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Companies/03020522

Hca International Limited

Hospital activities · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Hca International Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 14049426

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
JB
Jon Tyson BakerCurrent director
Appointed 2025-01-31 · 1 yr · Vice President & Chief Finance Officer
+3 others
SP
Samir PatelCurrent secretary
Appointed 2024-09-24 · 1 yr
+26 others
SP
Samir PatelCurrent director
Appointed 2024-09-24 · 1 yr · General Counsel
+17 others
JR
John ReayCurrent director
Appointed 2019-01-14 · 7 yrs · Director
+26 others
Show 21 historical appointments
CS
Cynthia SightesResigned director
Resigned 2019-08-19 · 5 yrs · Chief Finance Officer
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
RV
Rajiv VasudevanResigned director
Resigned 2010-02-08 · Healthcare Manager
JP
James PetkasResigned director
Resigned 2007-03-16 · 5 yrs · Accountant
MN
Michael NeebResigned director
Resigned 2000-07-01 · 18 yrs · Chief Executive
JL
Jasy LoyalResigned directorResigned secretary
Resigned 2000-05-02 · 18 yrs · Barrister
JK
John KauschResigned director
Resigned 1998-06-30 · 8 yrs · Director
RN
Robert NewmanResigned director
Resigned 1996-07-10 · 1 yr · Company Director
JP
James PickleResigned director
Resigned 1996-07-10 · 1 yr · Company Director
GM
Graham MurrayResigned directorResigned secretary
Resigned 1995-07-11 · 1 yr · Company Secretary
DS
Donald SteenResigned director
Resigned 1995-05-18 · 1 yr · President Western Group/Columb
IW
Ian WilksResigned director
Resigned 1995-05-18 · Company Director
CA
Charles AuldResigned director
Resigned 1995-05-18 · Company Director
MK
Mark KopserResigned directorResigned secretary
Resigned 1995-03-17 · 5 yrs · Chief Financial Officer
NV
Niels VernegaardResigned director
Resigned 1995-03-17 · 1 yr · Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active