RAMSAY HEALTH CARE HOLDINGS UK LIMITED: Directors

Overview

Company Name	RAMSAY HEALTH CARE HOLDINGS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04162803
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2001

Who are the officers of RAMSAY HEALTH CARE HOLDINGS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COSTA, Nicholas John 25 Old Broad Street EC2N 1HQ London Level 18, Tower 42 United Kingdom	Mar 21, 2022		Director	25 Old Broad Street EC2N 1HQ London Level 18, Tower 42 United Kingdom	England	British	1964-12	247872970003
NEILSON, Anthony Myles 25 Old Broad Street EC2N 1HQ London Level 18, Tower 42 United Kingdom	Jan 01, 2026		Director	25 Old Broad Street EC2N 1HQ London Level 18, Tower 42 United Kingdom	Australia	Australian	1971-8	343964050001
ERFAN, Mehdi New Broad Street EC2M 1SB London 42 England	May 29, 2013	Feb 06, 2026	Secretary	New Broad Street EC2M 1SB London 42 England				178624810002
HASTINGS, Tara 42 New Broad Street EC2M 1SB London Swedbank House England	Jul 29, 2010	Dec 21, 2012	Secretary	42 New Broad Street EC2M 1SB London Swedbank House England				154239020001
MEHTA, Hiten 23 Nagle Grove Rusheymead LE4 7RU Leicester Leicestershire	Apr 29, 2002	Jul 10, 2007	Secretary	23 Nagle Grove Rusheymead LE4 7RU Leicester Leicestershire		British		78629780001
NEWBERY, Richard Charles William Floor 42 New Broad Street EC2M 1SB London Swedbank House 4th London Great Britain	Jul 10, 2007	Jun 24, 2010	Secretary	Floor 42 New Broad Street EC2M 1SB London Swedbank House 4th London Great Britain		British		40606130001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Feb 19, 2001	Apr 29, 2002	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
ALLEN, Peter James 25 Old Broad Street EC2N 1HQ London Level 18, Tower 42 United Kingdom	Jul 11, 2019	Nov 02, 2022	Director	25 Old Broad Street EC2N 1HQ London Level 18, Tower 42 United Kingdom	United Kingdom	British	1978-4	260523140001
BATELSON, Per Gunnar Kungsgatan 16 Marstrand Se-400 30 Sweden	Apr 17, 2001	Feb 20, 2006	Director	Kungsgatan 16 Marstrand Se-400 30 Sweden	Sweden	Swedish	1950-4	181830090001
CARLSON, Per Henrik Staffan Radmansgatan 30 Se 44230 Kungalv Sweden	Apr 29, 2002	Dec 18, 2006	Director	Radmansgatan 30 Se 44230 Kungalv Sweden		Swedish	1956-2	82174330001
DAVIS, Natalie 25 Old Broad Street EC2N 1HQ London Level 18, Tower 42 United Kingdom	Dec 02, 2024	Jan 16, 2026	Director	25 Old Broad Street EC2N 1HQ London Level 18, Tower 42 United Kingdom	Australia	Australian	1975-8	329933480001
FRIMAN, Anders Tystbergavagen 17 Enskede Se-122 41 Sweden	Dec 18, 2006	Jul 10, 2007	Director	Tystbergavagen 17 Enskede Se-122 41 Sweden		Swedish	1957-4	118687660001
GRIER, Patrick Sutton Park 1724 Pacific Highway Knockrow New South Wales 2479 Australia	Nov 23, 2007	Mar 31, 2009	Director	Sutton Park 1724 Pacific Highway Knockrow New South Wales 2479 Australia		Australian	1944-2	126501860001
HILLIER, David 73 Klea Avenue SW4 9HZ London	Dec 18, 2006	May 02, 2008	Director	73 Klea Avenue SW4 9HZ London		British	1962-11	117837850002
HOKFELT, Paul 4 Ch Prcs-Courts Vesenaz Ch-1222 Switzerland	Dec 18, 2006	Nov 23, 2007	Director	4 Ch Prcs-Courts Vesenaz Ch-1222 Switzerland		Swedish	1953-12	118687560001
JONES, Andrew Watkin 25 Old Broad Street EC2N 1HQ London Level 18, Tower 42 United Kingdom	Jan 02, 2018	Mar 21, 2022	Director	25 Old Broad Street EC2N 1HQ London Level 18, Tower 42 United Kingdom	England	British	1974-1	93092150002
LINDHARDT, Bjorn Tomas Erik Dahlbergsgatan 7 FOREIGN Gothenburg Se 41126	Apr 29, 2002	Nov 23, 2007	Director	Erik Dahlbergsgatan 7 FOREIGN Gothenburg Se 41126		Swedish	1965-5	91617120001
MATTSSON, Ulf Sven Ivar Gotabergsgatan 22 Goteborg Se-411 34 Sweden	Feb 20, 2006	Nov 21, 2006	Director	Gotabergsgatan 22 Goteborg Se-411 34 Sweden		Swede	1964-3	113105270001
MCNALLY, Craig Ralph 25 Old Broad Street EC2N 1HQ London Level 18, Tower 42 United Kingdom	Jan 31, 2022	Dec 01, 2024	Director	25 Old Broad Street EC2N 1HQ London Level 18, Tower 42 United Kingdom	Australia	Australian	1961-7	292019770001
MEHTA, Hiten 1hassett Street MK40 1HA Bedford 1 United Kingdom	Jul 10, 2007	Jul 11, 2019	Director	1hassett Street MK40 1HA Bedford 1 United Kingdom	England	British	1961-1	78629780001
PAGE, Mark Francis 25 Old Broad Street EC2N 1HQ London Level 18, Tower 42 United Kingdom	Dec 15, 2014	Jan 02, 2018	Director	25 Old Broad Street EC2N 1HQ London Level 18, Tower 42 United Kingdom	England	Australian	1969-5	193387800001
REX, Christopher Paul Pacific Highway St Leonards 154 New South Wales 2065 Australia	Nov 23, 2007	Jul 02, 2017	Director	Pacific Highway St Leonards 154 New South Wales 2065 Australia	Australia	Australian	1959-6	192434810001
ROBERTS, Martyn James Sydney Level 18, 126 Phillip Street Nsw 2000 Australia	Jan 31, 2022	Apr 30, 2025	Director	Sydney Level 18, 126 Phillip Street Nsw 2000 Australia	Australia	Australian	1968-5	291992080001
STOCK, Linda Rose Cottage Aston Ingham Road Kilcot GL18 1NS Newent Gloucestershire	Jul 10, 2007	Apr 08, 2009	Director	Rose Cottage Aston Ingham Road Kilcot GL18 1NS Newent Gloucestershire	United Kingdom	British	1956-1	104973300001
SVALSTEDT, Carl Martin Varpmossevagen 30 Askim Se-436 39 Sweden	Apr 17, 2001	Apr 08, 2002	Director	Varpmossevagen 30 Askim Se-436 39 Sweden		Swedish	1963-5	76029430001
WATTS, Jill Margaret Floor 42 New Broad Street EC2M 1SB London Swedbank House 4th United Kingdom	May 01, 2008	Oct 07, 2014	Director	Floor 42 New Broad Street EC2M 1SB London Swedbank House 4th United Kingdom	Great Britain	British	1958-8	162338280001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Feb 19, 2001	Apr 17, 2001	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Feb 19, 2001	Apr 17, 2001	Nominee Director	One Silk Street EC2Y 8HQ London				900004790001

Data Source

UK Companies House
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