Justin Antony James TYDEMAN

Overview

Total number of appointments 83, 55 active appointments

PAGAC URBAN HOLDING (UK) LTD

Correspondence address: Devon House 58 St. Katharine's Way, London, United Kingdom, E1W 1JP

Role ACTIVE: director

Date of birth: July 1970

Appointed on: 28 May 2024

Resigned on: 31 January 2025

Nationality: British

Occupation: Ceo Of Unispace

: Source data

CROSSBOW BIDCO LIMITED

Correspondence address: Air-Serv Redgate Road South Lancashire Industrial Estate, Ashton-In-Makerfield, Wigan, Lancashire, United Kingdom, WN4 8DT

Role ACTIVE: director

Date of birth: July 1970

Appointed on: 11 May 2023

Nationality: British

Occupation: Non-Executive Chairman

: Source data

CROSSBOW MIDCO LIMITED

Correspondence address: Air-Serv Redgate Road South Lancashire Industrial Estate, Ashton-In-Makerfield, Wigan, Lancashire, United Kingdom, WN4 8DT

Role ACTIVE: director

Date of birth: July 1970

Appointed on: 11 May 2023

Nationality: British

Occupation: Non-Executive Chairman

: Source data

CROSSBOW TOPCO LIMITED

Correspondence address: Air-Serv Redgate Road South Lancashire Industrial Estate, Ashton-In-Makerfield, Wigan, Lancashire, United Kingdom, WN4 8DT

Role ACTIVE: director

Date of birth: July 1970

Appointed on: 11 May 2023

Nationality: British

Occupation: Non-Executive Chairman

: Source data

NOGIZA LIMITED

Correspondence address: 63a Marlborough Place, London, England, NW8 0PT

Role ACTIVE: director

Date of birth: July 1970

Appointed on: 21 December 2022

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode NW8 0PT £3,747,000

INTEGRA CARE MANAGEMENT LIMITED

Correspondence address: 56 Southwark Bridge Road, London, SE1 0AS

Role ACTIVE: director

Date of birth: July 1970

Appointed on: 1 July 2019

Resigned on: 18 August 2022

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SE1 0AS £1,170,000

LIFEWAYS FINANCE LIMITED

Correspondence address: 56 Southwark Bridge Road, London, London, United Kingdom, SE1 0AS

Role ACTIVE: director

Date of birth: July 1970

Appointed on: 6 June 2018

Resigned on: 18 August 2022

Nationality: British

Occupation: None

: Source data

Average house price in the postcode SE1 0AS £1,170,000

AUTISM CARE (UK) LIMITED

Correspondence address: 56 Southwark Bridge Road, London, SE1 0AS

Role ACTIVE: director

Date of birth: July 1970

Appointed on: 4 June 2018

Resigned on: 18 August 2022

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SE1 0AS £1,170,000

LIFEWAYS SUPPORT SERVICES LIMITED

Correspondence address: 56 Southwark Bridge Road, London, United Kingdom, SE1 0AS

Role ACTIVE: director

Date of birth: July 1970

Appointed on: 4 June 2018

Nationality: British

Occupation: None

: Source data

Average house price in the postcode SE1 0AS £1,170,000

VITAVIA PROPERTIES (SOMERSET) LIMITED

Correspondence address: 56 Southwar Bridge Road, London, London, United Kingdom, SE1 0AS

Role ACTIVE: director

Date of birth: July 1970

Appointed on: 4 June 2018

Resigned on: 18 August 2022

Nationality: British

Occupation: None

: Source data

Average house price in the postcode SE1 0AS £1,170,000

COMMUNITY CARE SOLUTIONS LIMITED

Correspondence address: 56 Southwark Bridge Road, London, United Kingdom, SE1 0AS

Role ACTIVE: director

Date of birth: July 1970

Appointed on: 4 June 2018

Resigned on: 18 August 2022

Nationality: British

Occupation: None

: Source data

Average house price in the postcode SE1 0AS £1,170,000

AUTISM CARE UK (4) LIMITED

Correspondence address: 56 Southwark Bridge Road, London, United Kingdom, SE1 0AS

