* director search - Mark Heywood-Briggs - kompany

Officers

mark heywood-briggs

Discover all known business and officer connections related to Mark Heywood-Briggs.

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HEYWOOD-BRIGGS, Mark Antony
Nationality: British
Address: Dorset, DT5 1BB

AGINCARE GROUP LIMITED
06182736
LIVE
Date Incorporated:

GRIFFITHS, Owen David
Director - Resigned
Appointed: 2013-09-01
Resigned: 2020-12-30

LESKINEN-KEEL, Sarah Louise
Director - Resigned
Appointed: 2016-03-22
Resigned: 2022-12-08

LUCKHURST, Derek Edwin
Director - Active
Appointed: 2007-03-26

TAYLOR-SUMMERSON, Raina Marina
Director - Active
Appointed: 2011-08-01

HOULBERG, Torben
Director - Resigned
Appointed: 2007-03-26
Resigned: 2007-03-26

OVERGAGE, Simon
Director - Resigned
Appointed: 2012-03-01
Resigned: 2012-09-30

PICKFORD, Justine Carolyn
Director - Resigned
Appointed: 2008-12-01
Resigned: 2008-12-01

LUCKHURST, Adam John
Director - Active
Appointed: 2021-08-01

STEADMAN, Daniel Roger
Director - Active
Appointed: 2022-04-01

GENNERY, Simon David
Director - Resigned
Appointed: 2021-10-11
Resigned: 2023-03-22

O'ROURKE, Matthew David
Director - Resigned
Appointed: 2019-10-16
Resigned: 2021-10-08

GRIFFITHS, Owen
Secretary - Resigned
Appointed: 2013-09-01
Resigned: 2020-12-30

CLARKE, Stuart John
Secretary - Resigned
Appointed: 2007-12-12
Resigned: 2011-04-01

GRAHAM, Andrew David
Secretary - Resigned
Appointed: 2011-04-01
Resigned: 2012-08-31

MURPHY, Ben
Secretary - Resigned
Appointed: 2007-03-26
Resigned: 2007-03-26

MERLIN NOMINEES LIMITED
Secretary - Resigned
Appointed: 2007-05-10
Resigned: 2007-12-12

GENNERY, Simon David
Secretary - Resigned
Appointed: 2021-10-11
Resigned: 2023-03-22

O'ROURKE, Matthew
Secretary - Resigned
Appointed: 2021-02-05
Resigned: 2021-10-08

SHAW HEALTHCARE (GROUP) LIMITED
05391089
LIVE
Date Incorporated:

BLACK, Helen Marie
Director - Active
Appointed: 2016-03-31

BROWN, Russell Stephen
Director - Active
Appointed: 2008-08-07

MACSORLEY, Simon John
Director - Active
Appointed: 2019-04-01

NIXEY, Peter Jeremy
Director - Active
Appointed: 2005-06-01

PILGRIM, Alan John Templer
Director - Active
Appointed: 2018-04-26

SMITH, Michael Jason
Director - Active
Appointed: 2019-05-01

THOMAS, Alun
Director - Active
Appointed: 2006-09-28

CLOUD, Frances Allison
Director - Resigned
Appointed: 2009-09-29
Resigned: 2013-03-28

CONNELL, Barry Charles, Dr
Director - Resigned
Appointed: 2008-10-30
Resigned: 2010-10-22

GREENHALGH, Edward Scott
Director - Resigned
Appointed: 2017-11-30
Resigned: 2020-04-14

HUGHES, Suzanne Dawn
Director - Resigned
Appointed: 2011-01-27
Resigned: 2019-05-09

JONES, Caroline
Director - Resigned
Appointed: 2011-01-27
Resigned: 2011-11-30

JONES, Gareth Cyril, Dr
Director - Resigned
Appointed: 2006-09-28
Resigned: 2008-06-12

