Timothy James BOLOT

Overview

Total number of appointments 214, 97 active appointments

TJB (18) HOLDINGS LTD

Correspondence address: 5 Elstree Gate C/O Sopherco, Elstree Way, Borehamwood, Hertfordshire, England, WD6 1JD

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 16 November 2021

Nationality: British

Occupation: Company Director

: Source data

SILVERLINE CARE (IMPACT) LTD

Correspondence address: 238 Station Road, Addlestone, Surrey, United Kingdom, KT15 2PS

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 9 November 2021

Resigned on: 2 June 2023

Nationality: British

Occupation: Company Director

: Source data

VICTORGUARD CARE LIMITED

Correspondence address: 238 Station Road, Addlestone, Surrey, United Kingdom, KT15 2PS

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 3 March 2020

Resigned on: 2 June 2023

Nationality: British

Occupation: Director

: Source data

TD YORKSHIRE LIMITED

Correspondence address: 5 Elstree Gate C/O Sopherco, Elstree Way, Borehamwood, Hertfordshire, England, WD6 1JD

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 10 July 2019

Nationality: British

Occupation: Director

: Source data

SSC BRADFORD LIMITED

Correspondence address: Second Floor Offices Lyttelton House, 2 Lyttelton Road, London, England, N2 0EF

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 8 July 2019

Resigned on: 18 September 2023

Nationality: British

Occupation: Company Director

: Source data

3B INVESTMENTS LIMITED

Correspondence address: Second Floor Offices Lyttelton House, 2 Lyttelton Road, London, England, N2 0EF

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 11 October 2016

Nationality: British

Occupation: Director

: Source data

SPRINGHILL PROPERTIES (NO. 1) LIMITED

Correspondence address: Second Floor Offices Lyttelton House, 2 Lyttelton Road, London, England, N2 0EF

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 24 August 2016

Resigned on: 4 November 2021

Nationality: British

Occupation: Company Director

: Source data

CLYDE CARE LIMITED

Correspondence address: 238 Station Road, Addlestone, Surrey, United Kingdom, KT15 2PS

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 24 August 2016

Resigned on: 2 June 2023

Nationality: British

Occupation: Company Director

: Source data

BOLT ASSET MANAGEMENT LIMITED

Correspondence address: 5 Elstree Gate C/O Sopherco, Elstree Way, Borehamwood, Hertfordshire, England, WD6 1JD

