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CARNEY, Jennifer Ann
Nationality: British
Address: Kent, TN12 7DF

NEW CENTURY (EAST GRINSTEAD) LIMITED
05325981
LIVE
Date Incorporated:

HOFLAND, Raoul Rene
Director - Resigned
Appointed: 2015-12-31
Resigned: 2021-05-25

SCHIPPER, Gerardus Johannes
Director - Resigned
Appointed: 2015-12-29
Resigned: 2021-05-25

EVANS, Dominic Hugh
Director - Resigned
Appointed: 2015-01-30
Resigned: 2015-07-08

GARRAD, Susan Barbara
Director - Resigned
Appointed: 2005-01-06
Resigned: 2008-01-01

HOUGHTON, Philip James
Director - Resigned
Appointed: 2005-01-06
Resigned: 2006-01-31

PEEK, Martinus Johannes Cornelis
Director - Resigned
Appointed: 2016-07-15
Resigned: 2016-08-04

PEREIRA, Stephen Joseph
Director - Resigned
Appointed: 2005-01-06
Resigned: 2015-01-30

RAMSEY, Melanie
Director - Resigned
Appointed: 2014-06-30
Resigned: 2015-12-11

VAN VLIET, Jasper Jan
Director - Resigned
Appointed: 2018-07-20
Resigned: 2018-09-07

VIJSELAAR, Daniel Christopher
Director - Resigned
Appointed: 2015-12-29
Resigned: 2015-12-31

VLIET, Jasper Jan Van
Director - Resigned
Appointed: 2017-07-17
Resigned: 2017-09-13

WARREN, Paul Augustus
Director - Resigned
Appointed: 2005-01-06
Resigned: 2015-12-29

YARROW, Nicholas John
Director - Resigned
Appointed: 2015-07-27
Resigned: 2015-12-29

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2005-01-06
Resigned: 2005-01-06

ELKINS, Christopher David
Director - Resigned
Appointed: 2020-12-02
Resigned: 2021-05-25

ROBSON, Neil Jonathan
Director - Resigned
Appointed: 2020-12-02
Resigned: 2021-05-25

BRAIDLEY, Jonathan Patrick
Director - Active
Appointed: 2021-05-25

HOLLOWAY, Bhriz
Director - Active
Appointed: 2021-05-25

KULA, Christopher Andre
Director - Active
Appointed: 2021-05-25

INTERTRUST (UK) LIMITED
Secretary - Active
Appointed: 2015-12-29

EVANS, Dominic Hugh
Secretary - Resigned
Appointed: 2015-01-30
Resigned: 2015-07-08

GARRAD, Susan Barbara
Secretary - Resigned
Appointed: 2005-01-06
Resigned: 2009-11-03

PEREIRA, Stephen Joseph
Secretary - Resigned
Appointed: 2008-01-01
Resigned: 2015-01-30

YARROW, Nicholas John
Secretary - Resigned
Appointed: 2015-07-27
Resigned: 2015-12-29

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-01-06
Resigned: 2005-01-06

ADEN HOUSE LIMITED
02040427
LIVE
Date Incorporated:

HILL, John Andrew
Director - Active
Appointed: 2018-03-02

WADDICOR, Wendy Jane
Director - Active
Appointed: 2018-03-02

BROOKS, Dawn Louise
Director - Resigned
Appointed: 2006-07-18
Resigned: 2007-09-11

DRYDEN, Shaun
Director - Resigned
Appointed:
Resigned: 2007-09-11

DRYDEN, Terence
Director - Resigned
Appointed:
Resigned: 2007-09-11

EVANS, Dominic Hugh
Director - Resigned
Appointed: 2015-01-30
Resigned: 2015-07-08

MITCHELL, Gwendoline Susan
Director - Resigned
Appointed: 2006-07-18
Resigned: 2007-09-11

PEREIRA, Stephen Joseph
Director - Resigned
Appointed: 2008-01-01
Resigned: 2015-01-30

RAMSEY, Melanie
Director - Resigned
Appointed: 2014-06-30
Resigned: 2015-12-11

STOKES, Colin Leslie
Director - Resigned
Appointed: 2016-04-18
Resigned: 2018-03-02

THOMPSON, Marian
Director - Resigned
Appointed:
Resigned: 2005-02-08

WARREN, Paul Augustus
Director - Resigned
Appointed: 2007-09-11
Resigned: 2018-03-02

