SWANLEY THERAPY CENTRE (S.U.M.S)

Company number 02345991

5 active persons with significant control / 0 active statements

Mrs Tracy Lee Anderson (Active)

• Correspondence address: Unit 8, Park Rd Industrial Estate, Swanley, Kent, BR8 8AH
• Notified on: 20 September 2024
• Date of birth: March 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Dayantha Joshua (Active)

• Correspondence address: Unit 8, Park Rd Industrial Estate, Swanley, Kent, BR8 8AH
• Notified on: 17 September 2024
• Date of birth: September 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Paul George Dunn (Active)

• Correspondence address: Unit 8, Park Rd Industrial Estate, Swanley, Kent, BR8 8AH
• Notified on: 17 September 2024
• Date of birth: May 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Frank Peet (Active)

• Correspondence address: Unit 8, Park Rd Industrial Estate, Swanley, Kent, BR8 8AH
• Notified on: 31 July 2016
• Date of birth: February 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Simon John Clarke (Active)

• Correspondence address: Unit 8, Park Rd Industrial Estate, Swanley, Kent, BR8 8AH
• Notified on: 31 July 2016
• Date of birth: July 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust

Miss Florence Eunice Taylor (Ceased)

• Correspondence address: Unit 8, Park Rd Industrial Estate, Swanley, Kent, BR8 8AH
• Notified on: 31 July 2016
• Ceased on: 16 January 2025
• Date of birth: June 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Peter John Mccann (Ceased)

• Correspondence address: Unit 8, Park Road Industrial Estate, Park Road, Swanley, Kent, England, BR8 8AH
• Notified on: 31 July 2016
• Ceased on: 17 September 2024
• Date of birth: April 1940
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust