ALISTAIR MAXWELL HOW

Overview

Total number of appointments 126, 5 active appointments

ACG P03 LTD

Correspondence address: CABOT SQUARE CAPITAL LLP 1 CONNAUGHT PLACE, LONDON, UNITED KINGDOM, W2 2ET

Role ACTIVE: Director

Date of birth: August 1965

Appointed on: 9 October 2019

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

ST. CATHERINE'S CARE HOMES LIMITED

Correspondence address: CABOT SQUARE CAPITAL LLP 1 CONNAUGHT PLACE, LONDON, ENGLAND, W2 2ET

Role ACTIVE: Director

Date of birth: August 1965

Appointed on: 22 May 2019

Nationality: BRITISH

Occupation: DIRECTOR

ACG OPERATIONS LTD

Correspondence address: CABOT SQUARE CAPITAL LLP 1 CONNAUGHT PLACE, LONDON, ENGLAND, W2 2ET

Role ACTIVE: Director

Date of birth: August 1965

Appointed on: 30 March 2019

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

ACG P01 LTD

Correspondence address: CABOT SQUARE CAPITAL LLP 1 CONNAUGHT PLACE, LONDON, ENGLAND, W2 2ET

Role ACTIVE: Director

Date of birth: August 1965

Appointed on: 30 March 2019

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

WHITE ROSE CAPITAL MANAGEMENT LIMITED

Correspondence address: FIRBECK LODGE ROSSET BECK CLOSE, HARROGATE, NORH YORKSHIRE, UNITED KINGDOM, HG2 9NU

Role ACTIVE: Director

Date of birth: August 1965

Appointed on: 15 May 2012

Nationality: BRITISH

Occupation: DIRECTOR

DAWSON HOUSING LTD

Correspondence address: EIGHT BELLS HOUSE 14 CHURCH STREET, TETBURY, GLOUCESTERSHIRE, GL8 8JG

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 3 April 2020

Resigned on: 27 April 2021

Nationality: BRITISH

Occupation: DIRECTOR

WALTON MANOR LTD

Correspondence address: CABOT SQUARE CAPITAL LLP 1 CONNAUGHT PLACE, LONDON, ENGLAND, W2 2ET

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 5 December 2019

Resigned on: 23 January 2020

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

ACG P02 LTD

Correspondence address: CABOT SQUARE CAPITAL LLP 1 CONNAUGHT PLACE, LONDON, UNITED KINGDOM, W2 2ET

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 24 April 2019

Resigned on: 23 January 2020

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

OUTLOOK HOMES LIMITED

Correspondence address: 602 ASTON AVENUE, BIRCHWOOD PARK, BIRCHWOOD, WARRINGTON, ENGLAND, WA3 6ZN

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 30 March 2017

Resigned on: 12 June 2017

Nationality: BRITISH

Occupation: NON EXECUTIVE DIRECTOR

AKARI CARE CYMRU LIMITED

Correspondence address: 84 Albion Street, Leeds, West Yorkshire, England, LS1 6AG

Role RESIGNED: director

Date of birth: August 1965

Appointed on: 31 January 2017

Resigned on: 19 March 2018

Nationality: British

Occupation: Director

: Source data

YOUR HIVE (NO. 2) LIMITED

Correspondence address: 602 ASTON AVENUE, BIRCHWOOD, WARRINGTON, WA3 6ZN

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 19 December 2016

Resigned on: 25 July 2019

Nationality: BRITISH

Occupation: DIRECTOR

AKARI WHITCHURCH LIMITED

Correspondence address: LANSDOWNE HOUSE 57 BERKELEY SQUARE, LONDON, W1J 6ER

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 3 August 2016

Resigned on: 19 March 2018

Nationality: BRITISH

Occupation: CHIEF OPERATING OFFICER

AKARI SHROPSHIRE LIMITED

Correspondence address: LANSDOWNE HOUSE, 57 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 6ER