Role ACTIVE: director

Date of birth: July 1970

Appointed on: 4 June 2018

Resigned on: 18 August 2022

Nationality: British

Occupation: None

: Source data

Average house price in the postcode SE1 0AS £1,170,000

AUTISM CARE UK (3) LIMITED

Correspondence address: 56 Southwark Bridge Road, London, London, United Kingdom, SE1 0AS

Role ACTIVE: director

Date of birth: July 1970

Appointed on: 4 June 2018

Resigned on: 18 August 2022

Nationality: British

Occupation: None

: Source data

Average house price in the postcode SE1 0AS £1,170,000

AUTISM CARE (NORTH WEST) LIMITED

Correspondence address: 56 Southwark Bridge Road, London, SE1 0AS

Role ACTIVE: director

Date of birth: July 1970

Appointed on: 4 June 2018

Resigned on: 18 August 2022

Nationality: British

Occupation: None

: Source data

Average house price in the postcode SE1 0AS £1,170,000

AUTISM CARE (BEDFORD) LIMITED

Correspondence address: 56 Southwark Bridge Road, London, London, United Kingdom, SE1 0AS

Role ACTIVE: director

Date of birth: July 1970

Appointed on: 4 June 2018

Resigned on: 18 August 2022

Nationality: British

Occupation: None

: Source data

Average house price in the postcode SE1 0AS £1,170,000

LIFEWAYS SIL LIMITED

Correspondence address: 56 Southwark Bridge Road, London, London, United Kingdom, SE1 0AS

Role ACTIVE: director

Date of birth: July 1970

Appointed on: 4 June 2018

Resigned on: 18 August 2022

Nationality: British

Occupation: None

: Source data

Average house price in the postcode SE1 0AS £1,170,000

LIFEWAYS ROSE CARE AND SUPPORT LIMITED

Correspondence address: 56 Southwark Bridge Road, London, London, United Kingdom, SE1 0AS

Role ACTIVE: director

Date of birth: July 1970

Appointed on: 4 June 2018

Resigned on: 18 August 2022

Nationality: British

Occupation: None

: Source data

Average house price in the postcode SE1 0AS £1,170,000

LISTRAC MIDCO LIMITED

Correspondence address: 56 Southwark Bridge Road, London, United Kingdom, SE1 0AS

Role ACTIVE: director

Date of birth: July 1970

Appointed on: 4 June 2018

Resigned on: 17 August 2022

Nationality: British

Occupation: None

: Source data

Average house price in the postcode SE1 0AS £1,170,000

LISTRAC FINANCE LIMITED

Correspondence address: 56 Southwark Bridge Road, London, United Kingdom, SE1 0AS

Role ACTIVE: director

Date of birth: July 1970

Appointed on: 4 June 2018

Resigned on: 6 October 2023

Nationality: British

Occupation: None

: Source data

Average house price in the postcode SE1 0AS £1,170,000

LISTRAC BIDCO LIMITED

Correspondence address: 56 Southwark Bridge Road, London, London, United Kingdom, SE1 0AS

Role ACTIVE: director

Date of birth: July 1970

Appointed on: 4 June 2018

Resigned on: 18 August 2022

Nationality: British

Occupation: None

: Source data

Average house price in the postcode SE1 0AS £1,170,000

LIFEWAYS NATURAL NETWORKS LIMITED

Correspondence address: 56 Southwark Bridge Road, London, United Kingdom, SE1 0AS

Role ACTIVE: director

Date of birth: July 1970

Appointed on: 4 June 2018

Resigned on: 18 August 2022

Nationality: British

Occupation: None

: Source data

Average house price in the postcode SE1 0AS £1,170,000

VITAVIA PROPERTY MANAGEMENT LIMITED

Correspondence address: 56 Southwar Bridge Road, London, United Kingdom, SE1 0AS

Role ACTIVE: director

Date of birth: July 1970

Appointed on: 4 June 2018

Resigned on: 18 August 2022

Nationality: British

Occupation: None

: Source data

Average house price in the postcode SE1 0AS £1,170,000

TOTAL HOME CARE SOLUTIONS LIMITED

Correspondence address: 56 Southwark Bridge Road, London, London, United Kingdom, SE1 0AS

