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NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED

Company number 03649529

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Officers: 33 officers / 30 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Active
Secretary
Appointed on
7 February 2002

UK Limited Company What's this?

Registration number
2084205

IRWIN, Adam

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
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
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
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, Uk, 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, Uk, 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, Uk, 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, Mr

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

MORLEY FUND MANAGEMENT LIMITED

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

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 Banker

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
England
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
England
Occupation
Investment Manager

THOMAS, Richard Llywelyn

Correspondence address
The Coach House London Road, Harston, Cambridge, Cambridgeshire, CB2 5QH
Role Resigned
Director
Date of birth
September 1961
Appointed on
3 June 1999
Resigned on
24 June 1999
Nationality
British
Occupation
Banker

WOMACK, Ian Bryan

Correspondence address
1 Poultry, London, Uk, 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

SPV MANAGEMENT LIMITED

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