Graeme WILLIS

Role

Resigned

Director

Occupation

Financial Director

Nationality

British

07 March 2000
Appointed as Director
20 July 2005
Resigned

Correspondence Address

4 Woodbank Lynton Lane Alderley Edge Cheshire SK9 7NP

FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED

03934732

Role

Resigned

Director

Occupation

Company Director

Nationality

British

12 April 2000
Appointed as Director
31 March 2005
Resigned

Correspondence Address

4 Woodbank Lynton Lane Alderley Edge Cheshire SK9 7NP

FOUR SEASONS HEALTH CARE (ENGLAND) LIMITED

FC016792

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

29 March 2000
Appointed as Director
31 March 2005
Resigned

Correspondence Address

3 Carrwood Road Wilmslow Cheshire SK9 5DJ

FOUR SEASONS HEALTH CARE INVESTMENTS LIMITED

03782943

Role

Resigned

Director

Occupation

Financial Director

Nationality

British

07 March 2000
Appointed as Director
31 March 2005
Resigned

Correspondence Address

4 Woodbank Lynton Lane Alderley Edge Cheshire SK9 7NP

PH PROPERTY COMPANY LIMITED

03255711

Role

Resigned

Director

Occupation

Financial Director

Nationality

British

06 September 2002
Appointed as Director
31 March 2005
Resigned

Correspondence Address

4 Woodbank Lynton Lane Alderley Edge Cheshire SK9 7NP

ATLAS HEALTHCARE LIMITED

03538441

Role

Resigned

Director

Occupation

Financial Director

Nationality

British

26 June 2003
Appointed as Director
31 March 2005
Resigned

Correspondence Address

4 Woodbank Lynton Lane Alderley Edge Cheshire SK9 7NP

FOUR SEASONS HEALTH CARE INVESTMENTS LIMITED

03782943

Role

Resigned

Secretary

Nationality

British

07 March 2000
Appointed as Secretary
31 March 2005
Resigned

Correspondence Address

4 Woodbank Lynton Lane Alderley Edge Cheshire SK9 7NP

FOUR SEASONS PROPERTY MANAGEMENT LIMITED

03074331

Role

Resigned

Director

Occupation

Financial Director

Nationality

British

27 September 2002
Appointed as Director
31 March 2005
Resigned

Correspondence Address

4 Woodbank Lynton Lane Alderley Edge Cheshire SK9 7NP

ATLAS HEALTHCARE (SOUTH WEST) LIMITED

04852332

Role

Resigned

Director

Occupation

Financial Director

Nationality

British

24 September 2003
Appointed as Director
31 March 2005
Resigned

Correspondence Address

4 Woodbank Lynton Lane Alderley Edge Cheshire SK9 7NP

PH HOMES LIMITED

02003672

Role

Resigned

Director

Occupation

Financial Director

Nationality

British

06 September 2002
Appointed as Director
31 March 2005
Resigned

Correspondence Address

4 Woodbank Lynton Lane Alderley Edge Cheshire SK9 7NP

FOUR SEASONS HEALTH CARE HOLDINGS LIMITED

03806216

Role

Resigned

Secretary

Occupation

Financial Director

Nationality

British

07 March 2000
Appointed as Secretary
31 March 2005
Resigned

Correspondence Address

4 Woodbank Lynton Lane Alderley Edge Cheshire SK9 7NP

FOUR SEASONS HEALTH CARE HOLDINGS LIMITED

03806216

Role

Resigned

Director

Occupation

Financial Director

Nationality

British

07 March 2000
Appointed as Director
31 March 2005
Resigned

Correspondence Address

4 Woodbank Lynton Lane Alderley Edge Cheshire SK9 7NP

FOUR SEASONS (JDM) LIMITED

03782935

Role

Resigned

Secretary

Occupation

Financial Director

Nationality

British

07 March 2000
Appointed as Secretary
31 March 2005
Resigned

Correspondence Address

4 Woodbank Lynton Lane Alderley Edge Cheshire SK9 7NP

FOUR SEASONS HEALTH CARE (CAPITAL) LIMITED

04470724

Role

Resigned

Director

Occupation

Financial Director

Nationality

British

26 June 2002
Appointed as Director
31 March 2005
Resigned

Correspondence Address

4 Woodbank Lynton Lane Alderley Edge Cheshire SK9 7NP

PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED

03450597

Role

Resigned

Director

Occupation

Financial Director

Nationality

British

06 September 2002
