UK HOSPITALS NO. 1 (HC) LIMITED

04435183
C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE LONDON W1K 1PR

People & Contacts

Contact Details
Registered Address C/O THOMPSON TARAZ LLP
4TH FLOOR, STANHOPE HOUSE LONDON

W1K 1PR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

THOMPSON TARAZ SECRETARIES LTD

Birthdate: N/A

Nationality:

Address: 35 GROSVENOR STREET W1K4QX

Date Appointed: 23 Jun 2011

Appointment Type: C

Other Appointments: None

View Director

MR MARTIN MICHAEL HEFFERNAN

Birthdate: Sep 1963

Nationality: BRITISH

Address: C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE 47 PARK LANE W1K1PR

Date Appointed: 23 Jun 2011

Appointment Type: D

Other Appointments: None

View Director

MR AFSHIN TARAZ

Birthdate: Nov 1948

Nationality: BRITISH

Address: C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE 47 PARK LANE W1K1PR

Date Appointed: 23 Jun 2011

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR DAVID JOHN DEVINE

Birthdate: May 1981

Nationality: BRITISH

Address: 105 NELSON ROAD SOUTH WIMBLEDON SW191HU

Date Appointed: 05 Dec 2006

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

View Director

DWS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIVE CHANCERY LANE CLIFFORDS INN EC4A1BU

Date Appointed: 09 May 2002

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

View Director

TONY WARREN EDELSTEIN

Birthdate: May 1936

Nationality: BRITISH

Address: 74 LONGLAND DRIVE TOTTERIDGE N208HL

Date Appointed: 20 Jun 2002

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

View Director

MRS SALLY FRANCES KING

Birthdate: N/A

Nationality:

Address: C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE 47 PARK LANE W1K1PR

Date Appointed: 22 Jul 2010

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

View Director

ALAN MELVYN MAGNUS

Birthdate: Jul 1938

Nationality: BRITISH

Address: AUTUMN LEAVES LATIMER ROAD MONKEN HERTFORDSHIRE EN55NU

Date Appointed: 28 Apr 2003

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

View Director

MR ANTHONY NICHOLAS JOHN SULLIVAN

Birthdate: Apr 1933

Nationality: BRITISH

Address: 10 DUKES ORCHARD KENT DA52DU

Date Appointed: 15 Nov 2004

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

View Director

EDWARD LEIGH WILLIAMSON

Birthdate: Mar 1976

Nationality: BRITISH

Address: 31 UPLAND ROAD SURREY CR26RE

Date Appointed: 21 Apr 2009

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

View Director

DWS DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIVE CHANCERY LANE CLIFFORDS INN EC4A1BU

Date Appointed: 09 May 2002

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

View Director

TONY WARREN EDELSTEIN

Birthdate: May 1936

Nationality: BRITISH

Address: 74 LONGLAND DRIVE TOTTERIDGE N208HL

Date Appointed: 20 Jun 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW DAVID GRIEVE

Birthdate: Aug 1960

Nationality: BRITISH

Address: C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE 47 PARK LANE W1K1PR

Date Appointed: 23 Jun 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY LAURENCE KING-CLINE

Birthdate: May 1936

Nationality: BRITISH

Address: 16 FOLKINGTON CORNER N127BH

Date Appointed: 20 Jun 2002

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

View Director

ALAN MELVYN MAGNUS

Birthdate: Jul 1938

Nationality: BRITISH

Address: AUTUMN LEAVES LATIMER ROAD MONKEN HERTFORDSHIRE EN55NU

Date Appointed: 28 Apr 2003

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY CARMELO NORRIS

Birthdate: Jan 1963

Nationality: BRITISH

Address: LITTLE HOLLOW SEAL HOLLOW ROAD KENT TN133SF

Date Appointed: 10 Jul 2002

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES ALISTAIR SULLIVAN

Birthdate: Nov 1971

Nationality: BRITISH

Address: C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE 47 PARK LANE W1K1PR

Date Appointed: 02 Mar 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

View Director

MS DIANE ELIZABETH SUTER

Birthdate: Feb 1963

Nationality: BRITISH

Address: C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE 47 PARK LANE W1K1PR

Date Appointed: 23 Jun 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN RICHARD TRUSTRAM EVE

Birthdate: Mar 1936

Nationality: BRITISH

Address: 2 ASTRA COURT HYTHE HAMPSHIRE SO456DZ

Date Appointed: 20 Jun 2002

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

View Director

MR AMIR HASSAN ZAIDI

Birthdate: Sep 1982

Nationality: BRITISH

Address: C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE 47 PARK LANE W1K1PR

Date Appointed: 03 Mar 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

View Director