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Companies/04779021

Hca UK Capital Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2003Private 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 Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 12453370

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
SP
Samir PatelCurrent secretary
Appointed 2024-11-18 · 1 yr
+26 others
SP
Samir PatelCurrent director
Appointed 2024-11-18 · 1 yr · General Counsel
+17 others
JR
John ReayCurrent director
Appointed 2019-02-06 · 7 yrs · Company Director
+26 others
JM
Jeremy MidkiffCurrent director
Appointed 2016-09-01 · 10 yrs · Director
+20 others
Show 10 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
JL
Jasy LoyalResigned directorResigned secretary
Resigned 2006-12-19 · 12 yrs · Barrister
KG
Keith GigerResigned director
Resigned 2006-11-10 · 9 yrs · V President Finance
JK
John KauschResigned director
Resigned 2003-05-28 · 3 yrs · Director
MN
Michael NeebResigned director
Resigned 2003-05-28 · 15 yrs · Chief Executive

Board profile

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