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EBBGATE NURSING HOMES (LONDON) LIMITED

Company number 02857862

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Officers: 26 officers / 23 resignations

BUPA SECRETARIES LIMITED

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role
Secretary
Appointed on
25 August 2005

HARRISON, Michael

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role
Director
Date of birth
July 1974
Appointed on
27 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUPA SECRETARIES LIMITED

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role
Director
Appointed on
1 July 2014

UK Limited Company What's this?

Registration number
3155937

KING, Robert Frederick

Correspondence address
8 Prior Bolton Street, Canonbury, London, N1 2NX
Role Resigned
Secretary
Appointed on
3 December 1993
Resigned on
30 April 2001

PENNSEC LIMITED

Correspondence address
Abacus House, 33 Gutter Lane, London, EC2V 8AR
Role Resigned
Nominee Secretary
Appointed on
29 September 1993
Resigned on
3 December 1993

SLC REGISTRARS LIMITED

Correspondence address
42-46 High Street, Esher, Surrey, KT10 9QY
Role Resigned
Secretary
Appointed on
30 April 2001
Resigned on
25 August 2005

BEAZLEY, Nicholas Tetley

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 September 2005
Resigned on
19 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CANNON, Andrew John

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
August 1969
Appointed on
4 February 2013
Resigned on
1 July 2014
Nationality
British
Country of residence
England
Occupation
Company Director

DALY, Geoffrey William Stuart

Correspondence address
Sixpenny Buckle, Coldhouse Hill, Woking, Surrey, GU22 0QS
Role Resigned
Director
Date of birth
April 1954
Appointed on
23 March 2000
Resigned on
11 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIES, Julian Peter

Correspondence address
Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
Role Resigned
Director
Date of birth
February 1956
Appointed on
9 August 2005
Resigned on
23 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DHANDSA, Narinder, Dr

Correspondence address
D102 Montevetro, 100 Battersea Church Road Battersea, London, SW11 3YL
Role Resigned
Director
Date of birth
February 1956
Appointed on
3 December 1993
Resigned on
23 March 2000
Nationality
British
Country of residence
England
Occupation
Company Director

ELLERBY, Mark

Correspondence address
Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU
Role Resigned
Director
Date of birth
August 1961
Appointed on
9 August 2005
Resigned on
1 October 2012
Nationality
British
Country of residence
England
Occupation
Director

GREGORY, Fraser David

Correspondence address
9 Nightingale Shott, Egham, Berkshire, TW20 9SU
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 November 2007
Resigned on
21 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KENT, Benjamin David Jemphrey

Correspondence address
Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 September 2005
Resigned on
1 November 2007
Nationality
British
Country of residence
England
Occupation
Company Director

LOS, Steven Michael

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
December 1970
Appointed on
21 June 2010
Resigned on
1 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MERCHANT, Mahboob Ali

Correspondence address
28 Denham Road, Epsom, Surrey, KT17 3AA
Role Resigned
Director
Date of birth
July 1955
Appointed on
23 May 2008
Resigned on
10 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MOORE, Keith

Correspondence address
Bridge House, Outwood Lane, Horsforth, Leeds, United Kingdom, LS18 4UP
Role Resigned
Director
Date of birth
April 1961
Appointed on
5 August 2013
Resigned on
1 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PICKEN, Jonathan Stephen

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 July 2014
Resigned on
27 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

REITER, Simon Philip

Correspondence address
Bupa House 15-19, Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 January 2009
Resigned on
28 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SALISBURY, Nicholas William

Correspondence address
14 Charmouth Road, St Albans, Hertfordshire, AL1 4SW
Role Resigned
Director
Date of birth
August 1956
Appointed on
3 December 1993
Resigned on
8 March 2001
Nationality
British
Country of residence
England
Occupation
Company Director

SINCLAIR BROWN, Frederick John

Correspondence address
Rudge House, Itchel Lane Crondall, Farnham, Surrey, GU10 5PR
Role Resigned
Director
Date of birth
January 1961
Appointed on
3 December 1993
Resigned on
11 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TAYLOR, Neil Robert

Correspondence address
Highfield, Church Street, Goldsborough, Knaresborough, HG5 8NR
Role Resigned
Director
Date of birth
February 1960
Appointed on
9 August 2005
Resigned on
1 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

THOMAS, Oliver Henry Dixon

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
May 1956
Appointed on
15 October 2012
Resigned on
15 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Director

TINDALL, Terence William

Correspondence address
19 Oak Tree Close, Virginia Water, Surrey, GU25 4JF
Role Resigned
Director
Date of birth
June 1949
Appointed on
3 December 1993
Resigned on
8 March 2001
Nationality
British
Country of residence
England
Occupation
Banker

WALFORD, Arthur David

Correspondence address
94 London Road, Stanmore, Middlesex, HA7 4NS
Role Resigned
Director
Date of birth
September 1945
Appointed on
9 August 2005
Resigned on
1 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PENNINGTONS DIRECTORS (NO 1) LIMITED

Correspondence address
Abacus House, 33 Gutter Lane, London, EC2V 8AR
Role Resigned
Nominee Director
Appointed on
29 September 1993
Resigned on
3 December 1993