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SENIOR LIVING (BRAMSHOTT PLACE) LIMITED

Company number 01750218

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Officers: 31 officers / 28 resignations

INSPIRED VILLAGES GROUP LIMITED

Correspondence address
Unit 3, Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom, NG12 4JL
Role Active
Secretary
Appointed on
3 January 2022

UK Limited Company What's this?

Registration number
10876791

BARNES, Nicholas Paul

Correspondence address
250 Bishopsgate, London, United Kingdom, EC2M 4AA
Role Active
Director
Date of birth
January 1972
Appointed on
3 August 2021
Nationality
British
Country of residence
England
Occupation
Investment Manager

TOWNSEND, Nathan Paul

Correspondence address
250 Bishopsgate, London, United Kingdom, EC2M 4AA
Role Active
Director
Date of birth
September 1976
Appointed on
3 August 2021
Nationality
British
Country of residence
England
Occupation
Solicitor

GONDHIA, Sima

Correspondence address
114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY
Role Resigned
Secretary
Appointed on
16 August 2002
Resigned on
20 July 2005
Nationality
British

GONDHIA, Sima

Correspondence address
114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY
Role Resigned
Secretary
Appointed on
6 January 1999
Resigned on
4 December 2001
Nationality
British

MARSTON, Lisa Margaret

Correspondence address
18 Terrapin Road, Tooting, London, SW17 8QN
Role Resigned
Secretary
Appointed before
22 June 1992
Resigned on
6 January 1999
Nationality
British

ROLFE, Lee-Ann

Correspondence address
Flat 2 307 Upper Richmond Road, Putney, London, SW15 6SS
Role Resigned
Secretary
Appointed on
4 December 2001
Resigned on
16 August 2002
Nationality
South African

HELICAL REGISTRARS LIMITED

Correspondence address
5 Hanover Square, London, England, W1S 1HQ
Role Resigned
Secretary
Appointed on
20 July 2005
Resigned on
13 November 2017

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
4701446

LEGAL & GENERAL CO SEC LIMITED

Correspondence address
One, Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Secretary
Appointed on
14 September 2020
Resigned on
3 January 2022

UK Limited Company What's this?

Registration number
04548651

BAYLISS, Phillip Paul

Correspondence address
Unit 3, Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom, NG12 4JL
Role Resigned
Director
Date of birth
December 1981
Appointed on
4 December 2019
Resigned on
23 July 2021
Nationality
Australian
Country of residence
England
Occupation
Investment Professional

BONNING SNOOK, Matthew Charles

Correspondence address
One, Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Date of birth
March 1968
Appointed on
5 November 1997
Resigned on
13 November 2017
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

BROWN, Philip Michael

Correspondence address
Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR
Role Resigned
Director
Date of birth
September 1960
Appointed on
10 November 1997
Resigned on
5 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

BUTCHER, Michael William

Correspondence address
19 Rigault Road, London, SW6 4JJ
Role Resigned
Director
Date of birth
September 1943
Appointed before
22 June 1992
Resigned on
1 September 2003
Nationality
British
Occupation
Chartered Surveyor

CAMPBELL, Timothy James Hunter

Correspondence address
The Stanley Building 7, St Pancras Square, London, England, N1C 4AG
Role Resigned
Director
Date of birth
November 1981
Appointed on
13 November 2017
Resigned on
30 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Analyst

CENTURY, Simon Jeremy

Correspondence address
Unit 3, Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom, NG12 4JL
Role Resigned
Director
Date of birth
May 1984
Appointed on
23 July 2021
Resigned on
23 December 2022
Nationality
British
Country of residence
England
Occupation
Investment Professional

HALLIWELL, Stephen Paul

Correspondence address
The Stanley Building 7, St Pancras Square, London, England, N1C 4AG
Role Resigned
Director
Date of birth
August 1969
Appointed on
2 February 2018
Resigned on
4 December 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

ILSLEY, Andrew John

Correspondence address
Field View Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PB
Role Resigned
Director
Date of birth
May 1963
Appointed on
12 December 1994
Resigned on
25 February 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

INWOOD, John Charles

Correspondence address
One, Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Date of birth
November 1965
Appointed on
8 January 1998
Resigned on
13 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

KAYE, Gerald Anthony

Correspondence address
One, Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Date of birth
March 1958
Appointed on
10 March 1994
Resigned on
13 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Development Officer

MASON, Catherine Laura

Correspondence address
One, Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Date of birth
October 1976
Appointed on
13 November 2017
Resigned on
2 February 2018
Nationality
British
Country of residence
England
Occupation
Director Of Direct Investments

MCNAIR SCOTT, Nigel Guthrie

Correspondence address
11-15 Farm Street, London, W1J 5RS
Role Resigned
Director
Date of birth
September 1945
Appointed before
22 June 1992
Resigned on
31 August 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

MOSS, Brian

Correspondence address
70 Deverill Court, Avenue Road, London, SE20 7SA
Role Resigned
Director
Date of birth
October 1934
Appointed on
1 October 1988
Resigned on
29 February 1996
Nationality
British
Occupation
Company Director

MOSS, James Richard

Correspondence address
One, Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Date of birth
March 1980
Appointed on
12 July 2017
Resigned on
13 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MURPHY, Timothy John

Correspondence address
One, Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Date of birth
December 1959
Appointed on
31 August 2012
Resigned on
13 November 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PARRY, William Andrew

Correspondence address
One, Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Date of birth
July 1980
Appointed on
12 July 2017
Resigned on
13 November 2017
Nationality
British
Country of residence
England
Occupation
Asset Management Executive

PITMAN, Jack Struan

Correspondence address
5 Hanover Square, London, England, W1S 1HQ
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 February 2001
Resigned on
13 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

ROSEWALL, Benjamin John

Correspondence address
Unit 3, Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom, NG12 4JL
Role Resigned
Director
Date of birth
October 1978
Appointed on
23 January 2020
Resigned on
23 December 2022
Nationality
Dutch
Country of residence
England
Occupation
Head Of Investment

SCOTT, Clive David

Correspondence address
18 Bruton Place, London, W1X 7AA
Role Resigned
Director
Date of birth
May 1941
Appointed on
1 October 1988
Resigned on
11 December 1992
Nationality
British
Occupation
Surveyor

SLADE, Michael Eric

Correspondence address
5 Hanover Square, London, England, W1S 1HQ
Role Resigned
Director
Date of birth
August 1946
Appointed before
22 June 1992
Resigned on
25 July 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

WALKER, Duncan Charles Eades

Correspondence address
5 Hanover Square, London, England, W1S 1HQ
Role Resigned
Director
Date of birth
April 1979
Appointed on
5 June 2015
Resigned on
12 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

WALKER, Duncan Charles Eades

Correspondence address
5 Hanover Square, London, England, W1S 1HQ
Role Resigned
Director
Date of birth
April 1979
Appointed on
3 March 2015
Resigned on
5 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor