ALBERT EDWARD SMITH

Overview

Total number of appointments 105, 4 active appointments

ACCOMPLISH GROUP HOLDCO LIMITED

Correspondence address: GROUND FLOOR 2 PARKLANDS, RUBERY, UNITED KINGDOM, B45 9PZ

Role ACTIVE: Director

Date of birth: May 1958

Appointed on: 6 June 2014

Nationality: BRITISH

Occupation: NON-EXECUTIVE CHAIRMAN

TRACSCARE 2006 GROUP LIMITED

Correspondence address: GROUND FLOOR 2 PARKLANDS, RUBERY, UNITED KINGDOM, B45 9PZ

Role ACTIVE: Director

Date of birth: May 1958

Appointed on: 2 December 2013

Nationality: BRITISH

Occupation: DIRECTOR

CASCADE CARE GROUP LIMITED

Correspondence address: GROUND FLOOR 2 PARKLANDS, RUBERY, UNITED KINGDOM, B45 9PZ

Role ACTIVE: Director

Date of birth: May 1958

Appointed on: 2 December 2013

Nationality: BRITISH

Occupation: DIRECTOR

ACCOMPLISH GROUP PROPERTY LIMITED

Correspondence address: GROUND FLOOR 2 PARKLANDS, RUBERY, UNITED KINGDOM, B45 9PZ

Role ACTIVE: Director

Date of birth: May 1958

Appointed on: 2 December 2013

Nationality: BRITISH

Occupation: DIRECTOR

AUREM CARE (ACQCO) LIMITED

Correspondence address: RIVERHOUSE 1 MAIDSTONE ROAD, SIDCUP, KENT, UNITED KINGDOM, DA14 5RH

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 15 September 2014

Resigned on: 31 January 2016

Nationality: BRITISH

Occupation: NON-EXECUTIVE CHAIRMAN

FUTURE LIFE LIMITED

Correspondence address: PART GROUND FLOOR AND FIRST FLOOR TWO PARKLANDS BU, PARKLANDS, RUBERY, BIRMINGHAM, UNITED KINGDOM, B45 9PZ

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 16 May 2014

Resigned on: 30 June 2017

Nationality: BRITISH

Occupation: CHAIRMAN

KEYS GROUP PCE (HOLDINGS) LIMITED

Correspondence address: PART GROUND FLOOR AND FIRST FLOOR TWO PARKLANDS BU, PARKLANDS, RUBERY, BIRMINGHAM, UNITED KINGDOM, B45 9PZ

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 10 April 2014

Resigned on: 22 October 2014

Nationality: BRITISH

Occupation: DIRECTOR

FUTURE LIFE SUPPORT LIMITED

Correspondence address: PART GROUND FLOOR AND FIRST FLOOR TWO PARKLANDS BU, PARKLANDS, RUBERY, BIRMINGHAM, UNITED KINGDOM, B45 9PZ

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 10 April 2014

Resigned on: 22 October 2014

Nationality: BRITISH

Occupation: DIRECTOR

SANCTUARY CARE (NORTH) LIMITED

Correspondence address: PART GROUND FLOOR AND FIRST FLOOR TWO PARKLANDS BU, PARKLANDS, RUBERY, BIRMINGHAM, UNITED KINGDOM, B45 9PZ

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 10 April 2014

Resigned on: 22 October 2014

Nationality: BRITISH

Occupation: DIRECTOR

CUSTODES TOPCO LIMITED

Correspondence address: ASTICUS BUILDING 2ND FLOOR, 21 PALMER STREET, LONDON, SW1H 0AD

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 1 April 2014

Resigned on: 31 January 2016

Nationality: BRITISH

Occupation: DIRECTOR

SELECT LIVING OPTIONS LIMITED

Correspondence address: UNIT 21 MILLER COURT SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, ENGLAND, GL20 8DN

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 1 September 2013

Resigned on: 31 August 2015

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

ASSISTED LIVING SOUTH WEST HOLDINGS LIMITED

Correspondence address: UNIT 21 MILLER COURT SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, ENGLAND, GL20 8DN

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 1 September 2013

Resigned on: 31 August 2015

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

INCLUSION CARE GROUP LIMITED

Correspondence address: UNIT 21 MILLER COURT SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, ENGLAND, GL20 8DN

