AUREM CARE (THE OAKS) LIMITED

Company number 03001554

24 officers / 20 resignations

ADCOCK, Simon Mark Peter

• Correspondence address: 167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 8 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Portfolio & Co Fund Manager

GILVEAR, Elaine Catherine

• Correspondence address: 167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 4 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Executive Consultant

GODDEN, John Steven

• Correspondence address: 167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 20 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HILLEN, Kenneth James Gribben

• Correspondence address: 167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 20 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Dominic Hugh

• Correspondence address: River House, Maidstone Road, Sidcup, Kent, England, DA14 5RH
• Role (Resigned): Secretary
• Appointed on: 30 January 2015
• Resigned on: 8 July 2015

GARRAD, Susan Barbara

• Correspondence address: 16 Dullingham Road, Newmarket, Suffolk, CB8 9JT
• Role (Resigned): Secretary
• Appointed on: 14 December 1994
• Resigned on: 1 January 2007
• Nationality: British

PEREIRA, Stephen Joseph

• Correspondence address: River House, 1 Maidstone Road, Sidcup, Kent, United Kingdom, DA14 5RH
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 30 January 2015
• Nationality: British
• Occupation: Accountant

YARROW, Nicholas John

• Correspondence address: River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH
• Role (Resigned): Secretary
• Appointed on: 27 July 2015
• Resigned on: 24 May 2019

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 14 December 1994
• Resigned on: 14 December 1994

BACHMANN, Peter George Ka-Yin

• Correspondence address: Minton Place, Victoria Street, Windsor, England, SL4 1EG
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 20 January 2022
• Resigned on: 11 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CARNEY, Jennifer Ann

• Correspondence address: Wayside Cottage, Pearsons Green Brenchley, Tonbridge, Kent, TN12 7DF
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 27 May 2003
• Resigned on: 6 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Dominic Hugh

• Correspondence address: River House, Maidstone Road, Sidcup, Kent, England, DA14 5RH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 30 January 2015
• Resigned on: 8 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GARRAD, Susan Barbara

• Correspondence address: 16 Dullingham Road, Newmarket, Suffolk, CB8 9JT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 14 December 1994
• Resigned on: 7 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MURRAY, Ruth Kathryn

• Correspondence address: Minton Place, Victoria Street, Windsor, England, SL4 1EG
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 20 January 2022
• Resigned on: 28 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

PEREIRA, Stephen Joseph

• Correspondence address: River House, 1 Maidstone Road, Sidcup, Kent, United Kingdom, DA14 5RH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 January 2007
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

POPE, Alexander Bryan Timothy

• Correspondence address: Minton Place, Victoria Street, Windsor, England, SL4 1EG
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 24 May 2019
• Resigned on: 20 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAMSEY, Melanie

• Correspondence address: River House, 1 Maidstone Road, Sidcup, Kent, England, DA14 5RH
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 30 June 2014
• Resigned on: 11 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SMITH, Phillip Ridgway

• Correspondence address: Minton Place, Victoria Street, Windsor, England, SL4 1EG
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 25 May 2019
• Resigned on: 20 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

STALDER, Daniel James

• Correspondence address: Minton Place, Victoria Street, Windsor, England, SL4 1EG
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 24 May 2019
• Resigned on: 20 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

STOKES, Colin Leslie

• Correspondence address: River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 18 April 2016
• Resigned on: 24 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WARREN, Paul Augustus

• Correspondence address: River House 1 Maidstone Road, Sidcup, Kent, DA14 5RH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 14 December 1994
• Resigned on: 24 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILDMAN, Joanne Rachel

• Correspondence address: Albemarle House, 1 Albemarle Street, London, England, W1S 4HA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 25 May 2019
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

YARROW, Nicholas John

• Correspondence address: River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 27 July 2015
• Resigned on: 24 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 14 December 1994
• Resigned on: 14 December 1994