE ROAD HERTFORDSHIRE SG138JQ

Date Appointed: 01 Nov 1993

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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MR KEVIN DANIEL O'CONNELL

Birthdate: May 1953

Nationality: ENGLISH

Address: 27 STAG GREEN AVENUE HERTFORDSHIRE AL95EB

Date Appointed: 27 Dec 1991

Date Resigned: Sep 1993

Appointment Type: PC

Other Appointments: None

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JOHN EDWIN WILLISCROFT

Birthdate: N/A

Nationality: BRITISH

Address: 12 CHAPEL FIELDS BEDFORDSHIRE SG180ND

Date Appointed: 21 Jun 1996

Date Resigned: Oct 1996

Appointment Type: PC

Other Appointments: None

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MR PETER JAMES ALLEN

Birthdate: Mar 1978

Nationality: BRITISH

Address: LEVEL 18, TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 11 Jul 2019

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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RAYMOND BAXENDALE

Birthdate: May 1946

Nationality: BRITISH

Address: BURLEIGH HOUSE 1 THE WAITS CAMBRIDGESHIRE PE275BY

Date Appointed: 27 Dec 1991

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MR PHILIP EDMUND MOORE BRADSHAW

Birthdate: Jul 1948

Nationality: BRITISH

Address: 5 PEVENSEY ROAD BEDFORDSHIRE MK418HW

Date Appointed: 01 Jul 1999

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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DAVID GEOFFREY CROKER

Birthdate: Apr 1952

Nationality: BRITISH

Address: 5 WILLOW CLOSE BRAMPTON CAMBRIDGESHIRE PE188RJ

Date Appointed: 27 Dec 1991

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES CURTIS

Birthdate: Dec 1960

Nationality: BRITISH

Address: HIGH FLIGHT 4 GREATFIELD CLOSE HERTFORDSHIRE AL53HP

Date Appointed: 31 Aug 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR ALAN MICHAEL DEXTER

Birthdate: Mar 1942

Nationality: BRITISH

Address: 42 STONE HALL ROAD WINCHMORE HILL N211LP

Date Appointed: 27 Dec 1991

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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TIMOTHY JAMES ELSIGOOD

Birthdate: Nov 1954

Nationality: BRITISH

Address: 8 BEECH DRIVE STAMFORD LINCOLNSHIRE PE94EW

Date Appointed: 01 Jul 1999

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MYRA JENNIFER HEMMING ALLEN

Birthdate: Jun 1938

Nationality: BRITISH

Address: THE COACH HOUSE 19 CHURCH STREET CAMBRIDGESHIRE PE195SJ

Date Appointed: 27 Dec 1991

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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DAVID HILLIER

Birthdate: Oct 1962

Nationality: BRITISH

Address: 73 KLEA AVENUE SW49HZ

Date Appointed: 18 Dec 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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DAVID HOLDEN

Birthdate: Apr 1964

Nationality: BRITISH

Address: 57 STANLEY ROAD HEATON MOOR CHESHIRE SK44HW

Date Appointed: 31 Jul 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR ANDREW WATKIN JONES

Birthdate: Dec 1973

Nationality: BRITISH

Address: LEVEL 18, TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 02 Jan 2018

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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GEOFF LANE

Birthdate: Apr 1953

Nationality: BRITISH

Address: LARK RISE 15 REDCROFT WALK SURREY GU68DS

Date Appointed: 31 Jul 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR FREDERICK ALAN LITTLE

Birthdate: Sep 1948

Nationality: BRITISH

Address: 10 ROEHAMPTON COURT SW130HU

Date Appointed: 27 Dec 1991

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES LORD

Birthdate: Jan 1951

Nationality: BRITISH

Address: HICKLING HOUSE THE RIDGE ESSEX CM34RT

Date Appointed: 01 Jul 1999

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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THOMAS CHARLES MACDONALD MILNER

Birthdate: Jun 1961

Nationality: BRITISH

Address: THE OLD FARMHOUSE DRYPOOL FARM WHITTINGTON GL544EU

Date Appointed: 18 Apr 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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DR THOMAS JOSEPH MANN

Birthdate: Nov 1954

Nationality: BRITISH

Address: 42 DUCHY ROAD NORTH YORKSHIRE HG12ER

Date Appointed: 17 Oct 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR HITEN MEHTA

Birthdate: Dec 1960

Nationality: BRITISH

Address: 1 HASSETT STREET BEDFORD MK401HA

Date Appointed: 28 Sep 2001

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR RICHARD CHARLES WILLIAM NEWBERY

Birthdate: Jan 1947

Nationality: BRITISH

Address: 25 DE FREVILLE AVENUE CAMBRIDGESHIRE CB41HW

Date Appointed: 01 Jul 1999

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR MARK FRANCIS PAGE

Birthdate: Apr 1969

Nationality: AUSTRALIAN

Address: LEVEL 18, TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 15 Dec 2014

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR ALAN JOHN TEMPLER PILGRIM

Birthdate: May 1951

Nationality: BRITISH

Address: 44 PEPPER HILL GREAT AMWELL HERTFORDSHIRE SG129RZ

Date Appointed: 05 Jun 1995

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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OLIVER JOHN PRENTICE

Birthdate: Mar 1951

Nationality: BRITISH

Address: MILL FARM COTTAGE WESTBURY NORTHAMPTONSHIRE NN135JS

Date Appointed: 01 Jan 1993

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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DWIGHT SJOSTEDT

Birthdate: Apr 1956

Nationality: SWEDISH

Address: KARL GUSTAVSVAGEN 15 SE-411 25

Date Appointed: 11 Jan 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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LINDA STOCK

Birthdate: Dec 1955

Nationality: BRITISH

Address: ROSE COTTAGE ASTON INGHAM ROAD KILCOT GLOUCESTERSHIRE GL181NS

Date Appointed: 18 Apr 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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JILL MARGARET WATTS

Birthdate: Jul 1958

Nationality: BRITISH

Address: SWEDBANK HOUSE 4TH FLOOR 42 NEW BROAD STREET LONDON EC2M1SB

Date Appointed: 01 May 2008

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR HOWARD RAYMOND WITTS

Birthdate: Apr 1957

Nationality: BRITISH

Address: 80 CLARENCE ROAD HERTFORDSHIRE AL14NG

Date Appointed: 01 Dec 1998

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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