Cross Check

CARE UK THAME LIMITED

Company Number

12113086

Private limited company
Active
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CSC CORPORATE SERVICES (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5 Churchill Place 10th Floor London E14 5HU United Kingdom

CHARRO, Jorge Manrique

Date of Birth
Role
Active
Director
Occupation
Vice President
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
5 Churchill Place 10th Floor London E14 5HU United Kingdom
Country of Residence
United Kingdom

HAYAT, Khalid Ahmed

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Churchill Place 10th Floor London E14 5HU United Kingdom
Country of Residence
England

SALTER, Jonathan David

Date of Birth
Role
Active
Director
Occupation
Assistant Vice President Uk Tax
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Churchill Place 10th Floor London E14 5HU United Kingdom
Country of Residence
United Kingdom

CALOW, Jonathan David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Connaught House 850 The Crescent Colchester Business Park Colchester Essex CO4 9QB England

CALOW, Jonathan David

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Connaught House 850 The Crescent Colchester Business Park Colchester Essex CO4 9QB England
Country of Residence
England

KNIGHT, Andrew Ronald

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Connaught House 850 The Crescent Colchester Business Park Colchester Essex CO4 9QB England
Country of Residence
England

PARISH, Michael Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Connaught House 850 The Crescent Colchester Business Park Colchester Essex CO4 9QB England
Country of Residence
England

PEARMAN, Richard Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Connaught House 850 The Crescent Colchester Business Park Colchester Essex CO4 9QB England
Country of Residence
England

ROSENBERG, Matthew Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Connaught House 850 The Crescent Colchester Business Park Colchester Essex CO4 9QB England
Country of Residence
England

WHITECROSS, Philip James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Connaught House 850 The Crescent Colchester Business Park Colchester Essex CO4 9QB England
Country of Residence
England

Care Uk Property 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
Connaught House 850 The Crescent Colchester Business Park Colchester Essex CO4 9QB England