HCL HEALTHCARE LIMITED

03496076
33 SOHO SQUARE LONDON ENGLAND W1D 3QU

People & Contacts

Contact Details
Registered Address 33
SOHO SQUARE LONDON ENGLAND

W1D 3QU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EUROSITE MEDICAL LTD. 05 Feb 2004 - 06 Feb 2008
EUROSITE HUMAN RESOURCES LIMITED 17 Mar 1999 - 05 Feb 2004
OHIO BUILDERS LIMITED 21 Jan 1998 - 17 Mar 1999
People

Current directors

T20 PIONEER MIDCO LIMITED

Birthdate: N/A

Nationality:

Address: 33 SOHO SQUARE W1D3QU

Date Appointed: 27 Mar 2024

Appointment Type: D

Other Appointments: None

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MR GARY WILLIAM TAYLOR

Birthdate: Jul 1982

Nationality: BRITISH

Address: 33 SOHO SQUARE W1D3QU

Date Appointed: 23 Sep 2020

Appointment Type: D

Other Appointments: None

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T20 PIONEER MIDCO LIMITED

Birthdate: N/A

Nationality:

Address: 33 SOHO SQUARE W1D3QU

Date Appointed: 27 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR STANLEY BASKIN

Birthdate: May 1943

Nationality: BRITISH

Address: 2 MAYA ROAD EAST FINCHLEY N20PP

Date Appointed: 16 Mar 1998

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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JACQUELINE CAMPBELL

Birthdate: Oct 1965

Nationality: BRITISH

Address: 29 BRICKFIELD ROAD COOPERSALE ESSEX CM167QX

Date Appointed: 04 Jan 1999

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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MR JOHN STUART CARISS

Birthdate: Jul 1960

Nationality: BRITISH

Address: THE CEDARS 3 TELEGRAPH COTTAGE WARREN ROAD SURREY KT27HU

Date Appointed: 03 Dec 2003

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 21 Jan 1998

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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CAROLE HEPBURN

Birthdate: Dec 1965

Nationality: BRITISH

Address: 8 HESPER MEWS SW50HH

Date Appointed: 04 Dec 2006

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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MR MARTIN HUGHES

Birthdate: N/A

Nationality:

Address: 33 SOHO SQUARE W1D3QU

Date Appointed: 31 Jul 2010

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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DIANE JARVIS

Birthdate: Jul 1964

Nationality: BRITISH

Address: TUDOR COTTAGE RANKS GREEN ESSEX CM32BG

Date Appointed: 31 Jan 2005

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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MR STEPHEN ANDREW OSWALD

Birthdate: Nov 1962

Nationality: BRITISH

Address: 12 HADHAM ROAD HERTS CM232QR

Date Appointed: 10 Feb 2004

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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SIMON CHRISTOFFER STEDMAN

Birthdate: May 1966

Nationality: BRITISH

Address: 45 FORD END ESSEX IG80EG

Date Appointed: 11 Nov 2003

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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MS KATHLEEN VERONICA BLEASDALE

Birthdate: Dec 1960

Nationality: BRITISH

Address: THE CEDARS 3 TELEGRAPH COTTAGE WARREN ROAD SURREY KT27HU

Date Appointed: 03 Dec 2003

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PHILIP BURKE

Birthdate: Jan 1960

Nationality: BRITISH

Address: 33 SOHO SQUARE W1D3QU

Date Appointed: 18 Oct 2011

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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SUSAN JANE BYGRAVE

Birthdate: Sep 1965

Nationality: BRITISH

Address: 33 SOHO SQUARE W1D3QU

Date Appointed: 19 Apr 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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CAREER PLUS OPTIONS LIMITED

Birthdate: N/A

Nationality:

Address: 10 OLD BAILEY OLD BAILEY EC4M7NG

Date Appointed: 15 Oct 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN STUART CARISS

Birthdate: Jul 1960

Nationality: BRITISH

Address: THE CEDARS 3 TELEGRAPH COTTAGE WARREN ROAD SURREY KT27HU

Date Appointed: 03 Dec 2003

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 21 Jan 1998

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 21 Jan 1998

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR ROBERT DAVID CHARLES HENDERSON

Birthdate: Oct 1948

Nationality: BRITISH

Address: 10 OLD BAILEY EC4M7NG

Date Appointed: 18 Mar 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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CAROLE HEPBURN

Birthdate: Dec 1965

Nationality: BRITISH

Address: 8 HESPER MEWS SW50HH

Date Appointed: 12 Feb 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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DIANE JARVIS

Birthdate: Jul 1964

Nationality: BRITISH

Address: 33 SOHO SQUARE W1D3QU

Date Appointed: 31 Jan 2005

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JESSUP

Birthdate: Oct 1951

Nationality: BRITISH

Address: 33 SOHO SQUARE W1D3QU

Date Appointed: 18 Oct 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR IAN MALCOLM KETCHIN

Birthdate: Aug 1963

Nationality: BRITISH

Address: 33 SOHO SQUARE W1D3QU

Date Appointed: 22 Jan 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES MCRAE

Birthdate: Mar 1958

Nationality: BRITISH

Address: 20 MANOR COURT ROAD W73EL

Date Appointed: 19 Jan 2009

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR IAN JAMES MUNRO

Birthdate: May 1977

Nationality: BRITISH

Address: 33 SOHO SQUARE W1D3QU

Date Appointed: 09 Mar 2018

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ANDREW OSWALD

Birthdate: Nov 1962

Nationality: BRITISH

Address: 12 HADHAM ROAD HERTS CM232QR

Date Appointed: 03 Dec 2003

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR TRISTAN NICHOLAS RAMUS

Birthdate: Aug 1972

Nationality: BRITISH

Address: 33 SOHO SQUARE W1D3QU

Date Appointed: 09 Mar 2018

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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GRAHAM CLIVE REED

Birthdate: May 1944

Nationality: BRITISH

Address: 24 QUEENS AVENUE ESSEX IG80JE

Date Appointed: 16 Mar 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES RICHES

Birthdate: Sep 1960

Nationality: BRITISH

Address: 33 SOHO SQUARE W1D3QU

Date Appointed: 27 Jan 2011

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR PAUL CLIFFORD ROSE

Birthdate: Dec 1959

Nationality: BRITISH

Address: 8 MANSFIELD HILL CHINGFORD E47JU

Date Appointed: 04 Jan 1999

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR PETER DAVID SULLIVAN

Birthdate: Feb 1948

Nationality: AUSTRALIAN

Address: 10 OLD BAILEY EC4M7NG

Date Appointed: 18 Mar 2011

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANTHONY WARREN

Birthdate: Mar 1959

Nationality: BRITISH

Address: 33 SOHO SQUARE W1D3QU

Date Appointed: 27 Apr 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR JAMIE BENJAMIN WEBB

Birthdate: Dec 1973

Nationality: BRITISH

Address: 33 SOHO SQUARE W1D3QU

Date Appointed: 09 Mar 2018

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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