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 1 September 2013

Resigned on: 31 August 2015

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

EDEN CARE SOLUTIONS LIMITED

Correspondence address: FRIARY HOUSE 17A FRIARY ROAD, NEWARK, NOTTINGHAMSHIRE, UNITED KINGDOM, NG24 1LE

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 28 June 2013

Resigned on: 31 August 2015

Nationality: BRITISH

Occupation: DIRECTOR

ESQUIRE PEARL REALTY LIMITED

Correspondence address: 2 MILE OAK INDUSTRIAL ESTATE MAESBURY ROAD, OSWESTRY, SHROPSHIRE, UK, SY10 8GA

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 2 November 2012

Resigned on: 20 December 2013

Nationality: BRITISH

Occupation: DIRECTOR CEO

ESQUIRE PEARL REALTY (GILLINGHAM) LIMITED

Correspondence address: 2 MILE OAK INDUSTRIAL ESTATE MAESBURY ROAD, OSWESTRY, SHROPSHIRE, UK, SY10 8GA

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 2 November 2012

Resigned on: 28 July 2014

Nationality: BRITISH

Occupation: DIRECTOR CEO

CARE ENGLAND

Correspondence address: TWO PARKLANDS GREAT PARK, RUBERY, BIRMINGHAM, UK, ENGLAND, B45 9PZ

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 31 October 2012

Resigned on: 28 November 2013

Nationality: BRITISH

Occupation: DIRECTOR

SANCTUARY CARE (CP OXFORD) LIMITED

Correspondence address: TWO PARKLANDS GREAT PARK, RUBERY, BIRMINGHAM, UNITED KINGDOM, B45 9PZ

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 25 July 2012

Resigned on: 22 October 2014

Nationality: BRITISH

Occupation: NONE

STONELEA DEVELOPMENTS LIMITED

Correspondence address: TWO PARKLANDS GREAT PARK, RUBERY, BIRMINGHAM, UNITED KINGDOM, B45 9PZ

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 25 July 2012

Resigned on: 22 October 2014

Nationality: BRITISH

Occupation: NONE

SANCTUARY CARE (HCP STONELEA) LIMITED

Correspondence address: TWO PARKLANDS GREAT PARK, RUBERY, BIRMINGHAM, UNITED KINGDOM, B45 9PZ

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 25 July 2012

Resigned on: 22 October 2014

Nationality: BRITISH

Occupation: NONE

SANCTUARY CARE (KLER) LIMITED

Correspondence address: PART GROUND FLOOR & FIRST FLOOR TWO PARKLANDS BUIL, RUBERY, BIRMINGHAM, UNITED KINGDOM, B45 9PZ

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 15 March 2012

Resigned on: 22 October 2014

Nationality: BRITISH

Occupation: DIRECTOR

GRWP GOFAL CYMRU CARE HOMES SOUTH LIMITED

Correspondence address: PART GROUND FLOR & FIRST FLOOR TWO PARKLANDS BUILD, RUBERY, BIRMINGHAM, UNITED KINGDOM, B45 9PZ

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 15 March 2012

Resigned on: 22 October 2014

Nationality: BRITISH

Occupation: DIRECTOR

FUTURE LIFESTYLES GROUP LIMITED

Correspondence address: PART GROUND FLOOR & FIRST FLOOR TWO PARKLANDS BUIL, RUBERY, BIRMINGHAM, UNITED KINGDOM, B45 9PZ

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 15 March 2012

Resigned on: 22 October 2014

Nationality: BRITISH

Occupation: DIRECTOR

FUTURE LIFESTYLES (B) LIMITED

Correspondence address: PART GROUND FLOOR & FIRST FLOOR, 2 PARKLANDS REDNAL, BIRMINGHAM, UNITED KINGDOM, B45 9PZ

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 15 March 2012

Resigned on: 22 October 2014

Nationality: BRITISH

Occupation: DIRECTOR

FUTURE LIFESTYLES (A) LIMITED

Correspondence address: PART GROUND FLOOR & FIRST FLOOR TWO PARKLANDS BUIL, RUBERY, BIRMINGHAM, UNITED KINGDOM, B45 9PZ

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 15 March 2012

Resigned on: 22 October 2014

Nationality: BRITISH

Occupation: DIRECTOR

FUTURE LIFE REALTY (NORTH) LIMITED

Correspondence address: PART GROUND FLOOR & FIRST FLOOR TWO PARKLANDS BUIL, RUBERY, BIRMINGHAM, UNITED KINGDOM, B45 9PZ

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 15 March 2012

Resigned on: 22 October 2014

Nationality: BRITISH

Occupation: DIRECTOR

FUTURE LIFE REALTY (MIDLANDS) LIMITED

Correspondence address: PART GROUND FLOOR & FIRST FLOOR TWO PARKLANDS BUIL, RUBERY, BIRMINGHAM, UNITED KINGDOM, B45 9PZ

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 15 March 2012

Resigned on: 22 October 2014

Nationality: BRITISH

Occupation: DIRECTOR

EUROPEAN LIFESTYLES EDUCATION (MANCHESTER) LIMITED

Correspondence address: PART GROUND FLOOR & FIRST FLOOR TWO PARKLANDS BUIL, RUBERY, BIRMINGHAM, UNITED KINGDOM, B45 9PZ

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 15 March 2012

Resigned on: 22 October 2014

Nationality: BRITISH

Occupation: DIRECTOR

FUTURE LIFE ALL LIMITED

Correspondence address: PART GROUND FLOOR & FIRST FLOOR TWO PARKLANDS BUIL, RUBERY, BIRMINGHAM, UNITED KINGDOM, B45 9PZ

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 15 March 2012

Resigned on: 22 October 2014

Nationality: BRITISH

Occupation: DIRECTOR

EMBRACE REALTY SCOTLAND (1) LIMITED

Correspondence address: PART GROUND FLOOR & FIRST FLOOR TWO PARKLANDS BUIL, RUBERY, BIRMINGHAM, UNITED KINGDOM, B45 9PZ

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 15 March 2012

Resigned on: 22 October 2014

Nationality: BRITISH

Occupation: DIRECTOR

EMBRACE REALTY (NE) LIMITED

Correspondence address: PART GROUND FLOOR & FIRST FLOOR TWO PARKLANDS BUIL, RUBERY, BIRMINGHAM, UNITED KINGDOM, B45 9PZ

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 15 March 2012

Resigned on: 22 October 2014

Nationality: BRITISH

Occupation: DIRECTOR

EMBRACE REALTY (CENTRAL) LIMITED

Correspondence address: PART GROUND FLOOR & FIRST FLOOR TWO PARKLANDS BUIL, RUBERY, BIRMINGHAM, UNITED KINGDOM, B45 9PZ

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 15 March 2012

Resigned on: 22 October 2014

Nationality: BRITISH

Occupation: DIRECTOR

EMBRACE (SOUTH) LIMITED

Correspondence address: PART GROUND FLOOR & FIRST FLOOR TWO PARKLANDS BUIL, RUBERY, BIRMINGHAM, UNITED KINGDOM, B45 9PZ

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 15 March 2012

Resigned on: 22 October 2014

Nationality: BRITISH

Occupation: DIRECTOR

CYNEDVE LIMITED

Correspondence address: PART GROUND FLOOR & FIRST FLOOR TWO PARKLANDS, GRE, RUBERY, REDNAL, BIRMINGHAM, UNITED KINGDOM, B45 9PZ

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 15 March 2012

Resigned on: 22 October 2014

Nationality: BRITISH

Occupation: DIRECTOR

CORNERSTONE ACQUISITIONS LIMITED

Correspondence address: PART GROUND FLOOR & FIRST FLOOR TWO PARKLANDS GREA, RUBERY REDNAL, BIRMINGHAM, UNITED KINGDOM, B45 9PZ

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 15 March 2012

Resigned on: 22 October 2014

Nationality: BRITISH

Occupation: DIRECTOR

COMBINED HEALTHCARE LIMITED

Correspondence address: ALLANBANK BANKEND ROAD, DUMFRIES, SCOTLAND, DG1 4AN

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 15 March 2012

Resigned on: 6 October 2014

Nationality: BRITISH

Occupation: DIRECTOR

AKARI CARE CYMRU LIMITED

Correspondence address: Part Ground Floor & First Floor Two Parklands Building, Parklands, Rubery, Birmingham, United Kingdom, B45 9PZ