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 3 August 2016

Resigned on: 19 March 2018

Nationality: BRITISH

Occupation: CHIEF OPERATING OFFICER

AKARI SALFORD LIMITED

Correspondence address: LANSDOWNE HOUSE 57 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 6ER

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 3 August 2016

Resigned on: 19 March 2018

Nationality: BRITISH

Occupation: CHIEF OPERATING OFFICER

AKARI PARBOLD LIMITED

Correspondence address: LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 6ER

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 3 August 2016

Resigned on: 19 March 2018

Nationality: BRITISH

Occupation: CHIEF OPERATING OFFICER

AKARI MARTHA LIMITED

Correspondence address: LANSDOWNE HOUSE 57 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 6ER

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 3 August 2016

Resigned on: 19 March 2018

Nationality: BRITISH

Occupation: CHIEF OPERATING OFFICER

AKARI MIDDLETON LIMITED

Correspondence address: LANSDOWNE HOUSE, 57 BERKELEY SQUARE, LONDON, W1J 6ER

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 3 August 2016

Resigned on: 19 March 2018

Nationality: BRITISH

Occupation: CHIEF OPERATING OFFICER

AKARI IVY LIMITED

Correspondence address: LANSDOWNE HOUSE 57 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 6ER

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 3 August 2016

Resigned on: 19 March 2018

Nationality: BRITISH

Occupation: CHIEF OPERATING OFFICER

AKARI HOMES LIMITED

Correspondence address: LANSDOWNE HOUSE 57 BERKELEY SQUARE, LONDON, W1J 6ER

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 3 August 2016

Resigned on: 19 March 2018

Nationality: BRITISH

Occupation: CHIF OPERATING OFFICER

AKARI HOMES & ESTATES LIMITED

Correspondence address: LANSDOWNE HOUSE 57 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 6ER

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 3 August 2016

Resigned on: 19 March 2018

Nationality: BRITISH

Occupation: CHIEF OPERATING OFFICER

AKARI DERBY LIMITED

Correspondence address: LANSDOWNE HOUSE 57 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 6ER

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 3 August 2016

Resigned on: 19 March 2018

Nationality: BRITISH

Occupation: CHIEF OPERATING OFFICER

OHI ACG HOLDINGS LTD

Correspondence address: LANSDOWNE HOUSE 57 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 6ER

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 3 August 2016

Resigned on: 19 March 2018

Nationality: BRITISH

Occupation: CHIEF OPERATING OFFICER

AKARI BEECHCROFT LIMITED

Correspondence address: LANSDOWNE HOUSE 57 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 6ER

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 3 August 2016

Resigned on: 19 March 2018

Nationality: BRITISH

Occupation: CHIEF OPERATING OFFICER

AK (SPV) LIMITED

Correspondence address: LANSDOWNE HOUSE 57 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 6ER

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 3 August 2016

Resigned on: 19 March 2018

Nationality: BRITISH

Occupation: CHIEF OPERATING OFFICER

OHI AKARI PROPERTIES LTD

Correspondence address: LANSDOWNE HOUSE 57 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 6ER

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 3 August 2016

Resigned on: 19 March 2018

Nationality: BRITISH

Occupation: CHIEF OPERATING OFFICER

AKARI NANTWICH LIMITED

Correspondence address: Lansdowne House 57 Berkeley Square, London, United Kingdom, W1J 6ER

Role RESIGNED: director

Date of birth: August 1965

Appointed on: 3 August 2016

Resigned on: 19 March 2018

Nationality: British

: Source data

PROJECT LIGHT TOPCO LIMITED

Correspondence address: 84 ALBION STREET, LEEDS, ENGLAND, LS1 6AG

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 3 August 2016

Resigned on: 19 March 2018

Nationality: BRITISH

Occupation: CHIEF OPERATING OFFICER

PROJECT LIGHT MIDCO LIMITED

Correspondence address: 84 ALBION STREET, LEEDS, ENGLAND, LS1 6AG

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 3 August 2016

Resigned on: 19 March 2018

Nationality: BRITISH

Occupation: CHIEF OPERATING OFFICER

AKARI FRINDSBURY LIMITED

Correspondence address: Lansdowne House 57 Berkeley Square, London, United Kingdom, W1J 6ER