KNOTT, Michael Thomas
Director - Resigned
Appointed: 2006-09-28
Resigned: 2010-07-02

MARTIN, Keith Stratten
Director - Resigned
Appointed: 2006-09-28
Resigned: 2012-01-31

MILLER, Kevin
Director - Resigned
Appointed: 2013-03-28
Resigned: 2016-03-31

PAIN, Jonathan Hugh
Director - Resigned
Appointed: 2011-01-27
Resigned: 2012-12-13

SAVAGE, Timothy Rowland
Director - Resigned
Appointed: 2009-05-28
Resigned: 2010-01-31

SAVERY, Alan Charles
Director - Resigned
Appointed: 2006-09-28
Resigned: 2017-05-31

WILSON, Andrew Richard Gammell
Director - Resigned
Appointed: 2008-10-30
Resigned: 2009-06-30

WITTER, William John Phillips
Director - Resigned
Appointed: 2006-09-28
Resigned: 2008-12-19

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2005-03-14
Resigned: 2005-06-01

MORGAN, Gareth Rhys
Director - Active
Appointed: 2021-11-01

WITTER, William John Phillips
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2008-12-19

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-03-14
Resigned: 2005-06-01

SHAW HEALTHCARE LIMITED
05133946
LIVE
Date Incorporated:

BROWN, Russell Stephen
Director - Active
Appointed: 2009-05-28

NIXEY, Peter Jeremy
Director - Resigned
Appointed: 2004-05-20
Resigned: 2006-10-06

SMITH, Michael Jason
Director - Resigned
Appointed: 2019-05-01
Resigned: 2022-12-31

THOMAS, Alun
Director - Resigned
Appointed: 2004-07-30
Resigned: 2006-10-06

URQUHART, Leslie Paul
Director - Resigned
Appointed: 2010-03-17
Resigned: 2022-07-31

CONNELL, Barry Charles, Dr
Director - Resigned
Appointed: 2009-05-28
Resigned: 2010-10-22

FOULGER, Julian St John
Director - Resigned
Appointed: 2005-02-25
Resigned: 2006-10-06

HEHIR, Anthony Patrick
Director - Resigned
Appointed: 2009-05-28
Resigned: 2010-08-02

HUGHES, Suzanne Dawn
Director - Resigned
Appointed: 2011-01-27
Resigned: 2019-05-09

JONES, Caroline
Director - Resigned
Appointed: 2011-01-27
Resigned: 2011-11-30

KNOTT, Michael Thomas
Director - Resigned
Appointed: 2006-10-06
Resigned: 2010-07-02

PAIN, Jonathan Hugh
Director - Resigned
Appointed: 2011-01-27
Resigned: 2012-12-13

RUDGE, Ian
Director - Resigned
Appointed: 2006-10-06
Resigned: 2017-05-22

SAVERY, Alan Charles
Director - Resigned
Appointed: 2004-07-30
Resigned: 2006-10-06

WEBBER, Helen Mary
Director - Resigned
Appointed: 2006-10-06
Resigned: 2015-04-08

WITTER, William John Phillips
Director - Resigned
Appointed: 2005-02-25
Resigned: 2006-10-06

MORGAN, Gareth Rhys
Director - Active
Appointed: 2021-11-01

WITTER, William John Phillips
Secretary - Resigned
Appointed: 2004-05-20
Resigned: 2008-12-19

MY CARE MY HOME LIMITED
07611603
LIVE
Date Incorporated:

DAVIES, Joanne
Director - Active
Appointed: 2019-02-21

JOHN, Yasmine Shaheen
Director - Active
Appointed: 2015-04-08

NIXEY, Peter Jeremy
Director - Active
Appointed: 2011-04-21

BROWN, Russell Stephen
Director - Resigned
Appointed: 2011-04-21
Resigned: 2017-09-30

HUGHES, Suzanne Dawn
Director - Resigned
Appointed: 2011-04-21
Resigned: 2017-09-30