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 15 January 2016

Nationality: British

: Source data

TENDABLE LIMITED

Correspondence address: Fox Court 14 Gray's Inn Road, London, England, WC1X 8HN

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 15 January 2016

Nationality: British

: Source data

BAM PARENTCO (2) LIMITED

Correspondence address: 110 Cannon Street, London, EC4N 6EU

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 14 August 2014

Resigned on: 8 April 2021

Nationality: British

Occupation: Accountant

: Source data

BAM PROPCO (BURNSIDE) LIMITED

Correspondence address: 110 Cannon Street, London, EC4N 6EU

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 24 January 2014

Resigned on: 8 April 2021

Nationality: British

Occupation: Director

: Source data

BAM PROPCO (SPIERS) LIMITED

Correspondence address: 110 Cannon Street, London, EC4N 6EU

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 24 January 2014

Resigned on: 8 April 2021

Nationality: British

Occupation: Director

: Source data

BAM PROPCO (NEWARK) LIMITED

Correspondence address: 110 Cannon Street, London, EC4N 6EU

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 24 January 2014

Resigned on: 8 April 2021

Nationality: British

Occupation: Director

: Source data

BAM PROPCO (MOORPARK) LIMITED

Correspondence address: 110 Cannon Street, London, EC4N 6EU

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 24 January 2014

Resigned on: 8 April 2021

Nationality: British

Occupation: Director

: Source data

BAM PARENTCO LIMITED

Correspondence address: 110 Cannon Street, London, EC4N 6EU

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 24 January 2014

Resigned on: 8 April 2021

Nationality: British

Occupation: Director

: Source data

BAM PROPCO (JOHNSTONE) LIMITED

Correspondence address: 110 Cannon Street, London, EC4N 6EU

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 24 January 2014

Resigned on: 8 April 2021

Nationality: British

Occupation: Director

: Source data

SCCL OPERATIONS LIMITED

Correspondence address: 110 Cannon Street, London, EC4N 6EU

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 19 November 2013

Resigned on: 8 April 2021

Nationality: British

Occupation: Director

: Source data

BAM PROPCO (2) LIMITED

Correspondence address: 110 Cannon Street, London, EC4N 6EU

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 19 November 2013

Resigned on: 8 April 2021

Nationality: British

Occupation: Director

: Source data

BAM HOLDCO (2) LIMITED

Correspondence address: 110 Cannon Street, London, EC4N 6EU

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 19 November 2013

Resigned on: 8 April 2021

Nationality: British

Occupation: Director

: Source data

BAM HOLDCO LIMITED

Correspondence address: 110 Cannon Street, London, EC4N 6EU

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 13 May 2013

Resigned on: 8 April 2021

Nationality: British

Occupation: Director

: Source data

BAM PROPCO LIMITED

Correspondence address: 110 Cannon Street, London, EC4N 6EU

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 13 May 2013

Resigned on: 8 April 2021

Nationality: British

Occupation: Director

: Source data

SCL OPERATIONS LIMITED

Correspondence address: 110 Cannon Street, London, EC4N 6EU

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 13 May 2013

Resigned on: 8 April 2021

Nationality: British

Occupation: Director

: Source data

CONSTELLATION CARE LTD

Correspondence address: BOLT PARTNERS 1 Portland Place, London, England, W1B 1PN

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 31 July 2012

Nationality: British

Occupation: Company Director

: Source data

BOLT AM EMPLOYEE COMPANY LIMITED

Correspondence address: 1 Portland Place, London, England, W1B 1PN

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 3 November 2011

Nationality: British

Occupation: Company Director

: Source data

SOUTHERN CROSS PROJECTS LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 24 July 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS (STEPPS) LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

NETWORKED LIVING LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 24 July 2012

Nationality: British

Occupation: Director

: Source data

WEST REGENT HOMES LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

TRINITY CARE HOMES LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS RZ PROPERTIES LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 24 July 2012

Nationality: British

Occupation: Director

: Source data

WEST REGENT LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

LONGFIELD CARE LIMITED

Correspondence address: ARTHUR COX Capital House 3 Upper Queen Street, Belfast, Northern Ireland, BT1 6PU

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

ACTIVE CARE PARTNERSHIPS (BROADOAKS) LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

CCSX DEVELOPMENTS LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS (PORTISHEAD) OPCO LIMITED

Correspondence address: Southgate House Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

PITKERRO CARE LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS HEALTHCARE (SOUTH EAST) LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS (TAUNTON) OPCO LIMITED

Correspondence address: Southgate House Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS (THAMES) LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS HEALTHCARE PROPERTIES LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS CARE SERVICES LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS OPCO (3) LIMITED

Correspondence address: Southgate House Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS (BELMONT PROPCO) LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

CARE SUPPORT PROPERTIES LIMITED

Correspondence address: 2nd Floor Block C, Dukes Court, Woking, GU21 5BH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS (HENWICK) PROPCO LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS (HIGHFIELD HOLDCO) LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS (ALLOA) PROPCO LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

CCSX LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS (MANOR HALL) PROPCO LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

CCSX PROPERTIES LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

ASHBOURNE HEALTHCARE LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS (BELHAVEN PROPCO) LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS (NERSTON) LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

NETWORKING CARE HOLDINGS LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

FLAGSHIP TOWER (METHIL) LIMITED

Correspondence address: Southgate House Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS (MEIKLEWOOD) LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS (COATBRIDGE) PROPCO LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