WATSON, Jane
Director - Resigned
Appointed:
Resigned: 2007-09-11

YARROW, Nicholas John
Director - Resigned
Appointed: 2015-07-27
Resigned: 2018-03-02

HILL, Alexandra
Secretary - Active
Appointed: 2018-03-02

MITCHELL, Ian
Secretary - Active
Appointed: 2018-03-02

EVANS, Dominic Hugh
Secretary - Resigned
Appointed: 2015-01-30
Resigned: 2015-07-08

PEREIRA, Stephen Joseph
Secretary - Resigned
Appointed: 2007-09-11
Resigned: 2015-01-30

WATSON, Jane
Secretary - Resigned
Appointed:
Resigned: 2007-09-11

YARROW, Nicholas John
Secretary - Resigned
Appointed: 2015-07-27
Resigned: 2018-03-02

PREMIER NURSING HOMES LIMITED
02448895
LIVE
Date Incorporated:

HILL, John Andrew
Director - Active
Appointed: 2018-03-02

WADDICOR, Wendy Jane
Director - Active
Appointed: 2018-03-02

EVANS, Dominic Hugh
Director - Resigned
Appointed: 2015-01-30
Resigned: 2015-07-08

GARRAD, Susan Barbara
Director - Resigned
Appointed: 2006-09-27
Resigned: 2008-01-01

HANNAN, Arthur
Director - Resigned
Appointed:
Resigned: 2006-07-28

HANNAN, Diane Elizabeth
Director - Resigned
Appointed: 1993-01-08
Resigned: 2006-07-28

PATTERSON, Geraldine
Director - Resigned
Appointed: 1995-08-23
Resigned: 2000-06-14

PATTERSON, Leslie Stuart
Director - Resigned
Appointed:
Resigned: 1993-01-08

PATTERSON, Neil
Director - Resigned
Appointed: 1993-01-08
Resigned: 2006-07-28

PEREIRA, Stephen Joseph
Director - Resigned
Appointed: 2008-01-01
Resigned: 2015-01-30

RAMSEY, Melanie
Director - Resigned
Appointed: 2014-06-06
Resigned: 2015-12-11

STOKES, Colin Leslie
Director - Resigned
Appointed: 2016-04-18
Resigned: 2018-03-02

WARREN, Paul Augustus
Director - Resigned
Appointed: 2006-07-28
Resigned: 2018-03-02

YARROW, Nicholas John
Director - Resigned
Appointed: 2015-07-27
Resigned: 2018-03-02

HILL, Alexandra
Secretary - Active
Appointed: 2018-03-02

EVANS, Dominic Hugh
Secretary - Resigned
Appointed: 2015-01-30
Resigned: 2015-07-08

NEWHOUSE, Peter John
Secretary - Resigned
Appointed: 1991-12-04
Resigned: 1993-01-08

PATTERSON, Neil
Secretary - Resigned
Appointed: 1993-01-08
Resigned: 2006-07-28

PEREIRA, Stephen Joseph
Secretary - Resigned
Appointed: 2006-07-28
Resigned: 2015-01-30

YARROW, Nicholas John
Secretary - Resigned
Appointed: 2015-07-27
Resigned: 2018-03-02

NEW CENTURY CARE (HASTINGS) LIMITED
03470318
DISSOLVED
Date Incorporated:
Dissolved on 2021-08-24

POPE, Alexander Bryan Timothy
Director - Expired
Appointed: 2019-05-24

STALDER, Daniel James
Director - Expired
Appointed: 2019-05-24

EVANS, Dominic Hugh
Director - Resigned
Appointed: 2015-01-30
Resigned: 2015-07-08

GARRAD, Susan Barbara
Director - Resigned
Appointed: 1997-12-31
Resigned: 2014-02-07

PEREIRA, Stephen Joseph
Director - Resigned
Appointed: 2007-01-01
Resigned: 2015-01-30

RAMSEY, Melanie
Director - Resigned
Appointed: 2014-06-30
Resigned: 2015-12-11

STOKES, Colin Leslie
Director - Resigned
Appointed: 2016-04-18
Resigned: 2019-05-24