Role RESIGNED: director

Date of birth: August 1965

Appointed on: 3 August 2016

Resigned on: 19 March 2018

Nationality: British

Occupation: Chief Operating Officer

: Source data

AKARI FELMINGHAM LIMITED

Correspondence address: Lansdowne House 57 Berkeley Square, London, United Kingdom, W1J 6ER

Role RESIGNED: director

Date of birth: August 1965

Appointed on: 3 August 2016

Resigned on: 19 March 2018

Nationality: British

Occupation: Chief Operating Officer

: Source data

AKARI CARE GROUP LIMITED

Correspondence address: 84 ALBION STREET, LEEDS, ENGLAND, LS1 6AG

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 3 August 2016

Resigned on: 19 March 2018

Nationality: BRITISH

Occupation: CHIEF OPERATING OFFICER

AKARI CARE LIMITED

Correspondence address: LANSDOWNE HOUSE 57 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 6ER

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 3 August 2016

Resigned on: 19 March 2018

Nationality: BRITISH

Occupation: CHIEF OPERATING OFFICER

PROJECT LIGHT CLEANCO LIMITED

Correspondence address: 84 ALBION STREET, LEEDS, ENGLAND, LS1 6AG

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 3 August 2016

Resigned on: 19 March 2018

Nationality: BRITISH

Occupation: CHIEF OPERATING OFFICER

LUNAN HOUSE LIMITED

Correspondence address: Norcliffe House Station Road, Wilmslow, SK9 1BU

Role RESIGNED: director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: British

Occupation: Director

: Source data

ROSEGUARD PROPERTIES LIMITED

Correspondence address: NORCLIFFE HOUSE STATION ROAD, WILMSLOW, SK9 1BU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: BRITISH

Occupation: DIRECTOR

MEADOWVALE CARE LIMITED

Correspondence address: NORCLIFFE HOUSE STATION ROAD, WILMSLOW, SK9 1BU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: BRITISH

Occupation: DIRECTOR

CEDARHURST LODGE LIMITED

Correspondence address: NORCLIFFE HOUSE STATION ROAD, WILMSLOW, SK9 1BU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: BRITISH

Occupation: DIRECTOR

SAINTFIELD LIMITED

Correspondence address: NORCLIFFE HOUSE STATION ROAD, WILMSLOW, SK9 1BU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: BRITISH

Occupation: DIRECTOR

ROSEVALE LODGE LIMITED

Correspondence address: NORCLIFFE HOUSE STATION ROAD, WILMSLOW, SK9 1BU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: BRITISH

Occupation: DIRECTOR

LAURELS LODGE LIMITED

Correspondence address: NORCLIFFE HOUSE STATION ROAD, WILMSLOW, SK9 1BU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: BRITISH

Occupation: DIRECTOR

FOUR SEASONS (FJBK) LIMITED

Correspondence address: NORCLIFFE HOUSE STATION ROAD, WILMSLOW, SK9 1BU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: BRITISH

Occupation: DIRECTOR

FOUR SEASONS (DFK) LIMITED

Correspondence address: NORCLIFFE HOUSE STATION ROAD, WILMSLOW, SK9 1BU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: BRITISH

Occupation: DIRECTOR

FOUR SEASONS (BAMFORD) LIMITED

Correspondence address: NORCLIFFE HOUSE STATION ROAD, WILMSLOW, SK9 1BU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: BRITISH

Occupation: DIRECTOR

EDGEWATER LODGE LIMITED

Correspondence address: NORCLIFFE HOUSE STATION ROAD, WILMSLOW, SK9 1BU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: BRITISH

