Paul Hugh THOMPSON

Total number of appointments 51

• Date of birth: January 1953

NHP SECURITIES NO.6 LIMITED (03628902)

• Company status: Dissolved
• Correspondence address: 15b, St. Johns Road, Sevenoaks, Kent, United Kingdom, TN13 3LR
• Role: Director
• Appointed on: 6 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Consultant

ULTIMA HEALTHCARE LIMITED (02091082)

• Company status: Dissolved
• Correspondence address: 15b, St. Johns Road, Sevenoaks, Kent, United Kingdom, TN13 3LR
• Role: Director
• Appointed on: 6 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Consultant

LIBRA NO 2 LIMITED (FC026602)

• Company status: Converted / Closed
• Correspondence address: 15b, St Johns Road, Sevenoaks, Kent, TN13 3LR
• Role: Director
• Appointed on: 6 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Consultant

LIBRA NO 3 LIMITED (FC026603)

• Company status: Converted / Closed
• Correspondence address: 15b, St Johns Road, Sevenoaks, Kent, TN13 3LR
• Role: Director
• Appointed on: 6 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Consultant

ULTIMA HOLDINGS LIMITED (03512953)

• Company status: Dissolved
• Correspondence address: 15b, St. Johns Road, Sevenoaks, Kent, United Kingdom, TN13 3LR
• Role: Director
• Appointed on: 6 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Consultant

ULTIMA CARE LIMITED (03308292)

• Company status: Dissolved
• Correspondence address: 15b, St. Johns Road, Sevenoaks, Kent, United Kingdom, TN13 3LR
• Role: Director
• Appointed on: 6 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Consultant

NHP SECURITIES NO. 7 LIMITED (03655685)

• Company status: Dissolved
• Correspondence address: 15b, St. Johns Road, Sevenoaks, Kent, United Kingdom, TN13 3LR
• Role: Director
• Appointed on: 6 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Consultant

ETON HALL HOMES LIMITED (03396125)

• Company status: Dissolved
• Correspondence address: 15b, St. Johns Road, Sevenoaks, Kent, United Kingdom, TN13 3LR
• Role: Director
• Appointed on: 6 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Consultant

PLATINUM HEALTHCARE LIMITED (03779937)

• Company status: Dissolved
• Correspondence address: 15b, St. Johns Road, Sevenoaks, Kent, United Kingdom, TN13 3LR
• Role: Director
• Appointed on: 6 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Consultant

NHP INVESTMENTS LIMITED (05501689)

• Company status: Dissolved
• Correspondence address: 15b, St. Johns Road, Sevenoaks, Kent, United Kingdom, TN13 3LR
• Role: Director
• Appointed on: 6 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BAYV INVESTMENTS LIMITED (06312708)

• Company status: Dissolved
• Correspondence address: Company Secretary, Kingsway Buildings, Kingsway, Bridgend Industrial Estate, Bridgend, Wales, CF31 3RY
• Role (Resigned): Director
• Appointed on: 18 November 2016
• Resigned on: 22 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUNRAVEN FINANCE LIMITED (01252688)

• Company status: Dissolved
• Correspondence address: Kingsway Buildings, Kingsway, Bridgend Industrial Estate, Bridgend, Wales, CF31 3RY
• Role (Resigned): Director
• Appointed on: 18 November 2016
• Resigned on: 22 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CODERE FINANCE (UK) LIMITED (09200465)

• Company status: Dissolved
• Correspondence address: 107 Fleet Street, London, England, EC4A 2AB
• Role (Resigned): Director
• Appointed on: 29 October 2014
• Resigned on: 17 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Financial Consultant

THE AARONITE PARTNERSHIP LLP (OC345402)

• Company status: Dissolved
• Correspondence address: Hollydown, 15b St Johns Road, Sevenoaks, Kent, TN13 3LR
• Role (Resigned): LLP Member
• Appointed on: 7 August 2009
• Resigned on: 30 September 2015
• Country of residence: England

HC-ONE INTERMEDIATE HOLDCO 4 LIMITED (FC030452)

• Company status: Active
• Correspondence address: Nhp Group, Liberty House, 222 Regent Street, London, Uk, W1B 5TR
• Role (Resigned): Director
• Appointed on: 30 September 2011
• Resigned on: 6 February 2015
• Nationality: British
• Country of residence: England
• Occupation: None

CARE HOMES NO. 1 LIMITED (FC027201)

• Company status: Converted / Closed
• Correspondence address: 15b, St Johns Road, Sevenoaks, Kent, TN13 3LR
• Role (Resigned): Director
• Appointed on: 6 November 2009
• Resigned on: 6 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HC-ONE (NHP2) LIMITED (FC027203)

• Company status: Active
• Correspondence address: 15b, St Johns Road, Sevenoaks, Kent, TN13 3LR
• Role (Resigned): Director
• Appointed on: 6 November 2009
• Resigned on: 6 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HC-ONE (NHP4) LIMITED (FC027202)

