PHILIP HENRY SCOTT

Overview

Total number of appointments 119, 1 active appointments

SISTINE PROPERTIES (LEEDS) LIMITED

Correspondence address: FACEBY MANOR CARLTON-IN-CLEVELAND, MIDDLESBROUGH, CLEVELAND, ENGLAND, TS9 7DP

Role ACTIVE: Director

Date of birth: January 1964

Appointed on: 17 March 2010

Nationality: BRITISH

Occupation: DIRECTOR

OXFORD (2007) LIMITED

Correspondence address: 2ND FLOOR, 16 HIGH STREET, YARM, CLEVELAND, ENGLAND, TS15 9AE

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 3 December 2012

Resigned on: 24 April 2015

Nationality: BRITISH

Occupation: DIRECTOR

HIGH QUALITY LIFESTYLES LIMITED

Correspondence address: 21 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, ENGLAND, W14 8XP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 31 August 2012

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

PENINSULA AUTISM SERVICES & SUPPORT LIMITED

Correspondence address: 21 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, ENGLAND, W14 8XP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 30 April 2012

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

ZEST CARE HOMES LIMITED

Correspondence address: PARK HALL MIDDLETON ST GEORGE HOSPITAL, DARLINGTON, CO DURHAM, UNITED KINGDOM, DL2 1TS

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 16 August 2011

Resigned on: 12 September 2011

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE

DARLINGTON ARENA LIMITED

Correspondence address: 2ND FLOOR, 16 HIGH STREET, YARM, CLEVELAND, UNITED KINGDOM, TS15 9AE

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 9 June 2011

Resigned on: 6 December 2012

Nationality: BRITISH

Occupation: DIRECTOR

VELOCITY HEALTHCARE LIMITED

Correspondence address: 21 EXHIBITION HOUSE ADDISON BRIDGE PLACE, LONDON, W14 8XP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 20 April 2011

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

INDEPENDENT COMMUNITY LIVING (HOLDINGS) LIMITED

Correspondence address: 21 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, UNITED KINGDOM, W14 8XP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 14 April 2011

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

ELYSIUM HEALTHCARE NO. 4 LIMITED

Correspondence address: 21 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, UNITED KINGDOM, W14 8XP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 14 April 2011

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

ELYSIUM HEALTHCARE NO. 3 LIMITED

Correspondence address: 21 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, UNITED KINGDOM, W14 8XP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 14 April 2011

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

CONQUEST CARE HOMES (PETERBOROUGH) LIMITED

Correspondence address: 21 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, UNITED KINGDOM, W14 8XP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 14 April 2011

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

TREEHOME LIMITED

Correspondence address: 21 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, UNITED KINGDOM, W14 8XP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 14 April 2011

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

CRAEGMOOR HOMES LIMITED

Correspondence address: 21 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, UNITED KINGDOM, W14 8XP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 14 April 2011

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

CRAEGMOOR GROUP (NO.6) LIMITED

Correspondence address: 21 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, UNITED KINGDOM, W14 8XP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 14 April 2011

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

CRAEGMOOR GROUP (NO.3) LIMITED

Correspondence address: 21 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, UNITED KINGDOM, W14 8XP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 14 April 2011

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

AMORE GROUP (HOLDINGS) LIMITED

Correspondence address: 21 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, UNITED KINGDOM, W14 8XP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 14 April 2011

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

SPECIALISED COURSES OFFERING PURPOSEFUL EDUCATION LIMITED

Correspondence address: 21 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, UNITED KINGDOM, W14 8XP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 14 April 2011

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

CRAEGMOOR HOLDINGS LIMITED

Correspondence address: 21 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, UNITED KINGDOM, W14 8XP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 14 April 2011

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

GREYMOUNT PROPERTIES LTD

Correspondence address: 21 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, UNITED KINGDOM, W14 8XP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 14 April 2011

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

HEALTH & CARE SERVICES (NW) LIMITED

Correspondence address: 21 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, UNITED KINGDOM, W14 8XP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 14 April 2011

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

CRAEGMOOR HEALTHCARE COMPANY LIMITED

Correspondence address: 21 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, UNITED KINGDOM, W14 8XP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 14 April 2011

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

PARKCARE HOMES LIMITED

Correspondence address: 21 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, UNITED KINGDOM, W14 8XP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 14 April 2011

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

HEALTH & CARE SERVICES (UK) LIMITED

Correspondence address: 21 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, UNITED KINGDOM, W14 8XP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 14 April 2011

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

CRAEGMOOR LIMITED

Correspondence address: 21 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, UNITED KINGDOM, W14 8XP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 14 April 2011

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

COTSWOLD CARE SERVICES LTD

Correspondence address: 21 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, UNITED KINGDOM, W14 8XP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 14 April 2011

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

CONQUEST CARE HOMES (SOHAM) LIMITED

Correspondence address: 21 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, UNITED KINGDOM, W14 8XP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 14 April 2011

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

AUTISM TASCC SERVICES LIMITED

Correspondence address: 21 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, UNITED KINGDOM, W14 8XP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 14 April 2011

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

CRAEGMOOR GROUP (NO.1) UNLIMITED

Correspondence address: 21 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, UNITED KINGDOM, W14 8XP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 14 April 2011

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

GROVEDRAFT LIMITED

Correspondence address: 21 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, UNITED KINGDOM, W14 8XP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 14 April 2011

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

POSITIVE LIVING LIMITED

Correspondence address: 21 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, UNITED KINGDOM, W14 8XP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 14 April 2011

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

SPECIALITY CARE (LEARNING DISABILITIES) LIMITED

Correspondence address: 21 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, UNITED KINGDOM, W14 8XP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 14 April 2011

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

SPECIALITY CARE (MEDICARE) LIMITED

Correspondence address: 21 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, UNITED KINGDOM, W14 8XP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 14 April 2011

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

AMORE CARE LIMITED

Correspondence address: 21 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, UNITED KINGDOM, W14 8XP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 14 April 2011

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

CRAEGMOOR GROUP (NO.2) LIMITED

Correspondence address: 21 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, UNITED KINGDOM, W14 8XP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 14 April 2011

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

YORKSHIRE PARKCARE COMPANY LIMITED

Correspondence address: 21 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, UNITED KINGDOM, W14 8XP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 14 April 2011

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

SPECIALITY CARE (UK LEASE HOMES) LIMITED

Correspondence address: 21 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, UNITED KINGDOM, W14 8XP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 14 April 2011

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

SPECIALITY CARE (EMI) LIMITED

Correspondence address: 21 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, UNITED KINGDOM, W14 8XP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 14 April 2011

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

SPECIALITY CARE (ADDISON COURT) LIMITED

Correspondence address: 21 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, UNITED KINGDOM, W14 8XP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 14 April 2011

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

PRIORY GROUP NO. 1 LIMITED

Correspondence address: 21 EXHIBITION HOUSE ADDISON BRIDGE PLACE, LONDON, W14 8XP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 4 March 2011

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: NONE

ELYSIUM HEALTHCARE PROPERTY 6 LIMITED

Correspondence address: 21 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, ENGLAND, W14 8XP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 13 December 2010

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

C O DEVELOPMENTS LIMITED

Correspondence address: NORWICH UNION HOUSE 7 FOUNTAIN STREET, BELFAST, BT1 5EA

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 3 November 2010

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

ASPRIS (TROUP HOUSE) LIMITED

Correspondence address: 38-40 MANSIONHOUSE ROAD, GLASGOW, SCOTLAND, G41 3DW

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 31 August 2010

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

AMORE ELDERLY CARE (WEDNESFIELD) LIMITED

Correspondence address: 21 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, ENGLAND, W14 8XP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 19 July 2010

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

DUNHALL PROPERTY LIMITED

Correspondence address: 21 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, ENGLAND, W14 8XP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 12 July 2010

