THE LEAVING CARE COMPANY LIMITED

Company number 05654058

26 officers / 24 resignations

MANSON, David Lindsay

• Correspondence address: Maybrook House, Second Floor, Queensway, Halesowen, England, B63 4AH
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTLE, Simon David

• Correspondence address: Maybrook House, Second Floor, Queensway, Halesowen, England, B63 4AH
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 5 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Secretary
• Appointed on: 14 December 2005
• Resigned on: 28 April 2006

MH SECRETARIES LIMITED

• Correspondence address: Staple Court 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 28 April 2006
• Resigned on: 21 August 2018

ANDERTON, Colin James

• Correspondence address: Maybrook House, Second Floor, Queensway, Halesowen, England, B63 4AH
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 July 2022
• Resigned on: 15 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BATTLE, Peter Jonathan

• Correspondence address: Ground Floor, 2 Parklands, Rubery, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 26 January 2015
• Resigned on: 10 January 2019
• Nationality: British
• Country of residence: England
• Occupation: None

BURTON, David

• Correspondence address: 5 Gaiafields Road, Lichfield, Staffordshire, WS13 7LT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 12 November 2010
• Resigned on: 23 March 2012
• Nationality: British
• Country of residence: England
• Occupation: None

CAMERON, Charles Donald Ewen

• Correspondence address: Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 4 November 2014
• Resigned on: 8 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CONSTABLE, Richard Paul

• Correspondence address: Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 21 June 2013
• Resigned on: 23 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo

CONWAY, Christine

• Correspondence address: Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 23 March 2012
• Resigned on: 19 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development

COOPER, Peter Harry

• Correspondence address: 26 Dabernon Drive, Cobham, Surrey, KT11 3JD
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 28 April 2006
• Resigned on: 13 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOPER, Venetia Lois

• Correspondence address: 2 Parklands, Birmingham Great Park, Rubery, Birmingham, England, B45 9PZ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 13 September 2019
• Resigned on: 10 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CRANER, Richard

• Correspondence address: Ground Floor, 2 Parklands, Rubery, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: November 1985
• Appointed on: 20 July 2016
• Resigned on: 13 September 2019
• Nationality: British
• Country of residence: England
• Occupation: None

DALLI, Dominic Stefan

• Correspondence address: Templeton House, 274a, Kew Road, Richmond, Surrey, TW9 3EE
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 17 May 2006
• Resigned on: 16 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DINGWALL, Alan

• Correspondence address: Maybrook House, Second Floor, Queensway, Halesowen, England, B63 4AH
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 2 October 2023
• Resigned on: 30 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUTTON, Lian Marie

• Correspondence address: Ground Floor, 2 Parklands, Rubery, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 10 February 2022
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

EDINGTON, Jonathan Adrien

• Correspondence address: 41 Alfriston Road, London, SW11 6NR
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 16 September 2009
• Resigned on: 7 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

HALL, Victoria Kaye

• Correspondence address: 23 Marlborough Road, Royal Arsenal, London, SE18 6TA
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 28 April 2006
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Care Home Executive

HULLIN, Susan Gail

• Correspondence address: The Cottage, Rhossili, The Gower, Swansea, Wales, SA3 1PL
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 23 March 2012
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

MANNAN, Rohit

• Correspondence address: 16 Heatherfold Way, Pinner, Middlesex, HA5 2LG
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 26 March 2007
• Resigned on: 13 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCCONNELL, Graeme

• Correspondence address: The Office Shoreditch, 81 Rivington Street, London, EC2A 3AY
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 15 October 2009
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MILLARD, Eric Alan

• Correspondence address: 16 Church Leys, Evenley, Brackley, Northamptonshire, United Kingdom, NN13 5SX
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 23 March 2012
• Resigned on: 6 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

OWEN, Valerie

• Correspondence address: Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 23 March 2012
• Resigned on: 20 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAMSEY, Melanie

• Correspondence address: Ground Floor, 2 Parklands, Rubery, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 14 January 2019
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DLA PIPER UK NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 14 December 2005
• Resigned on: 28 April 2006

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 14 December 2005
• Resigned on: 28 April 2006