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BELGRAVIA NURSING AND CARE BUREAU LIMITED

Company number 03375345

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Officers: 19 officers / 17 resignations

CLARKE, Stephen Paul

Correspondence address
Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
Role Active
Director
Date of birth
January 1967
Appointed on
21 September 2021
Nationality
British
Country of residence
England
Occupation
Cfo

NEEDHAM, Andrew Malcolm Joseph

Correspondence address
Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
Role Active
Director
Date of birth
August 1981
Appointed on
17 August 2022
Nationality
British
Country of residence
England
Occupation
Director

FITTON, Garry John

Correspondence address
15 Halstow Road, Greenwich, London, England, SE10 0LD
Role Resigned
Secretary
Appointed on
31 December 2010
Resigned on
16 November 2016
Nationality
British

WICHMANN, Nicola Jane

Correspondence address
102 Stoneleigh Avenue, Sutton, Surrey, KT4 8XY
Role Resigned
Secretary
Appointed on
23 July 1999
Resigned on
14 April 2005

FAIRWAY SECRETARIES LIMITED

Correspondence address
Highland House, Albert Drive, Burgess Hill, West Sussex, RH15 9TN
Role Resigned
Secretary
Appointed on
19 May 1997
Resigned on
30 September 1999

MICHAELIDES WARNER & CO LIMITED

Correspondence address
102 Fulham Palace Road, London, W6 9PL
Role Resigned
Secretary
Appointed on
14 April 2005
Resigned on
31 December 2009

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
19 May 1997
Resigned on
19 May 1997

BLACKWOOD, Katharine Anne

Correspondence address
Oakgates, Cherry Walk, Worthing, West Sussex, BN13 3BA
Role Resigned
Director
Date of birth
January 1963
Appointed on
19 May 1997
Resigned on
31 March 2011
Nationality
British
Country of residence
England
Occupation
Nurse Manager

BOOTY, Stephen Martin

Correspondence address
Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
Role Resigned
Director
Date of birth
May 1954
Appointed on
16 November 2016
Resigned on
21 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAHILL, John Patrick

Correspondence address
Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
Role Resigned
Director
Date of birth
September 1961
Appointed on
21 September 2021
Resigned on
17 August 2022
Nationality
British
Country of residence
England
Occupation
Ceo

EWERS, Andrew William

Correspondence address
Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
Role Resigned
Director
Date of birth
May 1958
Appointed on
16 November 2016
Resigned on
1 August 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

FITTON, Garry John

Correspondence address
The Care House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
Role Resigned
Director
Date of birth
April 1972
Appointed on
11 March 2014
Resigned on
16 November 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HARLAND, David Nicholas

Correspondence address
The Pointe, 89 Hartfield Road, Wimbledon, London, SW19 3TJ
Role Resigned
Director
Date of birth
June 1976
Appointed on
31 March 2011
Resigned on
30 April 2011
Nationality
British
Country of residence
England
Occupation
Accountant

KINSEY, Peter

Correspondence address
The Care House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
Role Resigned
Director
Date of birth
April 1964
Appointed on
30 April 2011
Resigned on
16 November 2016
Nationality
British
Country of residence
England
Occupation
Company Director

MINNS, Gregory Leslie

Correspondence address
Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
Role Resigned
Director
Date of birth
July 1965
Appointed on
7 September 2020
Resigned on
21 September 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

SPRUZEN, David Andrew

Correspondence address
The Care House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
Role Resigned
Director
Date of birth
April 1967
Appointed on
6 October 2011
Resigned on
16 November 2016
Nationality
British
Country of residence
England
Occupation
Ceo

WARD, Nicola

Correspondence address
Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
Role Resigned
Director
Date of birth
June 1973
Appointed on
16 November 2016
Resigned on
14 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

YARROW, Nicholas John

Correspondence address
Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
Role Resigned
Director
Date of birth
August 1967
Appointed on
8 June 2020
Resigned on
21 September 2021
Nationality
British
Country of residence
England
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
19 May 1997
Resigned on
19 May 1997