JONES, Caroline
Director - Resigned
Appointed: 2011-04-21
Resigned: 2011-11-30

PAIN, Jonathan Hugh
Director - Resigned
Appointed: 2011-04-21
Resigned: 2012-12-13

PHOENIX CHILD CARE LIMITED
05506172
LIVE
Date Incorporated:

DELBAERE, Francois Hr
Director - Active
Appointed: 2013-09-17

MASSIE, Tom
Director - Active
Appointed: 2020-09-01

PAIN, Jonathan Hugh
Director - Active
Appointed: 2015-07-16

BURLEY, Keith George
Director - Resigned
Appointed: 2005-07-12
Resigned: 2017-12-05

CANN, Paul Robert
Director - Resigned
Appointed: 2005-07-12
Resigned: 2013-07-02

COLLINGS, Paul
Director - Resigned
Appointed: 2012-03-26
Resigned: 2015-01-22

PARKER, Mark
Director - Resigned
Appointed: 2009-07-14
Resigned: 2016-12-31

SENS, Rodney Charles
Director - Resigned
Appointed: 2006-06-19
Resigned: 2012-03-26

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2005-07-12
Resigned: 2005-07-12

DELBAERE, Francois Hr
Secretary - Active
Appointed: 2013-09-17

CANN, Paul Robert
Secretary - Resigned
Appointed: 2005-07-12
Resigned: 2013-07-02

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-07-12
Resigned: 2005-07-12

PHOENIX LEARNING AND CARE LIMITED
03586426
LIVE
Date Incorporated:

DELBAERE, Francois Hr
Director - Active
Appointed: 2013-09-17

MASSIE, Tom
Director - Active
Appointed: 2020-09-01

PAIN, Jonathan Hugh
Director - Active
Appointed: 2015-07-16

BURLEY, Keith George
Director - Resigned
Appointed: 2008-04-04
Resigned: 2017-12-05

CANN, Paul Robert
Director - Resigned
Appointed: 2008-04-04
Resigned: 2013-07-02

COLLINGS, Paul
Director - Resigned
Appointed: 2012-03-26
Resigned: 2015-01-22

GRISDALE, Arthur
Director - Resigned
Appointed: 1998-06-24
Resigned: 2002-05-30

LOFT, Jeremy Francis
Director - Resigned
Appointed: 1998-06-24
Resigned: 2008-04-04

PARKER, Mark
Director - Resigned
Appointed: 2012-03-26
Resigned: 2016-12-31

SENS, Rodney Charles
Director - Resigned
Appointed: 2008-04-04
Resigned: 2012-03-26

DELBAERE, Francois Hr
Secretary - Active
Appointed: 2013-09-17

BROWN, Lesley Patricia
Secretary - Resigned
Appointed: 2002-05-25
Resigned: 2007-12-31

CANN, Paul Robert
Secretary - Resigned
Appointed: 2008-04-04
Resigned: 2013-07-02

LOFT, Jeremy Francis
Secretary - Resigned
Appointed: 1998-06-24
Resigned: 2002-05-24

STEWART, Ian Charles
Secretary - Resigned
Appointed: 2008-01-01
Resigned: 2008-04-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-06-24
Resigned: 1998-06-24

PHOENIX LEARNING & CARE HOLDINGS LIMITED
07899184
LIVE
Date Incorporated:

BUCKINGHAM, Michael
Director - Active
Appointed: 2012-03-26

DELBAERE, Francois Hr
Director - Active
Appointed: 2013-09-17

PAIN, Jonathan Hugh
Director - Active
Appointed: 2015-07-16

SHERRATT, David Mark
Director - Active
Appointed: 2012-03-26

BURLEY, Keith George
Director - Resigned
Appointed: 2012-03-26
Resigned: 2017-12-05

