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MYSA CARE (THE CHESTNUTS) LIMITED

Company number 03591586

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Officers: 20 officers / 16 resignations

BREEN, Christopher Carl

Correspondence address
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
Role Active
Director
Date of birth
August 1985
Appointed on
4 February 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive

GROSS, Mark Daniel

Correspondence address
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
Role Active
Director
Date of birth
November 1978
Appointed on
4 February 2022
Nationality
British
Country of residence
England
Occupation
Director

HAMILTON, Connor

Correspondence address
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
Role Active
Director
Date of birth
April 1993
Appointed on
3 November 2023
Nationality
British
Country of residence
England
Occupation
Director

MACK, Torsten Alexander

Correspondence address
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
Role Active
Director
Date of birth
November 1974
Appointed on
31 May 2019
Nationality
German
Country of residence
England
Occupation
Investment Director

BENET, Gayle Jenine

Correspondence address
17 Abbotsfield Close, Hastings, East Sussex, TN34 2DT
Role Resigned
Secretary
Appointed on
13 July 1998
Resigned on
18 March 1999
Nationality
British
Occupation
Care Management

MCGING, Anthony Michael

Correspondence address
144 Pollards Hill North, London, SW16 4PA
Role Resigned
Secretary
Appointed on
18 March 1999
Resigned on
5 September 2006
Nationality
British

WHITEHOUSE, Grant Leslie

Correspondence address
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
Role Resigned
Secretary
Appointed on
5 September 2006
Resigned on
4 February 2022
Nationality
British
Occupation
Accountant

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
2 July 1998
Resigned on
13 July 1998

BENET, Gayle Jenine

Correspondence address
Foxhole Farm, Chowns Hill, Hastings, East Sussex, TN35 4PA
Role Resigned
Director
Date of birth
October 1956
Appointed on
13 July 1998
Resigned on
18 March 2004
Nationality
British
Country of residence
England
Occupation
Care Management

BRIERLEY, David Ian

Correspondence address
63a Belsize Lane, London, NW3 5AU
Role Resigned
Director
Date of birth
May 1956
Appointed on
27 May 1999
Resigned on
25 July 2006
Nationality
British
Country of residence
England
Occupation
Company Director

BURCH, Frederick Graham

Correspondence address
35 Hickmans Lane, Haywards Heath, West Sussex, RH16 2BN
Role Resigned
Director
Date of birth
August 1944
Appointed on
13 July 1998
Resigned on
25 July 2006
Nationality
British
Country of residence
England
Occupation
Care Management

ELLIOTT, Graham Nicholas

Correspondence address
9 Bowmans Close, Steyning, West Sussex, BN44 3SR
Role Resigned
Director
Date of birth
February 1953
Appointed on
1 December 2003
Resigned on
4 February 2022
Nationality
British
Country of residence
England
Occupation
Director

HOLLAND, David Edward

Correspondence address
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
Role Resigned
Director
Date of birth
February 1991
Appointed on
4 February 2022
Resigned on
3 November 2023
Nationality
British
Country of residence
England
Occupation
Director

HORSGOOD, David Alan

Correspondence address
10 Blossom Avenue, Theale, Reading, Berkshire, RG7 5AY
Role Resigned
Director
Date of birth
February 1968
Appointed on
18 March 2004
Resigned on
30 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Residential Care Manager

LEWIS, Nicholas Peter

Correspondence address
Endalls Farm, Blakes Lane, Hare Hatch, Reading, RG10 9SY
Role Resigned
Director
Date of birth
October 1955
Appointed on
30 April 2007
Resigned on
26 November 2015
Nationality
British
Country of residence
England
Occupation
Director

LOWE, David Andrew

Correspondence address
Boreley House, Boreley Ombersley, Droitwich, Worcestershire, WR9 0HU
Role Resigned
Director
Date of birth
July 1954
Appointed on
27 June 2002
Resigned on
29 February 2004
Nationality
British
Occupation
Company Director

NEWMAN, Michael John

Correspondence address
Southover, Springfield Lane, Colgate, West Sussex, RH12 4TA
Role Resigned
Director
Date of birth
April 1937
Appointed on
27 May 1999
Resigned on
31 December 2002
Nationality
British
Occupation
Director

TAYLOR, David John

Correspondence address
16 Wheeler Avenue, Penn, High Wycombe, United Kingdom, HP10 8EN
Role Resigned
Director
Date of birth
December 1949
Appointed on
26 November 2015
Resigned on
31 May 2019
Nationality
British
Country of residence
England
Occupation
Investment Manager

WOODWARD, Sarah Alice

Correspondence address
1 Downside Close, Worthing, West Sussex, BN14 0EZ
Role Resigned
Director
Date of birth
November 1966
Appointed on
18 March 2004
Resigned on
30 June 2005
Nationality
British
Occupation
Residential Care Manager

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
2 July 1998
Resigned on
13 July 1998