Role RESIGNED: director

Date of birth: May 1958

Appointed on: 15 March 2012

Resigned on: 22 October 2014

Nationality: British

Occupation: Director

: Source data

GALLUOGI POTENS WALES LIMITED

Correspondence address: PART GROUND FLOOR & FIRST FLOOR TWO PARKLANDS BUIL, RUBERY, BIRMINGHAM, UNITED KINGDOM, B45 9PZ

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 15 March 2012

Resigned on: 22 October 2014

Nationality: BRITISH

Occupation: DIRECTOR

ENDURANCE CARE LTD.

Correspondence address: PART GROUND FLOOR & FIRST FLOOR TWO PARKLANDS GREA, RUBERY REDNAL, BIRMINGHAM, UNITED KINGDOM, B45 9PZ

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 15 March 2012

Resigned on: 22 October 2014

Nationality: BRITISH

Occupation: DIRECTOR

ACCOMPLISH GROUP LIFESTYLES (SOUTH WEST) LIMITED

Correspondence address: PART GROUND FLOOR & FIRST FLOOR, 2 PARKLANDS REDNAL, BIRMINGHAM, UNITED KINGDOM, B45 9PZ

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 15 March 2012

Resigned on: 22 October 2014

Nationality: BRITISH

Occupation: DIRECTOR

ACCOMPLISH GROUP CYMRU LIFESTYLES SOUTH LIMITED

Correspondence address: PART GROUND FLOOR & FIRST FLOOR TWO PARKLANDS BUIL, RUBERY, BIRMINGHAM, UNITED KINGDOM, B45 9PZ

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 15 March 2012

Resigned on: 22 October 2014

Nationality: BRITISH

Occupation: DIRECTOR

SANCTUARY CARE (WELLCARE) 2 LIMITED

Correspondence address: PART GROUND FLOOR & FIRST FLOOR, 2 PARKLANDS REDNAL, BIRMINGHAM, UNITED KINGDOM, B45 9PZ

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 15 March 2012

Resigned on: 22 October 2014

Nationality: BRITISH

Occupation: DIRECTOR

SANCTUARY CARE (R) SCOTLAND LIMITED

Correspondence address: ALLANBANK BANKEND ROAD, DUMFRIES, SCOTLAND, DG1 4AN

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 15 March 2012

Resigned on: 22 October 2014

Nationality: BRITISH

Occupation: DIRECTOR

SANCTUARY CARE (R) GEFFEN LIMITED

Correspondence address: PART GROUND FLOOR & FIRST FLOOR TWO PARKLANDS BUIL, RUBERY, BIRMINGHAM, UNITED KINGDOM, B45 9PZ

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 15 March 2012

Resigned on: 22 October 2014

Nationality: BRITISH

Occupation: DIRECTOR

SANCTUARY CARE (QUEENS) LIMITED

Correspondence address: ALLANBANK BANKEND ROAD, DUMFRIES, SCOTLAND, DG1 4AN

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 15 March 2012

Resigned on: 22 October 2014

Nationality: BRITISH

Occupation: DIRECTOR

SANCTUARY CARE (NORTH) 2 LIMITED

Correspondence address: ALLANBANK BANKEND ROAD, DUMFRIES, SCOTLAND, DG1 4AN

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 15 March 2012

Resigned on: 22 October 2014

Nationality: BRITISH

Occupation: DIRECTOR

SANCTUARY CARE (GEFFEN) LIMITED

Correspondence address: PART GROUND FLOOR & FIRST FLOOR TWO PARKLANDS BUIL, RUBERY, BIRMINGHAM, UNITED KINGDOM, B45 9PZ

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 15 March 2012

Resigned on: 22 October 2014

Nationality: BRITISH

Occupation: DIRECTOR

SANCTUARY CARE (ENGLAND) LIMITED

Correspondence address: PART GROUND FLOOR & FIRST FLOOR TWO PARKLANDS BUIL, RUBERY, BIRMINGHAM, UNITED KINGDOM, B45 9PZ

