GRESHAM CARE LIMITED officers and directors : Companies House Number 03515797

Lynsey Victoria SUTCLIFFE

Director Active

Correspondence address: C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AD

Appointed: 2023-08-02
Nationality: British
Country of residence: England
Date of birth: December 1983

Edward Alexander BELLEW

Director Active

Correspondence address: C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AD

Appointed: 2023-08-02
Nationality: British
Country of residence: Jersey
Date of birth: May 1977

Thomas Clifford PRIDMORE

Director Active

Correspondence address: C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AD

Appointed: 2022-12-20
Nationality: British
Country of residence: England
Date of birth: March 1972

AZTEC FINANCIAL SERVICES (UK) LIMITED

Corporate Secretary Active

Correspondence address: Forum 4 Solent Business Park Parkway South, Whiteley, Fareham, England, PO15 7AD

Appointed: 2022-12-20

Andrew Joseph DAWBER

Director Active

Correspondence address: Civitas, 25 Maddox Street, London, England, W1S 2QN

Appointed: 2022-12-20
Nationality: British
Country of residence: England
Date of birth: December 1961

Andrew Stewart James DAFFERN

Director Resigned

Correspondence address: 19th Floor 51 Lime Street, London, United Kingdom, EC3M 7DQ

Appointed: 2026-08-03
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1966

MUFG CORPORATE GOVERNANCE LIMITED

Corporate Secretary Resigned

Correspondence address: Central Square 29 Wellington Street, Leeds, United Kingdom, LS1 4DL

Appointed: 2026-08-03

Timothy Michael DAVIES

Director Resigned

Correspondence address: Windsor House Bayshill Road, Cheltenham, England, GL50 3AD

Appointed: 2022-12-20
Resigned: 2022-12-20
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1973

Tracy Pamela DAWKINS

Director Resigned

Correspondence address: 5a West Street, Reigate, RH2 9BL

Appointed: 2022-12-20
Resigned: 2022-12-20
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1973

Rebecca VILLANUEVA

Secretary Resigned

Correspondence address: 5a West Street, Reigate, RH2 9BL

Appointed: 2022-03-22
Resigned: 2022-12-20

MISS Laura Marie FEEST

Secretary Resigned

Correspondence address: 5a West Street, Reigate, RH2 9BL

Appointed: 2017-03-24
Resigned: 2022-03-22

MR Patrick Anthony WINCHESTER

Secretary Resigned

Correspondence address: 5a West Street, Reigate, RH2 9BL

Appointed: 2015-10-02
Resigned: 2017-03-23

MR Robert Iain DALRYMPLE

Secretary Resigned

Correspondence address: 5a West Street, Reigate, RH2 9BL

Appointed: 2015-07-27
Resigned: 2015-10-02

MR Patrick Anthony WINCHESTER

Director Resigned

Correspondence address: 43 Wray Lane, Reigate, Surrey, RH2 0HU

Appointed: 2000-02-23
Resigned: 2022-12-20
Nationality: British
Country of residence: England
Date of birth: March 1950

MR Patrick Anthony WINCHESTER

Secretary Resigned

Correspondence address: 43 Wray Lane, Reigate, Surrey, United Kingdom, RH2 0HU

Appointed: 2000-02-23
Resigned: 2015-07-27
Nationality: British

Harold WAYNE

Nominee Secretary Resigned

Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN

Appointed: 1998-02-24
Resigned: 1998-02-24
Nationality: British

MS Yvonne WAYNE

Nominee Director Resigned

Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN

Appointed: 1998-02-24
Resigned: 1998-02-24
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1980

MRS Beverley Mary WINCHESTER

Director Resigned

Correspondence address: 43 Wray Lane, Reigate, Surrey, United Kingdom, RH2 0HU

Appointed: 1998-02-24
Resigned: 2022-12-20
Nationality: British
Country of residence: England
Date of birth: February 1955

MRS Beverley Mary WINCHESTER

Secretary Resigned

Correspondence address: 43 Wray Lane, Reigate, Surrey, United Kingdom, RH2 0HU

Appointed: 1998-02-24
Resigned: 2015-07-27
Nationality: British