Jeremy Michael Jorgen Malherbe JENSEN

Total number of appointments 111

• Date of birth: January 1959

HC-ONE (NHP4) LIMITED (FC027202)

• Company status: Active
• Correspondence address: 25 Chiswick Quay, London, W4 3UR
• Role (Resigned): Director
• Appointed on: 19 December 2008
• Resigned on: 6 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CARE HOMES NO. 1 LIMITED (FC027201)

• Company status: Converted / Closed
• Correspondence address: 25 Chiswick Quay, London, W4 3UR
• Role (Resigned): Director
• Appointed on: 19 December 2008
• Resigned on: 6 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HC-ONE (NHP2) LIMITED (FC027203)

• Company status: Active
• Correspondence address: 25 Chiswick Quay, London, W4 3UR
• Role (Resigned): Director
• Appointed on: 19 December 2008
• Resigned on: 6 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HC-ONE INTERMEDIATE HOLDCO 4 LIMITED (FC030452)

• Company status: Active
• Correspondence address: C/O Nhp Group, 222 Regent Street, London, W1B 5TR
• Role (Resigned): Director
• Appointed on: 11 October 2011
• Resigned on: 6 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

NHP SECURITIES NO. 5 LIMITED (FC027204)

• Company status: Converted / Closed
• Correspondence address: 25 Chiswick Quay, London, W4 3UR
• Role (Resigned): Director
• Appointed on: 19 December 2008
• 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: 25 Chiswick Quay, London, W4 3UR
• Role (Resigned): Director
• Appointed on: 19 December 2008
• 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: 25 Chiswick Quay, London, W4 3UR
• Role (Resigned): Director
• Appointed on: 19 December 2008
• Resigned on: 6 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

NHP HOLDCO 1 LIMITED (FC027927)

• Company status: Converted / Closed
• Correspondence address: 25 Chiswick Quay, London, W4 3UR
• Role (Resigned): Director
• Appointed on: 19 December 2008
• 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: 25 Chiswick Quay, London, W4 3UR
• Role (Resigned): Director
• Appointed on: 19 December 2008
• Resigned on: 6 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

NHP HOLDCO 2 LIMITED (FC027928)

• Company status: Converted / Closed
• Correspondence address: 25 Chiswick Quay, London, W4 3UR
• Role (Resigned): Director
• Appointed on: 19 December 2008
• Resigned on: 6 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

NHP HOLDCO 3 LIMITED (FC027929)

• Company status: Converted / Closed
• Correspondence address: 25 Chiswick Quay, London, W4 3UR
• Role (Resigned): Director
• Appointed on: 19 December 2008
• Resigned on: 6 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

NHP SECURITIES NO. 4 LIMITED (03417993)

• Company status: Dissolved
• Correspondence address: 25 Chiswick Quay, London, W4 3UR
• Role (Resigned): Director
• Appointed on: 19 December 2008
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HC-ONE (NHP8) LIMITED (03287983)

• Company status: Active
• Correspondence address: 25 Chiswick Quay, London, W4 3UR
• Role (Resigned): Director
• Appointed on: 19 December 2008
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HC-ONE (NHP6) LIMITED (05579560)

• Company status: Active
• Correspondence address: 25 Chiswick Quay, London, W4 3UR
• Role (Resigned): Director
• Appointed on: 19 December 2008
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Consultant

LIBRA CARECO INVESTMENTS 2 LIMITED (05296590)

• Company status: Dissolved
• Correspondence address: 25 Chiswick Quay, London, W4 3UR
• Role (Resigned): Director
• Appointed on: 19 December 2008
• 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: 25 Chiswick Quay, London, W4 3UR
• Role (Resigned): Director
• Appointed on: 19 December 2008
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Consultant

LIBRA CARECO LIMITED (05296600)

• Company status: Dissolved
• Correspondence address: 25 Chiswick Quay, London, W4 3UR
• Role (Resigned): Director
• Appointed on: 19 December 2008
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HC-ONE (NHP7) LIMITED (03288142)

