SENIOR LIVING MEDICI HOLDCO LIMITED

Company number 05936496

19 officers / 16 resignations

LEGAL & GENERAL CO SEC LIMITED

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Active): Secretary
• Appointed on: 14 September 2020

UK Limited Company What's this?

• Registration number: 04548651

CENTURY, Simon Jeremy

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 23 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

ROSEWALL, Benjamin John

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 23 January 2020
• Nationality: Dutch
• Country of residence: England
• Occupation: Head Of Investment

HELICAL REGISTRARS LIMITED

• Correspondence address: 5 Hanover Square, London, England, W1S 1HQ
• Role (Resigned): Secretary
• Appointed on: 15 September 2006
• Resigned on: 13 November 2017

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 4701446

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 2006
• Resigned on: 15 September 2006

BAYLISS, Phillip Paul

• Correspondence address: Unit 3, Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom, NG12 4JL
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 4 December 2019
• Resigned on: 23 July 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Professional

BONNING-SNOOK, Matthew Charles

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 12 July 2017
• Resigned on: 13 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Philip Michael

• Correspondence address: Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 September 2006
• Resigned on: 5 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

CAMPBELL, Timothy James Hunter

• Correspondence address: The Stanley Building 7, St Pancras Square, London, England, N1C 4AG
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 13 November 2017
• Resigned on: 30 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Analyst

HALLIWELL, Stephen Paul

• Correspondence address: The Stanley Building 7, St Pancras Square, London, England, N1C 4AG
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 2 February 2018
• Resigned on: 4 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

INWOOD, John Charles

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 2 July 2015
• Resigned on: 13 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MASON, Catherine Laura

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 13 November 2017
• Resigned on: 2 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director Of Direct Investments

MCNAIR SCOTT, Nigel Guthrie

• Correspondence address: 11-15 Farm Street, London, W1J 5RS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 15 September 2006
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MOSS, James Richard

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 12 July 2017
• Resigned on: 13 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MURPHY, Timothy John

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 31 August 2012
• Resigned on: 13 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PARRY, William Andrew

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 12 May 2015
• Resigned on: 13 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Management Executive

PITMAN, Jack Struan

• Correspondence address: 5 Hanover Square, London, England, W1S 1HQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 15 September 2006
• Resigned on: 13 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SLADE, Michael Eric

• Correspondence address: 5 Hanover Square, London, England, W1S 1HQ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 15 September 2006
• Resigned on: 25 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WALKER, Duncan Charles Eades

• Correspondence address: 5 Hanover Square, London, W1S 1HQ
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 12 May 2015
• Resigned on: 12 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor