Cross Check

SENIOR LIVING (EXETER) LIMITED

Company Number

06338001

Private limited company
Active
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INSPIRED VILLAGES GROUP LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Unit 3, Edwalton Business Park Landmere Lane Edwalton Nottingham NG12 4JL United Kingdom

BARNES, Nicholas Paul

Date of Birth
Role
Active
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
250 Bishopsgate London EC2M 4AA United Kingdom
Country of Residence
England

TOWNSEND, Nathan Paul

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
250 Bishopsgate London EC2M 4AA United Kingdom
Country of Residence
England

HELICAL REGISTRARS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Hanover Square London W1S 1HQ England

LEGAL & GENERAL CO SEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Coleman Street London EC2R 5AA United Kingdom

WESTLEX REGISTRARS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Summit House 12 Red Lion Square London WC1R 4QD

BAYLISS, Phillip Paul

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 3, Edwalton Business Park Landmere Lane Edwalton Nottingham NG12 4JL United Kingdom
Country of Residence
England

BONNING-SNOOK, Matthew Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Coleman Street London EC2R 5AA United Kingdom
Country of Residence
United Kingdom

BROWN, Philip Michael

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Battle House Elvendon Road Goring Oxfordshire RG8 0DR
Country of Residence
United Kingdom

CAMPBELL, Timothy James Hunter

Date of Birth
Role
Resigned
Director
Occupation
Investment Analyst
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Stanley Building 7 St Pancras Square London N1C 4AG England
Country of Residence
United Kingdom

CENTURY, Simon Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 3, Edwalton Business Park Landmere Lane Edwalton Nottingham NG12 4JL United Kingdom
Country of Residence
United Kingdom

HALLIWELL, Stephen Paul

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Stanley Building 7 St Pancras Square London N1C 4AG England
Country of Residence
England

INWOOD, John Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Coleman Street London EC2R 5AA United Kingdom
Country of Residence
United Kingdom

MASON, Catherine Laura

Date of Birth
Role
Resigned
Director
Occupation
Director Of Direct Investments
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Coleman Street London EC2R 5AA United Kingdom
Country of Residence
England

MCNAIR SCOTT, Nigel Guthrie

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11-15 Farm Street London W1J 5RS
Country of Residence
England

MOSS, James Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Coleman Street London EC2R 5AA United Kingdom
Country of Residence
United Kingdom

MURPHY, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Coleman Street London EC2R 5AA United Kingdom
Country of Residence
England

PARRY, William Andrew

Date of Birth
Role
Resigned
Director
Occupation
Asset Management Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Coleman Street London EC2R 5AA United Kingdom
Country of Residence
United Kingdom

PITMAN, Jack Struan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Hanover Square London W1S 1HQ England
Country of Residence
United Kingdom

ROSEWALL, Benjamin John

Date of Birth
Role
Resigned
Director
Occupation
Head Of Investment
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 3, Edwalton Business Park Landmere Lane Edwalton Nottingham NG12 4JL United Kingdom
Country of Residence
England

SLADE, Michael Eric

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Hanover Square London W1S 1HQ England
Country of Residence
England

WALKER, Duncan Charles Eades

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Hanover Square London W1S 1HQ
Country of Residence
United Kingdom

WESTLEX NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Summit House 12 Red Lion Square London WC1R 4QD

East Grove Estates 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
Unit 3 Business Park Landmere Lane Edwalton Nottingham NG12 4JL United Kingdom

Natwest Pension Trustee Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
250 Bishopsgate London EC2M 4AA United Kingdom

Legal & General Senior Living Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
One, Coleman Street London EC2R 5AA United Kingdom

Senior Living Medici Holdco Limited

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

  1. Notified

  2. Ceased

Correspondence Address
Unit 3, Edwalton Business Park Landmere Lane Edwalton Nottingham NG12 4JL United Kingdom