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 15 March 2012

Resigned on: 22 October 2014

Nationality: BRITISH

Occupation: DIRECTOR

SANCTUARY CARE (ALLANBANK) LIMITED

Correspondence address: ALLANBANK BANKEND ROAD, DUMFRIES, DG1 4AN

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 15 March 2012

Resigned on: 22 October 2014

Nationality: BRITISH

Occupation: DIRECTOR

COMBINED HEALTHCARE (MILLPORT) LIMITED

Correspondence address: ALLANBANK BANKEND ROAD, DUMFRIES, SCOTLAND, DG1 4AN

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 15 March 2012

Resigned on: 22 October 2014

Nationality: BRITISH

Occupation: DIRECTOR

COMBINED HEALTHCARE MANAGEMENT LIMITED

Correspondence address: ALLANBANK BANKEND ROAD, DUMFRIES, SCOTLAND, DG1 4AN

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 15 March 2012

Resigned on: 22 October 2014

Nationality: BRITISH

Occupation: DIRECTOR

SUBURBAN & COUNTY CARE LIMITED

Correspondence address: PART GROUND FLOOR & FIRST FLOOR TWO PARKLANDS GREA, RUBERY REDNAL, BIRMINGHAM, UNITED KINGDOM, B45 9PZ

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 15 March 2012

Resigned on: 22 October 2014

Nationality: BRITISH

Occupation: DIRECTOR

SANCTUARY CARE (WELLCARE) LIMITED

Correspondence address: PART GROUND FLOOR & FIRST FLOOR TWO PARKLANDS BUIL, RUBERY, BIRMINGHAM, UNITED KINGDOM, B45 9PZ

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 15 March 2012

Resigned on: 22 October 2014

Nationality: BRITISH

Occupation: DIRECTOR

SANCTUARY CARE (UK) LIMITED

Correspondence address: PART GROUND FLOOR & FIRST FLOOR TWO PARKLANDS BUIL, RUBERY, BIRMINGHAM, UNITED KINGDOM, B45 9PZ

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 15 March 2012

Resigned on: 22 October 2014

Nationality: BRITISH

Occupation: DIRECTOR

SANCTUARY CARE (SOUTH WEST) LIMITED

Correspondence address: PART GROUND FLOOR & FIRST FLOOR TWO PARKLANDS BUIL, RUBERY, BIRMINGHAM, UNITED KINGDOM, B45 9PZ

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 15 March 2012

Resigned on: 22 October 2014

Nationality: BRITISH

Occupation: DIRECTOR

ACCOMPLISH GROUP LIFESTYLES LIMITED

Correspondence address: PART GROUND FLOOR & FIRST FLOOR, 2 PARKLANDS REDNAL, BIRMINGHAM, UNITED KINGDOM, B45 9PZ

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 15 March 2012

Resigned on: 22 October 2014

Nationality: BRITISH

Occupation: DIRECTOR

SANCTUARY CARE (R) UK LIMITED

Correspondence address: PART GROUND FLOOR & FIRST FLOOR TWO PARKLANDS BUIL, RUBERY, BIRMINGHAM, UNITED KINGDOM, B45 9PZ

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 15 March 2012

Resigned on: 22 October 2014

Nationality: BRITISH

Occupation: DIRECTOR

SANCTUARY CARE (R) DERBY LIMITED

Correspondence address: PART GROUND FLOOR & FIRST FLOOR TWO PARKLANDS BUIL, RUBERY, BIRMINGHAM, UNITED KINGDOM, B45 9PZ

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 15 March 2012

Resigned on: 22 October 2014

Nationality: BRITISH

Occupation: DIRECTOR

SANCTUARY CARE (DERBY) LIMITED

Correspondence address: PART GROUND FLOOR & FIRST FLOOR TWO PARKLANDS BUIL, RUBERY, BIRMINGHAM, UNITED KINGDOM, B45 9PZ

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 15 March 2012

Resigned on: 22 October 2014

Nationality: BRITISH

Occupation: DIRECTOR

SANCTUARY CARE (COMBINED) LIMITED

Correspondence address: PART GROUND FLOOR & FIRST FLOOR TWO PARKLANDS, GRE, RUBERY, REDNAL, BIRMINGHAM, UNITED KINGDOM, B45 9PZ

