Cross Check

NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED

Company Number

03649511

Private limited company
Active
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
80 Fenchurch Street London EC3M 4AE United Kingdom

BIRD, Deborah Jane

Date of Birth
Role
Active
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
80 Fenchurch Street London EC3M 4AE United Kingdom
Country of Residence
United Kingdom

MCPHAIL, Kristoffer Malcolm

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
80 Fenchurch Street London EC3M 4AE United Kingdom
Country of Residence
United Kingdom

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

MILL ASSET MANAGEMENT GROUP LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6-8 Old Bond Street London W1S 4PH

BAKER, Robin Gregory

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Doddinghurst Road Brentwood Essex CM15 9EH
Country of Residence
United Kingdom

BRENT, James Stephen

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norton Farm Worplesdon Guildford Surrey GU3 3PJ

CHARLTON, Peter John

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

CLARK, Philip John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Bourne Avenue Southgate London N14 6PD
Country of Residence
United Kingdom

DAHAN, David Alexandre Simon

Date of Birth
Role
Resigned
Director
Occupation
Strategic Development Director - Real Estate
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Poultry London EC2R 8EJ Uk
Country of Residence
United Kingdom

ELLIS, Philip Frederick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Poultry London EC2R 8EJ Uk
Country of Residence
United Kingdom

FAIRRIE, James Patrick Johnston

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Templars Crescent Finchley London N3 3QR

GOTTLIEB, Julius

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Southway Totteridge London N20 8EA
Country of Residence
England

GOTTLIEB, Julius

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Southway Totteridge London N20 8EA
Country of Residence
England

HELLIWELL, Fergus James

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
Country of Residence
England

IRWIN, Adam

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Fenchurch Street London EC3M 4AE United Kingdom
Country of Residence
United Kingdom

LAXTON, Chris James Wentworth

Date of Birth
Role
Resigned
Director
Occupation
Insurance Company Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Poultry London EC2R 8EJ Uk
Country of Residence
United Kingdom

LOWE, David Michael Peirse

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40b Lyford Road London SW18 3LS

MCDERMOTT, Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Lovett Green Sharpenhoe Bedfordshire MK45 4SP
Country of Residence
England

MCLACHLAN, Sean Kent

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
Country of Residence
United Kingdom

MINOPRIO, Piers

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Kennels Bells Yew Green Frant Tunbridge Wells Kent TN3 9AX

MURPHY, Helen Mary

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Poultry London EC2R 8EJ
Country of Residence
England

RAVINDRA, Shenthuran

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
Country of Residence
United Kingdom

RICHARDS, Martin Edgar

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
89 Thurleigh Road London SW12 8TY

ROE, Philippa Marion

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Petleys Luxted Road Orpington Kent BR6 7JS

SEE, Thomas, Dr

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Singaporean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Bell House Elephant Green, Newport Saffron Walden Essex CB11 3RB

SHERVELL, Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
Country of Residence
United Kingdom

TARRY, James Robson Edwin

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
Country of Residence
United Kingdom

THOMAS, Richard Llywelyn

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Coach House London Road Harston Cambridge Cambridgeshire CB2 5QH

WOMACK, Ian Bryan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Poultry London EC2R 8EJ Uk
Country of Residence
England

WOMACK, Ian Bryan

Date of Birth
Role
Resigned
Director
Occupation
Insurance Company Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fetherston House Walnut Hill Surlingham Norwich Norfolk NR14 7DQ

MILL PROPERTIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6-8 Old Bond Street London W1S 4PH

MORLEY FUND MANAGEMENT LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Poultry London EC2R 8EJ

SPV MANAGEMENT LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
78 Cannon Street London EC4P 5LN

Nuppp (Care Technology And Learning Centres) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
80 Fenchurch Street London EC3M 4AE United Kingdom