Appointed as Director
31 March 2005
Resigned

Correspondence Address

4 Woodbank Lynton Lane Alderley Edge Cheshire SK9 7NP

PRINCIPAL HEALTHCARE FINANCE LIMITED

03608335

Role

Resigned

Director

Occupation

Financial Director

Nationality

British

06 September 2002
Appointed as Director
31 March 2005
Resigned

Correspondence Address

4 Woodbank Lynton Lane Alderley Edge Cheshire SK9 7NP

PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED

03450567

Role

Resigned

Director

Occupation

Financial Director

Nationality

British

06 September 2002
Appointed as Director
31 March 2005
Resigned

Correspondence Address

4 Woodbank Lynton Lane Alderley Edge Cheshire SK9 7NP

FOUR SEASONS GROUP LIMITED

FC017124

Role

Resigned

Director

Occupation

Fincial Director

Nationality

British

07 March 2000
Appointed as Director
31 March 2005
Resigned

Correspondence Address

3 Carrwood Road Wilmslow Cheshire SK9 5DJ

FOUR SEASONS HEALTH CARE PROPERTIES (SPECIALIST) LIMITED

03936017

Role

Resigned

Director

Occupation

Company Director

Nationality

British

12 April 2000
Appointed as Director
31 March 2005
Resigned

Correspondence Address

4 Woodbank Lynton Lane Alderley Edge Cheshire SK9 7NP

FIFE HEALTH CARE LIMITED

SC145196

Role

Resigned

Director

Occupation

Company Director

Nationality

British

01 October 2001
Appointed as Director
31 March 2005
Resigned

Correspondence Address

4 Woodbank Lynton Lane Alderley Edge Cheshire SK9 7NP

PH DEVELOPMENTS LIMITED

02670384

Role

Resigned

Director

Occupation

Financial Director

Nationality

British

06 September 2002
Appointed as Director
31 March 2005
Resigned

Correspondence Address

4 Woodbank Lynton Lane Alderley Edge Cheshire SK9 7NP

THE FOCUS ASSESSMENT AND REHABILITATION SERVICE LIMITED

03796624

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

26 June 2003
Appointed as Director
31 March 2005
Resigned

Correspondence Address

4 Woodbank Lynton Lane Alderley Edge Cheshire SK9 7NP

PRINCIPAL HEALTHCARE LIMITED

03326678

Role

Resigned

Director

Occupation

Financial Director

Nationality

British

06 September 2002
Appointed as Director
31 March 2005
Resigned

Correspondence Address

4 Woodbank Lynton Lane Alderley Edge Cheshire SK9 7NP

ATLAS HEALTHCARE (SOUTH WEST) LIMITED

04852332

Role

Resigned

Secretary

Occupation

Financial Director

Nationality

British

24 September 2003
Appointed as Secretary
13 February 2004
Resigned

Correspondence Address

4 Woodbank Lynton Lane Alderley Edge Cheshire SK9 7NP

ALLIANCE CARE (WOODSIDE) LIMITED

03683399

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

03 April 2003
Appointed as Director
04 April 2003
Resigned

Correspondence Address

3 Carrwood Road Wilmslow Cheshire SK9 5DJ

FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED

SC095794

Role

Resigned

Director

Occupation

Company Director

Nationality

British

29 March 2000
Appointed as Director
02 December 2002
Resigned

Correspondence Address

3 Carrwood Road Wilmslow Cheshire SK9 5DJ

VALE COURT CARE HOME LIMITED

03655617

Role

Resigned

Director

Occupation

Company Director

Nationality

British

19 September 2002
Appointed as Director
31 October 2002
Resigned

Correspondence Address

3 Carrwood Road Wilmslow Cheshire SK9 5DJ

FOUR SEASONS HOMES NO. 1 LIMITED

03936053

Role

Resigned

Director

Occupation

Company Director

Nationality

British

12 April 2000
Appointed as Director
30 September 2002
Resigned

Correspondence Address

3 Carrwood Road Wilmslow Cheshire SK9 5DJ

HUNTERCOMBE HOMES NO.3 LIMITED

03973973

Role

Resigned

Director

Occupation

Company Director

Nationality

British

03 July 2000
Appointed as Director
30 September 2002
Resigned

Correspondence Address

3 Carrwood Road Wilmslow Cheshire SK9 5DJ

REGENCY HOUSE LIMITED

02135982