Occupation: DIRECTOR

CHESTNUT LODGE LIMITED

Correspondence address: NORCLIFFE HOUSE STATION ROAD, WILMSLOW, SK9 1BU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: BRITISH

Occupation: DIRECTOR

FSHC PROPERTIES (MANOR) LIMITED

Correspondence address: NORCLIFFE HOUSE STATION ROAD, WILMSLOW, SK9 1BU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: BRITISH

Occupation: DIRECTOR

FOUR SEASONS HOMES NO.4 LIMITED

Correspondence address: NORCLIFFE HOUSE STATION ROAD, WILMSLOW, SK9 1BU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: BRITISH

Occupation: DIRECTOR

FOUR SEASONS HEALTH CARE LIMITED

Correspondence address: NORCLIFFE HOUSE STATION ROAD, WILMSLOW, SK9 1BU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: BRITISH

Occupation: DIRECTOR

LAUDCARE LIMITED

Correspondence address: NORCLIFFE HOUSE STATION ROAD, WILMSLOW, SK9 1BU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: BRITISH

Occupation: DIRECTOR

WESTVIEW LODGE LIMITED

Correspondence address: NORCLIFFE HOUSE STATION ROAD, WILMSLOW, SK9 1BU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: BRITISH

Occupation: DIRECTOR

THE BELMONT NURSING HOME LIMITED

Correspondence address: NORCLIFFE HOUSE STATION ROAD, WILMSLOW, SK9 1BU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: BRITISH

Occupation: DIRECTOR

TAMULST CARE LIMITED

Correspondence address: Norcliffe House Station Road, Wilmslow, SK9 1BU

Role RESIGNED: director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: British

Occupation: Director

: Source data

TAMENG CARE LIMITED

Correspondence address: NORCLIFFE HOUSE STATION ROAD, WILMSLOW, SK9 1BU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: BRITISH

Occupation: DIRECTOR

TAMCARE LIMITED

Correspondence address: Norcliffe House Station Road, Wilmslow, SK9 1BU

Role RESIGNED: director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: British

Occupation: Director

: Source data

TAMARIS HEALTHCARE (ENGLAND) LIMITED

Correspondence address: NORCLIFFE HOUSE STATION ROAD, WILMSLOW, SK9 1BU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: BRITISH

Occupation: DIRECTOR

TAMARIS CARE PROPERTIES LIMITED

Correspondence address: NORCLIFFE HOUSE STATION ROAD, WILMSLOW, SK9 1BU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: BRITISH

Occupation: DIRECTOR

TAMARIS (TEMPLEMOYLE) LIMITED

Correspondence address: NORCLIFFE HOUSE STATION ROAD, WILMSLOW, SK9 1BU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: BRITISH

Occupation: DIRECTOR

TAMARIS (RAM) LIMITED

Correspondence address: NORCLIFFE HOUSE STATION ROAD, WILMSLOW, SK9 1BU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: BRITISH

Occupation: DIRECTOR

TAMARIS (ENGLAND) LIMITED

Correspondence address: Norcliffe House Station Road, Wilmslow, SK9 1BU

Role RESIGNED: director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: British

Occupation: Director

: Source data

SPECIALITY CARE (REIT HOMES) LIMITED

Correspondence address: Norcliffe House Station Road, Wilmslow, SK9 1BU

Role RESIGNED: director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: British

: Source data

REGENCY HOUSE (2001) LIMITED

Correspondence address: Norcliffe House Station Road, Wilmslow, SK9 1BU

Role RESIGNED: director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: British

Occupation: Director

: Source data

FOUR SEASONS (EVEDALE) LIMITED

Correspondence address: Norcliffe House Station Road, Wilmslow, SK9 1BU

Role RESIGNED: director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: British

