RAMSAY HEALTH CARE HOLDINGS UK LIMITED

04162803
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
CAPIO HOLDINGS LIMITED 12 Oct 2007 - 26 Nov 2007
HACKPLIMCO (NO.NINETY-SEVEN) PUBLIC LIMITED COMPANY 19 Feb 2001 - 10 Apr 2001
CAPIO UK PLC 10 Apr 2001 - 11 Feb 2002
CAPIO HOLDINGS PLC 23 Feb 2002 - 12 Oct 2007
People

Current directors

MR MEHDI ERFAN

Birthdate: N/A

Nationality:

Address: 42 NEW BROAD STREET EC2M1SB

Date Appointed: 29 May 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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MS NATALIE DAVIS

Birthdate: Jul 1975

Nationality: AUSTRALIAN

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

Date Appointed: 02 Dec 2024

Appointment Type: D

Other Appointments: None

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MR MARTYN JAMES ROBERTS

Birthdate: Apr 1968

Nationality: AUSTRALIAN

Address: LEVEL 18, 126 PHILLIP STREET NSW 2000

Date Appointed: 31 Jan 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 19 Feb 2001

Date Resigned: Apr 2002

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 HITEN MEHTA

Birthdate: Dec 1960

Nationality: BRITISH

Address: 23 NAGLE GROVE RUSHEYMEAD LEICESTERSHIRE LE47RU

Date Appointed: 29 Apr 2002

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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MR RICHARD CHARLES WILLIAM NEWBERY

Birthdate: Jan 1947

Nationality: BRITISH

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

Date Appointed: 10 Jul 2007

Date Resigned: Jun 2010

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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PER GUNNAR BATELSON

Birthdate: Mar 1950

Nationality: SWEDISH

Address: KUNGSGATAN 16 SE-400 30

Date Appointed: 17 Apr 2001

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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PER HENRIK STAFFAN CARLSON

Birthdate: Jan 1956

Nationality: SWEDISH

Address: RADMANSGATAN 30

Date Appointed: 29 Apr 2002

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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ANDERS FRIMAN

Birthdate: Mar 1957

Nationality: SWEDISH

Address: TYSTBERGAVAGEN 17 SE-122 41

Date Appointed: 18 Dec 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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PATRICK GRIER

Birthdate: Jan 1944

Nationality: AUSTRALIAN

Address: SUTTON PARK 1724 PACIFIC HIGHWAY NEW SOUTH WALES 2479

Date Appointed: 23 Nov 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 19 Feb 2001

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 19 Feb 2001

Date Resigned: Apr 2001

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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PAUL HOKFELT

Birthdate: Nov 1953

Nationality: SWEDISH

Address: 4 CH PRCS-COURTS CH-1222

Date Appointed: 18 Dec 2006

Date Resigned: Nov 2007

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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BJORN TOMAS LINDHARDT

Birthdate: Apr 1965

Nationality: SWEDISH

Address: ERIK DAHLBERGSGATAN 7 SE 41126

Date Appointed: 29 Apr 2002

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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ULF SVEN IVAR MATTSSON

Birthdate: Feb 1964

Nationality: SWEDE

Address: GOTABERGSGATAN 22 SE-411 34

Date Appointed: 20 Feb 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR CRAIG RALPH MCNALLY

Birthdate: Jun 1961

Nationality: AUSTRALIAN

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

Date Appointed: 31 Jan 2022

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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MR HITEN MEHTA

Birthdate: Dec 1960

Nationality: BRITISH

Address: 1 1HASSETT STREET MK401HA

Date Appointed: 10 Jul 2007

Date Resigned: Jul 2019

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 CHRISTOPHER PAUL REX

Birthdate: May 1959

Nationality: AUSTRALIAN

Address: 154 PACIFIC HIGHWAY NEW SOUTH WALES 2065

Date Appointed: 23 Nov 2007

Date Resigned: Jul 2017

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: 10 Jul 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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CARL MARTIN SVALSTEDT

Birthdate: Apr 1963

Nationality: SWEDISH

Address: VARPMOSSEVAGEN 30 SE-436 39

Date Appointed: 17 Apr 2001

Date Resigned: Apr 2002

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 EC2M1SB

Date Appointed: 01 May 2008

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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