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

AMORE ELDERLY CARE LIMITED

Correspondence address: 21 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, ENGLAND, W14 8XP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 19 April 2010

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

ASPRIS NEW EDUCATION SERVICES LIMITED

Correspondence address: 21 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, ENGLAND, W14 8XP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 13 April 2010

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

AFFINITY HEALTHCARE LIMITED

Correspondence address: 21 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, ENGLAND, W14 8XP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 18 March 2010

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

AFFINITY HOSPITALS HOLDING LIMITED

Correspondence address: 21 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, ENGLAND, W14 8XP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 18 March 2010

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

AFFINITY HOSPITALS GROUP LIMITED

Correspondence address: 38-40 MANSIONHOUSE ROAD, GLASGOW, G41 3DW

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 18 March 2010

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

CHEADLE ROYAL RESIDENTIAL SERVICES LIMITED

Correspondence address: 21 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, ENGLAND, W14 8XP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 18 March 2010

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

SISTINE PROPERTIES (WESTBURY) LIMITED

Correspondence address: The Old Vicarage Newgate, Barnard Castle, County Durham, DL12 8NW

Role RESIGNED: director

Date of birth: January 1964

Appointed on: 12 February 2010

Resigned on: 23 March 2012

Nationality: British

Occupation: Director

: Source data

PRIORY INVESTMENTS HOLDINGS LIMITED

Correspondence address: PRIORY HOUSE RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 12 January 2010

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

WEDNESFIELD 3 LIMITED

Correspondence address: 21 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, ENGLAND, W14 8XP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 8 December 2009

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

COCKERMOUTH PROPCO LIMITED

Correspondence address: 21 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, ENGLAND, W14 8XP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 13 November 2009

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

BRADFORD PROPCO LIMITED

Correspondence address: PRIORY HOUSE RANDALLS WAY, LEATHERHEAD, SURREY, UNITED KINGDOM, KT22 7TP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 13 November 2009

Resigned on: 4 March 2010

Nationality: BRITISH

Occupation: DIRECTOR

ASPRIS (THETFORD 1) LIMITED

Correspondence address: 21 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, ENGLAND, W14 8XP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 28 September 2009

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

ASPRIS (THETFORD 2) LIMITED

Correspondence address: 21 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, ENGLAND, W14 8XP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 28 September 2009

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

AMORE ELDERLY CARE HOLDINGS LIMITED

Correspondence address: 21 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, ENGLAND, W14 8XP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 4 September 2009

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

PRIORY NEW INVESTMENTS LIMITED

Correspondence address: 21 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, ENGLAND, W14 8XP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 21 August 2009

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

AMORE (WEDNESFIELD 2) LIMITED

Correspondence address: 21 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, ENGLAND, W14 8XP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 21 April 2009

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

AMORE (BOURNE) LIMITED

Correspondence address: 21 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, ENGLAND, W14 8XP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 9 April 2009

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

AMORE (STOKE 2) LIMITED

Correspondence address: 21 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, ENGLAND, W14 8XP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 1 April 2009

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

AMORE (STOKE 1) LIMITED

Correspondence address: 21 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, ENGLAND, W14 8XP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 1 April 2009

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

PRIORY CARE HOMES HOLDINGS LIMITED

Correspondence address: 21 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, ENGLAND, W14 8XP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 30 September 2008

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

PRIORY HOLDINGS COMPANY NO. 1 LIMITED

Correspondence address: THE OLD VICARAGE, NEWGATE, BARNARD CASTLE, COUNTY DURHAM, DL12 8NW

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 12 June 2008

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

PRIORY HOLDINGS COMPANY NO. 3 LIMITED

Correspondence address: THE OLD VICARAGE, NEWGATE, BARNARD CASTLE, COUNTY DURHAM, DL12 8NW

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 12 June 2008

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

PRIORY HOLDINGS COMPANY NO. 2 LIMITED

Correspondence address: THE OLD VICARAGE, NEWGATE, BARNARD CASTLE, COUNTY DURHAM, DL12 8NW

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 12 June 2008

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

ELYSIUM HEALTHCARE NO. 2 LIMITED

Correspondence address: 21 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, ENGLAND, W14 8XP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 17 April 2008

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

PRIORY CENTRAL SERVICES LIMITED

Correspondence address: 21 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, ENGLAND, W14 8XP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 17 April 2008

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

PRIORY REHABILITATION SERVICES LIMITED

Correspondence address: 21 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, ENGLAND, W14 8XP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 17 April 2008

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

PRIORY HEALTHCARE LIMITED

Correspondence address: 21 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, ENGLAND, W14 8XP

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 17 April 2008

Resigned on: 28 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

ZEST CARE HOMES LIMITED

Correspondence address: THE OLD VICARAGE, NEWGATE, BARNARD CASTLE, COUNTY DURHAM, DL12 8NW

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 17 July 2007

Resigned on: 1 October 2009

Nationality: BRITISH

Occupation: DIRECTOR

H&H CARE HOME INVESTMENTS LIMITED

Correspondence address: THE OLD VICARAGE, NEWGATE, BARNARD CASTLE, COUNTY DURHAM, DL12 8NW

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 13 April 2007

Resigned on: 31 December 2007

Nationality: BRITISH

Occupation: DIRECTOR

BRAMLEY COURT (CARE HOMES) LIMITED

Correspondence address: THE OLD VICARAGE, NEWGATE, BARNARD CASTLE, COUNTY DURHAM, DL12 8NW

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 9 October 2006

Resigned on: 29 March 2007

Nationality: BRITISH

Occupation: DIRECTOR

CC CARE PROPCO LIMITED

Correspondence address: THE OLD VICARAGE, NEWGATE, BARNARD CASTLE, COUNTY DURHAM, DL12 8NW

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 9 March 2006

Resigned on: 30 June 2006

Nationality: BRITISH

Occupation: DIRECTOR

BRAMLEY (2007) LIMITED

Correspondence address: THE OLD VICARAGE, NEWGATE, BARNARD CASTLE, COUNTY DURHAM, DL12 8NW

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 16 November 2005

Resigned on: 29 March 2007

Nationality: BRITISH

Occupation: DIRECTOR

ASHBOURNE HOMES LIMITED

Correspondence address: THE OLD VICARAGE, NEWGATE, BARNARD CASTLE, COUNTY DURHAM, DL12 8NW

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 4 November 2005

Resigned on: 1 January 2008

Nationality: BRITISH

Occupation: DIRECTOR

ASHBOURNE GROUP UK LIMITED

Correspondence address: THE OLD VICARAGE, NEWGATE, BARNARD CASTLE, COUNTY DURHAM, DL12 8NW

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 4 November 2005

Resigned on: 1 January 2008

Nationality: BRITISH

Occupation: DIRECTOR

NETWORKING CARE PARTNERSHIPS (SOUTH WEST) LIMITED

Correspondence address: THE OLD VICARAGE, NEWGATE, BARNARD CASTLE, COUNTY DURHAM, DL12 8NW

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 4 November 2005

Resigned on: 31 December 2007

Nationality: BRITISH

Occupation: DIRECTOR

NETWORKING CARE PROPERTIES LIMITED

Correspondence address: THE OLD VICARAGE, NEWGATE, BARNARD CASTLE, COUNTY DURHAM, DL12 8NW

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 4 November 2005

Resigned on: 31 December 2007

Nationality: BRITISH

Occupation: DIRECTOR

ATLAS HEALTHCARE (SOUTH WEST) LIMITED

Correspondence address: THE OLD VICARAGE, NEWGATE, BARNARD CASTLE, COUNTY DURHAM, DL12 8NW

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 4 November 2005

Resigned on: 1 January 2008

Nationality: BRITISH

Occupation: DIRECTOR

RZ HOMES LIMITED

Correspondence address: THE OLD VICARAGE, NEWGATE, BARNARD CASTLE, COUNTY DURHAM, DL12 8NW

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 1 November 2005

Resigned on: 7 February 2006

Nationality: BRITISH

Occupation: DIRECTOR

RZ HEALTHCARE LIMITED

Correspondence address: THE OLD VICARAGE, NEWGATE, BARNARD CASTLE, COUNTY DURHAM, DL12 8NW

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 1 November 2005

Resigned on: 7 February 2006

Nationality: BRITISH

Occupation: DIRECTOR

HC-ONE (NHP6) LIMITED

Correspondence address: THE OLD VICARAGE, NEWGATE, BARNARD CASTLE, COUNTY DURHAM, DL12 8NW

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 14 October 2005

Resigned on: 3 March 2006

Nationality: BRITISH

Occupation: DIRECTOR

LIBRA CARECO CH2 PROPCO HOLDCO LIMITED

Correspondence address: THE OLD VICARAGE, NEWGATE, BARNARD CASTLE, COUNTY DURHAM, DL12 8NW

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 14 October 2005

Resigned on: 3 March 2006

Nationality: BRITISH

Occupation: DIRECTOR

LIBRA CARECO CH3 PROPCO HOLDCO LIMITED

Correspondence address: THE OLD VICARAGE, NEWGATE, BARNARD CASTLE, COUNTY DURHAM, DL12 8NW

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 14 October 2005

Resigned on: 3 March 2006

Nationality: BRITISH

Occupation: DIRECTOR

HC-ONE (NHP5) LIMITED

Correspondence address: THE OLD VICARAGE, NEWGATE, BARNARD CASTLE, COUNTY DURHAM, DL12 8NW

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 14 October 2005

Resigned on: 3 March 2006

Nationality: BRITISH

Occupation: DIRECTOR

ST. OSWALD'S HOUSE LIMITED

Correspondence address: THE OLD VICARAGE, NEWGATE, BARNARD CASTLE, COUNTY DURHAM, DL12 8NW

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 12 October 2005

Resigned on: 19 January 2006

Nationality: BRITISH

Occupation: DIRECTOR

ASHLANDS LIMITED

Correspondence address: THE OLD VICARAGE, NEWGATE, BARNARD CASTLE, COUNTY DURHAM, DL12 8NW

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 12 October 2005

Resigned on: 19 January 2006

Nationality: BRITISH

Occupation: DIRECTOR

SOUTHERN CROSS PROPCO 1 LIMITED

Correspondence address: THE OLD VICARAGE, NEWGATE, BARNARD CASTLE, COUNTY DURHAM, DL12 8NW

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 27 September 2005

Resigned on: 19 January 2006

Nationality: BRITISH

Occupation: DIRECTOR

OXFORD (2007) LIMITED

Correspondence address: THE OLD VICARAGE, NEWGATE, BARNARD CASTLE, COUNTY DURHAM, DL12 8NW

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 29 July 2005

Resigned on: 9 March 2007

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

NHP LIMITED

Correspondence address: THE OLD VICARAGE, NEWGATE, BARNARD CASTLE, COUNTY DURHAM, DL12 8NW

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 5 April 2005

Resigned on: 3 March 2006

Nationality: BRITISH

Occupation: DIRECTOR

LIBRA CARECO INVESTMENTS 2 LIMITED

Correspondence address: THE OLD VICARAGE, NEWGATE, BARNARD CASTLE, COUNTY DURHAM, DL12 8NW

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 5 April 2005

Resigned on: 3 March 2006

Nationality: BRITISH

Occupation: DIRECTOR

LIBRA CARECO LIMITED

Correspondence address: THE OLD VICARAGE, NEWGATE, BARNARD CASTLE, COUNTY DURHAM, DL12 8NW

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 5 April 2005

Resigned on: 3 March 2006

Nationality: BRITISH

Occupation: DIRECTOR

HC-ONE (NHP7) LIMITED

Correspondence address: THE OLD VICARAGE, NEWGATE, BARNARD CASTLE, COUNTY DURHAM, DL12 8NW

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 5 April 2005

Resigned on: 3 March 2006

Nationality: BRITISH

Occupation: DIRECTOR

NHP SECURITIES NO.6 LIMITED

Correspondence address: THE OLD VICARAGE, NEWGATE, BARNARD CASTLE, COUNTY DURHAM, DL12 8NW

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 5 April 2005

Resigned on: 3 March 2006

Nationality: BRITISH

Occupation: DIRECTOR

HC-ONE (NHP1) LIMITED

Correspondence address: THE OLD VICARAGE, NEWGATE, BARNARD CASTLE, COUNTY DURHAM, DL12 8NW

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 5 April 2005

Resigned on: 3 March 2006

Nationality: BRITISH

Occupation: DIRECTOR

NHP OPERATIONS (YORK) LIMITED

Correspondence address: THE OLD VICARAGE, NEWGATE, BARNARD CASTLE, COUNTY DURHAM, DL12 8NW

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 5 April 2005

Resigned on: 3 March 2006

Nationality: BRITISH

Occupation: DIRECTOR

LIBRA CARECO HOLDINGS LIMITED

Correspondence address: THE OLD VICARAGE, NEWGATE, BARNARD CASTLE, COUNTY DURHAM, DL12 8NW

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 5 April 2005

Resigned on: 3 March 2006

Nationality: BRITISH

Occupation: DIRECTOR

LLNH LIMITED

Correspondence address: THE OLD VICARAGE, NEWGATE, BARNARD CASTLE, COUNTY DURHAM, DL12 8NW

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 5 April 2005

Resigned on: 3 March 2006

Nationality: BRITISH

Occupation: DIRECTOR

HC-ONE (NHP3) LIMITED

Correspondence address: THE OLD VICARAGE, NEWGATE, BARNARD CASTLE, COUNTY DURHAM, DL12 8NW

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 5 April 2005

Resigned on: 3 March 2006

Nationality: BRITISH

Occupation: DIRECTOR

HC-ONE (NHP8) LIMITED

Correspondence address: THE OLD VICARAGE, NEWGATE, BARNARD CASTLE, COUNTY DURHAM, DL12 8NW

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 5 April 2005

Resigned on: 3 March 2006

Nationality: BRITISH

Occupation: DIRECTOR

NHP SECURITIES NO. 3 LIMITED

Correspondence address: THE OLD VICARAGE, NEWGATE, BARNARD CASTLE, COUNTY DURHAM, DL12 8NW

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 5 April 2005

Resigned on: 3 March 2006

Nationality: BRITISH

Occupation: DIRECTOR

NHP SECURITIES NO. 4 LIMITED

Correspondence address: THE OLD VICARAGE, NEWGATE, BARNARD CASTLE, COUNTY DURHAM, DL12 8NW

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 5 April 2005

Resigned on: 3 March 2006

Nationality: BRITISH

Occupation: DIRECTOR

LIBRA GUARANTEECO LIMITED

Correspondence address: THE OLD VICARAGE, NEWGATE, BARNARD CASTLE, COUNTY DURHAM, DL12 8NW

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 31 March 2005

Resigned on: 3 March 2006

Nationality: BRITISH

Occupation: DIRECTOR

SOUTHERN CROSS HEALTHCARE GROUP PLC

Correspondence address: THE OLD VICARAGE, NEWGATE, BARNARD CASTLE, COUNTY DURHAM, DL12 8NW

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 25 February 2005

Resigned on: 1 January 2008

Nationality: BRITISH

Occupation: DIRECTOR

CARE ENGLAND

Correspondence address: THE OLD VICARAGE, NEWGATE, BARNARD CASTLE, COUNTY DURHAM, DL12 8NW