Occupation: Director

: Source data

FIFE NURSING HOMES LIMITED

Correspondence address: FIRST FLOOR, SUITE 2 CLYDESDALE HOUSE 300 SPRINGWE, GLASGOW BUSINESS PARK, GLASGOW, G69 6GA

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: BRITISH

Occupation: DIRECTOR

FIFE HEALTH CARE LIMITED

Correspondence address: FIRST FLOOR,SUITE 2.CLYDESDALE HOUSE, 300 SPRINGHILL PARKWAY, GLASGOW BUSINESS PARK, GLASGOW, G69 6GA

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: BRITISH

Occupation: DIRECTOR

DOULTON COURT LIMITED

Correspondence address: Norcliffe House Station Road, Wilmslow, SK9 1BU

Role RESIGNED: director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: British

Occupation: Director

: Source data

COUNTY HEALTHCARE LIMITED

Correspondence address: Norcliffe House Station Road, Wilmslow, SK9 1BU

Role RESIGNED: director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: British

Occupation: Director

: Source data

BEWICK WAVERLEY LIMITED

Correspondence address: NORCLIFFE HOUSE STATION ROAD, WILMSLOW, SK9 1BU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: BRITISH

Occupation: DIRECTOR

ALLIANCE CARE (TRENDLEWOOD) LIMITED

Correspondence address: NORCLIFFE HOUSE STATION ROAD, WILMSLOW, SK9 1BU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: BRITISH

Occupation: DIRECTOR

FOUR SEASONS HEALTH CARE GROUP LIMITED

Correspondence address: NORCLIFFE HOUSE STATION ROAD, WILMSLOW, SK9 1BU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: BRITISH

Occupation: DIRECTOR

TAMMILLEC LIMITED

Correspondence address: Norcliffe House Station Road, Wilmslow, SK9 1BU

Role RESIGNED: director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: British

Occupation: Director

: Source data

TAMARIS MANAGEMENT SERVICES LIMITED

Correspondence address: Norcliffe House Station Road, Wilmslow, SK9 1BU

Role RESIGNED: director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: British

Occupation: Director

: Source data

TAMARIS (SCOTLAND) LIMITED

Correspondence address: First Floor, Suite 2, Clydsedale House 300 Springhill Parkway, Glasgow Business Park, Glasgow, G69 6GA

Role RESIGNED: director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: British

Occupation: Director

: Source data

IRVINE CARE LIMITED

Correspondence address: NORCLIFFE HOUSE STATION ROAD, WILMSLOW, SK9 1BU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: BRITISH

Occupation: DIRECTOR

LEELAND LIMITED

Correspondence address: NORCLIFFE HOUSE STATION ROAD, WILMSLOW, SK9 1BU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: BRITISH

Occupation: DIRECTOR

GUTHRIE COURT LIMITED

Correspondence address: NORCLIFFE HOUSE STATION ROAD, WILMSLOW, SK9 1BU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: BRITISH

Occupation: DIRECTOR

FSHC MANAGEMENT SERVICES (CM) LIMITED

Correspondence address: FIRST FLOOR, GALWAY HOUSE, YORKGATE BUSINESS PARK, YORK STREET, BELFAST, BT15 1AL

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: BRITISH

Occupation: DIRECTOR

FOUR SEASONS HEALTH CARE (CAPITAL) LIMITED

Correspondence address: NORCLIFFE HOUSE STATION ROAD, WILMSLOW, SK9 1BU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: BRITISH

Occupation: DIRECTOR

FOUR SEASONS (TRONAS) LIMITED

Correspondence address: Norcliffe House Station Road, Wilmslow, United Kingdom, SK9 1BU

Role RESIGNED: director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: British

Occupation: Director

: Source data

FOUR SEASONS (NO 9) LIMITED

Correspondence address: FIRST FLOOR, GALWAY HOUSE, YORKGATE BUSINESS PARK, YORK STREET, BELFAST, BT15 1AL

