HC-ONE NO.6 LIMITED

05747558
SOUTHGATE HOUSE ARCHER STREET DARLINGTON ENGLAND DL3 6AH

People & Contacts

Contact Details
Registered Address SOUTHGATE HOUSE
ARCHER STREET DARLINGTON ENGLAND

DL3 6AH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RV EXTRA CARE LIMITED 04 May 2017 - 24 Aug 2021
RV CARE SOMERSET LIMITED 24 Aug 2009 - 04 May 2017
MWSA LIMITED 17 Mar 2006 - 24 Aug 2009
People

Current directors

MR DAVID ANDREW SMITH

Birthdate: Feb 1974

Nationality: BRITISH

Address: SOUTHGATE HOUSE ARCHER STREET DL36AH

Date Appointed: 29 Sep 2017

Appointment Type: D

Other Appointments: None

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MR JAMES WALTER TUGENDHAT

Birthdate: Mar 1971

Nationality: BRITISH

Address: SOUTHGATE HOUSE ARCHER STREET DL36AH

Date Appointed: 14 Sep 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MARLENE ANNING

Birthdate: Jan 1953

Nationality: BRITISH

Address: 34 CARLTON WALK BS24QQ

Date Appointed: 17 Mar 2006

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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MR CLIVE JOHN HAYTON

Birthdate: Nov 1958

Nationality: BRITISH

Address: 14 SOUTHWICK STREET WEST SUSSEX BN424AD

Date Appointed: 31 Oct 2008

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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DAVID MILLER

Birthdate: N/A

Nationality:

Address: 1ST FLOOR BRUNSWICK HOUSE, REGENT PARK 297-299 KINGSTON ROAD SURREY KT227LU

Date Appointed: 20 Jan 2012

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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SALLY IRENE REES

Birthdate: N/A

Nationality:

Address: 1ST FLOOR BRUNSWICK HOUSE REGENT HOUSE 297-299 KINGSTON ROAD SUUREY KT227LU

Date Appointed: 18 Sep 2015

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

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MARLENE ANNING

Birthdate: Jan 1953

Nationality: BRITISH

Address: 34 CARLTON WALK BS24QQ

Date Appointed: 17 Mar 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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ROBERT SAMUEL ANNING

Birthdate: Mar 1956

Nationality: BRITISH

Address: 34 CARLTON WALK BS24QQ

Date Appointed: 17 Mar 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR NEIL DONALDSON

Birthdate: Aug 1966

Nationality: BRITISH

Address: 1ST FLOOR BRUNSWICK HOUSE, REGENT PARK 297-299 KINGSTON ROAD SURREY KT227LU

Date Appointed: 30 Jun 2014

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MICHAEL GOODING

Birthdate: Jul 1953

Nationality: BRITISH

Address: 28 CHURCH STREET SURREY KT174QB

Date Appointed: 31 Oct 2008

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR CLIVE JOHN HAYTON

Birthdate: Nov 1958

Nationality: BRITISH

Address: 14 SOUTHWICK STREET WEST SUSSEX BN424AD

Date Appointed: 31 Oct 2008

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR JAMES JUSTIN HUTCHENS

Birthdate: Aug 1974

Nationality: AMERICAN

Address: SOUTHGATE HOUSE ARCHER STREET DL36AH

Date Appointed: 29 Sep 2017

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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DAVID MILLER

Birthdate: Feb 1958

Nationality: BRITISH

Address: 28 CHURCH STREET SURREY KT174QB

Date Appointed: 29 Feb 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR ROD MORPHEW

Birthdate: Aug 1961

Nationality: BRITISH

Address: 2 CAMBRON TWO MILE ASH BUCKINGHAMSHIRE MK88BZ

Date Appointed: 31 Oct 2008

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY THOMAS

Birthdate: Feb 1967

Nationality: BRITISH

Address: 1ST FLOOR BRUNSWICK HOUSE, REGENT PARK 297-299 KINGSTON ROAD SURREY KT227LU

Date Appointed: 24 Aug 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR PAUL MICHAEL WALSH

Birthdate: Jul 1970

Nationality: BRITISH

Address: 1ST FLOOR BRUNSWICK HOUSE, REGENT PARK 297-299 KINGSTON ROAD SURREY KT227LU

Date Appointed: 31 Oct 2008

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR NIGEL FRANKELL WELBY

Birthdate: Jan 1951

Nationality: BRITISH

Address: 1ST FLOOR BRUNSWICK HOUSE, REGENT PARK 297-299 KINGSTON ROAD SURREY KT227LU

Date Appointed: 26 Mar 2013

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR PAUL MICHAEL WALSH

Birthdate: Jul 1970

Nationality: BRITISH

Address: 1ST FLOOR BRUNSWICK HOUSE, REGENT PARK 297-299 KINGSTON ROAD SURREY KT227LU

Date Appointed: 31 Oct 2008

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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