STRONG, Gerrard
Director - Resigned
Appointed: 1997-12-31
Resigned: 2000-02-23

WARREN, Paul Augustus
Director - Resigned
Appointed: 1997-12-19
Resigned: 2019-05-24

YARROW, Nicholas John
Director - Resigned
Appointed: 2015-07-27
Resigned: 2019-05-24

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1997-11-24
Resigned: 1997-12-19

EVANS, Dominic Hugh
Secretary - Resigned
Appointed: 2015-01-30
Resigned: 2015-07-08

GARRAD, Susan Barbara
Secretary - Resigned
Appointed: 1997-12-31
Resigned: 2007-01-01

PEREIRA, Stephen Joseph
Secretary - Resigned
Appointed: 2007-01-01
Resigned: 2015-01-30

YARROW, Nicholas John
Secretary - Resigned
Appointed: 2015-07-27
Resigned: 2019-05-24

THOMAS EGGAR SECRETARIES LTD
Secretary - Resigned
Appointed: 1997-12-19
Resigned: 1997-12-31

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-11-24
Resigned: 1997-12-19

NEW CENTURY CARE (EASTBOURNE) LIMITED
04074699
DISSOLVED
Date Incorporated:
Dissolved on 2021-08-24

POPE, Alexander Bryan Timothy
Director - Expired
Appointed: 2019-05-24

STALDER, Daniel James
Director - Expired
Appointed: 2019-05-24

EVANS, Dominic Hugh
Director - Resigned
Appointed: 2015-01-30
Resigned: 2015-07-08

GARRAD, Susan Barbara
Director - Resigned
Appointed: 2000-10-24
Resigned: 2014-02-07

PEREIRA, Stephen Joseph
Director - Resigned
Appointed: 2007-01-01
Resigned: 2015-01-30

RAMSEY, Melanie
Director - Resigned
Appointed: 2014-06-30
Resigned: 2015-12-11

STOKES, Colin Leslie
Director - Resigned
Appointed: 2016-04-18
Resigned: 2019-05-24

WARREN, Paul Augustus
Director - Resigned
Appointed: 2000-10-24
Resigned: 2019-05-24

YARROW, Nicholas John
Director - Resigned
Appointed: 2015-07-27
Resigned: 2019-05-24

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2000-09-20
Resigned: 2000-10-24

EVANS, Dominic Hugh
Secretary - Resigned
Appointed: 2015-01-30
Resigned: 2015-07-08

GARRAD, Susan Barbara
Secretary - Resigned
Appointed: 2000-10-24
Resigned: 2007-01-01

PEREIRA, Stephen Joseph
Secretary - Resigned
Appointed: 2007-01-01
Resigned: 2015-01-30

YARROW, Nicholas John
Secretary - Resigned
Appointed: 2015-07-27
Resigned: 2019-05-24

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-09-20
Resigned: 2000-10-24

NEW CENTURY HOTELS LIMITED
05325979
LIVE
Date Incorporated:

STOKES, Colin Leslie
Director - Active
Appointed: 2016-04-18

YARROW, Nicholas John
Director - Active
Appointed: 2015-07-27

EVANS, Dominic Hugh
Director - Resigned
Appointed: 2015-01-30
Resigned: 2015-07-08

GARRAD, Susan Barbara
Director - Resigned
Appointed: 2005-01-06
Resigned: 2014-02-07

PEREIRA, Stephen Joseph
Director - Resigned
Appointed: 2007-01-01
Resigned: 2015-01-30

RAMSEY, Melanie
Director - Resigned
Appointed: 2014-06-30
Resigned: 2015-12-11

WARREN, Paul Augustus
Director - Resigned
Appointed: 2005-01-06
Resigned: 2019-05-24

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2005-01-06
Resigned: 2005-01-06

YARROW, Nicholas John
Secretary - Active
Appointed: 2015-07-27

EVANS, Dominic Hugh
Secretary - Resigned
Appointed: 2015-01-30
Resigned: 2015-07-08

GARRAD, Susan Barbara
Secretary - Resigned
Appointed: 2005-01-06
Resigned: 2007-01-01

PEREIRA, Stephen Joseph
Secretary - Resigned
Appointed: 2007-01-01
Resigned: 2015-01-30

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-01-06
Resigned: 2005-01-06

CARE ENGLAND
02082270
LIVE
Date Incorporated:

