PRESTIGE NURSING (FRANCHISE) LIMITED

Company number 03293367

18 officers / 16 resignations

RICHARDS, Adrian John

• Correspondence address: Kirkgate, 19-31 Church Street, Epsom, England, KT17 4PF
• Role (Active): Secretary
• Appointed on: 31 October 2023

RICHARDS, Adrian John

• Correspondence address: Kirkgate, 19-31 Church Street, Epsom, England, KT17 4PF
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BRUCE, Peter Barrie

• Correspondence address: 60 Chiltern Road, Sutton, Surrey, SM2 5RD
• Role (Resigned): Secretary
• Appointed on: 17 December 1996
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Director

JARED, Diane Patricia

• Correspondence address: Greenview House 5 Manor Road, Wallington, Surrey, SM6 0BW
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 31 March 2017
• Nationality: British

SODEXO CORPORATE SERVICES (NO.2) LIMITED

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Resigned): Secretary
• Appointed on: 31 March 2017
• Resigned on: 31 October 2023

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• Registration number: 03025574

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 1996
• Resigned on: 17 December 1996

ARNAUDO, Laurent Paul Joseph

• Correspondence address: Sodexo, 1 Southampton Row, London, England
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 31 March 2017
• Resigned on: 1 November 2019
• Nationality: French
• Country of residence: England
• Occupation: Region Cfo Uk&I At Sodexo

BRUCE, Jonathan Peter

• Correspondence address: Camelot, Blundel Lane, Stoke Dabernon, Surrey, KT11 2SN
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 17 December 1996
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BRUCE, Peter Barrie

• Correspondence address: 60 Chiltern Road, Sutton, Surrey, SM2 5RD
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 17 December 1996
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

DE TRAMASURE, Sébastien Raymond

• Correspondence address: Sodexo Pass International, 255 Quai De La Bataille De Stalingrad, Issy-Les-Moulineaux, France, 92130
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 31 March 2017
• Resigned on: 2 July 2018
• Nationality: French
• Country of residence: France
• Occupation: Cfo Benefits & Rewards Services

MACHUEL, Denis Paul, Francois

• Correspondence address: Sodexo Pass International, 255 Quai De La Bataille De Stalingrad, Issy-Les-Moulineaux, France, 92130
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 March 2017
• Resigned on: 1 September 2017
• Nationality: French
• Country of residence: France
• Occupation: Ceo Personal & Home Services At Sodexo

MISTRY, Sarosh

• Correspondence address: 9801 Washingtonian Blvd, Gaithersburg, Maryland, United States, MD 20878
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 31 March 2017
• Resigned on: 31 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Ceo Home Care Sodexo

MOREL, Nicolas Jean-Pierre Baudouin

• Correspondence address: Greenview House 5 Manor Road, Wallington, Surrey, SM6 0BW
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 2 July 2018
• Resigned on: 14 October 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

RENTON, Jean Mary

• Correspondence address: Kirkgate, 19-31 Church Street, Epsom, England, KT17 4PF
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 November 2019
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SANDOZ, Didier Jean-Marie Bernard

• Correspondence address: Kirkgate, 19-31 Church Street, Epsom, England, KT17 4PF
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 September 2017
• Resigned on: 31 October 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

SAPOJNIC, Victoria

• Correspondence address: Kirkgate, 19-31 Church Street, Epsom, England, KT17 4PF
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 1 July 2021
• Resigned on: 31 October 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

VESTUR, Gilles Bernard

• Correspondence address: Kirkgate, 19-31 Church Street, Epsom, England, KT17 4PF
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 14 October 2019
• Resigned on: 1 July 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 17 December 1996
• Resigned on: 17 December 1996