HC-ONE (NHP4) LIMITED

C/O Walkers Corporate Limited C/O Walkers Corporate Limited, George Town, Grand Cayman Ky1-9008, Cayman Islands
StatusACTIVE
Company No.FC027202
Category
Incorporated01 Dec 2006
Age17 years, 6 months, 16 days
JurisdictionUnited Kingdom

SUMMARY

HC-ONE (NHP4) LIMITED is an active with number FC027202. It was incorporated 17 years, 6 months, 16 days ago, on 01 December 2006. The company address is C/O Walkers Corporate Limited C/O Walkers Corporate Limited, George Town, Grand Cayman Ky1-9008, Cayman Islands.



People

WALKERS CORPORATE LIMITED

Corporate-secretary

ACTIVE

Assigned on 01 Apr 2022

Current time on role 2 years, 2 months, 16 days

SMITH, David Andrew, Mr.

Director

Director

ACTIVE

Assigned on 06 Feb 2015

Current time on role 9 years, 4 months, 11 days

TUGENDHAT, James Walter

Director

Director

ACTIVE

Assigned on 14 Sep 2020

Current time on role 3 years, 9 months, 3 days

MAPLE SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 19 Dec 2006

Resigned on 01 Apr 2022

Time on role 15 years, 3 months, 13 days

CASTLEDINE, Trevor Vaughan

Director

Chartered Accountant

RESIGNED

Assigned on 19 Dec 2006

Resigned on 19 Dec 2006

Time on role

FARNELL, Adrian Colin

Director

Chartered Accountant

RESIGNED

Assigned on 19 Dec 2006

Resigned on 19 Dec 2006

Time on role

GRANT, Michael John

Director

Company Director

RESIGNED

Assigned on 02 Jul 2009

Resigned on 06 Nov 2009

Time on role 4 months, 4 days

HENDERSON-CLELAND, Hugh

Director

Banker

RESIGNED

Assigned on 19 Dec 2006

Resigned on 19 Dec 2006

Time on role

HUTCHENS, James Justin

Director

Director

RESIGNED

Assigned on 26 Sep 2017

Resigned on 05 Feb 2020

Time on role 2 years, 4 months, 9 days

JENSEN, Jeremy Michael Jorgen Malherbe

Director

Consultant

RESIGNED

Assigned on 19 Dec 2008

Resigned on 06 Feb 2015

Time on role 6 years, 1 month, 18 days

MIDMER, Richard Neil

Director

Company Director

RESIGNED

Assigned on 19 Dec 2006

Resigned on 28 Jun 2007

Time on role 6 months, 9 days

MOY, Neal St John

Director

Bank Employee

RESIGNED

Assigned on 19 Dec 2006

Resigned on 19 Dec 2006

Time on role

NICHOLSON, Daniel Christopher

Director

Chartered Surveyor

RESIGNED

Assigned on 28 Jun 2007

Resigned on 02 Jul 2009

Time on role 2 years, 4 days

PATEL, Chaitanya Bhupendra

Director

Director

RESIGNED

Assigned on 06 Feb 2015

Resigned on 06 Oct 2017

Time on role 2 years, 8 months

TAYLOR, Paul Vincent

Director

Principal

RESIGNED

Assigned on 19 Dec 2006

Resigned on 19 Dec 2008

Time on role 2 years

THOMPSON, Paul Hugh

Director

Consultant

RESIGNED

Assigned on 06 Nov 2009

Resigned on 06 Feb 2015

Time on role 5 years, 3 months


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