HCA INTERNATIONAL LIMITED

03020522
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
PPP/COLUMBIA HEALTHCARE LIMITED 15 Jan 1997 - 07 Aug 2000
RUTLAND HEALTHCARE LIMITED 10 Feb 1995 - 23 Mar 1995
COLUMBIA HEALTHCARE LIMITED 01 Aug 1996 - 15 Jan 1997
BMI/COLUMBIA HEALTHCARE LIMITED 23 Mar 1995 - 01 Aug 1996
People

Current directors

MR JOHN MICHAEL REAY

Birthdate: Feb 1961

Nationality: BRITISH

Address: 2 CAVENDISH SQUARE W1G0PU

Date Appointed: 14 Jan 2019

Appointment Type: D

Other Appointments: None

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MS CYNTHIA NANETTE SIGHTES

Birthdate: Dec 1963

Nationality: AMERICAN

Address: 2 CAVENDISH SQUARE W1G0PU

Date Appointed: 19 Aug 2019

Appointment Type: D

Other Appointments: None

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MR SAMIR CHANDRAKANT PATEL

Birthdate: Jun 1972

Nationality: BRITISH

Address: 2 CAVENDISH SQUARE W1G0PU

Date Appointed: 24 Sep 2024

Appointment Type: D

Other Appointments: None

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MR SAMIR CHANDRAKANT PATEL

Birthdate: N/A

Nationality:

Address: 2 CAVENDISH SQUARE W1G0PU

Date Appointed: 24 Sep 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

MARK ANTHONY KOPSER

Birthdate: Oct 1964

Nationality: AMERICAN

Address: 14 LITCHFIELD WAY NW116NJ

Date Appointed: 17 Mar 1995

Date Resigned: May 1995

Appointment Type: PC

Other Appointments: None

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MRS JASY LOYAL

Birthdate: Sep 1961

Nationality: BRITISH

Address: 2 CAVENDISH SQUARE W1G0PU

Date Appointed: 20 Jun 1997

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: 18 May 1995

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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RUTLAND SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUTLAND HOUSE 148 EDMUND STREET B32JR

Date Appointed: 10 Feb 1995

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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CHARLES CAIRNS AULD

Birthdate: May 1943

Nationality: BRITISH

Address: 2 CHEYNE ROW SW35HL

Date Appointed: 18 May 1995

Date Resigned: Mar 1996

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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JOHN KAUSCH

Birthdate: Nov 1945

Nationality: AMERICAN

Address: FLAT 8 87 CADOGAN GARDENS SW32RD

Date Appointed: 30 Jun 1998

Date Resigned: Dec 2006

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: 17 Mar 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: 02 May 2000

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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PAUL MURPHY

Birthdate: Jul 1949

Nationality: BRITISH

Address: CUNNERY FARM WYCHNOR PARK BURTON-UNDER-NEEDWOOD STAFFORDSHIRE DE138BU

Date Appointed: 18 May 1995

Date Resigned: Mar 1996

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: 11 Jul 1995

Date Resigned: Jan 1997

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: 01 Jul 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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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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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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RUTLAND DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUTLAND HOUSE 148 EDMUND STREET B32JR

Date Appointed: 10 Feb 1995

Date Resigned: Mar 1995

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: 18 May 1995

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR RAJIV VASUDEVAN

Birthdate: Sep 1962

Nationality: BRITISH

Address: 2 CAVENDISH SQUARE W1G0PU

Date Appointed: 08 Feb 2010

Date Resigned: Nov 2010

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: 17 Mar 1995

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR IAN JAMES WILKS

Birthdate: Oct 1946

Nationality: BRITISH

Address: 2 MARYVALE SURREY GU71SW

Date Appointed: 18 May 1995

Date Resigned: Mar 1996

Appointment Type: PD

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

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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CATHERINE MARY JANE VICKERY

Birthdate: N/A

Nationality:

Address: 2 CAVENDISH SQUARE W1G0PU

Date Appointed: 21 Jan 2019

Date Resigned: Sep 2024

Appointment Type: PC

Other Appointments: None

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