Hca International Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1969Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHca Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-12-19 · No cessation recorded
Source record 106772183Show 1 ceased record
Hca Uk Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-12-19
Source record 118831921People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 41 historicalShow 41 historical appointments
CV
Catherine VickeryResigned director
Resigned 2019-02-06 · 5 yrs · Solicitor
CV
Catherine VickeryResigned secretary
Resigned 2019-01-21 · 5 yrs
TP
Teresa PritchardResigned director
Resigned 2016-08-22 · 2 yrs · Director
JB
John BugosResigned director
Resigned 2012-07-31 · 4 yrs · Company Director
JP
James PetkasResigned director
Resigned 2007-03-16 · 5 yrs · Accountant
MN
Michael NeebResigned director
Resigned 2000-05-19 · 18 yrs · Accountant
JL
Resigned 2000-05-19 · 18 yrs · Barrister
AB
Adrian BullResigned director
Resigned 1999-12-13 · Medical Director
LK
Lucinda KennedyResigned director
Resigned 1999-12-13 · Strategic Development Manager
MA
Mark AdamsResigned director
Resigned 1999-12-13 · Company Director
DW
David WilsonResigned director
Resigned 1999-05-06 · Finance Director
JK
John KauschResigned director
Resigned 1998-05-20 · 8 yrs · Director
DA
David AndersonResigned director
Resigned 1998-01-30 · 19 yrs · Director
JP
Resigned 1997-09-12
DD
David DaucherResigned director
Resigned 1997-04-07 · Chief Financial Officer
RN
Resigned 1997-02-05
RC
Robert ChallensResigned director
Resigned 1997-01-10 · 2 yrs · Director
DS
Donald SteenResigned director
Resigned 1997-01-10 · Hospital President
RG
Robert GallowayResigned director
Resigned 1997-01-10 · Healthcare Executive
PO
Peter OwenResigned director
Resigned 1997-01-10 · 2 yrs · Chief Executive Officer
ND
Nicholas DeemingResigned director
Resigned 1997-01-10 · 1 yr · Group Legal Director & Company
RM
Robert McneillyResigned director
Resigned 1997-01-10 · 2 yrs · Group Medical Director
DT
David TorranceResigned director
Resigned 1997-01-10 · 2 yrs · Group Chief Financial Officer
MK
Mark KopserResigned director
Resigned 1995-04-28 · 5 yrs · Financial Director
RS
Richard SchweinhartResigned director
Resigned 1994-02-10 · 2 yrs · Director
DC
David ColbyResigned director
Resigned 1994-01-12 · 2 yrs · Company Director
SB
Stephen BraunResigned director
Resigned 1994-01-12 · 2 yrs · Company Director
MH
Michael HendricksResigned director
Resigned 1994-01-12 · Company Director
CP
Carl PollardResigned director
Resigned 1992-12-21 · 1 yr · Company Director
AH
Arthur HipwellResigned director
Resigned 1992-12-21 · 1 yr · Company Director
WS
Wayne SmithResigned director
Resigned 1991-08-13 · 1 yr · Executive Vice President
JB
James BohanonResigned director
Resigned 1991-08-13 · 2 yrs · Executive Vice President
DJ
David JonesResigned director
Resigned 1991-07-13 · 1 yr · Company Director
WC
Wendell CherryResigned director
Resigned 1991-07-13 · Company Director
NV
Niels VernegaardResigned director
Resigned 1991-07-13 · 4 yrs · Hospital Administrator
JM
John MorseResigned director
Resigned 1991-07-13 · Company Vice President/Director
GM
Resigned 1991-07-13 · 5 yrs · Company Secretary
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active