Role ACTIVE: director

Date of birth: July 1970

Appointed on: 4 June 2018

Resigned on: 18 August 2022

Nationality: British

Occupation: None

: Source data

Average house price in the postcode SE1 0AS £1,170,000

SOCIAL CARE SOLUTIONS LIMITED

Correspondence address: 56 Southwark Bridge Road, London, SE1 0AS

Role ACTIVE: director

Date of birth: July 1970

Appointed on: 4 June 2018

Resigned on: 18 August 2022

Nationality: British

Occupation: None

: Source data

Average house price in the postcode SE1 0AS £1,170,000

SIL.2 LIMITED

Correspondence address: 56 Southwark Bridge Road, London, England, SE1 0AS

Role ACTIVE: director

Date of birth: July 1970

Appointed on: 4 June 2018

Resigned on: 18 August 2022

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SE1 0AS £1,170,000

LIFEWAYS COMMUNITY CARE LIMITED

Correspondence address: 56 Southwar Bridge Road, London, London, United Kingdom, SE1 0AS

Role ACTIVE: director

Date of birth: July 1970

Appointed on: 4 June 2018

Resigned on: 18 August 2022

Nationality: British

Occupation: None

: Source data

Average house price in the postcode SE1 0AS £1,170,000

BRIGHTON AND SUSSEX CARE LIMITED

Correspondence address: 56 Southwark Bridge Road, London, England, SE1 0AS

Role ACTIVE: director

Date of birth: July 1970

Appointed on: 4 June 2018

Resigned on: 18 August 2022

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SE1 0AS £1,170,000

M-POWER HOUSING LIMITED

Correspondence address: 56 Southwark Bridge Road, London, United Kingdom, SE1 0AS

Role ACTIVE: director

Date of birth: July 1970

Appointed on: 4 June 2018

Resigned on: 18 August 2022

Nationality: British

Occupation: None

: Source data

Average house price in the postcode SE1 0AS £1,170,000

FUTURE HOME CARE LTD.

Correspondence address: 56 Southwark Bridge Road, London, SE1 0AS

Role ACTIVE: director

Date of birth: July 1970

Appointed on: 4 June 2018

Resigned on: 18 August 2022

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SE1 0AS £1,170,000

LIFEWAYS INDEPENDENT LIVING ALLIANCE LIMITED

Correspondence address: 56 Southwark Bridge Road, London, London, United Kingdom, SE1 0AS

Role ACTIVE: director

Date of birth: July 1970

Appointed on: 4 June 2018

Resigned on: 18 August 2022

Nationality: British

Occupation: None

: Source data

Average house price in the postcode SE1 0AS £1,170,000

LIFEWAYS COMMUNITY CARE (INVERNESS) LIMITED

Correspondence address: 2nd Floor, Suite 2a1, Metropolitan House High Street, Inverness, IV1 1HT

Role ACTIVE: director

Date of birth: July 1970

Appointed on: 4 June 2018

Resigned on: 18 August 2022

Nationality: British

Occupation: Director

: Source data

LIFEWAYS HOLDINGS LIMITED

Correspondence address: 56 Southwark Bridge Road, London, London, United Kingdom, SE1 0AS

Role ACTIVE: director

Date of birth: July 1970

Appointed on: 4 June 2018

Resigned on: 18 August 2022

Nationality: British

Occupation: None

: Source data

Average house price in the postcode SE1 0AS £1,170,000

LISTRAC INTERMEDIATE HOLDINGS LIMITED

Correspondence address: 56 Southwark Bridge Road, London, England, SE1 0AS

Role ACTIVE: director

Date of birth: July 1970

Appointed on: 4 June 2018

Resigned on: 6 October 2023

Nationality: British

Occupation: None

: Source data

Average house price in the postcode SE1 0AS £1,170,000

LIFEWAYS ISS LIMITED

Correspondence address: 56 Southwark Bridge Road, London, London, United Kingdom, SE1 0AS

