Matthew Frederick, Leicestershire PROCTOR

Overview

Total number of appointments 176, 118 active appointments

ABORA RACING LIMITED

Correspondence address: 4 Hill Street, Ashby-De-La-Zouch, England, LE65 2LS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 6 October 2025

Nationality: British

Occupation: Business Executive

: Source data

ABORA CARE STAFFORD LIMITED

Correspondence address: 4 Hill Street, Ashby-De-La-Zouch, England, LE65 2LS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 15 August 2025

Nationality: British

Occupation: Business Executive

: Source data

ABORA CARE TAVERHAM LIMITED

Correspondence address: 4 Hill Street, Ashby-De-La-Zouch, England, LE65 2LS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 15 August 2025

Nationality: British

Occupation: Business Executive

: Source data

XANADU CARE DEVELOPMENTS LIMITED

Correspondence address: 4 Hill Street, Ashby-De-La-Zouch, England, LE65 2LS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 23 May 2025

Nationality: British

Occupation: Business Executive

: Source data

ABORA PROPERTIES (TAVERHAM) LIMITED

Correspondence address: 4 Hill Street, Ashby-De-La-Zouch, England, LE65 2LS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 27 November 2024

Nationality: British

Occupation: Business Executive

: Source data

NEXT CHAPTER PROPERTIES LIMITED

Correspondence address: 4 Hill Street, Ashby-De-La-Zouch, England, LE65 2LS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 28 February 2024

Nationality: British

Occupation: Business Executive

: Source data

NEXT CHAPTER CHILDRENS CARE LIMITED

Correspondence address: 4 Hill Street, Ashby-De-La-Zouch, England, LE65 2LS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 16 February 2024

Nationality: British

Occupation: Business Executive

: Source data

SWINFORD MANAGEMENT COMPANY LIMITED

Correspondence address: 4 Hill Street, Ashby-De-La-Zouch, England, LE65 2LS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 2 November 2023

Resigned on: 26 June 2024

Nationality: British

Occupation: Business Executive

: Source data

THE LAKES DITCHFORD LIMITED

Correspondence address: 53 Bedford Road, Little Houghton, Northampton, England, NN7 1AB

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 27 September 2023

Nationality: British

Occupation: Business Executive

: Source data

ASPECTS SERVICES (MOULTON) LIMITED

Correspondence address: 4 Hill Street, Ashby-De-La-Zouch, England, LE65 2LS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 20 July 2023

Nationality: British

Occupation: Business Executive

: Source data

10 EXCHANGE ROAD MANAGEMENT COMPANY LIMITED

Correspondence address: 4 Hill Street, Ashby-De-La-Zouch, England, LE65 2LS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 14 April 2023

Nationality: British

Occupation: Business Executive

: Source data

ARTISAN CARE HUNSTANTON LIMITED

Correspondence address: 4 Hill Street, Ashby-De-La-Zouch, England, LE65 2LS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 16 January 2023

Nationality: British

Occupation: Business Executive

: Source data

XANADU HUNSTANTON LIMITED

Correspondence address: 4 Hill Street, Ashby-De-La-Zouch, England, LE65 2LS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 6 January 2023

Nationality: British

Occupation: Business Executive

: Source data

ARTISAN CARE DOWNHAM LIMITED

Correspondence address: 4 Hill Street, Ashby-De-La-Zouch, England, LE65 2LS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 6 October 2022

Resigned on: 11 July 2025

Nationality: British

Occupation: Business Executive

: Source data

SEAGRAVE CARE DEVELOPMENTS (NORTHANTS) LIMITED

Correspondence address: 4 Hill Street, Ashby-De-La-Zouch, England, LE65 2LS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 30 September 2022

Nationality: British

Occupation: Business Executive

: Source data

ICENI CONSTRUCTION (NORWICH) LIMITED

Correspondence address: Little Houghton House Bedford Road, Little Houghton, Northampton, England, NN7 1AB

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 12 September 2022

Nationality: British

Occupation: Business Executive

: Source data

OHF SHERINGHAM LIMITED

Correspondence address: 3 Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 7 September 2022

Resigned on: 30 November 2022

Nationality: British

Occupation: Business Executive

: Source data

ARTISAN CARE SHERINGHAM LIMITED

Correspondence address: Little Houghton House Bedford Road, Little Houghton, Northampton, United Kingdom, NN7 1AB

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 13 July 2022

Resigned on: 11 July 2025

Nationality: British

Occupation: Business Executive

: Source data

ARTISAN LEASECO HOLDCO LIMITED

Correspondence address: 3 Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 12 July 2022

Nationality: British

Occupation: Business Executive

: Source data

XANADU (ASHBY) LIMITED

Correspondence address: Little Houghton House Bedford Road, Little Houghton, Northampton, United Kingdom, NN7 1AB

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 12 July 2022

Nationality: British

Occupation: Business Executive

: Source data

OHF DOWNHAM LIMITED

Correspondence address: 4 Hill Street, Ashby-De-La-Zouch, England, LE65 2LS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 10 June 2022

Resigned on: 10 October 2022

Nationality: British

Occupation: Business Executive

: Source data

ASPEN TOWER RB DEVCO 2 LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, England, E14 5HU

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 11 January 2022

Resigned on: 20 September 2022

Nationality: British

Occupation: Business Executive

: Source data

ARTISAN CARE GROUP LIMITED

Correspondence address: 4 Hill Street, Ashby-De-La-Zouch, England, LE65 2LS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 29 November 2021

