NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED

Company number 03649502

33 officers / 30 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Active): Secretary
• Appointed on: 7 February 2002

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• Registration number: 3649502

IRWIN, Adam

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: May 1987
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCPHAIL, Kristoffer Malcolm

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 1998
• Resigned on: 23 May 2001

MILL ASSET MANAGEMENT GROUP LIMITED

• Correspondence address: 6-8 Old Bond Street, London, W1S 4PH
• Role (Resigned): Secretary
• Appointed on: 23 May 2001
• Resigned on: 7 February 2002

BAKER, Robin Gregory

• Correspondence address: Doddinghurst Road, Brentwood, Essex, CM15 9EH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 24 June 1999
• Resigned on: 23 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BRENT, James Stephen

• Correspondence address: Norton Farm, Worplesdon, Guildford, Surrey, GU3 3PJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 3 June 1999
• Resigned on: 19 October 2000
• Nationality: British
• Occupation: Banker

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 14 October 1998
• Resigned on: 3 June 1999
• Nationality: British

CLARK, Philip John

• Correspondence address: 26 Bourne Avenue, Southgate, London, N14 6PD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 24 July 2002
• Resigned on: 9 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAHAN, David Alexandre Simon

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 4 October 2012
• Resigned on: 30 June 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Strategic Development Director - Real Estate

ELLIS, Philip Frederick

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 29 October 2002
• Resigned on: 7 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FAIRRIE, James Patrick Johnston

• Correspondence address: 5 Templars Crescent, Finchley, London, N3 3QR
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 19 March 2001
• Resigned on: 23 May 2001
• Nationality: British
• Occupation: Director

GOTTLIEB, Julius

• Correspondence address: 8 Southway, Totteridge, London, N20 8EA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 20 August 2007
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

GOTTLIEB, Julius

• Correspondence address: 8 Southway, Totteridge, London, N20 8EA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 7 February 2002
• Resigned on: 29 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HELLIWELL, Fergus James

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 17 June 2015
• Resigned on: 6 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

LAXTON, Chris James Wentworth

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 7 February 2002
• Resigned on: 15 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Officer

LOWE, David Michael Peirse

• Correspondence address: 40b Lyford Road, London, SW18 3LS
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 3 June 1999
• Resigned on: 24 June 1999
• Nationality: British
• Occupation: Director

MCDERMOTT, Martin

• Correspondence address: 6 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 19 October 2000
• Resigned on: 23 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCLACHLAN, Sean Kent

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 24 August 2016
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance

MINOPRIO, Piers

• Correspondence address: The Kennels Bells Yew Green, Frant, Tunbridge Wells, Kent, TN3 9AX
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 19 October 2000
• Resigned on: 23 May 2001
• Nationality: British
• Occupation: Managing Director

MURPHY, Helen Mary

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 17 June 2015
• Resigned on: 24 August 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Finance

RAVINDRA, Shenthuran

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 24 August 2016
• Resigned on: 8 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 14 October 1998
• Resigned on: 3 June 1999
• Nationality: British

ROE, Philippa Marion

• Correspondence address: Petleys, Luxted Road, Orpington, Kent, BR6 7JS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 28 June 2000
• Resigned on: 19 October 2000
• Nationality: British
• Occupation: Investment Bnaker

SEE, Thomas, Dr

• Correspondence address: The Bell House, Elephant Green, Newport, Saffron Walden, Essex, CB11 3RB
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 3 June 1999
• Resigned on: 19 October 2000
• Nationality: Singaporean
• Occupation: Banker

SHERVELL, Ian

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 8 September 2017
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TARRY, James Robson Edwin

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 8 September 2017
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

THOMAS, Richard Llewelyn

• Correspondence address: The Coach House London Road, Harston, Cambridge, Cambridgeshire, CB2 5QH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 3 June 1999
• Resigned on: 24 June 1999
• Nationality: British
• Occupation: Banker

WOMACK, Ian Bryan

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 20 August 2007
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WOMACK, Ian Bryan

• Correspondence address: Fetherston House, Walnut Hill Surlingham, Norwich, Norfolk, NR14 7DQ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 7 February 2002
• Resigned on: 29 October 2002
• Nationality: British
• Occupation: Chartered Surveyor

MILL PROPERTIES LIMITED

• Correspondence address: 6-8 Old Bond Street, London, W1S 4PH
• Role (Resigned): Director
• Appointed on: 23 May 2001
• Resigned on: 7 February 2002

MORLEY FUND MANAGEMENT LIMITED

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Appointed on: 23 May 2001
• Resigned on: 7 February 2002

SPV MANAGEMENT LIMITED

• Correspondence address: 78 Cannon Street, London, EC4P 5LN
• Role (Resigned): Director
• Appointed on: 24 June 1999
• Resigned on: 23 May 2001