AGARWAL, Mala
Director - Active
Appointed: 2020-12-09

ALLEN, James Frank
Director - Active
Appointed: 2020-12-09

CALVELEY, Pete
Director - Active
Appointed: 2014-12-09

GOYAL, Avnish
Director - Active
Appointed: 2009-09-15

HAYES, Paul
Director - Active
Appointed: 2021-01-29

RANSFORD, John Anthony
Director - Active
Appointed: 2017-12-13

SHAH, Vishal Ottamchand
Director - Active
Appointed: 2014-12-09

ALEXANDER, William John
Director - Resigned
Appointed:
Resigned: 1992-10-27

ALLEN, Paul James
Director - Resigned
Appointed: 2014-02-05
Resigned: 2014-05-30

ANSTEAD, Hamilton Douglas
Director - Resigned
Appointed: 1995-11-28
Resigned: 2006-12-12

ASHCROFT, Jane Rachel
Director - Resigned
Appointed: 2004-12-02
Resigned: 2015-01-22

AULD, Charles Cairns
Director - Resigned
Appointed: 1992-09-29
Resigned: 2003-12-31

BAGG, Adrian
Director - Resigned
Appointed: 2014-03-01
Resigned: 2014-12-09

BARWICK, Michael John
Director - Resigned
Appointed: 2001-05-17
Resigned: 2003-03-30

BEAUCHAMP, Vernon John
Director - Resigned
Appointed: 1994-05-18
Resigned: 1995-09-05

BECKETT, Simon William
Director - Resigned
Appointed: 2004-01-12
Resigned: 2014-12-09

BLENKINSOPP, Rosemary
Director - Resigned
Appointed: 1999-03-30
Resigned: 1999-08-06

BRIGSTOKE, John Richard, Sir
Director - Resigned
Appointed: 2000-04-03
Resigned: 2003-12-01

BROWN, David
Director - Resigned
Appointed: 1997-05-20
Resigned: 1998-12-31

BURDESS, Anthea Joy
Director - Resigned
Appointed: 1993-04-27
Resigned: 1995-05-25

BURNS, Robert Ian
Director - Resigned
Appointed: 1995-11-28
Resigned: 1999-03-30

CALVELEY, Peter, Dr
Director - Resigned
Appointed: 2008-04-25
Resigned: 2009-02-13

CANNON, Andrew John
Director - Resigned
Appointed: 2014-03-18
Resigned: 2014-12-09

CASSON, Daniel Andrew
Director - Resigned
Appointed: 2017-12-13
Resigned: 2019-03-31

CHADWICK, Bernard Keith
Director - Resigned
Appointed: 1995-11-28
Resigned: 1998-01-21

CHAPPELL, Derek
Director - Resigned
Appointed:
Resigned: 2003-05-15

CLARKE, Brian Meyrick Neville
Director - Resigned
Appointed:
Resigned: 1997-05-20

COLEBY, Michael Francis John
Director - Resigned
Appointed: 2006-10-10
Resigned: 2008-11-06

COLVIN, William
Director - Resigned
Appointed: 2004-01-12
Resigned: 2006-08-14

CORMACK, Charles
Director - Resigned
Appointed: 2004-12-02
Resigned: 2012-12-05

COWLEY SMITH, Allison
Director - Resigned
Appointed: 2004-12-02
Resigned: 2014-12-09

CUDMORE, Margaret
Director - Resigned
Appointed: 1992-05-12
Resigned: 1998-06-24

CYBYK, Bohdan Dmytro
Director - Resigned
Appointed: 1995-09-05
Resigned: 1996-05-14

DAVIES, Anthony Michael
Director - Resigned
Appointed: 1993-05-19
Resigned: 1995-11-13

DAVIES, Roger John
Director - Resigned
Appointed: 2002-05-16
Resigned: 2013-12-31

DEXTER, Alan Michael
Director - Resigned
Appointed:
Resigned: 1999-06-30

DUNCAN, David Gregor
Director - Resigned
Appointed: 2003-05-15
Resigned: 2005-07-14

EDGINGTON, Philip John
Director - Resigned
Appointed: 2009-06-24
Resigned: 2011-08-08

EKING, David
Director - Resigned
Appointed:
Resigned: 1996-05-14

ELLEN, Susan Caroline
Director - Resigned
Appointed:
Resigned: 1995-09-26

ELLIOTT, Graham Nicholas
Director - Resigned
Appointed:
Resigned: 1996-05-14

ELSIGOOD, Timothy James
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-12-09