CANN, Paul Robert
Director - Resigned
Appointed: 2012-03-26
Resigned: 2013-07-02

HILDRED, Daniel James
Director - Resigned
Appointed: 2012-01-05
Resigned: 2012-03-23

PARKER, Mark
Director - Resigned
Appointed: 2012-03-26
Resigned: 2016-12-31

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 2012-01-05
Resigned: 2012-03-23

MASSIE, Tom
Director - Active
Appointed: 2020-09-01

DELBAERE, Francois Hr
Secretary - Active
Appointed: 2013-09-17

CANN, Paul Robert
Secretary - Resigned
Appointed: 2012-03-26
Resigned: 2013-07-02

NURSES NOW LIMITED
08961454
DISSOLVED
Date Incorporated:
Dissolved on 2021-01-12

LESKINEN-KEEL, Sarah Louise
Director - Resigned
Appointed: 2015-04-01
Resigned: 2017-06-15

LUCKHURST, Derek Edwin
Director - Resigned
Appointed: 2014-03-26
Resigned: 2016-08-31

TAYLOR-SUMMERSON, Raina Marina
Director - Resigned
Appointed: 2014-03-26
Resigned: 2017-06-15

AGINCARE SUPPORT GROUP LIMITED
11358778
LIVE
Date Incorporated:

LUCKHURST, Derek Edwin
Director - Active
Appointed: 2018-05-12

O'ROURKE, Matthew David
Director - Resigned
Appointed: 2019-10-16
Resigned: 2021-10-08

GRIFFITHS, Owen David
Director - Resigned
Appointed: 2018-05-14
Resigned: 2019-10-16

LESKINEN-KEEL, Sarah Louise
Director - Resigned
Appointed: 2018-12-03
Resigned: 2019-10-16

GENNERY, Simon David
Director - Resigned
Appointed: 2021-10-11
Resigned: 2023-03-22

LUCKHURST, Adam John
Director - Active
Appointed: 2021-08-01

TAYLOR-SUMMERSON, Raina Marina
Director - Active
Appointed: 2018-05-12

O'ROURKE, Matthew David
Secretary - Resigned
Appointed: 2021-02-05
Resigned: 2021-10-08

GENNERY, Simon David
Secretary - Resigned
Appointed: 2021-10-11
Resigned: 2023-03-22

AGINCARE HOMES HOLDINGS LIMITED
07199693
LIVE
Date Incorporated:

BUCKLEY, Timothy Michael
Director - Resigned
Appointed: 2020-08-01
Resigned: 2023-07-14

LUCKHURST, Derek Edwin
Director - Active
Appointed: 2010-03-23

O'ROURKE, Matthew David
Director - Resigned
Appointed: 2019-10-16
Resigned: 2021-10-08

TAYLOR-SUMMERSON, Raina Marina
Director - Active
Appointed: 2010-04-30

DALE, Jill Caroline
Director - Resigned
Appointed: 2017-09-01
Resigned: 2019-08-16

GRIFFITHS, Owen David
Director - Resigned
Appointed: 2013-09-01
Resigned: 2020-12-30

COUPE, Laura
Director - Active
Appointed: 2024-01-10

LUCKHURST, Adam John
Director - Active
Appointed: 2021-08-01

GENNERY, Simon David
Director - Resigned
Appointed: 2021-10-11
Resigned: 2023-03-22

O'ROURKE, Matthew David
Secretary - Resigned
Appointed: 2021-02-05
Resigned: 2021-10-08

CLARKE, Stuart
Secretary - Resigned
Appointed: 2010-03-23
Resigned: 2011-04-01

GRAHAM, Andrew David
Secretary - Resigned
Appointed: 2011-04-01
Resigned: 2012-08-31

GRIFFITHS, Owen
Secretary - Resigned
Appointed: 2013-09-01
Resigned: 2020-12-30

GENNERY, Simon David
Secretary - Resigned
Appointed: 2021-10-11
Resigned: 2023-03-22

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