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: BRITISH

Occupation: DIRECTOR

FOUR SEASONS (NO 8) LIMITED

Correspondence address: First Floor, Galway House, Yorkgate Business Park, York Street, Belfast, BT15 1AL

Role RESIGNED: director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: British

Occupation: Director

: Source data

FOUR SEASONS (NO 7) LIMITED

Correspondence address: FIRST FLOOR, GALWAY HOUSE, YORKGATE BUSINESS PARK, YORK STREET, BELFAST, BT15 1AL

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: BRITISH

Occupation: DIRECTOR

FOUR SEASONS (NO 10) LIMITED

Correspondence address: FIRST FLOOR, GALWAY HOUSE, YORKGATE BUSINESS PARK, YORK STREET, BELFAST, BT15 1AL

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: BRITISH

Occupation: DIRECTOR

FOUR SEASONS (JRC) LIMITED

Correspondence address: FIRST FLOOR, GALWAY HOUSE, YORKGATE BUSINESS PARK, YORK STREET, BELFAST, BT15 1AL

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: BRITISH

Occupation: DIRECTOR

FOUR SEASONS (GJP) LIMITED

Correspondence address: Norcliffe House Station Road, Wilmslow, United Kingdom, SK9 1BU

Role RESIGNED: director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: British

Occupation: Director

: Source data

FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED

Correspondence address: FIRST FLOOR, SUITE 2, CLYDESDALE HOUSE 300 SPRINGW, GLASGOW BUSINESS PARK, GLASGOW, G69 6GA

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: BRITISH

Occupation: DIRECTOR

PRINCIPAL HEALTHCARE LIMITED

Correspondence address: NORCLIFFE HOUSE STATION ROAD, WILMSLOW, SK9 1BU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: BRITISH

Occupation: DIRECTOR

PENINSULATE LIMITED

Correspondence address: NORCLIFFE HOUSE STATION ROAD, WILMSLOW, SK9 1BU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: BRITISH

Occupation: DIRECTOR

OSBORNE LIMITED

Correspondence address: NORCLIFFE HOUSE STATION ROAD, WILMSLOW, SK9 1BU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: BRITISH

Occupation: DIRECTOR

LISNISKY LIMITED

Correspondence address: Norcliffe House Station Road, Wilmslow, SK9 1BU

Role RESIGNED: director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: British

Occupation: Director

: Source data

KESLAW LIMITED

Correspondence address: Norcliffe House Station Road, Wilmslow, SK9 1BU

Role RESIGNED: director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: British

Occupation: Director

: Source data

IDUN MANAGEMENT SERVICES LIMITED

Correspondence address: Norcliffe House Station Road, Wilmslow, SK9 1BU

Role RESIGNED: director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: British

Occupation: Director

: Source data

FSHC MANAGEMENT SERVICES (GALASHIELS) LIMITED

Correspondence address: Norcliffe House Station Road, Wilmslow, SK9 1BU

Role RESIGNED: director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: British

Occupation: Director

: Source data

FSHC HOLDINGS (UK) LIMITED

Correspondence address: Norcliffe House Station Road, Wilmslow, SK9 1BU

Role RESIGNED: director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: British

Occupation: Director

: Source data

FSHC (UK) LIMITED

Correspondence address: NORCLIFFE HOUSE STATION ROAD, WILMSLOW, SK9 1BU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: BRITISH

Occupation: DIRECTOR

FOUR SEASONS HOMES NO. 6 LIMITED

Correspondence address: Norcliffe House Station Road, Wilmslow, SK9 1BU

Role RESIGNED: director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: British

Occupation: Director

: Source data

FOUR SEASONS HEALTH CARE PROPERTIES (SPECIALIST) LIMITED

Correspondence address: NORCLIFFE HOUSE STATION ROAD, WILMSLOW, SK9 1BU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: BRITISH