ENTWISTLE, Suzanne Rachel
Director - Resigned
Appointed:
Resigned: 1993-08-24

ERVINE, David Terence
Director - Resigned
Appointed:
Resigned: 2003-01-24

ESPIE, Charlotte Jane
Director - Resigned
Appointed: 1996-05-14
Resigned: 1997-12-31

FARRALL, Elaine Ann
Director - Resigned
Appointed: 1998-03-25
Resigned: 1999-10-21

FARRIER, Peter Edmund Charles
Director - Resigned
Appointed: 1997-05-20
Resigned: 2003-12-31

FLAHERTY, James Paul
Director - Resigned
Appointed: 2003-05-06
Resigned: 2005-04-07

FLORSCHUTZ, Gerhardt Ulrich
Director - Resigned
Appointed: 1998-02-26
Resigned: 1997-05-20

FOULKES, Kamma
Director - Resigned
Appointed: 2008-05-14
Resigned: 2009-12-31

GALLAGHER, Michael John
Director - Resigned
Appointed: 1998-10-01
Resigned: 2001-11-27

GELLER, Guy
Director - Resigned
Appointed: 2012-12-11
Resigned: 2013-12-10

GREAVES, Mark Charles
Director - Resigned
Appointed: 2014-12-09
Resigned: 2015-09-05

GREENWOOD, John Robert
Director - Resigned
Appointed:
Resigned: 1993-03-09

HAMILTON, Thomas Banks
Director - Resigned
Appointed:
Resigned: 1997-05-20

HAMMOND, Timothy Richard William
Director - Resigned
Appointed: 2008-04-01
Resigned: 2010-02-12

HARRIS, Michael Jeffrey, Dr
Director - Resigned
Appointed: 1998-09-24
Resigned: 2001-06-30

HARRIS, Nigel Robert
Director - Resigned
Appointed: 1993-03-09
Resigned: 1998-05-21

HARTLEBURY, Michael Allen
Director - Resigned
Appointed:
Resigned: 1997-02-10

HEDDERLY, Hugh Maurice
Director - Resigned
Appointed: 2004-07-12
Resigned: 2006-09-03

HEMMING, Eric Rodney
Director - Resigned
Appointed: 1997-07-15
Resigned: 1995-11-06

HENDERSON, David Greig
Director - Resigned
Appointed: 2000-06-22
Resigned: 2002-05-16

HERATY, Austin Ian
Director - Resigned
Appointed: 2012-12-07
Resigned: 2014-12-09

HESKETH, Kenneth James
Director - Resigned
Appointed: 2002-12-04
Resigned: 2003-12-31

HEYWOOD, Anthony George
Director - Resigned
Appointed: 2000-11-13
Resigned: 2008-12-31

HOLLINGSWORTH, Clare Margaret
Director - Resigned
Appointed: 1999-03-30
Resigned: 2003-12-31

HOSKING, Anthony Alistair Mark
Director - Resigned
Appointed: 2007-12-08
Resigned: 2009-10-14

HOUSE, Brian Thomas
Director - Resigned
Appointed: 2005-11-23
Resigned: 2007-12-04

ISHAK HANNA, Magdy Adib, Dr
Director - Resigned
Appointed: 1993-05-07
Resigned: 1999-10-18

JACKSON, John
Director - Resigned
Appointed:
Resigned: 1992-09-29

JENKINS, Simon Albert Philip, Dr
Director - Resigned
Appointed: 2007-04-12
Resigned: 2012-12-05

JONES, Bhavna
Director - Resigned
Appointed: 2008-04-10
Resigned: 2009-09-23

JONES, Graham Vincent
Director - Resigned
Appointed: 1995-09-05
Resigned: 1996-05-14

JONES, Robert Arthur
Director - Resigned
Appointed: 2005-01-27
Resigned: 2006-09-30

JOYCE, Anthony
Director - Resigned
Appointed: 1997-09-02
Resigned: 2000-01-10

KAUSCH, John
Director - Resigned
Appointed: 1998-06-26
Resigned: 2003-12-31

KNIGHT, Andrew Ronald
Director - Resigned
Appointed: 2014-02-12
Resigned: 2014-12-09