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 15 March 2012

Resigned on: 22 October 2014

Nationality: BRITISH

Occupation: DIRECTOR

NE LIFESTYLES LIMITED

Correspondence address: PART GROUND FLOOR & FIRST FLOOR TWO PARKLANDS BUIL, RUBERY, BIRMINGHAM, UNITED KINGDOM, B45 9PZ

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 15 March 2012

Resigned on: 22 October 2014

Nationality: BRITISH

Occupation: DIRECTOR

KEYS GROUP PROGRESSIVE EDUCATION LIMITED

Correspondence address: TWO PARKLANDS GREAT PARK RUBERY, REDNAL, BIRMINGHAM, UNITED KINGDOM, B45 9PZ

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 15 March 2012

Resigned on: 22 October 2014

Nationality: BRITISH

Occupation: DIRECTOR

KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED

Correspondence address: PART GROUND FLOOR & FIRST FLOOR, 2 PARKLANDS REDNAL, BIRMINGHAM, UNITED KINGDOM, B45 9PZ

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 15 March 2012

Resigned on: 22 October 2014

Nationality: BRITISH

Occupation: DIRECTOR

KEYS GROUP PCE REALTY LIMITED

Correspondence address: PART GROUND FLOOR & FIRST FLOOR, 2 PARKLANDS REDNAL, BIRMINGHAM, UNITED KINGDOM, B45 9PZ

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 15 March 2012

Resigned on: 22 October 2014

Nationality: BRITISH

Occupation: DIRECTOR

CMG (ENFIELD) LTD

Correspondence address: PART GROUND FLOOR & FIRST FLOOR, 2 PARKLANDS REDNAL, BIRMINGHAM, UNITED KINGDOM, B45 9PZ

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 15 March 2012

Resigned on: 22 October 2014

Nationality: BRITISH

Occupation: DIRECTOR

HOLMLEIGH (PIRTON) LIMITED

Correspondence address: PART GROUND FLOOR & FIRST FLOOR TWO PARKLANDS BUIL, RUBERY, BIRMINGHAM, UNITED KINGDOM, B45 9PZ

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 15 March 2012

Resigned on: 22 October 2014

Nationality: BRITISH

Occupation: DIRECTOR

H PLUS CARE LTD

Correspondence address: PART GROUND FLOOR & GROUND FLOOR TWO PARKLANDS BUI, RUBERY, BIRMINGHAM, UNITED KINGDOM, B45 9PZ

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 15 March 2012

Resigned on: 4 March 2015

Nationality: BRITISH

Occupation: DIRECTOR

POSITIVE LIVING LIMITED

Correspondence address: CRAEGMOOR HOUSE PERDISWELL PARK, WORCESTER, WORCESTERSHIRE, WR3 7NW