Resigned on: 11 July 2025

Nationality: British

Occupation: Business Executive

: Source data

THE LAKES DEVELOPMENT RUSHDEN LIMITED

Correspondence address: 3 Cygnet Drive Swan Valley, Northampton, United Kingdom, NN4 9BS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 11 November 2021

Resigned on: 28 November 2023

Nationality: British

Occupation: Director

: Source data

ARTISAN IVY OPCO LIMITED

Correspondence address: Little Houghton House Bedford Road, Little Houghton, Northampton, England, NN7 1AB

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 6 October 2021

Resigned on: 11 July 2025

Nationality: British

Occupation: Business Executive

: Source data

ARTISAN IVY HOLDCO LIMITED

Correspondence address: Little Houghton House Bedford Road, Little Houghton, Northampton, England, NN7 1AB

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 5 October 2021

Resigned on: 11 July 2025

Nationality: British

Occupation: Business Executive

: Source data

ABORA PROPERTIES (STAFFORD) LIMITED

Correspondence address: Little Houghton House Bedford Road, Little Houghton, Northampton, England, NN7 1AB

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 7 September 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

ARTISAN CARE GODMANCHESTER LIMITED

Correspondence address: Little Houghton House Bedford Road, Little Houghton, Northampton, England, NN7 1AB

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 18 August 2021

Resigned on: 11 July 2025

Nationality: British

Occupation: Director

: Source data

ASPEN TOWER RB DEVCO 1 LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, England, E14 5HU

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 6 May 2021

Resigned on: 14 September 2022

Nationality: British

Occupation: Business Executive

: Source data

XANADU TOWCESTER LIMITED

Correspondence address: Little Houghton House Bedford Road, Little Houghton, Northampton, England, NN7 1AB

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 5 May 2021

Nationality: British

Occupation: Business Executive

: Source data

AH GODMANCHESTER LIMITED

Correspondence address: Little Houghton House Bedford Road, Little Houghton, Northampton, England, NN7 1AB

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 21 April 2021

Nationality: British

Occupation: Business Executive

: Source data

IVY CARE HOMES 2 LIMITED

Correspondence address: 8th Floor, Berkeley Square House Berkeley Square, London, England, W1J 6DB

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 8 March 2021

Resigned on: 22 December 2021

Nationality: British

Occupation: Business Executive

: Source data

AH BRAINTREE LIMITED

Correspondence address: 3 Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 5 March 2021

Resigned on: 28 April 2023

Nationality: British

Occupation: Business Executive

: Source data

AH LITTLEOVER HOLDCO LIMITED

Correspondence address: 3 Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 20 November 2020

Resigned on: 28 April 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

IVY CARE HOMES 3 LIMITED

Correspondence address: 8th Floor, Berkeley Square House Berkeley Square, London, England, W1J 6DB

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 20 November 2020

Resigned on: 26 October 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

XANADU (SJW) LIMITED

Correspondence address: 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, England, LE65 2LS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 19 November 2020

Nationality: British

Occupation: Chartered Accountant

: Source data

ARTISAN CARE NORTHAMPTON LIMITED

Correspondence address: Little Houghton House Bedford Road, Little Houghton, Northampton, England, NN7 1AB

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 1 October 2020

Resigned on: 11 July 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

ARTISAN CARE NORWICH LIMITED

Correspondence address: Little Houghton House Bedford Road, Little Houghton, Northampton, England, NN7 1AB

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 1 October 2020

Resigned on: 11 July 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

AVERY CARE HOLDCO 2 LIMITED

Correspondence address: 3 Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 30 September 2020

Nationality: British

Occupation: Chartered Accountant

: Source data

XANADU DERBY LIMITED

Correspondence address: 3 Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 13 July 2020

Nationality: British

Occupation: Finance Director

: Source data

ASPEXAN LIMITED

Correspondence address: 4 Hill Street, Ashby-De-La-Zouch, England, LE65 2LS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 15 October 2019

Nationality: British

Occupation: Chartered Accountant

: Source data

ASPEXAN (WOMBOURNE) LIMITED

Correspondence address: 3 Cygnet Drive, Swan Valley, Northampton, Northamptonshire, United Kingdom, NN4 9BS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 1 October 2019

Nationality: British

Occupation: Chartered Accountant

: Source data

OHPV NORTHAMPTON LTD

Correspondence address: 3 Cygnet Drive, Swan Valley, Northampton, United Kingdom, NN4 9BS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 3 September 2019

Resigned on: 14 December 2020

Nationality: British

Occupation: Chartered Accountant

: Source data

ARTISAN CARE STAFFORD LIMITED

Correspondence address: Little Houghton House Bedford Road, Little Houghton, Northampton, England, NN7 1AB

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 10 April 2019

Nationality: British

Occupation: Director

: Source data

XANADU DEVELOPMENTS LIMITED

Correspondence address: Little Houghton House Bedford Road, Little Houghton, Northampton, England, NN7 1AB

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 13 February 2019

Nationality: British

Occupation: Chartered Accountant

: Source data

AVERY CANNOCK OPCO LIMITED

Correspondence address: 3 Cygnet Drive, Swan Valley, Northampton, United Kingdom, NN4 9BS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 4 January 2019

Resigned on: 28 April 2023

Nationality: British

Occupation: Director

: Source data

ARTISAN CARE KETTERING LIMITED

Correspondence address: Little Houghton House Bedford Road, Little Houghton, Northampton, England, NN7 1AB