Role ACTIVE: director

Date of birth: July 1970

Appointed on: 4 June 2018

Resigned on: 18 August 2022

Nationality: British

Occupation: None

: Source data

Average house price in the postcode SE1 0AS £1,170,000

LIFEWAYS PARAGON LIMITED

Correspondence address: 56 Southwark Bridge Road, London, London, United Kingdom, SE1 0AS

Role ACTIVE: director

Date of birth: July 1970

Appointed on: 4 June 2018

Resigned on: 18 August 2022

Nationality: British

Occupation: None

: Source data

Average house price in the postcode SE1 0AS £1,170,000

AUTISM CARE UK (2) LIMITED

Correspondence address: 56 Southwark Bridge Road, London, SE1 0AS

Role ACTIVE: director

Date of birth: July 1970

Appointed on: 4 June 2018

Resigned on: 18 August 2022

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SE1 0AS £1,170,000

BURGESS CARE LIMITED

Correspondence address: 56 Southwark Bridge Road, London, United Kingdom, SE1 0AS

Role ACTIVE: director

Date of birth: July 1970

Appointed on: 4 June 2018

Resigned on: 18 August 2022

Nationality: British

Occupation: None

: Source data

Average house price in the postcode SE1 0AS £1,170,000

CLEAROUTCOME LIMITED

Correspondence address: 56 Southwark Bridge Road, London, SE1 0AS

Role ACTIVE: director

Date of birth: July 1970

Appointed on: 4 June 2018

Resigned on: 18 August 2022

Nationality: British

Occupation: None

: Source data

Average house price in the postcode SE1 0AS £1,170,000

AUTISM CARE (PROPERTIES) LIMITED

Correspondence address: 56 Southwark Bridge Road, London, SE1 0AS

Role ACTIVE: director

Date of birth: July 1970

Appointed on: 4 June 2018

Resigned on: 18 August 2022

Nationality: British

Occupation: None

: Source data

Average house price in the postcode SE1 0AS £1,170,000

AUTISM CARE PROPERTIES (2) LIMITED

Correspondence address: 56 Southwark Bridge Road, London, United Kingdom, SE1 0AS

Role ACTIVE: director

Date of birth: July 1970

Appointed on: 4 June 2018

Resigned on: 18 August 2022

Nationality: British

Occupation: None

: Source data

Average house price in the postcode SE1 0AS £1,170,000

LIFEWAYS SUPPORT OPTIONS LIMITED

Correspondence address: 56 Southwar Bridge Road, London, London, United Kingdom, SE1 0AS

Role ACTIVE: director

Date of birth: July 1970

Appointed on: 4 June 2018

Resigned on: 18 August 2022

Nationality: British

Occupation: None

: Source data

Average house price in the postcode SE1 0AS £1,170,000

LIFEWAYS RAGLIN LIMITED

Correspondence address: 56 Southwark Bridge Road, London, United Kingdom, SE1 0AS

Role ACTIVE: director

Date of birth: July 1970

Appointed on: 4 June 2018

Resigned on: 18 August 2022

Nationality: British

Occupation: None

: Source data

Average house price in the postcode SE1 0AS £1,170,000

LIFEWAYS ORCHARD CARE LIMITED

Correspondence address: 56 Southwark Bridge Road, London, SE1 0AS

Role ACTIVE: director

Date of birth: July 1970

Appointed on: 4 June 2018

Resigned on: 18 August 2022

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SE1 0AS £1,170,000

KEYS HILL PARK LIMITED

Correspondence address: 56 Southwark Bridge Road, London, England, SE1 0AS

Role ACTIVE: director

Date of birth: July 1970

Appointed on: 4 June 2018

Resigned on: 18 August 2022

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SE1 0AS £1,170,000

INTEGRA CARE HOMES LIMITED

Correspondence address: 56 Southwark Bridge Road, London, London, United Kingdom, SE1 0AS