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 20 September 2010

Resigned on: 14 April 2011

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

CRAEGMOOR GROUP (NO.2) LIMITED

Correspondence address: FLINT HOUSE, FROXFIELD, MARLBOROUGH, WILTSHIRE, SN8 3JY

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 28 May 2009

Resigned on: 14 April 2011

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

CRAEGMOOR GROUP (NO.1) UNLIMITED

Correspondence address: FLINT HOUSE, FROXFIELD, MARLBOROUGH, WILTSHIRE, SN8 3JY

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 28 May 2009

Resigned on: 14 April 2011

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

CRAEGMOOR GROUP (NO.3) LIMITED

Correspondence address: FLINT HOUSE, FROXFIELD, MARLBOROUGH, WILTSHIRE, SN8 3JY

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 14 November 2008

Resigned on: 14 April 2011

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

AMORE GROUP (HOLDINGS) LIMITED

Correspondence address: FLINT HOUSE, FROXFIELD, MARLBOROUGH, WILTSHIRE, SN8 3JY

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 14 November 2008

Resigned on: 14 April 2011

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

CRAEGMOOR GROUP (NO.6) LIMITED

Correspondence address: FLINT HOUSE, FROXFIELD, MARLBOROUGH, WILTSHIRE, SN8 3JY

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 21 December 2005

Resigned on: 14 April 2011

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE

CRAEGMOOR HOLDINGS LIMITED

Correspondence address: FLINT HOUSE, FROXFIELD, MARLBOROUGH, WILTSHIRE, SN8 3JY

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 21 December 2005

Resigned on: 14 April 2011

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE

CARE ENGLAND

Correspondence address: FLINT HOUSE, FROXFIELD, MARLBOROUGH, WILTSHIRE, SN8 3JY

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 8 December 2005

Resigned on: 5 April 2011

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE

AUTISM TASCC SERVICES LIMITED

Correspondence address: FLINT HOUSE, FROXFIELD, MARLBOROUGH, WILTSHIRE, SN8 3JY

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 16 September 2004

Resigned on: 14 April 2011

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

TREEHOME LIMITED

Correspondence address: FLINT HOUSE, FROXFIELD, MARLBOROUGH, WILTSHIRE, SN8 3JY

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 19 April 2004

Resigned on: 14 April 2011

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

SPECIALITY CARE (ADDISON COURT) LIMITED

Correspondence address: FLINT HOUSE, FROXFIELD, MARLBOROUGH, WILTSHIRE, SN8 3JY

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 19 April 2004

Resigned on: 14 April 2011

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

SPECIALISED COURSES OFFERING PURPOSEFUL EDUCATION LIMITED

Correspondence address: FLINT HOUSE, FROXFIELD, MARLBOROUGH, WILTSHIRE, SN8 3JY

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 19 April 2004

Resigned on: 14 April 2011

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

PARKCARE HOMES LIMITED

Correspondence address: FLINT HOUSE, FROXFIELD, MARLBOROUGH, WILTSHIRE, SN8 3JY

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 19 April 2004

Resigned on: 14 April 2011

Nationality: BRITISH

Occupation: CHIEF OPERATING OFFICER

HEALTH & CARE SERVICES (UK) LIMITED

Correspondence address: FLINT HOUSE, FROXFIELD, MARLBOROUGH, WILTSHIRE, SN8 3JY

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 19 April 2004

Resigned on: 14 April 2011

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

SPECIALITY CARE (LEARNING DISABILITIES) LIMITED

Correspondence address: FLINT HOUSE, FROXFIELD, MARLBOROUGH, WILTSHIRE, SN8 3JY

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 19 April 2004

Resigned on: 14 April 2011

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

SPECIALITY CARE (UK LEASE HOMES) LIMITED

Correspondence address: FLINT HOUSE, FROXFIELD, MARLBOROUGH, WILTSHIRE, SN8 3JY

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 19 April 2004

Resigned on: 14 April 2011

Nationality: BRITISH

Occupation: CHIEF OPERATING OFFICER

CRAEGMOOR LIMITED

Correspondence address: FLINT HOUSE, FROXFIELD, MARLBOROUGH, WILTSHIRE, SN8 3JY

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 19 April 2004

Resigned on: 14 April 2011

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

COTSWOLD CARE SERVICES LTD

Correspondence address: FLINT HOUSE, FROXFIELD, MARLBOROUGH, WILTSHIRE, SN8 3JY

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 19 April 2004

Resigned on: 14 April 2011

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

CONQUEST CARE HOMES (SOHAM) LIMITED

Correspondence address: FLINT HOUSE, FROXFIELD, MARLBOROUGH, WILTSHIRE, SN8 3JY

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 19 April 2004

Resigned on: 14 April 2011

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

SPECIALITY CARE (MEDICARE) LIMITED

