HCA UK HOLDINGS LIMITED

03219172
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
COLUMBIA U.K. HOLDINGS LIMITED 21 Oct 1996 - 10 Aug 2000
FINEST TIME LIMITED 02 Jul 1996 - 21 Oct 1996
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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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 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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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

MARK ANTHONY KOPSER

Birthdate: Oct 1964

Nationality: US CITIZEN

Address: 46 CIRCUS ROAD NW89SE

Date Appointed: 21 Oct 1996

Date Resigned: May 2000

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: 02 May 2000

Date Resigned: Dec 2018

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: 02 Jul 1996

Date Resigned: Oct 1996

Appointment Type: PC

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: 21 Oct 1996

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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MR MICHAEL THOMAS NEEB

Birthdate: Jul 1962

Nationality: BRITISH

Address: 2 CAVENDISH SQUARE W1G0PU

Date Appointed: 19 Feb 2001

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: 21 Oct 1996

Date Resigned: Oct 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: 22 Oct 1997

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: 02 Jul 1996

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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