Cross Check

AVERY OF LEICESTER (OPERATIONS) LIMITED

Company Number

06860746

Private limited company
Active
OverviewPeopleRelated
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CLEMENTS, Richard Alexander

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3 Cygnet Drive Swan Valley Northampton NN4 9BS United Kingdom

CLEMENTS, Richard Alexander

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Cygnet Drive Swan Valley Northampton NN4 9BS United Kingdom
Country of Residence
England

COLT, Carl Leopold Cronstedt

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

Correspondence Address
3 Cygnet Drive Swan Valley Northampton NN4 9BS United Kingdom
Country of Residence
England

OLSSON, Sebastian Bratanis

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

Correspondence Address
3 Cygnet Drive Swan Valley Northampton NN4 9BS United Kingdom
Country of Residence
England

REUBEN, David Alexander

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Cygnet Drive Swan Valley Northampton NN4 9BS United Kingdom
Country of Residence
United States

BALL, Tom James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ

ROCHE, Aidan Gerard

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ United Kingdom

BALL, Tom James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ
Country of Residence
United Kingdom

BILLANE, John

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1a Shire House West Common Gerrards Cross Bucks SL9 7QN United Kingdom
Country of Residence
United Kingdom

DANIS, Mark

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Cygnet Drive Swan Valley Northampton NN4 9BS United Kingdom
Country of Residence
England

MADDIN, Keith John

Date of Birth
Role
Resigned
Director
Occupation
Special Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ United Kingdom
Country of Residence
United Kingdom

NEWELL, Thomas Bruce

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ United Kingdom
Country of Residence
England

ROCHE, Aidan Gerard

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ United Kingdom
Country of Residence
United Kingdom

STARK, Sandra

Date of Birth
Role
Resigned
Director
Occupation
Director Of Care And Quality And Retirement Living
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Cygnet Drive Swan Valley Northampton NN4 9BS United Kingdom
Country of Residence
United Kingdom

WILLS, Mark Edward

Date of Birth
Role
Resigned
Director
Occupation
Care Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1a Shire House West Common Gerrards Cross Bucks SL9 7QN United Kingdom
Country of Residence
England

WINFIELD, Sharon

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Cygnet Drive Swan Valley Northampton NN4 9BS United Kingdom
Country of Residence
England

Avery Opco Lessee Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
3 Cygnet Drive Swan Valley Northampton NN4 9BS England

Signature Lessee Ltd

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Signature, Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ England

Ssl Holdings Guernsey Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

    Ceased

Correspondence Address
Elizabeth House Les Ruettes Brayes St Peter Port Guernsey Gy1 4lx United Kingdom