Correspondence address: FLINT HOUSE, FROXFIELD, MARLBOROUGH, WILTSHIRE, SN8 3JY

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 19 April 2004

Resigned on: 14 April 2011

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

AMORE CARE LIMITED

Correspondence address: FLINT HOUSE, FROXFIELD, MARLBOROUGH, WILTSHIRE, SN8 3JY

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 19 April 2004

Resigned on: 14 April 2011

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

IRVINE CARE LIMITED

Correspondence address: FLINT HOUSE, FROXFIELD, MARLBOROUGH, WILTSHIRE, SN8 3JY

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 19 April 2004

Resigned on: 6 May 2010

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

SOUTHERN COUNTIES CARE LIMITED

Correspondence address: FLINT HOUSE, FROXFIELD, MARLBOROUGH, WILTSHIRE, SN8 3JY

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 19 April 2004

Resigned on: 20 December 2006

Nationality: BRITISH

Occupation: CHIEF OPERATING OFFICER

SPECIALITY CARE (REIT HOMES) LIMITED

Correspondence address: FLINT HOUSE, FROXFIELD, MARLBOROUGH, WILTSHIRE, SN8 3JY

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 19 April 2004

Resigned on: 6 May 2010

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

ELYSIUM HEALTHCARE NO. 4 LIMITED

Correspondence address: FLINT HOUSE, FROXFIELD, MARLBOROUGH, WILTSHIRE, SN8 3JY

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 19 April 2004

Resigned on: 14 April 2011

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

CRAEGMOOR HOMES LIMITED

Correspondence address: FLINT HOUSE, FROXFIELD, MARLBOROUGH, WILTSHIRE, SN8 3JY

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 19 April 2004

Resigned on: 14 April 2011

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

SPECIALITY CARE (EMI) LIMITED

Correspondence address: FLINT HOUSE, FROXFIELD, MARLBOROUGH, WILTSHIRE, SN8 3JY

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 19 April 2004

Resigned on: 14 April 2011

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

YORKSHIRE PARKCARE COMPANY LIMITED

Correspondence address: FLINT HOUSE, FROXFIELD, MARLBOROUGH, WILTSHIRE, SN8 3JY

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 19 April 2004

Resigned on: 14 April 2011

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

GROVEDRAFT LIMITED

Correspondence address: FLINT HOUSE, FROXFIELD, MARLBOROUGH, WILTSHIRE, SN8 3JY

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 19 April 2004

Resigned on: 14 April 2011

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

GREYMOUNT PROPERTIES LTD

Correspondence address: FLINT HOUSE, FROXFIELD, MARLBOROUGH, WILTSHIRE, SN8 3JY

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 19 April 2004

Resigned on: 14 April 2011

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

CRAEGMOOR HEALTHCARE COMPANY LIMITED

Correspondence address: FLINT HOUSE, FROXFIELD, MARLBOROUGH, WILTSHIRE, SN8 3JY

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 19 April 2004

Resigned on: 14 April 2011

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

INDEPENDENT COMMUNITY LIVING (HOLDINGS) LIMITED

Correspondence address: FLINT HOUSE, FROXFIELD, MARLBOROUGH, WILTSHIRE, SN8 3JY

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 19 April 2004

Resigned on: 14 April 2011

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

ELYSIUM HEALTHCARE NO. 3 LIMITED

Correspondence address: FLINT HOUSE, FROXFIELD, MARLBOROUGH, WILTSHIRE, SN8 3JY

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 19 April 2004

Resigned on: 14 April 2011

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE

CONQUEST CARE HOMES (PETERBOROUGH) LIMITED

Correspondence address: FLINT HOUSE, FROXFIELD, MARLBOROUGH, WILTSHIRE, SN8 3JY

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 19 April 2004

Resigned on: 14 April 2011

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

HEALTH & CARE SERVICES (NW) LIMITED

Correspondence address: FLINT HOUSE, FROXFIELD, MARLBOROUGH, WILTSHIRE, SN8 3JY

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 19 April 2004

Resigned on: 14 April 2011

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

BOOKER PENSION TRUSTEES LIMITED

Correspondence address: FLINT HOUSE, FROXFIELD, MARLBOROUGH, WILTSHIRE, SN8 3JY

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 4 December 2002

Resigned on: 5 January 2004

Nationality: BRITISH

Occupation: OPERATIONS DIRECTOR

ICELAND FOODS LIMITED

Correspondence address: FLINT HOUSE, FROXFIELD, MARLBOROUGH, WILTSHIRE, SN8 3JY

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 23 July 2002

Resigned on: 5 January 2004

Nationality: BRITISH

Occupation: OPERATIONS DIRECTOR

BRITISH RETAIL CONSORTIUM

Correspondence address: FLINT HOUSE, FROXFIELD, MARLBOROUGH, WILTSHIRE, SN8 3JY

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 10 August 2001

Resigned on: 10 June 2002

Nationality: BRITISH

Occupation: DIRECTOR