AVERY HEALTHCARE GROUP LIMITED

Company number 08599361

15 officers / 11 resignations

CLEMENTS, Richard Alexander

• Correspondence address: 3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS
• Role (Active): Secretary
• Appointed on: 11 May 2023

CHEUNG, Edward You Yu

• Correspondence address: C/O Welltower Inc, 120 Adelaide Street West, Suite 800, Toronto On M5h 1t1, Canada
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 26 May 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Business Executive

COLT, Carl Leopold Cronstedt

• Correspondence address: 3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS
• Role (Active): Director
• Date of birth: May 1989
• Appointed on: 9 March 2022
• Nationality: Swedish
• Country of residence: England
• Occupation: Director

STROWBRIDGE, John Michael Barrie

• Correspondence address: 3 Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 16 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

PROCTOR, Matthew Frederick

• Correspondence address: 3 Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS
• Role (Resigned): Secretary
• Appointed on: 8 August 2013
• Resigned on: 28 April 2023
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, 84 Theobald's Road, London, United Kingdom, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 5 July 2013
• Resigned on: 16 July 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 02231995

CROCKETT, Keith Russell

• Correspondence address: 3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 24 July 2015
• Resigned on: 18 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Vice President - Uk Investments, Health Care Reit

CROCKETT, Keith Russell

• Correspondence address: 33 St James Square, London, United Kingdom, SW1Y 4YS
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 5 July 2013
• Resigned on: 16 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Vice President, Uk Investments

DELLER, Troland Mark

• Correspondence address: 2nd Floor, 11 Old Jewry, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 15 July 2013
• Resigned on: 16 July 2013
• Nationality: British
• Country of residence: Great Britian
• Occupation: Director

GOODEY, John Anthony

• Correspondence address: 3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 18 October 2016
• Resigned on: 9 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MATTHEWS, Ian

• Correspondence address: 3 Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 16 July 2013
• Resigned on: 9 March 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Director

MILLER, Jeffrey Herman

• Correspondence address: Lacon House, 84 Theobald's Road, London, United Kingdom, WC1X 8RW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 15 July 2013
• Resigned on: 16 July 2013
• Nationality: Us Citizen
• Country of residence: United States Of America
• Occupation: Executive Vice President

MYERS, Jason David

• Correspondence address: Hcn Uk Management Services Limited, 2 Kingdom Street, London, England, W2 6BD
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 12 October 2021
• Resigned on: 17 May 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Executive

PROCTOR, Matthew Frederick

• Correspondence address: 3 Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 16 July 2013
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SKIVER, Justin Reynolds

• Correspondence address: 3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 9 July 2018
• Resigned on: 12 October 2021
• Nationality: American
• Country of residence: England
• Occupation: Senior Vice President - International