GREATMAGIC LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 24 July 2012

Nationality: British

Occupation: Director

: Source data

LARSTRIKE LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 24 July 2012

Nationality: British

Occupation: Director

: Source data

NOBLEREVEL LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS HEALTHCARE (FOCUS) LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS (THISTLE) PROPCO LIMITED

Correspondence address: DLA PIPER SCOTLAND LLP 249 West George Street, Glasgow, United Kingdom, G2 4RB

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS BILLINGHAM PROPCO LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS (CRYSTAL) PROPCO LIMITED

Correspondence address: Southgate House Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS PROPCO 5 LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

TRINITY CARE (HOVE) LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

TRINITY CARE (WHITCHURCH) LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS CARE MANAGEMENT LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

TAUNTON FUNDCO LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS(LSC)LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

TRINITY CARE (SOUTHAMPTON) LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS LOANCO LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

STANDFORD HOMES LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS OPCO (4) LIMITED

Correspondence address: Southgate House Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS PORTLAND PROPCO LIMITED

Correspondence address: Southgate House Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS PORTLAND HOLDCO LIMITED

Correspondence address: Southgate House Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS (HENWICK SUBSIDCO) LIMITED

Correspondence address: Southgate House Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS (FUTCHER) LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

ACTIVE CARE PARTNERSHIPS (DRUMMOND) LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS (BELMONT GUARANTEECO) LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

PENTLAND HEALTHCARE LIMITED

Correspondence address: DLA PIPER SCOTLAND LLP 249 West George Street, Glasgow, United Kingdom, G2 4RB

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 24 July 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS (ALEXANDRA) PROPCO LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS (MENDIP OPCO) LIMITED

Correspondence address: Southgate House Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS (PORTISHEAD) PROPCO LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 24 July 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS (SPRINGBANK PROPCO) LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

PORT SUNLIGHT CARE LIMITED

Correspondence address: Southgate House Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

PRIZEMAGIC LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 24 July 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS FUNDCO LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS OPCO (2) LIMITED

Correspondence address: Southgate House Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS (COPTHORNE) OPCO LIMITED

Correspondence address: Southgate House Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS (HOLLY) PROPCO LIMITED

Correspondence address: Southgate House Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS (HAMILTON) LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SASHA LIMITED

Correspondence address: 383a Euston Road, London, England, NW1 3AU

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 20 October 2011

Nationality: British

Occupation: Company Director

: Source data

SASHA TRADERS FREEHOLD LLP

Correspondence address: 5th Floor Sussex House 143 Long Acre, Leicester Square, London, WC2E 9AD

Role ACTIVE: llp-designated-member

Date of birth: October 1969

Appointed on: 27 October 2010

: Source data

BOLT PARTNERS HC LIMITED

Correspondence address: GRIFFINS Tavistock House South Tavistock Square, London, WC1H 9LG

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 18 October 2010

Nationality: British

Occupation: Company Director

: Source data

OLD BOLT ASSET MANAGEMENT LLP

Correspondence address: 383a Euston Road, London, England, NW1 3AU

Role: llp-designated-member

Date of birth: October 1969

Appointed on: 25 January 2016

: Source data

SOUTHERN CROSS HEALTHCARE LIMITED

Correspondence address: 20 North Audley Street, London, United Kingdom, W1K 6WE

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

CARE (WOOKEY HOLE) LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

ACTIVE OPCO LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

ACTIVE CARE PARTNERSHIPS (HOLDINGS) LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS (TORNADEE) LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS OPCO LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

ACTIVE CARE PARTNERSHIPS LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS CARE LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

ACTIVE CARE PARTNERSHIPS (CHURCHFIELDS) LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS (DPC) PROPCO LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SEDBURY PARK LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

SCHOICE UK LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 24 July 2012

Nationality: British

Occupation: Director

: Source data

SCHOICE TRADING LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 24 July 2012

Nationality: British

Occupation: Director

: Source data

SCHOICE SERVICES LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 24 July 2012

Nationality: British

Occupation: Director

: Source data

SCHOICE GROUP LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 24 July 2012

