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HCL HEALTHCARE LIMITED

03496076Active· Ltd· England Wales· 1998-01-21Incorporated 1998-01-21Health 100/100 · Strong

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HCL HEALTHCARE LIMITED is a Ltd currently active, incorporated on 1998-01-21. There are 2 active officer(s) on record. 13 charge(s) registered, 12 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

2

Active secretaries

0

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

T20 PIONEER MIDCO LIMITED· Corporate Director
Appointed 2024-03-27
MUNRO, Ian James· Director
Resigned 2024-03-27
WEBB, Jamie Benjamin· Director
Resigned 2024-03-27
TAYLOR, Gary William· Director
Appointed 2020-09-23

TAYLOR, Gary William

Appointed: 2020-09-23
Nationality: British
Residence: England
Born: 08/1982

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T20 PIONEER MIDCO LIMITED

Corporate Director

Appointed: 2024-03-27

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BASKIN, Stanley

Appointed: 1998-03-16
Resigned: 1999-01-05
Nationality: British

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CAMPBELL, Jacqueline

Appointed: 1999-01-04
Resigned: 2003-11-11
Nationality: British

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CARISS, John Stuart

Appointed: 2003-12-03
Resigned: 2005-01-31
Nationality: British

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HEPBURN, Carole

Appointed: 2006-12-04
Resigned: 2006-12-05
Nationality: British

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HUGHES, Martin

Appointed: 2010-07-31
Resigned: 2015-04-28

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JARVIS, Diane

Appointed: 2006-12-05
Resigned: 2010-07-31
Nationality: British

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JARVIS, Diane

Appointed: 2005-01-31
Resigned: 2006-12-04
Nationality: British

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OSWALD, Stephen Andrew

Appointed: 2004-02-10
Resigned: 2006-12-05
Nationality: British

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STEDMAN, Simon Christoffer

Appointed: 2003-11-11
Resigned: 2003-12-03
Nationality: British

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COMBINED SECRETARIAL SERVICES LIMITED

Corporate Nominee Secretary

Appointed: 1998-01-21
Resigned: 1998-03-16

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BLEASDALE, Kathleen Veronica

Appointed: 2003-12-03
Resigned: 2011-03-18
Nationality: British
Residence: United Kingdom
Born: 01/1961

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BURKE, Stephen Philip

Appointed: 2011-10-18
Resigned: 2018-03-09
Nationality: British
Residence: England
Born: 02/1960

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BYGRAVE, Susan Jane

Appointed: 2012-04-19
Resigned: 2013-06-30
Nationality: British
Residence: United Kingdom
Born: 10/1965

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CARISS, John Stuart

Appointed: 2003-12-03
Resigned: 2005-10-11
Nationality: British
Residence: United Kingdom
Born: 08/1960

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HENDERSON, Robert David Charles

Appointed: 2011-03-18
Resigned: 2013-06-03
Nationality: British
Residence: United Kingdom
Born: 11/1948

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HEPBURN, Carole

Appointed: 2007-02-12
Resigned: 2009-01-19
Nationality: British
Born: 01/1966

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JARVIS, Diane

Appointed: 2005-01-31
Resigned: 2011-03-24
Nationality: British
Residence: United Kingdom
Born: 08/1964

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JESSUP, William

Appointed: 2011-10-18
Resigned: 2012-04-19
Nationality: British
Residence: England
Born: 11/1951

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KETCHIN, Ian Malcolm

Appointed: 2015-01-22
Resigned: 2016-04-27
Nationality: British
Residence: England
Born: 09/1963

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MCRAE, Andrew James

Appointed: 2009-01-19
Resigned: 2009-09-07
Nationality: British
Residence: England
Born: 04/1958

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MUNRO, Ian James

Appointed: 2018-03-09
Resigned: 2024-03-27
Nationality: British
Residence: United Kingdom
Born: 06/1977

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OSWALD, Stephen Andrew

Appointed: 2003-12-03
Resigned: 2006-07-10
Nationality: British
Residence: England
Born: 12/1962

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RAMUS, Tristan Nicholas

Appointed: 2018-03-09
Resigned: 2020-09-23
Nationality: British
Residence: United Arab Emirates
Born: 09/1972

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REED, Graham Clive

Appointed: 1998-03-16
Resigned: 1999-01-05
Nationality: British
Born: 06/1944

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RICHES, David Charles

Appointed: 2011-01-27
Resigned: 2011-03-18
Nationality: British
Residence: United Kingdom
Born: 10/1960

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ROSE, Paul Clifford

Appointed: 1999-01-04
Resigned: 2003-12-03
Nationality: British
Residence: United Kingdom
Born: 01/1960

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SULLIVAN, Peter David

Appointed: 2011-03-18
Resigned: 2018-03-09
Nationality: Australian
Residence: United Kingdom
Born: 03/1948

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WARREN, Michael Anthony

Appointed: 2016-04-27
Resigned: 2018-03-09
Nationality: British
Residence: England
Born: 04/1959

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WEBB, Jamie Benjamin

Appointed: 2018-03-09
Resigned: 2024-03-27
Nationality: British
Residence: United Kingdom
Born: 01/1974

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CAREER PLUS OPTIONS LIMITED

Corporate Director

Appointed: 2009-10-15
Resigned: 2011-03-18

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COMBINED NOMINEES LIMITED

Corporate Nominee Director

Appointed: 1998-01-21
Resigned: 1998-03-16

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COMBINED SECRETARIAL SERVICES LIMITED

Corporate Nominee Director

Appointed: 1998-01-21
Resigned: 1998-03-16

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