MYSA CARE (BLUE CEDARS) LIMITED

Company number 05427445

12 officers / 8 resignations

BREEN, Christopher Carl

• Correspondence address: 6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 4 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

GROSS, Mark Daniel

• Correspondence address: 6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 4 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMILTON, Connor

• Correspondence address: 6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
• Role (Active): Director
• Date of birth: April 1993
• Appointed on: 3 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MACK, Torsten Alexander

• Correspondence address: 6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 31 May 2019
• Nationality: German
• Country of residence: England
• Occupation: Investment Director

WHITEHOUSE, Grant Leslie

• Correspondence address: 6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
• Role (Resigned): Secretary
• Appointed on: 18 April 2005
• Resigned on: 4 February 2022
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 April 2005
• Resigned on: 18 April 2005

ELLIOTT, Graham Nicholas

• Correspondence address: 9 Bowmans Close, Steyning, West Sussex, BN44 3SR
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 23 February 2007
• Resigned on: 4 February 2022
• Nationality: British
• Country of residence: England
• Occupation: None

HOLLAND, David Edward

• Correspondence address: 6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
• Role (Resigned): Director
• Date of birth: February 1991
• Appointed on: 4 February 2022
• Resigned on: 3 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Nicholas Peter

• Correspondence address: Orford House, Chiswick Mall, London, W4 2PS
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 18 April 2005
• Resigned on: 26 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATEL, Mahesh Shivabhai

• Correspondence address: 29 The Avenue, Pinner, Middlesex, HA5 5BN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 18 April 2005
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, David John

• Correspondence address: 16 Wheeler Avenue, Penn, High Wycombe, United Kingdom, HP10 8EN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 26 November 2015
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 18 April 2005
• Resigned on: 18 April 2005