CHESTNUT COURT CARE LIMITED

Company number 05754525

18 officers / 14 resignations

ALLAN, He Weishi

• Correspondence address: Yintai Center Tower C, Suite 5101, 2 Jianwai Avenue, Beijing, China, 100022
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 29 June 2018
• Nationality: Canadian
• Country of residence: China
• Occupation: Merchant

BOOTH, Daniel James

• Correspondence address: C/O Arnold & Porter, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 18 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

PICKETT, Charles Taylor

• Correspondence address: C/O Arnold & Porter, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 18 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

STASINOS, John

• Correspondence address: 1999 Avenue Of The Stars, Los Angeles, California, United States, CA 90067
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 29 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Real Estate Private Equity

COVENEY, Nicola

• Correspondence address: Downside, Maplescombe Lane, Farningham, Kent, DA4 OJY
• Role (Resigned): Secretary
• Appointed on: 23 March 2006
• Resigned on: 1 January 2009
• Nationality: British

HAZAEL, Timothy

• Correspondence address: Eighth Floor, 167 Fleet Street, London, EC4A 2EA
• Role (Resigned): Secretary
• Appointed on: 19 November 2009
• Resigned on: 20 September 2016
• Nationality: British

SHARP, Adam Harvey Ruxton

• Correspondence address: 11 Oldfield Road, Wimbledon Village, SW19 4SD
• Role (Resigned): Secretary
• Appointed on: 23 March 2006
• Resigned on: 19 November 2009
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 March 2006
• Resigned on: 23 March 2006

BALL, Christopher

• Correspondence address: C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5DS
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 21 November 2016
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRINKER, Scott

• Correspondence address: C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5DS
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 29 June 2018
• Resigned on: 18 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Investment Officer

BURGAN, Philip John

• Correspondence address: C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5DS
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 21 November 2016
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COVENEY, Nicola

• Correspondence address: Downside, Maplescombe Lane, Farningham, Kent, DA4 OJY
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 9 October 2007
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DHANANI, Alnur Madatali

• Correspondence address: 38 Cottenham Park Road, Wimbledon, London, SW20 0SA
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 23 March 2006
• Resigned on: 19 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAGAN, Peter Gervais

• Correspondence address: C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5DS
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 21 November 2016
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALTON, James Anthony

• Correspondence address: Langley House, Wroxton Heath, Banbury, Oxfordshire, OX15 6EU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 23 March 2006
• Resigned on: 19 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KARIM, Yasmin

• Correspondence address: Westcourt, Gelderd Road, Leeds, West Yorkshire, England, LS12 6DB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 January 2009
• Resigned on: 21 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MABRY, Adam

• Correspondence address: C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5DS
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 29 June 2018
• Resigned on: 18 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President - Corporate Transactions

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 March 2006
• Resigned on: 23 March 2006