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 11 September 2018

Resigned on: 11 July 2025

Nationality: British

Occupation: Director

: Source data

ARTISAN CARE NORTHANTS LIMITED

Correspondence address: Little Houghton House Bedford Road, Little Houghton, Northampton, England, NN7 1AB

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 1 June 2018

Resigned on: 11 July 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

ARTISAN CARE NORTHANTS HOLDCO LIMITED

Correspondence address: Little Houghton House Bedford Road, Little Houghton, Northampton, England, NN7 1AB

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 1 June 2018

Resigned on: 11 July 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

AH KETTERING 2 LIMITED

Correspondence address: 3 Cygnet Drive, Swan Valley, Northampton, United Kingdom, NN4 9BS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 12 April 2018

Nationality: British

Occupation: Finance Director

: Source data

ABORA DEVELOPMENTS LIMITED

Correspondence address: Little Houghton House Bedford Road, Little Houghton, Northampton, England, NN7 1AB

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 29 September 2017

Nationality: British

Occupation: Director

: Source data

ARTISAN CARE CLEVEDON LIMITED

Correspondence address: Little Houghton House Bedford Road, Little Houghton, Northampton, England, NN7 1AB

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 29 September 2017

Resigned on: 11 July 2025

Nationality: British

Occupation: Director

: Source data

ARTISAN CARE HOLDCO LIMITED

Correspondence address: Little Houghton House Bedford Road, Little Houghton, Northampton, England, NN7 1AB

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 28 September 2017

Resigned on: 11 July 2025

Nationality: British

Occupation: Director

: Source data

AVERY HOMES EDENBRIDGE LIMITED

Correspondence address: 3 Cygnet Drive, Swan Valley, Northampton, United Kingdom, NN4 9BS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 4 August 2017

Resigned on: 12 October 2022

Nationality: British

Occupation: Chief Financial Officer

: Source data

AVERY HEALTHCARE HOLDINGS LIMITED

Correspondence address: 3 Cygnet Drive, Swan Valley, Northampton, United Kingdom, NN4 9BS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 6 December 2016

Resigned on: 28 April 2023

Nationality: British

Occupation: Director

: Source data

TOMPKINS PUB GROUP LIMITED

Correspondence address: Little Houghton House Bedford Road, Little Houghton, Northampton, England, NN7 1AB

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 25 October 2016

Nationality: British

Occupation: Finance Director

: Source data

MIJ DEVELOPMENTS LTD

Correspondence address: Little Houghton House Bedford Road, Little Houghton, Northampton, England, NN7 1AB

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 24 March 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

AVERY HOLDCO EXETER LIMITED

Correspondence address: 3 Cygnet Drive Swan Valley, Northampton, United Kingdom, NN4 9BS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 30 September 2015

Nationality: British

Occupation: Director

: Source data

AVERY CARE EXETER LIMITED

Correspondence address: 3 Cygnet Drive Swan Valley, Northampton, United Kingdom, NN4 9BS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 30 September 2015

Nationality: British

Occupation: Director

: Source data

WILLOW DOMICILIARY CARE LIMITED

Correspondence address: 3 Cygnet Drive Swan Valley, Northampton, United Kingdom, NN4 9BS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 28 September 2015

Resigned on: 28 April 2023

Nationality: British

Occupation: Director

: Source data

ADEPT BUILD LIMITED

Correspondence address: 3 Cygnet Drive Swan Valley, Northampton, United Kingdom, NN4 9BS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 1 September 2015

Resigned on: 28 April 2023

Nationality: British

Occupation: Director

: Source data

JIS CONSULTING LIMITED

Correspondence address: 3 Cygnet Drive Swan Valley, Northampton, United Kingdom, NN4 9BS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 26 June 2015

Nationality: British

Occupation: Director

: Source data

AVERY HOMES STRATFORD LIMITED

Correspondence address: 3 Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 25 February 2015

Resigned on: 28 April 2023

Nationality: British

Occupation: Director

: Source data

AVERY HOMES LICHFIELD LIMITED

Correspondence address: 3 Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 25 February 2015

Resigned on: 28 April 2023

Nationality: British

Occupation: Director

: Source data

LITCHFIELD CARE LIMITED

Correspondence address: 3 Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 25 February 2015

Resigned on: 28 April 2023

Nationality: British

Occupation: Director

: Source data

AVERY HOMES (CANNOCK) LIMITED

Correspondence address: 3 Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 25 February 2015

Resigned on: 28 April 2023

Nationality: British

Occupation: Director

: Source data

AVERY HOLDCO CANNOCK LIMITED

Correspondence address: 3 Cygnet Drive Swan Valley, Northampton, United Kingdom, NN4 9BS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 3 February 2015

Resigned on: 28 April 2023

Nationality: British

Occupation: Director

: Source data

AVERY HOMES RH LIMITED

Correspondence address: Office D Beresford House, Town Quay, Southampton, SO14 2AQ

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 3 February 2015

Nationality: British

Occupation: Director

: Source data

AVERY HOMES GROVE PARK LIMITED

Correspondence address: 3 Cygnet Drive Swan Valley, Northampton, United Kingdom, NN4 9BS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 3 February 2015

Resigned on: 28 April 2023

Nationality: British

Occupation: Director

: Source data

AVERY HOMES WELLINGBOROUGH LIMITED

Correspondence address: 3 Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 28 January 2015