LAING, Barbara May
Director - Resigned
Appointed: 2003-05-15
Resigned: 2004-10-14

LEGG, Colin
Director - Resigned
Appointed:
Resigned: 1994-01-25

LEONG-SON, Alain Jean
Director - Resigned
Appointed: 2004-12-02
Resigned: 2007-01-25

LEWORTHY, Christopher
Director - Resigned
Appointed:
Resigned: 2000-06-30

LEYLAND, Michael Paul
Director - Resigned
Appointed: 2004-01-12
Resigned: 2007-01-25

LITTLE, Helena Barbara
Director - Resigned
Appointed: 2007-12-06
Resigned: 2014-01-30

LUDFORD, Peter Campbell
Director - Resigned
Appointed: 1992-06-09
Resigned: 2003-12-31

MACKAY, Laird William
Director - Resigned
Appointed: 2012-03-21
Resigned: 2017-12-01

MANCEY, Paul Charles
Director - Resigned
Appointed: 2012-12-07
Resigned: 2017-06-28

MATTHEWMAN, Neil Andrew
Director - Resigned
Appointed: 2011-08-08
Resigned: 2012-06-01

MAXWELL, Barbara Ann
Director - Resigned
Appointed: 1997-05-20
Resigned: 1999-11-15

MCALLISTER, John Brian
Director - Resigned
Appointed: 1992-10-27
Resigned: 1993-01-22

MCCANN, Patricia
Director - Resigned
Appointed: 2002-05-16
Resigned: 2004-01-26

GREEN, Martin Lewis, Professor
Secretary - Active
Appointed: 2007-05-24

BROWN, Edward Nicholas William
Secretary - Resigned
Appointed:
Resigned: 2007-05-24

NEW CENTURY CARE (LEOLYN) LIMITED
03723269
DISSOLVED
Date Incorporated:
Dissolved on 2021-08-24

POPE, Alexander Bryan Timothy
Director - Expired
Appointed: 2019-05-24

STALDER, Daniel James
Director - Expired
Appointed: 2019-05-24

EVANS, Dominic Hugh
Director - Resigned
Appointed: 2015-01-30
Resigned: 2015-07-08

GARRAD, Susan Barbara
Director - Resigned
Appointed: 1999-05-20
Resigned: 2014-02-07

PEREIRA, Stephen Joseph
Director - Resigned
Appointed: 2007-01-01
Resigned: 2015-01-30

RAMSEY, Melanie
Director - Resigned
Appointed: 2014-06-30
Resigned: 2015-12-11

STOKES, Colin Leslie
Director - Resigned
Appointed: 2016-04-18
Resigned: 2019-05-24

WARREN, Paul Augustus
Director - Resigned
Appointed: 1999-05-20
Resigned: 2019-05-24

YARROW, Nicholas John
Director - Resigned
Appointed: 2015-07-27
Resigned: 2019-05-24

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1999-03-01
Resigned: 1999-05-20

EVANS, Dominic Hugh
Secretary - Resigned
Appointed: 2015-01-30
Resigned: 2015-07-08

GARRAD, Susan Barbara
Secretary - Resigned
Appointed: 1999-05-20
Resigned: 2007-01-01

PEREIRA, Stephen Joseph
Secretary - Resigned
Appointed: 2007-01-01
Resigned: 2015-01-30

YARROW, Nicholas John
Secretary - Resigned
Appointed: 2015-07-27
Resigned: 2019-05-24

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-03-01
Resigned: 1999-05-20

NEW CENTURY CARE (ST. LEONARDS) LIMITED
03470419
DISSOLVED
Date Incorporated:
Dissolved on 2021-08-24

POPE, Alexander Bryan Timothy
Director - Expired
Appointed: 2019-05-24

STALDER, Daniel James
Director - Expired
Appointed: 2019-05-24

EVANS, Dominic Hugh
Director - Resigned
Appointed: 2015-01-30
Resigned: 2015-07-08

GARRAD, Susan Barbara
Director - Resigned
Appointed: 1997-12-31
Resigned: 2014-02-07

PEREIRA, Stephen Joseph
Director - Resigned
Appointed: 2007-01-01
Resigned: 2015-01-30

RAMSEY, Melanie
Director - Resigned
Appointed: 2014-06-30
Resigned: 2015-12-11

STOKES, Colin Leslie
Director - Resigned
Appointed: 2016-04-18
Resigned: 2019-05-24