Nationality: British

Occupation: Director

: Source data

HENWICK GRANGE NURSING HOME LIMITED

Correspondence address: Southgate House Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

TRINITY CARE MANAGEMENT LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS CARE CENTRES LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS OPERATIONS LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

APTA HEALTHCARE LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

HEATHER PARK HOMES LIMITED

Correspondence address: DLA PIPER SCOTLAND LLP 249 West George Street, Glasgow, United Kingdom, G2 4RB

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS PROPCO 6 LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

JP BIDCO LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.2 LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

FIRMPRIOR LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS MANAGEMENT LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

GRADEINDEX LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS HEALTHCARE CENTRES LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

THE PORTLAND GROUP (N.E.) LTD

Correspondence address: Southgate House Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

ASHBOURNE BOSS LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

ACTIVE CARE PARTNERSHIPS (LOMBARDY) LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

ACTIVE CARE PARTNERSHIPS (FRYERS) LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

ASHBOURNE GROUP EUROPE LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

ASHBOURNE HOLDINGS LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

ASHBOURNE LIFE LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

NIGHTINGALE PRIVATE NURSING HOME LIMITED

Correspondence address: ARTHUR COX Capital House 3 Upper Queen Street, Belfast, Northern Ireland, BT1 6PU

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

CC CARE LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

CCSX HOLDINGS LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

COATBRIDGE CARE HOME LIMITED

Correspondence address: Southgate House Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

TRINITY CARE LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

ABBEYCOURT CARE LIMITED

Correspondence address: DLA PIPER SCOTLAND LLP 249 West George Street, Glasgow, United Kingdom, G2 4RB

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

DONCASTER CARE DEVELOPMENTS LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 24 July 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS HOME PROPERTIES LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

EXCELER IRELAND LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS DEBTCO LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

ASHBOURNE CARE HOMES (BUCKS) LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

WEST REGENT HEALTHCARE LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 24 July 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS (ARMAGH) LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

MODELFUTURE LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS HEALTHCARE (CHESHIRE) LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.1 LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS HOME PROPERTIES (PERTH) LIMITED

Correspondence address: DLA PIPER SCOTLAND LLP 249 West George Street, Glasgow, United Kingdom, G2 4RB

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

ELDERS PHARMACIES LIMITED

Correspondence address: DLA PIPER SCOTLAND LLP 249 West George Street, Glasgow, United Kingdom, G2 4RB

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 24 July 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS (SX HOLDCO) LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

DALNAIR ESTATE DEVELOPMENT LIMITED

Correspondence address: DLA PIPER SCOTLAND LLP 249 West George Street, Glasgow, United Kingdom, G2 4RB

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS CYMRU LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

ASHBOURNE HOMES (DEVELOPMENTS) LIMITED

Correspondence address: DLA PIPER SCOTLAND LLP 249 West George Street, Glasgow, United Kingdom, G2 4RB

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS HEALTHCARE FACILITIES LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

APTA HEALTHCARE (UK) LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS HEALTHCARE (WEST) LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS HEALTHCARE (CLYDE) LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS (LSD) LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 24 July 2012

Nationality: British

Occupation: Director

: Source data

CCSX (DL) LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS FINANCE LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS HEALTHCARE (KENT) LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

CCSX VENTURES INVESTMENTS LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

ELY CARE HOME LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 24 July 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS (RZ) LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

KINGSCLEAR HOMES LIMITED

Correspondence address: Southgate House Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 24 July 2012

Nationality: British

Occupation: Director

: Source data

CAREERSTAFF LIMITED

Correspondence address: DLA PIPER SCOTLAND LLP 249 West George Street, Glasgow, United Kingdom, G2 4RB

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 24 July 2012

Nationality: British

Occupation: Director

: Source data

CCSX INVESTMENTS LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 24 July 2012