Resigned on: 28 April 2023

Nationality: British

Occupation: Director

: Source data

AVERY HOMES CLEVEDON LIMITED

Correspondence address: 3 Cygnet Drive Swan Valley, Northampton, United Kingdom, NN4 9BS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 5 December 2014

Resigned on: 28 April 2023

Nationality: British

Occupation: Director

: Source data

AVERY HOMES STAFFORD LIMITED

Correspondence address: 3 Cygnet Drive, Swan Valley, Northampton, United Kingdom, NN4 9BS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 27 November 2014

Resigned on: 28 April 2023

Nationality: British

Occupation: Director

: Source data

AVERY CARE (CANNOCK) LIMITED

Correspondence address: 3 Cygnet Drive Swan Valley, Northampton, United Kingdom, NN4 9BS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 11 September 2014

Resigned on: 28 April 2023

Nationality: British

Occupation: Director

: Source data

HAWTHORNS CLEVEDON LIMITED

Correspondence address: Lacon House 84 Theobalds Road, London, England, WC1X 8RW

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 11 August 2014

Resigned on: 14 August 2014

Nationality: British

Occupation: Director

: Source data

HOLIDAY RETIREMENT (CLEVEDON) LIMITED

Correspondence address: Lacon House 84 Theobalds Road, London, England, WC1X 8RW

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 11 August 2014

Resigned on: 14 August 2014

Nationality: British

Occupation: Director

: Source data

HAWTHORNS NORTHAMPTON LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 13 June 2014

Resigned on: 12 October 2022

Nationality: British

Occupation: Director

: Source data

HAWTHORNS RETIREMENT LIVING LIMITED

Correspondence address: 3 Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 17 March 2014

Resigned on: 28 April 2023

Nationality: British

Occupation: Director

: Source data

AVERY CONSULTANCY LIMITED

Correspondence address: 3 Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 17 February 2014

Nationality: British

Occupation: Director

: Source data

AVERY HOMES KINGSTANDING LIMITED

Correspondence address: 3 Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 6 December 2013

Resigned on: 28 April 2023

Nationality: British

Occupation: Director

: Source data

AVERY HEALTHCARE DEVELOPMENTS LIMITED

Correspondence address: 3 Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 6 December 2013

Resigned on: 28 April 2023

Nationality: British

Occupation: Director

: Source data

AVERY HOMES DERBY LIMITED

Correspondence address: 3 Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 4 December 2013

Resigned on: 28 April 2023

Nationality: British

Occupation: Director

: Source data

AVERY HOMES NOMINEE 2 LIMITED

Correspondence address: 4 Hill Street, Ashby-De-La-Zouch, United Kingdom, LE65 2LS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 3 July 2013

Resigned on: 28 April 2023

Nationality: British

Occupation: Director

: Source data

AVERY HOMES SH LIMITED

Correspondence address: 4 Hill Street, Ashby-De-La-Zouch, United Kingdom, LE65 2LS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 3 July 2013

Resigned on: 28 April 2023

Nationality: British

Occupation: Director

: Source data

AVERY HOMES TH LIMITED

Correspondence address: 4 Hill Street, Ashby-De-La-Zouch, United Kingdom, LE65 2LS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 3 July 2013

Resigned on: 28 April 2023

Nationality: British

Occupation: Director

: Source data

AVERY HOMES NOMINEE 1 LIMITED

Correspondence address: 4 Hill Street, Ashby-De-La-Zouch, United Kingdom, LE65 2LS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 3 July 2013

Resigned on: 28 April 2023

Nationality: British

Occupation: Director

: Source data

WILLOWBROOK HEALTHCARE GROUP LIMITED

Correspondence address: 3 Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 5 April 2013

Resigned on: 28 April 2023

Nationality: British

Occupation: Director

: Source data

AVERY HOMES HINCKLEY LIMITED

Correspondence address: 15 Basset Court, Loake Close, Grange Park, Northampton, United Kingdom, NN4 5EZ

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 18 January 2013

Resigned on: 28 April 2023

Nationality: British

Occupation: Director

: Source data

BROADWAY HALLS CARE SERVICES LIMITED

Correspondence address: Blaisdon 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 2LS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 16 May 2012

Resigned on: 11 April 2013

Nationality: British

Occupation: Director

: Source data

AVERY HOMES KIRKSTALL LIMITED

Correspondence address: Blaisdon 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 2LS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 16 May 2012

Resigned on: 28 April 2023

Nationality: British

Occupation: Director

: Source data

AVERY HOMES CLIFTONVILLE LIMITED

Correspondence address: Blaisdon 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 2LS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 16 May 2012

Resigned on: 28 April 2023

Nationality: British

Occupation: Director

: Source data

AVERY HOMES (NELSON) LIMITED

Correspondence address: Blaisdon 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 2LS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 16 May 2012

Resigned on: 28 April 2023

Nationality: British

Occupation: Director

: Source data

WILLOWBROOK HEALTHCARE DEBTCO LIMITED

Correspondence address: Blaisdon 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 2LS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 16 May 2012

Resigned on: 28 April 2023

Nationality: British

Occupation: Director

: Source data

AVERY HOMES NEWCASTLE UL LIMITED

Correspondence address: 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 2LS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 16 May 2012

Resigned on: 28 April 2023

Nationality: British

Occupation: Director

: Source data

AVERY HOMES MOSTON LIMITED

Correspondence address: 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 2LS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 16 May 2012

Resigned on: 28 April 2023

Nationality: British

Occupation: Director

: Source data

WILLOWBROOK HEALTHCARE DEVELOPMENTS LIMITED

Correspondence address: Blaisdon 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 2LS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 16 May 2012

Resigned on: 28 April 2023

Nationality: British

Occupation: Director

: Source data

AVERY HOMES WEYBRIDGE LIMITED

Correspondence address: 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 2LS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 16 May 2012

Resigned on: 28 April 2023

Nationality: British

Occupation: Director

: Source data

WILLOWBROOK HEALTHCARE LIMITED

Correspondence address: Blaisdon 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 2LS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 16 May 2012

Resigned on: 28 April 2023

Nationality: British

Occupation: Director

: Source data

AVERY HEALTHCARE LIMITED

Correspondence address: Blaisdon 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 2LS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 16 May 2012

Resigned on: 28 April 2023

Nationality: British

Occupation: Director

: Source data

AVERY HEALTHCARE MANAGEMENT LIMITED

Correspondence address: 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 2LS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 16 May 2012

Resigned on: 28 April 2023

Nationality: British

Occupation: Director

: Source data

ELM BANK HEALTHCARE LIMITED

Correspondence address: Blaisdon 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 2LS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 16 May 2012

Resigned on: 11 April 2013

Nationality: British

Occupation: Director

: Source data

CEPEN LODGE LIMITED

Correspondence address: Blaisdon 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 2LS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 16 May 2012

Resigned on: 11 April 2013

Nationality: British

Occupation: Director

: Source data

AVERY HOMES DUSTON LIMITED

Correspondence address: 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 2LS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 16 May 2012

Nationality: British

Occupation: Director

: Source data

OPTIMUM FS CARE DEVELOPMENTS LIMITED

Correspondence address: Blaisdon 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 2LS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 16 May 2012

Resigned on: 11 April 2013

Nationality: British

Occupation: Director

: Source data

AVERY HOMES HANFORD LIMITED

Correspondence address: 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 2LS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 16 May 2012

Resigned on: 28 April 2023

Nationality: British

Occupation: Director

: Source data

AVERY HOMES HATFIELD LIMITED

Correspondence address: 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 2LS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 16 May 2012

Resigned on: 28 April 2023

Nationality: British

Occupation: Director

: Source data

AVERY HOMES NUNEATON LIMITED

Correspondence address: 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 2LS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 16 May 2012

Resigned on: 28 April 2023

Nationality: British

Occupation: Director

: Source data

AVERY HOMES NUTHALL LIMITED

Correspondence address: 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 2LS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 16 May 2012

Resigned on: 28 April 2023

Nationality: British

Occupation: Director

: Source data

AVERY HOMES WOLVERHAMPTON LIMITED

Correspondence address: 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 2LS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 16 May 2012

Resigned on: 28 April 2023

Nationality: British

Occupation: Director

: Source data

AVERY HOMES WSM LIMITED

Correspondence address: 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 2LS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 16 May 2012

Resigned on: 28 April 2023

Nationality: British

Occupation: Director

: Source data

AVERY MANAGEMENT SERVICES LIMITED

Correspondence address: 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 2LS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 16 May 2012

Resigned on: 28 April 2023

Nationality: British

Occupation: Director

: Source data

HIGHCLIFFE CARE CENTRE LIMITED

Correspondence address: Blaisdon 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 2LS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 16 May 2012

Resigned on: 28 April 2023

Nationality: British

Occupation: Director

: Source data

AVERY HOMES RUGELEY LIMITED

Correspondence address: Blaisdon 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 2LS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 16 May 2012

Resigned on: 28 April 2023

Nationality: British

Occupation: Director

: Source data

CEDARS HEALTH CARE LIMITED

Correspondence address: Blaisdon 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 2LS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 15 May 2012

Resigned on: 11 April 2013

Nationality: British

Occupation: Director

: Source data

BEACON CASINOS LIMITED

Correspondence address: Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England, MK5 8FR

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 20 April 2010

Resigned on: 24 August 2011

Nationality: British

Occupation: None

: Source data

MAYFAIR GAMING LIMITED

Correspondence address: Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England, MK5 8FR

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 20 April 2010

Resigned on: 24 August 2011

Nationality: British

Occupation: None

: Source data

ISSUEDEPTH LIMITED

Correspondence address: Blaisdon 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 2LS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 1 June 2009

Resigned on: 20 April 2010

Nationality: British

Occupation: Chartered Accountant And Finance Di

: Source data

ISSUEDEPTH LIMITED

Correspondence address: Blaisdon 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, LE65 2LS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 1 June 2009

Resigned on: 24 August 2011

Nationality: British

Occupation: Finance Director

: Source data

COOMBEGROVE LIMITED

Correspondence address: Blaisdon 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, LE65 2LS

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 28 January 2001

Nationality: British

Occupation: Chartered Accountant

: Source data

OHF 8 LIMITED

Correspondence address: 3 Cygnet Drive, Swan Valley, Northampton, United Kingdom, NN4 9BS

Role RESIGNED: director

Date of birth: October 1967

Appointed on: 7 July 2017

Resigned on: 21 December 2018

Nationality: British

Occupation: Finance Director

: Source data

ASPEN TOWER PROPCO 2 LIMITED

Correspondence address: 11 Old Jewry, London, England, EC2R 8DU

Role RESIGNED: director

Date of birth: October 1967

Appointed on: 29 November 2016

Resigned on: 11 July 2019

Nationality: British

Occupation: Director

: Source data

TOMPKINS PUB GROUP LIMITED

Correspondence address: 3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS

Role RESIGNED: director

Date of birth: October 1967

Appointed on: 12 May 2016

Resigned on: 30 May 2016

Nationality: British

Occupation: Chief Financial Officer

: Source data

WIMBLEDON OPCO LIMITED

Correspondence address: 11 Old Jewry, London, England, EC2R 8DU

Role RESIGNED: director

Date of birth: October 1967

Appointed on: 11 September 2015

Resigned on: 1 May 2018

Nationality: British

Occupation: Director

: Source data

CAMELIA CARE LTD.

