Cross Check

EALING CARE ALLIANCE (HOLDINGS) LIMITED

Company Number

05073061

Private limited company
Active
OverviewPeopleRelated
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CHEADLE, Jayne

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
10 St. Giles Square London WC2H 8AP United Kingdom

EXAKOUSTIDOU, Angeliki Maria

Date of Birth
Role
Active
Director
Occupation
Associate Asset Manager
Nationality
Greek

  1. Appointed as Director

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Country of Residence
England

GREENER, Kate Chien-Yu

Date of Birth
Role
Active
Director
Occupation
Senior Asset Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
10 St. Giles Square London WC2H 8AP United Kingdom
Country of Residence
United Kingdom

HAWKINS, Kevin Stuart

Date of Birth
Role
Active
Director
Occupation
Regional Asset Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
10 St. Giles Square London WC2H 8AP United Kingdom
Country of Residence
England

THORNE, Alexander Victor

Date of Birth
Role
Active
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Country of Residence
United Kingdom

DALBY, Martin Lee

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Chewton Way Highcliffe Christchurch Dorset BH23 5LS

MORTON, Patricia

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
55 Baker Street London W1U 8EW England

SAIFULLAH, Shamim

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Bridge Avenue London W6 9JP

SUGDEN, Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Bridge Avenue London W6 9JP

TROMANHAUSER, Kerry Andrew

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
55 Baker Street London W1U 8EW England

BRIDGEHOUSE COMPANY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2nd Floor 145-157 St John Street London EC1V 4PY

APETRAOIE, Neculai

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Viridian Housing Colwell House 376 Clapham Road London SW9 9AR United Kingdom
Country of Residence
United Kingdom

BRADLEY, Victoria Louise

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Churchill Place London EC24 4BB

BROOKS, Sally-Ann

Date of Birth
Role
Resigned
Director
Occupation
Project Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ams Ltd 3rd Floor, 46 Charles Street Cardiff CF10 2GE United Kingdom
Country of Residence
Wales

CAMPION, Matthew Stuart Ross

Date of Birth
Role
Resigned
Director
Occupation
Housing Association Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colwell House 376 Clapham Road London SW9 9AR United Kingdom
Country of Residence
England

CLANCY, Richard Simon Muir

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 18 Riversway Business Village Navigation Way Ashton-On-Ribble Preston PR2 2YP United Kingdom
Country of Residence
England

COPPARD, Timothy James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Bridge Avenue London W6 9JP
Country of Residence
United Kingdom

DAVIES, David Wyn

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ams Ltd 3rd Floor, 46 Charles Street Cardiff CF10 2GE United Kingdom
Country of Residence
Wales

DOCTOR, Graeme

Date of Birth
Role
Resigned
Director
Occupation
Property Developer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 St. Giles Square London WC2H 8AP United Kingdom
Country of Residence
England

DRIVER, Ross William

Date of Birth
Role
Resigned
Director
Occupation
Corporate Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Charles Ii Street London England SW1Y 4QU England
Country of Residence
England

EVANS, Avril Emma Margaret

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodlands Quarhouse Brimscombe Stroud Gloucestershire GL5 2RR
Country of Residence
England

FARNHAM, Mark Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Bridge Avenue London W6 9JP
Country of Residence
United Kingdom

FARRANT, Adrian John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Bridge Avenue London W6 9JP
Country of Residence
England

FOOT, David Alexander John, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Asset Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Country of Residence
England

FOX, Matthew Stuart

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Baker Street London W1U 8EW England
Country of Residence
United Kingdom

FOX, Matthew Stuart

Date of Birth
Role
Resigned
Director
Occupation
Housing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Compayne Gardens London NW6 3DD
Country of Residence
United Kingdom

GILBEY, Hannah

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Dane Park Bishops Stortford Hertfordshire CM23 2PR

GILL, Christopher Mark David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 St. Giles Square London WC2H 8AP United Kingdom
Country of Residence
United Kingdom

HOLDEN, Mark Geoffrey David

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL England
Country of Residence
England

HOLDEN, Mark Geoffrey David

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Charles Ii Street London England SW1Y 4QU England
Country of Residence
England

JENNINGS, Oliver James Wake

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London EC3P 3AH
Country of Residence
United Kingdom

MACKINTOSH, William James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Bridge Avenue Hammersmith London England W6 9JP England
Country of Residence
Scotland

PAUL, Thomas James

Date of Birth
Role
Resigned
Director
Occupation
Corporate Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Optivo 125 High Street Croydon London England And Wales CR0 9XP United Kingdom
Country of Residence
England

PHILLIPS, Paul Christopher

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Cross Deep Gardens Twickenham Middlesex TW1 4QZ
Country of Residence
United Kingdom

PORTER, Jane Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Optivo 125 High Street Croydon London England And Wales CR0 9XP United Kingdom
Country of Residence
England

Viridian Housing

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

  1. Notified

  2. Ceased

Correspondence Address
Colwell House 376 Clapham Road London SW9 9AR United Kingdom

Redwood Partnership Ventures 2 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
55 Baker Street London W1U 8EW United Kingdom