PASTORAL HOMES LIMITED

Company number 03233164

25 officers / 23 resignations

DAVIES, Henry Jonathan

• Correspondence address: 30 Cannon Street,, 1st Floor, London, England, EC4M 6AH
• Role: Director
• Date of birth: January 1968
• Appointed on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PRINS, Karen Anita, Dr

• Correspondence address: 30 Cannon Street,, 1st Floor, London, England, EC4M 6AH
• Role: Director
• Date of birth: March 1961
• Appointed on: 1 October 2017
• Nationality: South African
• Country of residence: England
• Occupation: Chief Executive Officer

COLLIER, Stephen John

• Correspondence address: 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
• Role (Resigned): Secretary
• Appointed on: 13 January 2005
• Resigned on: 31 May 2011
• Nationality: British

JOHNSON, Sian

• Correspondence address: 2 Quernmore Road, London, N4 4QU
• Role (Resigned): Secretary
• Appointed on: 9 August 2000
• Resigned on: 13 January 2005
• Nationality: British

LOWE, Michael Robert John

• Correspondence address: The Old Barn Langford Moor Farm, Coddington, Newark, Nottinghamshire, NG24 2RD
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Director

LUDLAM, Trevor

• Correspondence address: 153 Alfreton Road, Newton, Alfreton, Derbyshire, DE55 5TR
• Role (Resigned): Secretary
• Appointed on: 31 March 1998
• Resigned on: 5 February 2000
• Nationality: British

READ, Robert Andrew

• Correspondence address: Tansley House, Main Street, Oxton, Southwell, Nottinghamshire, NG25 0SD
• Role (Resigned): Secretary
• Appointed on: 5 February 2000
• Resigned on: 9 August 2000
• Nationality: British
• Occupation: Business And Admin Manager

VICKERY, Catherine Mary Jane

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 30 November 2018

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 1996
• Resigned on: 1 October 1996

AULD, Charles Cairns

• Correspondence address: 2 Cheyne Row, London, SW3 5HL
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 8 January 2003
• Resigned on: 23 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLIER, Stephen John

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 9 August 2000
• Resigned on: 16 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

FARRIER, Peter Edmund Charles

• Correspondence address: North Lodge Monkhams Grove, Woodford Green, Woodford, Essex, IG8 0BU
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 9 August 2000
• Resigned on: 5 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

FENNELL, Russell John

• Correspondence address: 1 Hawthorne Chase, Swinton, Mexborough, South Yorkshire, S64 8UG
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 3 October 1996
• Resigned on: 9 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYES, Eugene Gerard

• Correspondence address: 42 West Heath Drive, London, NW11 7QH
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 9 August 2000
• Resigned on: 30 December 2005
• Nationality: Irish
• Occupation: Finance Director

LOVELACE, Craig Barry

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 25 April 2012
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LOWE, Michael Robert John

• Correspondence address: The Old Barn Langford Moor Farm, Coddington, Newark, Nottinghamshire, NG24 2RD
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 October 1996
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Director

LUDLAM, Trevor

• Correspondence address: 153 Alfreton Road, Newton, Alfreton, Derbyshire, DE55 5TR
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 10 June 1997
• Resigned on: 9 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUDLAM, Trevor

• Correspondence address: 153 Alfreton Road, Newton, Alfreton, Derbyshire, DE55 5TR
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 3 October 1996
• Resigned on: 14 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSH, Philip

• Correspondence address: 20 Longdale Lane, Ravenshead, Mansfield, Nottinghamshire, NG15 9AD
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 3 October 1996
• Resigned on: 9 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDUELL, Paul

• Correspondence address: 25 Chapel Lane, Ravenshead, Nottinghamshire, NG15 9DA
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 October 1996
• Resigned on: 9 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMPSON DENT, Jonathan

• Correspondence address: Carisbrook, 19 Briar Walk Putney, London, SW15 6UD
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 3 January 2005
• Resigned on: 1 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VICKERY, Catherine Mary Jane

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 May 2015
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel & Company Secretary

WATTS, Jill Margaret

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 17 November 2014
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

WIELAND, Phil

• Correspondence address: 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 February 2007
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 2 August 1996
• Resigned on: 1 October 1996