Role ACTIVE: director

Date of birth: July 1970

Appointed on: 4 June 2018

Resigned on: 18 August 2022

Nationality: British

Occupation: None

: Source data

Average house price in the postcode SE1 0AS £1,170,000

HOMEBRIDGE TWO LIMITED

Correspondence address: 56 Southwark Bridge Road, London, SE1 0AS

Role ACTIVE: director

Date of birth: July 1970

Appointed on: 4 June 2018

Resigned on: 18 August 2022

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SE1 0AS £1,170,000

LIVING AMBITIONS LIMITED

Correspondence address: 56 Southwark Bridge Road, London, SE1 0AS

Role ACTIVE: director

Date of birth: July 1970

Appointed on: 4 June 2018

Resigned on: 18 August 2022

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SE1 0AS £1,170,000

LIFEWAYS INCLUSIVE LIFESTYLES LIMITED

Correspondence address: 56 Southwark Bridge Road, London, SE1 0AS

Role ACTIVE: director

Date of birth: July 1970

Appointed on: 4 June 2018

Resigned on: 18 August 2022

Nationality: British

Occupation: None

: Source data

Average house price in the postcode SE1 0AS £1,170,000

INCLUSION BY DESIGN LIMITED

Correspondence address: 56 Southwark Bridge Road, London, London, United Kingdom, SE1 0AS

Role ACTIVE: director

Date of birth: July 1970

Appointed on: 4 June 2018

Resigned on: 18 August 2022

Nationality: British

Occupation: None

: Source data

Average house price in the postcode SE1 0AS £1,170,000

HAVEN CARE AND SUPPORT LIMITED

Correspondence address: 56 Southwark Bridge Road, London, SE1 0AS

Role ACTIVE: director

Date of birth: July 1970

Appointed on: 4 June 2018

Resigned on: 18 August 2022

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SE1 0AS £1,170,000

BIFFA CHEMICAL WASTE LIMITED

Correspondence address: C/O Biffa Waste Services Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3TZ

Role ACTIVE: director

Date of birth: July 1970

Appointed on: 7 July 2015

Resigned on: 28 September 2015

Nationality: British

Occupation: Director

: Source data

JLA LAUNDRYSERV LIMITED

Correspondence address: C/O PHS GROUP Block B Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, Wales, CF83 1XH

Role ACTIVE: director

Date of birth: July 1970

Appointed on: 26 May 2015

Resigned on: 19 June 2015

Nationality: British

Occupation: Director

: Source data

EPSILON TEST SERVICES LIMITED

Correspondence address: C/O PHS GROUP Block B Western Industrial Estate, Caerphilly, Wales, CF83 1XH

Role ACTIVE: director

Date of birth: July 1970

Appointed on: 1 December 2014

Resigned on: 15 December 2017

Nationality: British

Occupation: Chief Executive

: Source data

CLM SAFETY LIMITED

Correspondence address: C/O PHS GROUP Block B Western Industrial Estate, Caerphilly, Wales, CF83 1XH

Role ACTIVE: director

Date of birth: July 1970

Appointed on: 1 December 2014

Resigned on: 15 December 2017

Nationality: British

Occupation: Chief Executive

: Source data

NOGIZA LIMITED

Correspondence address: Devonshire House 60 Goswell Road, London, EC1M 7AD

Role ACTIVE: director

Date of birth: July 1970

Appointed on: 6 July 2012

Nationality: British

Occupation: Company Director

: Source data

OAKLANDS COMMUNITY CARE LIMITED

Correspondence address: 56 Southwark Bridge Road, London, United Kingdom, SE1 0AS

Role: director

Date of birth: July 1970

Appointed on: 4 June 2018

Nationality: British

Occupation: None

: Source data

Average house price in the postcode SE1 0AS £1,170,000

LIFEWAYS SIGNPOSTS LIMITED

Correspondence address: 56 Southwark Bridge Road, London, United Kingdom, SE1 0AS

Role: director

Date of birth: July 1970

Appointed on: 4 June 2018

Nationality: British

Occupation: None

: Source data

Average house price in the postcode SE1 0AS £1,170,000

LIFEWAYS S S P CARE SERVICES LIMITED

Correspondence address: 56 Southwark Bridge Road, London, United Kingdom, SE1 0AS