STRONG, Gerrard
Director - Resigned
Appointed: 1997-12-31
Resigned: 2000-02-23

WARREN, Paul Augustus
Director - Resigned
Appointed: 1997-12-19
Resigned: 2019-05-24

YARROW, Nicholas John
Director - Resigned
Appointed: 2015-07-27
Resigned: 2019-05-24

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1997-11-24
Resigned: 1997-12-19

EVANS, Dominic Hugh
Secretary - Resigned
Appointed: 2015-01-30
Resigned: 2015-07-08

GARRAD, Susan Barbara
Secretary - Resigned
Appointed: 1997-12-31
Resigned: 2007-01-01

PEREIRA, Stephen Joseph
Secretary - Resigned
Appointed: 2007-01-01
Resigned: 2015-01-30

YARROW, Nicholas John
Secretary - Resigned
Appointed: 2015-07-27
Resigned: 2019-05-24

THOMAS EGGAR SECRETARIES LTD
Secretary - Resigned
Appointed: 1997-12-19
Resigned: 1997-12-31

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-11-24
Resigned: 1997-12-19

NEW CENTURY CARE (BOROUGH GREEN) LIMITED
02161669
LIVE
Date Incorporated:

POPE, Alexander Bryan Timothy
Director - Resigned
Appointed: 2019-05-24
Resigned: 2022-01-20

SMITH, Phillip Ridgway
Director - Resigned
Appointed: 2019-05-25
Resigned: 2022-01-20

STALDER, Daniel James
Director - Resigned
Appointed: 2019-05-24
Resigned: 2022-01-20

CROCKFORD, Lara Jane
Director - Resigned
Appointed: 2001-03-07
Resigned: 2003-07-30

EVANS, Dominic Hugh
Director - Resigned
Appointed: 2015-01-30
Resigned: 2015-07-08

GARRAD, Susan Barbara
Director - Resigned
Appointed: 2003-07-30
Resigned: 2014-02-07

PEREIRA, Stephen Joseph
Director - Resigned
Appointed: 2007-01-01
Resigned: 2015-01-30

PIERSON, David Jack
Director - Resigned
Appointed:
Resigned: 2003-07-30

RAMSEY, Melanie
Director - Resigned
Appointed: 2014-06-30
Resigned: 2015-12-11

ROSS, Rupert Alan
Director - Resigned
Appointed:
Resigned: 2001-03-07

STOKES, Colin Leslie
Director - Resigned
Appointed: 2016-04-18
Resigned: 2019-05-24

WARREN, Paul Augustus
Director - Resigned
Appointed: 2003-07-30
Resigned: 2019-05-24

WILDMAN, Joanne Rachel
Director - Resigned
Appointed: 2019-05-25
Resigned: 2020-05-01

YARROW, Nicholas John
Director - Resigned
Appointed: 2015-07-27
Resigned: 2019-05-24

ADCOCK, Simon Mark Peter
Director - Active
Appointed: 2023-02-08

GILVEAR, Elaine Catherine
Director - Active
Appointed: 2022-07-04

GODDEN, John Steven
Director - Active
Appointed: 2022-01-20

HILLEN, Kenneth James Gribben
Director - Active
Appointed: 2022-01-20

MURRAY, Ruth Kathryn
Director - Resigned
Appointed: 2022-01-20
Resigned: 2023-03-28

BACHMANN, Peter George Ka-Yin
Director - Resigned
Appointed: 2022-01-20
Resigned: 2022-07-11

CROCKFORD, Lara Jane
Secretary - Resigned
Appointed: 2001-03-07
Resigned: 2003-07-30

EVANS, Dominic Hugh
Secretary - Resigned
Appointed: 2015-01-30
Resigned: 2015-07-08

GARRAD, Susan Barbara
Secretary - Resigned
Appointed: 2003-07-30
Resigned: 2007-01-01

PEREIRA, Stephen Joseph
Secretary - Resigned
Appointed: 2007-01-01
Resigned: 2015-01-30

ROSS, Rupert Alan
Secretary - Resigned
Appointed:
Resigned: 2001-03-07

YARROW, Nicholas John
Secretary - Resigned
Appointed: 2015-07-27
Resigned: 2019-05-24

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