• Company status: Active
• Correspondence address: 25 Chiswick Quay, London, W4 3UR
• Role (Resigned): Director
• Appointed on: 19 December 2008
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HC-ONE (NHP3) LIMITED (03103526)

• Company status: Active
• Correspondence address: 25 Chiswick Quay, London, W4 3UR
• Role (Resigned): Director
• Appointed on: 19 December 2008
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Consultant

LIBRA CARECO HOLDINGS LIMITED (05296574)

• Company status: Dissolved
• Correspondence address: 25 Chiswick Quay, London, W4 3UR
• Role (Resigned): Director
• Appointed on: 19 December 2008
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Consultant

LIBRA GUARANTEECO LIMITED (05324564)

• Company status: Dissolved
• Correspondence address: 25 Chiswick Quay, London, W4 3UR
• Role (Resigned): Director
• Appointed on: 19 December 2008
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Consultant

LIBRA CARECO CH3 PROPCO HOLDCO LIMITED (05578204)

• Company status: Dissolved
• Correspondence address: 25 Chiswick Quay, London, W4 3UR
• Role (Resigned): Director
• Appointed on: 19 December 2008
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Consultant

NHP OPERATIONS (YORK) LIMITED (04611037)

• Company status: Dissolved
• Correspondence address: 25 Chiswick Quay, London, W4 3UR
• Role (Resigned): Director
• Appointed on: 19 December 2008
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Consultant

NHP SECURITIES NO. 3 LIMITED (03287957)

• Company status: Dissolved
• Correspondence address: 25 Chiswick Quay, London, W4 3UR
• Role (Resigned): Director
• Appointed on: 19 December 2008
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Consultant

NHP LIMITED (02798607)

• Company status: Dissolved
• Correspondence address: 25 Chiswick Quay, London, W4 3UR
• Role (Resigned): Director
• Appointed on: 19 December 2008
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HC-ONE (NHP1) LIMITED (05296579)

• Company status: Active
• Correspondence address: 25 Chiswick Quay, London, W4 3UR
• Role (Resigned): Director
• Appointed on: 19 December 2008
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Consultant

LLNH LIMITED (03429499)

• Company status: Dissolved
• Correspondence address: 25 Chiswick Quay, London, W4 3UR
• Role (Resigned): Director
• Appointed on: 19 December 2008
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HC-ONE (NHP5) LIMITED (05555758)

• Company status: Active
• Correspondence address: 25 Chiswick Quay, London, W4 3UR
• Role (Resigned): Director
• Appointed on: 19 December 2008
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MARIE CURIE (00507597)

• Company status: Active
• Correspondence address: 89 Albert Embankment, London, SE1 7TP
• Role (Resigned): Director
• Appointed on: 8 July 2008
• Resigned on: 4 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MCCARTHY & STONE (DEVELOPMENTS) LIMITED (06622183)

• Company status: Active
• Correspondence address: 25 Chiswick Quay, London, W4 3UR
• Role (Resigned): Director
• Appointed on: 23 April 2009
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED (06622231)

• Company status: Active
• Correspondence address: 25 Chiswick Quay, London, W4 3UR
• Role (Resigned): Director
• Appointed on: 23 April 2009
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCARTHY & STONE LIMITED (06622199)

• Company status: Active
• Correspondence address: 25 Chiswick Quay, London, W4 3UR
• Role (Resigned): Director
• Appointed on: 23 April 2009
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HEALTH AND SURGICAL HOLDINGS LIMITED (07177029)

• Company status: Dissolved
• Correspondence address: 25 Chiswick Quay, London, W4 3UR
• Role (Resigned): Director
• Appointed on: 28 May 2010
• Resigned on: 16 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Business Partner

HC-ONE LIMITED (07712656)

• Company status: Active
• Correspondence address: Nhp Management Ltd, Liberty House, 222 Regent Street, London, W1B 5TR
• Role (Resigned): Director
• Appointed on: 16 August 2011
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

2 ENTERTAIN LIMITED (05120809)

• Company status: Active
• Correspondence address: 25 Chiswick Quay, London, W4 3UR
• Role (Resigned): Director
• Appointed on: 4 March 2009
• Resigned on: 8 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director