Advanced company searchLink opens in new window

CARE HOMES 3 LIMITED

Company number 05771331

Filter officers

Filter officers

Officers: 26 officers / 23 resignations

NATWEST MARKETS SECRETARIAL SERVICES LIMITED

Correspondence address
250 Bishopsgate, London, England, EC2M 4AA
Role Active
Secretary
Appointed on
5 July 2018

UK Limited Company What's this?

Registration number
11360457

ROBERTS, Luke Esrom

Correspondence address
250 Bishopsgate, London, England, EC2M 4AA
Role Active
Director
Date of birth
November 1979
Appointed on
6 April 2017
Nationality
Irish
Country of residence
England
Occupation
Bank Official

TACKABERRY, Andrew

Correspondence address
250 Bishopsgate, London, England, EC2M 4AA
Role Active
Director
Date of birth
June 1966
Appointed on
1 May 2024
Nationality
Irish
Country of residence
England
Occupation
Bank Official

BLAIR, Lorraine May

Correspondence address
6 Tabard Road, Whitley Bridge, Goole, North Yorkshire, DN14 0UP
Role Resigned
Secretary
Appointed on
16 June 2006
Resigned on
1 November 2007
Nationality
British

FLETCHER, Rachel Elizabeth

Correspondence address
31a, Steerforth Street, Earlsfield, London, United Kingdom, SW18 4HF
Role Resigned
Secretary
Appointed on
2 November 2007
Resigned on
27 April 2012
Nationality
British

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
5 April 2006
Resigned on
16 June 2006

RBS SECRETARIAL SERVICES LIMITED

Correspondence address
24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
Role Resigned
Secretary
Appointed on
27 April 2012
Resigned on
5 July 2018

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC269847

ASHWIN, Henry William

Correspondence address
1c, Forge House, Ravensdon Street, London, England, SE11 4AQ
Role Resigned
Director
Date of birth
July 1962
Appointed on
22 July 2008
Resigned on
27 March 2009
Nationality
British
Occupation
Bank Official

CATERER, Sharon Jill

Correspondence address
The Quadrangle, The Promonade, Cheltenham, Gloucestershire, England, GL50 1PX
Role Resigned
Director
Date of birth
May 1962
Appointed on
30 September 2013
Resigned on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Accountant

DUKE, Danny Andrew

Correspondence address
250 Bishopsgate, London, England, EC2M 4AA
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 April 2017
Resigned on
8 November 2017
Nationality
British
Country of residence
England
Occupation
Bank Official

HENDERSON CLELAND, Hugh

Correspondence address
91 Calton Avenue, Dulwich, London, SE21 7DF
Role Resigned
Director
Date of birth
March 1962
Appointed on
16 June 2006
Resigned on
4 April 2012
Nationality
British
Occupation
Banker

HIGGINS, Christopher Bernard

Correspondence address
28 Jocelyn Road, Richmond, Surrey, TW9 2TH
Role Resigned
Director
Date of birth
May 1960
Appointed on
16 June 2006
Resigned on
20 June 2008
Nationality
British
Country of residence
England
Occupation
Banker

LEVY, Adrian Joseph Morris

Correspondence address
2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
Role Resigned
Director
Date of birth
March 1970
Appointed on
5 April 2006
Resigned on
16 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LUKE, Ian Richard

Correspondence address
Level 4, 135 Bishopsgate, London, England, EC2M 3UR
Role Resigned
Director
Date of birth
June 1973
Appointed on
3 November 2010
Resigned on
1 November 2013
Nationality
British
Country of residence
England
Occupation
Bank Official

LYNCH, Christopher Norman

Correspondence address
11 Evelyn Terrace, Richmond, Surrey, TW9 2TQ
Role Resigned
Director
Date of birth
April 1969
Appointed on
7 July 2009
Resigned on
2 November 2010
Nationality
British
Country of residence
Uk
Occupation
Investment Banker

MOY, Neal St John

Correspondence address
1 Highberry, Leybourne, Kent, ME19 5QT
Role Resigned
Director
Date of birth
April 1967
Appointed on
21 June 2006
Resigned on
2 March 2007
Nationality
British
Occupation
Bank Employee

NIXON, Stephen Paul

Correspondence address
250, Bishopsgate, London, England, EC2M 4AA
Role Resigned
Director
Date of birth
September 1970
Appointed on
8 November 2017
Resigned on
26 April 2019
Nationality
British
Country of residence
England
Occupation
Bank Official

NUNN, Nicholas James

Correspondence address
135 Bishopsgate, London, EC2M 3UR
Role Resigned
Director
Date of birth
February 1973
Appointed on
30 September 2013
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Bank Official

PEREIRA, Keith Damian

Correspondence address
250 Bishopsgate, London, England, EC2M 4AA
Role Resigned
Director
Date of birth
December 1978
Appointed on
8 November 2017
Resigned on
1 May 2024
Nationality
British
Country of residence
England
Occupation
Bank Official

PETTIT, Timothy John

Correspondence address
Wood End, Munstead Heath Road, Bramley, Surrey, GU5 0DD
Role Resigned
Director
Date of birth
March 1959
Appointed on
16 June 2006
Resigned on
1 July 2009
Nationality
British
Occupation
Banker

PUDGE, David John

Correspondence address
20 Herondale Avenue, London, SW18 3JL
Role Resigned
Nominee Director
Date of birth
August 1965
Appointed on
5 April 2006
Resigned on
16 June 2006
Nationality
British

RODRIGUEZ, Antonio Ramon

Correspondence address
16 Laurel Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9SJ
Role Resigned
Director
Date of birth
February 1968
Appointed on
2 July 2009
Resigned on
30 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

ROGERS, Julian Edwin

Correspondence address
Nubbock House, 2 The Green, South Ockendon, Essex, England, RM15 6SD
Role Resigned
Director
Date of birth
March 1970
Appointed on
30 September 2013
Resigned on
29 August 2014
Nationality
British
Country of residence
England
Occupation
Bank Official

TAYLOR, Sara Carmen, Ms.

Correspondence address
39 Rectory Grove, London, SW4 0DX
Role Resigned
Director
Date of birth
November 1976
Appointed on
27 March 2009
Resigned on
7 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

TOBIN, Alexis Edward

Correspondence address
19 Limewood Close, Beckenham, Kent, BR3 3XW
Role Resigned
Director
Date of birth
November 1973
Appointed on
16 June 2006
Resigned on
30 September 2013
Nationality
Irish
Country of residence
England
Occupation
Accountant

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
Tower 42 (Level 11) International Financial Centre, 25 Old Broad Street, London, EC2N 1HQ
Role Resigned
Director
Appointed on
16 June 2006
Resigned on
27 November 2006