GLENHOLME HEALTHCARE GROUP LIMITED

Company number 07681646

11 officers / 2 resignations

MCLAUGHLAN, Stuart

• Correspondence address: Sun House, 79 High Street, Eton, Windsor, Berkshire, SL4 6AF
• Role (Active): Secretary
• Appointed on: 30 November 2019

BANNISTER, Esther

• Correspondence address: Sun House, 79 High Street, Eton, Windsor, Berkshire, SL4 6AF
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 10 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BATY, Daniel Ray

• Correspondence address: 1910 Fairview Avenue East, Suite 200, Seattle, Washington, United States, WA98102
• Role (Active): Director
• Date of birth: November 1943
• Appointed on: 18 March 2015
• Nationality: American
• Country of residence: United States
• Occupation: Chairman

CARTER, Patrick Robert, Lord

• Correspondence address: Ground Floor Orange, Hm Treasury, Horse Guards Road, London, England, SW1A 2HQ
• Role (Active): Director
• Date of birth: February 1946
• Appointed on: 18 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACALISTER, George Pirrie

• Correspondence address: 30-32, Woodside Park Road, North Finchley, London, England, N12 8RP
• Role (Active): Director
• Date of birth: September 1952
• Appointed on: 18 March 2015
• Nationality: British Virgin Islander
• Country of residence: England
• Occupation: Director Of Care

MCLAUGHLAN, Stuart James

• Correspondence address: Sun House, 79 High Street, Eton, Windsor, Berkshire, SL4 6AF
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 15 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

PHIPPEN, Kent William

• Correspondence address: 79 High Street, Eton, Windsor, Berkshire, United Kingdom, SL4 6AF
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 24 June 2011
• Nationality: British,American
• Country of residence: England
• Occupation: Director

SERRATT, Don Mark

• Correspondence address: The Grange, High Street, Old Woking, Surrey, United Kingdom, GU22 8LB
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 24 June 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

WASHBURN, Alexander Bryant

• Correspondence address: 1910 Fairview Avenue East, Suite 200, Seattle, Washington, United States, WA98102
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 18 March 2015
• Nationality: American
• Country of residence: United States
• Occupation: Managing Partner

HURRELL, Steven Alfred

• Correspondence address: 59 Dumgoyne Drive, Bearsden, Glasgow, Scotland, G61 3AW
• Role (Resigned): Secretary
• Appointed on: 1 July 2013
• Resigned on: 30 November 2019

MCINTEER, Warren Hill

• Correspondence address: 5 Crown Circus, Flat 3, Glasgow, United Kingdom, G12 9HB
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 24 June 2011
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director