Correspondence address: 3 Cygnet Drive, Swan Valley, Northampton, United Kingdom, NN4 9BS

Role RESIGNED: director

Date of birth: October 1967

Appointed on: 2 April 2015

Resigned on: 2 April 2015

Nationality: British

Occupation: Director

: Source data

RESTFUL HOMES (MILTON KEYNES) LTD.

Correspondence address: 125 London Wall, London, England, EC2Y 5AL

Role RESIGNED: director

Date of birth: October 1967

Appointed on: 25 February 2015

Resigned on: 2 March 2015

Nationality: British

Occupation: Director

: Source data

RESTFUL HOMES DEVELOPMENTS LTD.

Correspondence address: 125 London Wall, London, England, EC2Y 5AL

Role RESIGNED: director

Date of birth: October 1967

Appointed on: 25 February 2015

Resigned on: 2 March 2015

Nationality: British

Occupation: Director

: Source data

RESTFUL HOMES TILE CROSS LTD.

Correspondence address: 125 London Wall, London, England, EC2Y 5AL

Role RESIGNED: director

Date of birth: October 1967

Appointed on: 25 February 2015

Resigned on: 2 March 2015

Nationality: British

Occupation: Director

: Source data

RESTFUL HOMES (WARWICKSHIRE) LTD.

Correspondence address: 125 London Wall, London, England, EC2Y 5AL

Role RESIGNED: director

Date of birth: October 1967

Appointed on: 25 February 2015

Resigned on: 2 March 2015

Nationality: British

Occupation: Director

: Source data

RESTFUL HOMES (BIRMINGHAM) LIMITED

Correspondence address: 125 London Wall, London, England, EC2Y 5AL

Role RESIGNED: director

Date of birth: October 1967

Appointed on: 25 February 2015

Resigned on: 2 March 2015

Nationality: British

Occupation: Director

: Source data

STAFFORDSHIRE CARE LIMITED

Correspondence address: 318 Fulham Road, London, England, SW10 9UG

Role RESIGNED: director

Date of birth: October 1967

Appointed on: 25 February 2015

Resigned on: 22 January 2016

Nationality: British

Occupation: Director

: Source data

AVERY HOMES DOWNEND LIMITED

Correspondence address: 3 Cygnet Drive, Swan Valley, Northampton, United Kingdom, NN4 9BS

Role RESIGNED: director

Date of birth: October 1967

Appointed on: 29 August 2014

Resigned on: 9 July 2019

Nationality: British

Occupation: Director

: Source data

HAWTHORNS RETIREMENT UK LIMITED

Correspondence address: Lacon House 84 Theobalds Road, London, England, WC1X 8RW

Role RESIGNED: director

Date of birth: October 1967

Appointed on: 11 August 2014

Resigned on: 14 August 2014

Nationality: British

Occupation: Director

: Source data

HAWTHORNS EASTBOURNE LIMITED

Correspondence address: Lacon House 84 Theobalds Road, London, England, WC1X 8RW

Role RESIGNED: director

Date of birth: October 1967

Appointed on: 11 August 2014

Resigned on: 14 August 2014

Nationality: British

Occupation: Director

: Source data

HAWTHORNS BRAINTREE LIMITED

Correspondence address: Lacon House 84 Theobalds Road, London, England, WC1X 8RW

Role RESIGNED: director

Date of birth: October 1967

Appointed on: 11 August 2014

Resigned on: 14 August 2014

Nationality: British

Occupation: Director

: Source data

HAWTHORNS RETIREMENT GROUP UK LIMITED

Correspondence address: Lacon House 84 Theobalds Road, London, England, WC1X 8RW

Role RESIGNED: director

Date of birth: October 1967

Appointed on: 11 August 2014

Resigned on: 14 August 2014

Nationality: British

Occupation: Director

: Source data

COLSON & COLSON LIMITED

Correspondence address: Lacon House 84 Theobalds Road, London, England, WC1X 8RW

Role RESIGNED: director

Date of birth: October 1967

Appointed on: 11 August 2014

Resigned on: 14 August 2014

Nationality: British

Occupation: Director

: Source data

AVERY (LUCAS COURT) LIMITED

Correspondence address: 3 Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS

Role RESIGNED: director

Date of birth: October 1967

Appointed on: 17 June 2014

Resigned on: 23 March 2017

Nationality: British

Occupation: Director

: Source data

AVERY (GLENMOOR) LIMITED

Correspondence address: 3 Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS

Role RESIGNED: director

Date of birth: October 1967

Appointed on: 17 June 2014

Resigned on: 23 March 2017

Nationality: British

Occupation: Director

: Source data

BOWOOD CARE HOMES LIMITED

Correspondence address: The Standings, Fields Farm Business Centre Hinckley Road, Sapcote, Leicester, Leicestershire, England, LE9 4LH

Role RESIGNED: director

Date of birth: October 1967

Appointed on: 17 June 2014

Resigned on: 18 January 2016

Nationality: British

Occupation: Director

: Source data

ROTHERWOOD HEALTHCARE (ST GEORGES PARK) LIMITED

Correspondence address: 3 Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS

Role RESIGNED: director

Date of birth: October 1967

Appointed on: 17 June 2014

Resigned on: 3 July 2015

Nationality: British

Occupation: Director

: Source data

AVERY HOMES BRACKNELL LIMITED

Correspondence address: 3 Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS

Role RESIGNED: director

Date of birth: October 1967

Appointed on: 28 April 2014

Resigned on: 21 December 2016

Nationality: British

Occupation: Director

: Source data

SIPL SAINTS BRISTOL PROPCO LIMITED

Correspondence address: 11 Old Jewry, London, England, EC2R 8DU

Role RESIGNED: director

Date of birth: October 1967

Appointed on: 17 March 2014

Resigned on: 11 July 2019

Nationality: British

Occupation: Director

: Source data

LEEMING BAR LIMITED

Correspondence address: 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 2LS

Role RESIGNED: director

Date of birth: October 1967

Appointed on: 16 May 2012

Resigned on: 11 April 2013

Nationality: British

Occupation: Director

: Source data

HAMPTON GROVE HEALTHCARE LIMITED

Correspondence address: Blaisdon 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 2LS

Role RESIGNED: director

Date of birth: October 1967

Appointed on: 16 May 2012

Resigned on: 11 April 2013

Nationality: British

Occupation: Director

: Source data

HALL PARK HEALTHCARE LIMITED

Correspondence address: Blaisdon 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 2LS

Role RESIGNED: director

Date of birth: October 1967

Appointed on: 16 May 2012

Resigned on: 11 April 2013

Nationality: British

Occupation: Director

: Source data

COOKRIDGE COURT LIMITED

Correspondence address: 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 2LS

Role RESIGNED: director

Date of birth: October 1967

Appointed on: 16 May 2012

Resigned on: 11 April 2013

Nationality: British

Occupation: Director

: Source data

BOROUGHBRIDGE MANOR LIMITED

Correspondence address: 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 2LS

Role RESIGNED: director

Date of birth: October 1967

Appointed on: 16 May 2012

Resigned on: 11 April 2013

Nationality: British

Occupation: Director

: Source data

BEACON PLACE LIMITED

Correspondence address: Blaisdon 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 2LS

Role RESIGNED: director

Date of birth: October 1967

Appointed on: 16 May 2012

Resigned on: 11 April 2013

Nationality: British

Occupation: Director

: Source data

BARCHESTER (BOTLEY) LIMITED

Correspondence address: Blaisdon 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 2LS

Role RESIGNED: director

Date of birth: October 1967

Appointed on: 16 May 2012

Resigned on: 11 April 2013

Nationality: British

Occupation: Director

: Source data

OPTIMUM FS HOMES SKIPTON LIMITED

Correspondence address: Blaisdon 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 2LS

Role RESIGNED: director

Date of birth: October 1967

Appointed on: 16 May 2012

Resigned on: 11 April 2013

Nationality: British

Occupation: Director

: Source data

SCARBOROUGH HALL LIMITED

Correspondence address: 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 2LS

Role RESIGNED: director

Date of birth: October 1967

Appointed on: 16 May 2012

Resigned on: 11 April 2013

Nationality: British

Occupation: Director

: Source data

ALPHACARE HOLDINGS LIMITED

Correspondence address: Blaisdon 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 2LS

Role RESIGNED: director

Date of birth: October 1967

Appointed on: 16 May 2012

Resigned on: 11 April 2013

Nationality: British

Occupation: Director

: Source data

SPEN COURT HEALTHCARE LIMITED

Correspondence address: Blaisdon 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 2LS

Role RESIGNED: director

Date of birth: October 1967

Appointed on: 16 May 2012

Resigned on: 11 April 2013

Nationality: British

Occupation: Director

: Source data

SIPL SAINTS LEICESTER PROPCO LIMITED

Correspondence address: 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 2LS

Role RESIGNED: director

Date of birth: October 1967

Appointed on: 16 May 2012

Resigned on: 16 July 2019

Nationality: British

Occupation: Director

: Source data

BAMFIELD LODGE LIMITED

Correspondence address: Blaisdon 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 2LS

Role RESIGNED: director

Date of birth: October 1967

Appointed on: 16 May 2012

Resigned on: 11 April 2013

Nationality: British

Occupation: Director

: Source data

BARCHESTER LIMITED

Correspondence address: Blaisdon 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 2LS

Role RESIGNED: director

Date of birth: October 1967

Appointed on: 16 May 2012

Resigned on: 11 April 2013

Nationality: British

Occupation: Director

: Source data

BRAMPTON VIEW LIMITED

Correspondence address: Blaisdon 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 2LS

Role RESIGNED: director

Date of birth: October 1967

Appointed on: 16 May 2012

Resigned on: 11 April 2013

Nationality: British

Occupation: Director

: Source data

OPTIMUM FS CARE SERVICES LIMITED

Correspondence address: Blaisdon 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 2LS

Role RESIGNED: director

Date of birth: October 1967

Appointed on: 16 May 2012

Resigned on: 11 April 2013

Nationality: British

Occupation: Director

: Source data

OPTIMUM DEBTCO LIMITED

Correspondence address: Blaisdon 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 2LS

Role RESIGNED: director

Date of birth: October 1967

Appointed on: 16 May 2012

Resigned on: 11 April 2013

Nationality: British

Occupation: Director

: Source data

CRABWALL CLAREMONT LIMITED

Correspondence address: Blaisdon 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 2LS

Role RESIGNED: director

Date of birth: October 1967

Appointed on: 16 May 2012

Resigned on: 11 April 2013

Nationality: British

: Source data

OPTIMUM LEASECO LIMITED

Correspondence address: Blaisdon 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 2LS

Role RESIGNED: director

Date of birth: October 1967

Appointed on: 16 May 2012

Resigned on: 11 April 2013

Nationality: British

: Source data

THOMAS HOLDINGS LIMITED

Correspondence address: Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England, MK5 8FR

Role RESIGNED: director

Date of birth: October 1967

Appointed on: 20 April 2010

Resigned on: 24 August 2011

Nationality: British

Occupation: None

: Source data

BEACON ENTERTAINMENTS LIMITED

Correspondence address: Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England, MK5 8FR

Role RESIGNED: director

Date of birth: October 1967

Appointed on: 20 April 2010

Resigned on: 24 August 2011

Nationality: British

Occupation: None

: Source data

BEACON GAMING LIMITED

Correspondence address: Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England, MK5 8FR

Role RESIGNED: director

Date of birth: October 1967

Appointed on: 20 April 2010

Resigned on: 24 August 2011

Nationality: British

Occupation: None

: Source data

RIVA GAMING GROUP LIMITED

Correspondence address: Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England, MK5 8FR

Role RESIGNED: director

Date of birth: October 1967

Appointed on: 20 April 2010

Resigned on: 24 August 2011

Nationality: British

Occupation: None

: Source data

MAYFAIR ACQUISITIONCO LIMITED

Correspondence address: Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England, MK5 8FR

Role RESIGNED: director

Date of birth: October 1967

Appointed on: 20 April 2010

Resigned on: 24 August 2011

Nationality: British

Occupation: None

: Source data

MERKUR BINGO UK LIMITED

Correspondence address: Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England, MK5 8FR

Role RESIGNED: director

Date of birth: October 1967

Appointed on: 20 April 2010

Resigned on: 24 August 2011

Nationality: British

Occupation: None

: Source data

PRAESEPE GAMING LIMITED

Correspondence address: 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 2LS

Role RESIGNED: director

Date of birth: October 1967

Appointed on: 15 April 2010

Resigned on: 24 August 2011

Nationality: British

Occupation: None

: Source data

UNITED LEISURE LIMITED

Correspondence address: Blaisdon 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, LE65 2LS

Role RESIGNED: director

Date of birth: October 1967

Appointed on: 8 September 2009

Resigned on: 24 August 2011

Nationality: British

Occupation: Director

: Source data

CLASSIC LEISURE (NORTHERN) LIMITED

Correspondence address: Blaisdon 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, LE65 2LS

Role RESIGNED: director

Date of birth: October 1967

Appointed on: 1 June 2009

Resigned on: 24 August 2011

Nationality: British

Occupation: Finance Director

: Source data

MERKUR SLOTS UK LIMITED

Correspondence address: Blaisdon 4 Hill Street, Ashby-De-La-Zouch, Leicestershre, United Kingdom, LE65 2LS

Role RESIGNED: director

Date of birth: October 1967

Appointed on: 23 March 2009

Resigned on: 24 August 2011

Nationality: British

Occupation: Chartered Accountant & Finance Director

: Source data

PRAESEPE (UK) LIMITED

Correspondence address: Blaisdon 4 Hill Street, Ashby-De-La-Zouch, Leicestershre, United Kingdom, LE65 2LS

Role RESIGNED: director

Date of birth: October 1967

Appointed on: 23 March 2009

Resigned on: 24 August 2011

Nationality: British

Occupation: Chartered Accountant & Finance Director

: Source data

CASHINO GAMING (E&J) LIMITED

Correspondence address: Blaisdon 4 Hill Street, Ashby-De-La-Zouch, Leicestershre, United Kingdom, LE65 2LS

Role RESIGNED: director

Date of birth: October 1967

Appointed on: 23 March 2009

Resigned on: 24 August 2011

Nationality: British

Occupation: Chartered Accountant & Finance Director

: Source data

HAMSARD 3114 LIMITED

Correspondence address: Blaisdon 4 Hill Street, Ashby-De-La-Zouch, Leicestershre, United Kingdom, LE65 2LS

Role RESIGNED: director

Date of birth: October 1967

Appointed on: 23 March 2009

Resigned on: 24 August 2011

Nationality: British

Occupation: Chartered Accountant & Finance Director

: Source data

MERKUR TECHNICAL SUPPORT LIMITED

Correspondence address: Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR

Role RESIGNED: director

Date of birth: October 1967

Appointed on: 25 February 2009

Resigned on: 24 August 2011

Nationality: British

Occupation: Chartered Accountant & Finance Director

: Source data

GALA CORAL NOMINEES LIMITED

Correspondence address: Blaisdon 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, LE65 2LS

Role RESIGNED: director

Date of birth: October 1967

Appointed on: 24 July 2007

Resigned on: 31 January 2009

Nationality: British

Occupation: Director

: Source data

28 RADCLIFFE ROAD MANAGEMENT COMPANY LIMITED

Correspondence address: Blaisdon 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, LE65 2LS

Role RESIGNED: director

Date of birth: October 1967

Appointed on: 8 February 2002

Resigned on: 13 June 2010

Nationality: British

Occupation: Chartered Accountant

: Source data