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 12 January 2004

Resigned on: 14 August 2006

Nationality: BRITISH

Occupation: DIRECTOR

ALLIANCE CARE (DALES HOMES) LIMITED

Correspondence address: GARDEN VIEW, 5A PELLING HILL, OLD WINDSOR, BERKSHIRE, SL4 2LL

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 14 June 2000

Resigned on: 31 August 2000

Nationality: IRISH

Occupation: COMPANY DIRECTOR

ALLIANCE CARE (TRENDLEWOOD) LIMITED

Correspondence address: GARDEN VIEW, 5A PELLING HILL, OLD WINDSOR, BERKSHIRE, SL4 2LL

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 1 May 2000

Resigned on: 31 August 2000

Nationality: IRISH

Occupation: DIRECTOR

TAMENG CARE LIMITED

Correspondence address: GARDEN VIEW, 5A PELLING HILL, OLD WINDSOR, BERKSHIRE, SL4 2LL

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 22 June 1998

Resigned on: 7 June 1999

Nationality: IRISH

Occupation: MANAGING DIRECTOR

LEELAND LIMITED

Correspondence address: GARDEN VIEW, 5A PELLING HILL, OLD WINDSOR, BERKSHIRE, SL4 2LL

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 22 June 1998

Resigned on: 7 June 1999

Nationality: IRISH

Occupation: MANAGING DIRECTOR

LAUDCARE LIMITED

Correspondence address: GARDEN VIEW, 5A PELLING HILL, OLD WINDSOR, BERKSHIRE, SL4 2LL

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 22 June 1998

Resigned on: 7 June 1999

Nationality: IRISH

Occupation: MANAGING DIRECTOR

WESTVIEW LODGE LIMITED

Correspondence address: GARDEN VIEW, 5A PELLING HILL, OLD WINDSOR, BERKSHIRE, SL4 2LL

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 22 June 1998

Resigned on: 7 June 1999

Nationality: IRISH

Occupation: MANAGING DIRECTOR

THE BELMONT NURSING HOME LIMITED

Correspondence address: GARDEN VIEW, 5A PELLING HILL, OLD WINDSOR, BERKSHIRE, SL4 2LL

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 22 June 1998

Resigned on: 7 June 1999

Nationality: IRISH

Occupation: MANAGING DIRECTOR

BEWICK WAVERLEY LIMITED

Correspondence address: GARDEN VIEW, 5A PELLING HILL, OLD WINDSOR, BERKSHIRE, SL4 2LL

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 22 June 1998

Resigned on: 7 June 1999

Nationality: IRISH

Occupation: MANAGING DIRECTOR

TAMARIS CARE PROPERTIES LIMITED

Correspondence address: GARDEN VIEW, 5A PELLING HILL, OLD WINDSOR, BERKSHIRE, SL4 2LL

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 22 June 1998

Resigned on: 7 June 1999

Nationality: IRISH

Occupation: MANAGING DIRECTOR

ATLAS HEALTHCARE LIMITED

Correspondence address: GARDEN VIEW, 5A PELLING HILL, OLD WINDSOR, BERKSHIRE, SL4 2LL

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 6 May 1998

Resigned on: 7 June 1999

Nationality: IRISH

Occupation: MANAGING DIRECTOR

TAMARIS HEALTHCARE (ENGLAND) LIMITED

Correspondence address: GARDEN VIEW, 5A PELLING HILL, OLD WINDSOR, BERKSHIRE, SL4 2LL

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 25 February 1998

Resigned on: 7 June 1999

Nationality: IRISH

Occupation: MANAGING DIRECTOR

FOUR SEASONS HEALTH CARE (ENGLAND) LIMITED

Correspondence address: GARDEN VIEW, 5A PELLING HILL, OLD WINDSOR, BERKSHIRE, SL4 2LL

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 16 November 1995

Resigned on: 14 February 1996

Nationality: IRISH

Occupation: REGIONAL MANAGER