Role: director

Date of birth: July 1970

Appointed on: 4 June 2018

Nationality: British

Occupation: None

: Source data

Average house price in the postcode SE1 0AS £1,170,000

LIFEWAYS INCLUSIVE LIFESTYLES LIMITED

Correspondence address: 56 Southwark Bridge Road, London, SE1 0AS

Role RESIGNED: director

Date of birth: July 1970

Appointed on: 25 May 2018

Resigned on: 4 June 2018

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SE1 0AS £1,170,000

THE SLC GROUP LIMITED

Correspondence address: 56 Southwark Bridge Road, London, SE1 0AS

Role: director

Date of birth: July 1970

Appointed on: 4 June 2016

Nationality: British

Occupation: None

: Source data

Average house price in the postcode SE1 0AS £1,170,000

RESTORE DATASHRED LIMITED

Correspondence address: The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, England, RH1 5DY

Role RESIGNED: director

Date of birth: July 1970

Appointed on: 26 January 2016

Resigned on: 26 August 2016

Nationality: British

Occupation: Director

: Source data

WUK LIMITED

Correspondence address: Angel House Shaw Road, Wolverhampton, WV10 9LE

Role RESIGNED: director

Date of birth: July 1970

Appointed on: 23 September 2015

Resigned on: 12 January 2016

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode WV10 9LE £190,000

PHS WESTERN LIMITED

Correspondence address: C/O PHS GROUP Block B Western Industrial Estate, Caerphilly, Wales, CF83 1XH

Role RESIGNED: director

Date of birth: July 1970

Appointed on: 1 December 2014

Resigned on: 15 December 2017

Nationality: British

Occupation: Chief Executive

: Source data

TEACRATE LIMITED

Correspondence address: C/O PHS GROUP Block B Western Industrial Estate, Caerphilly, Wales, CF83 1XH

Role RESIGNED: director

Date of birth: July 1970

Appointed on: 1 December 2014

Resigned on: 15 December 2017

Nationality: British

Occupation: Chief Executive

: Source data

TEACRATE RENTALS LIMITED

Correspondence address: C/O PHS GROUP Block B Western Industrial Estate, Caerphilly, Wales, CF83 1XH

Role RESIGNED: director

Date of birth: July 1970

Appointed on: 1 December 2014

Resigned on: 15 December 2017

Nationality: British

Occupation: Chief Executive

: Source data

PHS COMPLIANCE LIMITED

Correspondence address: C/O PHS GROUP Block B Western Industrial Estate, Caerphilly, Wales, CF83 1XH

Role RESIGNED: director

Date of birth: July 1970

Appointed on: 1 December 2014

Resigned on: 15 December 2017

Nationality: British

Occupation: Chief Executive

: Source data

PHS GROUP INVESTMENTS LIMITED

Correspondence address: C/O PHS GROUP Block B Western Industrial Estate, Caerphilly, Wales, CF83 1XH

Role RESIGNED: director

Date of birth: July 1970

Appointed on: 1 December 2014

Resigned on: 15 December 2017

Nationality: British

Occupation: Chief Executive

: Source data

PHS HOLDCO LIMITED

Correspondence address: C/O PHS GROUP Block B Western Industrial Estate, Caerphilly, Wales, CF83 1XH

Role RESIGNED: director

Date of birth: July 1970

Appointed on: 1 December 2014

Resigned on: 15 December 2017

Nationality: British

Occupation: Chief Executive

: Source data

PHS HOLDINGS LIMITED

Correspondence address: C/O PHS GROUP Block B Western Industrial Estate, Caerphilly, Wales, CF83 1XH

Role RESIGNED: director

Date of birth: July 1970

Appointed on: 1 December 2014

Resigned on: 15 December 2017

Nationality: British

Occupation: Chief Executive

: Source data

PHS SERVICES LIMITED

Correspondence address: C/O PHS GROUP Block B Western Industrial Estate, Caerphilly, Wales, CF83 1XH

Role RESIGNED: director

Date of birth: July 1970

Appointed on: 1 December 2014

Resigned on: 15 December 2017

Nationality: British

Occupation: Chief Executive

: Source data

PERSONNEL HYGIENE SERVICES LIMITED

Correspondence address: C/O PHS GROUP Block B Western Industrial Estate, Caerphilly, CF83 1XH