• Company status: Active
• Correspondence address: 15b, St Johns Road, Sevenoaks, Kent, TN13 3LR
• Role (Resigned): Director
• Appointed on: 6 November 2009
• Resigned on: 6 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

NHP SECURITIES NO. 5 LIMITED (FC027204)

• Company status: Converted / Closed
• Correspondence address: 15b, St Johns Road, Sevenoaks, Kent, TN13 3LR
• Role (Resigned): Director
• Appointed on: 6 November 2009
• Resigned on: 6 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

NHP SECURITIES NO.10 LIMITED (FC027206)

• Company status: Converted / Closed
• Correspondence address: 15b, St Johns Road, Sevenoaks, Kent, TN13 3LR
• Role (Resigned): Director
• Appointed on: 6 November 2009
• Resigned on: 6 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

NHP SECURITIES NO.8 LIMITED (FC027205)

• Company status: Converted / Closed
• Correspondence address: 15b, St Johns Road, Sevenoaks, Kent, TN13 3LR
• Role (Resigned): Director
• Appointed on: 6 November 2009
• Resigned on: 6 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

NHP HOLDCO 1 LIMITED (FC027927)

• Company status: Converted / Closed
• Correspondence address: 15b, St Johns Road, Sevenoaks, Kent, TN13 3LR
• Role (Resigned): Director
• Appointed on: 6 November 2009
• Resigned on: 6 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

NHP SECURITIES NO.12 LIMITED (FC027207)

• Company status: Converted / Closed
• Correspondence address: 15b, St Johns Road, Sevenoaks, Kent, TN13 3LR
• Role (Resigned): Director
• Appointed on: 6 November 2009
• Resigned on: 6 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

NHP HOLDCO 2 LIMITED (FC027928)

• Company status: Converted / Closed
• Correspondence address: 15b, St Johns Road, Sevenoaks, Kent, TN13 3LR
• Role (Resigned): Director
• Appointed on: 6 November 2009
• Resigned on: 6 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

NHP HOLDCO 3 LIMITED (FC027929)

• Company status: Converted / Closed
• Correspondence address: 15b, St Johns Road, Sevenoaks, Kent, TN13 3LR
• Role (Resigned): Director
• Appointed on: 6 November 2009
• Resigned on: 6 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CATTLES LIMITED (00543610)

• Company status: Dissolved
• Correspondence address: C/O Welcome Financial Services Limited, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England, NG11 6NZ
• Role (Resigned): Director
• Appointed on: 21 December 2011
• Resigned on: 16 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WELCOME FINANCIAL SERVICES LIMITED (00133540)

• Company status: Dissolved
• Correspondence address: Welcome Finance, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England, NG11 6NZ
• Role (Resigned): Director
• Appointed on: 21 December 2011
• Resigned on: 16 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LIBRA CARECO LIMITED (05296600)

• Company status: Dissolved
• Correspondence address: 15b, St. Johns Road, Sevenoaks, Kent, United Kingdom, TN13 3LR
• Role (Resigned): Director
• Appointed on: 6 November 2009
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Consultant

LIBRA CARECO CH2 PROPCO HOLDCO LIMITED (05555760)

• Company status: Dissolved
• Correspondence address: 15b, St. Johns Road, Sevenoaks, Kent, United Kingdom, TN13 3LR
• Role (Resigned): Director
• Appointed on: 6 November 2009
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HC-ONE (NHP6) LIMITED (05579560)

• Company status: Active
• Correspondence address: 15b, St. Johns Road, Sevenoaks, Kent, United Kingdom, TN13 3LR
• Role (Resigned): Director
• Appointed on: 6 November 2009
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Consultant

LIBRA CARECO INVESTMENTS 2 LIMITED (05296590)

• Company status: Dissolved
• Correspondence address: 15b, St. Johns Road, Sevenoaks, Kent, United Kingdom, TN13 3LR
• Role (Resigned): Director
• Appointed on: 6 November 2009
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HC-ONE (NHP7) LIMITED (03288142)

• Company status: Active
• Correspondence address: 15b, St. Johns Road, Sevenoaks, Kent, United Kingdom, TN13 3LR
• Role (Resigned): Director
• Appointed on: 6 November 2009
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Consultant

NHP SECURITIES NO. 4 LIMITED (03417993)

• Company status: Dissolved
• Correspondence address: 15b, St. Johns Road, Sevenoaks, Kent, United Kingdom, TN13 3LR
• Role (Resigned): Director
• Appointed on: 6 November 2009
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HC-ONE (NHP8) LIMITED (03287983)

• Company status: Active
• Correspondence address: 15b, St. Johns Road, Sevenoaks, Kent, United Kingdom, TN13 3LR
• Role (Resigned): Director
• Appointed on: 6 November 2009
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Consultant

NHP SECURITIES NO. 3 LIMITED (03287957)

• Company status: Dissolved
• Correspondence address: C/O Nhp Management, Liberty House 222, Regent Street, London, England, W1B 5TR
• Role (Resigned): Director
• Appointed on: 6 November 2009
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Consultant