Nationality: British

Occupation: Director

: Source data

CCSX MANAGEMENT LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

LARTENANT LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 24 July 2012

Nationality: British

Occupation: Director

: Source data

TRINITY CARE (BROOKFIELD) LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

ACTIVE CARE PARTNERSHIPS (INTERCARE) LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS (FAVERSHAM) OPCO LIMITED

Correspondence address: Southgate House Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS BC OPCO LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS BELMONT LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS LEASING 1999 LIMITED

Correspondence address: DLA PIPER SCOTLAND LLP 249 West George Street, Glasgow, United Kingdom, G2 4RB

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

ASHBOURNE LEASING LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 24 July 2012

Nationality: British

Occupation: Director

: Source data

NETWORKING CARE PARTNERSHIPS (DEVON) LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 24 July 2012

Nationality: British

Occupation: Director

: Source data

ASHBOURNE HOMES LIMITED

Correspondence address: DLA PIPER SCOTLAND LLP 249 West George Street, Glasgow, United Kingdom, G2 4RB

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

ASHBOURNE GROUP UK LIMITED

Correspondence address: DLA PIPER SCOTLAND LLP 249 West George Street, Glasgow, United Kingdom, G2 4RB

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

ACAENA LIMITED

Correspondence address: DLA PIPER SCOTLAND LLP 249 West George Street, Glasgow, United Kingdom, G2 4RB

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

SCHOICE EUROPE LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

EXCELER HEALTHCARE SERVICES LEASING LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS CARE HOMES NO.2 LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS CARE HOMES LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

EXCELER HEALTHCARE SERVICES LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

CCSX VENTURES LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

ASHBOURNE LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

ALEXANDRA PARK LIMITED

Correspondence address: DLA PIPER SCOTLAND LLP 249 West George Street, Glasgow, United Kingdom, G2 4RB

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

TRINITY CARE (CROWN) LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS HEALTHCARE SERVICES LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

ASHBOURNE (ETON) LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS HEALTHCARE HOLDINGS LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

CHILTERN CARE HOMES LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

WOODLEIGH PROPERTY (DORMANT) LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS SLBCO LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

CAIRNCROFT LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

COMMUNITY CARE MANAGEMENT SERVICES LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

EXCELER HEALTH CARE GROUP LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS CARE HOMES HOLDINGS LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

HAVANT FUNDCO LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

MOORPARK KILBIRNIE LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

MENDIP FUNDCO LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

LOPPINGTON HOUSE LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS (TAUNTON NEWCO) LIMITED

Correspondence address: Southgate House Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS OPERATIONS (NO.2) LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

STONEYFORD PARK LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 24 July 2012

Nationality: British

Occupation: Director

: Source data

SOUTHERN CROSS CARE HOMES NO.3 LIMITED

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 26 October 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SC TRUSTCO LIMITED

Correspondence address: 5th Floor 143 Long Acre, Leicester Square, London, England, WC2E 9AD

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 15 September 2011

Resigned on: 24 July 2012

Nationality: British

Occupation: Company Director

: Source data

MUSEUM OF LONDON ARCHAEOLOGY

Correspondence address: Fifth Floor Sussex House 143 Long Acre, London, United Kingdom, WC2E 9AD

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 24 August 2011

Resigned on: 21 September 2011

Nationality: British

Occupation: Management Consultant

: Source data

SOUTHERN CROSS HEALTHCARE GROUP PLC

Correspondence address: 20 North Audley Street, London, United Kingdom, W1K 6WE

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 22 March 2011

Resigned on: 17 August 2012

Nationality: British

Occupation: Director

: Source data

SASHA TRADERS LIMITED

Correspondence address: C/O GLAZERS 843 Finchley Road, London, England, NW11 8NA

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 14 December 2005

Resigned on: 29 January 2016

Nationality: British

Occupation: Director

: Source data

OLD BOLT PARTNERS LLP

Correspondence address: 383a Euston Road, London, England, NW1 3AU

Role: llp-designated-member

Date of birth: October 1969

Appointed on: 4 March 2005

: Source data