Role RESIGNED: director

Date of birth: July 1970

Appointed on: 1 December 2014

Resigned on: 15 December 2017

Nationality: British

Occupation: Chief Executive

: Source data

DIRECT365ONLINE LIMITED

Correspondence address: Unit 1 Parkside Place, Oasis Business Park, Skelmersdale, Lancashire, WN8 9RD

Role RESIGNED: director

Date of birth: July 1970

Appointed on: 1 December 2014

Resigned on: 15 December 2017

Nationality: British

Occupation: Chief Executive

: Source data

Average house price in the postcode WN8 9RD £2,045,000

PHS BIDCO LIMITED

Correspondence address: C/O PHS GROUP Block B Western Industrial Estate, Caerphilly, Wales, CF83 1XH

Role RESIGNED: director

Date of birth: July 1970

Appointed on: 1 December 2014

Resigned on: 15 December 2017

Nationality: British

Occupation: Chief Executive

: Source data

PHS GROUP LIMITED

Correspondence address: C/O PHS GROUP Block B Western Industrial Estate, Caerphilly, Wales, CF83 1XH

Role RESIGNED: director

Date of birth: July 1970

Appointed on: 1 December 2014

Resigned on: 15 December 2017

Nationality: British

Occupation: Chief Executive

: Source data

PHS INVESTMENTS LIMITED

Correspondence address: C/O PHS GROUP Block B Western Industrial Estate, Caerphilly, Wales, CF83 1XH

Role RESIGNED: director

Date of birth: July 1970

Appointed on: 1 December 2014

Resigned on: 15 December 2017

Nationality: British

Occupation: Chief Executive

: Source data

PHS WASHROOMS LIMITED

Correspondence address: C/O PHS GROUP Block B Western Industrial Estate, Caerphilly, Wales, CF83 1XH

Role RESIGNED: director

Date of birth: July 1970

Appointed on: 1 December 2014

Resigned on: 15 December 2017

Nationality: British

Occupation: Chief Executive

: Source data

LEONARD CHESHIRE DISABILITY

Correspondence address: 66 South Lambeth Road, London, SW8 1RL

Role RESIGNED: director

Date of birth: July 1970

Appointed on: 7 June 2013

Resigned on: 31 March 2018

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode SW8 1RL £40,445,000

VENDCARE SERVICES LIMITED

Correspondence address: 63a Marlborough Place, St John's Wood, London, NW8 0PT

Role RESIGNED: director

Date of birth: July 1970

Appointed on: 20 July 2001

Resigned on: 5 December 2005

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode NW8 0PT £3,747,000

VENDCARE (HOLDINGS) LIMITED

Correspondence address: 63a Marlborough Place, St John's Wood, London, NW8 0PT

Role RESIGNED: director

Date of birth: July 1970

Appointed on: 20 July 2001

Resigned on: 5 December 2005

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode NW8 0PT £3,747,000

RETAIL VENDING LIMITED

Correspondence address: 63a Marlborough Place, St John's Wood, London, NW8 0PT

Role RESIGNED: director

Date of birth: July 1970

Appointed on: 20 July 2001

Resigned on: 5 December 2005

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode NW8 0PT £3,747,000

RELIABLE REFRESHMENTS LIMITED

Correspondence address: 63a Marlborough Place, St John's Wood, London, NW8 0PT

Role RESIGNED: director

Date of birth: July 1970

Appointed on: 20 July 2001

Resigned on: 5 December 2005

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode NW8 0PT £3,747,000

VENDEPAC HOLDINGS LIMITED

Correspondence address: 63a Marlborough Place, St John's Wood, London, NW8 0PT

Role RESIGNED: director

Date of birth: July 1970

Appointed on: 20 July 2001

Resigned on: 5 December 2005

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode NW8 0PT £3,747,000

SELECTA REFRESHMENTS LIMITED

Correspondence address: 63a Marlborough Place, St John's Wood, London, NW8 0PT

Role RESIGNED: director

Date of birth: July 1970

Appointed on: 20 July 2001

Resigned on: 5 December 2005

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode NW8 0PT £3,747,000