Occupation: DIRECTOR

FOUR SEASONS GROUP HOLDINGS LIMITED

Correspondence address: Norcliffe House Station Road, Wilmslow, SK9 1BU

Role RESIGNED: director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: British

: Source data

FOUR SEASONS CHERRY TREE HOMES LIMITED

Correspondence address: NORCLIFFE HOUSE STATION ROAD, WILMSLOW, SK9 1BU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: BRITISH

Occupation: DIRECTOR

FOUR SEASONS BEECHCARE LIMITED

Correspondence address: NORCLIFFE HOUSE STATION ROAD, WILMSLOW, SK9 1BU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: BRITISH

Occupation: DIRECTOR

FOUR SEASONS 2000 LIMITED

Correspondence address: NORCLIFFE HOUSE STATION ROAD, WILMSLOW, SK9 1BU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: BRITISH

Occupation: DIRECTOR

FOUR SEASONS (NO 11) LIMITED

Correspondence address: Norcliffe House Station Road, Wilmslow, SK9 1BU

Role RESIGNED: director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: British

Occupation: Director

: Source data

FOUR SEASONS (JB) LIMITED

Correspondence address: Norcliffe House Station Road, Wilmslow, SK9 1BU

Role RESIGNED: director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: British

Occupation: Director

: Source data

FOUR SEASONS (H2) LIMITED

Correspondence address: NORCLIFFE HOUSE STATION ROAD, WILMSLOW, SK9 1BU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 February 2016

Resigned on: 17 March 2016

Nationality: BRITISH

Occupation: DIRECTOR

ECS DEBTCO LIMITED

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

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 27 November 2013

Resigned on: 24 September 2014

Nationality: BRITISH

Occupation: DIRECTOR

ESSENTIAL FUTURES LIMITED

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

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 4 November 2013

Resigned on: 24 September 2014

Nationality: BRITISH

Occupation: DIRECTOR

HASS HOLDINGS LINCS LIMITED

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

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 28 June 2013

Resigned on: 24 September 2014

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

HOUSING AND SUPPORT SOLUTIONS LIMITED

Correspondence address: 17A FRIARY ROAD, NEWARK, NOTTINGHAMSHIRE, ENGLAND, NG24 1LE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 28 June 2013

Resigned on: 24 September 2014

Nationality: BRITISH

Occupation: DIRECTOR

EDEN CARE SOLUTIONS LIMITED

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

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 11 June 2013

Resigned on: 24 September 2014

Nationality: BRITISH

Occupation: DIRECTOR

EDEN SUPPORTED LIVING LIMITED

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

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 2 October 2012

Resigned on: 24 September 2014

Nationality: BRITISH

Occupation: DIRECTOR

EDEN SUPPORTED HOUSING LIMITED

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

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 2 October 2012

Resigned on: 24 September 2014

Nationality: BRITISH

Occupation: DIRECTOR

EDEN CARE & SUPPORT GROUP LIMITED

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

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 2 October 2012

Resigned on: 24 September 2014

Nationality: BRITISH

Occupation: DIRECTOR

EDEN FUTURES CONTRACTING SERVICES LIMITED

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

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 2 October 2012

Resigned on: 24 September 2014

Nationality: BRITISH

Occupation: DIRECTOR

EDEN HOLDINGS FINANCING LIMITED

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

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 2 October 2012

Resigned on: 24 September 2014

Nationality: BRITISH

Occupation: DIRECTOR

NATIONAL ACTIVITY PROVIDERS ASSOCIATION

Correspondence address: FIRBECK LODGE ROSSETT BECK CLOSE, HARROGATE, NORTH YORKSHIRE, ENGLAND, HG2 9NU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 1 June 2012

Resigned on: 11 December 2014

Nationality: BRITISH

Occupation: DIRECTOR

BUPA CARE HOMES (ANS) LIMITED

Correspondence address: 159 MAIN ROAD, SHEEPY MAGNA, ATHERSTONE, WARWICKSHIRE, CV9 3QU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 1 January 2009

Resigned on: 16 November 2009

Nationality: BRITISH

Occupation: REGIONAL DIRECTOR

BUPA CARE SERVICES (COMMISSIONING) LIMITED

Correspondence address: 159 MAIN ROAD, SHEEPY MAGNA, ATHERSTONE, WARWICKSHIRE, CV9 3QU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 1 January 2009

Resigned on: 16 November 2009

Nationality: BRITISH

Occupation: REGIONAL DIRECTOR

COUNTRY HOUSE MANAGEMENT SERVICES LIMITED

Correspondence address: 159 MAIN ROAD, SHEEPY MAGNA, ATHERSTONE, WARWICKSHIRE, CV9 3QU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 20 September 2006

Resigned on: 1 January 2009

Nationality: BRITISH

Occupation: REGIONAL DIRECTOR

COUNTRY HOUSE NURSING HOMES LIMITED

Correspondence address: 159 MAIN ROAD, SHEEPY MAGNA, ATHERSTONE, WARWICKSHIRE, CV9 3QU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 20 September 2006

Resigned on: 1 January 2009

Nationality: BRITISH

Occupation: REGIONAL DIRECTOR

BUPA CARE HOMES (GL) LIMITED

Correspondence address: 159 MAIN ROAD, SHEEPY MAGNA, ATHERSTONE, WARWICKSHIRE, CV9 3QU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 3 June 2003

Resigned on: 16 November 2009

Nationality: BRITISH

Occupation: REGIONAL DIRECTOR

BUPA CARE HOMES (PARTNERSHIPS) LIMITED

Correspondence address: 159 MAIN ROAD, SHEEPY MAGNA, ATHERSTONE, WARWICKSHIRE, CV9 3QU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 3 June 2003

Resigned on: 16 November 2009

Nationality: BRITISH

Occupation: REGIONAL DIRECTOR

BUPA CARE HOMES (BNH) LIMITED

Correspondence address: BUPA HOUSE 15-19 BLOOMSBURY WAY, LONDON, ENGLAND, WC1A 2BA

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 3 June 2003

Resigned on: 16 November 2009

Nationality: BRITISH

Occupation: REGIONAL DIRECTOR

BUPA CARE HOMES (BNHP) LIMITED

Correspondence address: 159 MAIN ROAD, SHEEPY MAGNA, ATHERSTONE, WARWICKSHIRE, CV9 3QU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 3 June 2003

Resigned on: 16 November 2009

Nationality: BRITISH

Occupation: REGIONAL DIRECTOR

BUPA CARE HOMES (CFCHOMES) LIMITED

Correspondence address: 159 MAIN ROAD, SHEEPY MAGNA, ATHERSTONE, WARWICKSHIRE, CV9 3QU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 3 June 2003

Resigned on: 16 November 2009

Nationality: BRITISH

Occupation: REGIONAL DIRECTOR

BUPA CARE HOMES (CFHCARE) LIMITED

Correspondence address: 159 MAIN ROAD, SHEEPY MAGNA, ATHERSTONE, WARWICKSHIRE, CV9 3QU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 3 June 2003

Resigned on: 16 November 2009

Nationality: BRITISH

Occupation: REGIONAL DIRECTOR

BUPA CARE SERVICES (COMMISSIONING) LIMITED

Correspondence address: 159 MAIN ROAD, SHEEPY MAGNA, ATHERSTONE, WARWICKSHIRE, CV9 3QU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 3 June 2003

Resigned on: 20 September 2006

Nationality: BRITISH

Occupation: REGIONAL DIRECTOR

BUPA CARE HOMES (AKW) LIMITED

Correspondence address: 159 MAIN ROAD, SHEEPY MAGNA, ATHERSTONE, WARWICKSHIRE, CV9 3QU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 3 June 2003

Resigned on: 16 November 2009

Nationality: BRITISH

Occupation: REGIONAL DIRECTOR