BELGRAVIA NURSING AND CARE BUREAU LIMITED

Company number 03375345

21 officers / 20 resignations

YOUNG, Cameron

• Correspondence address: Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
• Role: Director
• Date of birth: February 1983
• Appointed on: 20 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FITTON, Garry John

• Correspondence address: 15 Halstow Road, Greenwich, London, England, SE10 0LD
• Role (Resigned): Secretary
• Appointed on: 31 December 2010
• Resigned on: 16 November 2016
• Nationality: British

WICHMANN, Nicola Jane

• Correspondence address: 102 Stoneleigh Avenue, Sutton, Surrey, KT4 8XY
• Role (Resigned): Secretary
• Appointed on: 23 July 1999
• Resigned on: 14 April 2005
• Nationality: British

FAIRWAY SECRETARIES LIMITED

• Correspondence address: Highland House, Albert Drive, Burgess Hill, West Sussex, RH15 9TN
• Role (Resigned): Secretary
• Appointed on: 19 May 1997
• Resigned on: 30 September 1999

MICHAELIDES WARNER & CO LIMITED

• Correspondence address: 102 Fulham Palace Road, London, W6 9PL
• Role (Resigned): Secretary
• Appointed on: 14 April 2005
• Resigned on: 31 December 2009

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 1997
• Resigned on: 19 May 1997

BLACKWOOD, Katharine Anne

• Correspondence address: Oakgates, Cherry Walk, Worthing, West Sussex, BN13 3BA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 19 May 1997
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Nurse Manager

BOOTY, Stephen Martin

• Correspondence address: Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 16 November 2016
• Resigned on: 21 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CAHILL, John Patrick

• Correspondence address: Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 21 September 2021
• Resigned on: 17 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

CLARKE, Stephen Paul

• Correspondence address: Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 21 September 2021
• Resigned on: 22 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

EWERS, Andrew William

• Correspondence address: Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 16 November 2016
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FITTON, Garry John

• Correspondence address: The Care House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 11 March 2014
• Resigned on: 16 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HARLAND, David Nicholas

• Correspondence address: The Pointe, 89 Hartfield Road, Wimbledon, London, SW19 3TJ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 31 March 2011
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KANAKIS, Mark Mercury Lucas

• Correspondence address: Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 3 July 2023
• Resigned on: 28 February 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Cfo

KINSEY, Peter

• Correspondence address: The Care House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 April 2011
• Resigned on: 16 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MINNS, Gregory Leslie

• Correspondence address: Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 7 September 2020
• Resigned on: 21 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NEEDHAM, Andrew Malcolm Joseph

• Correspondence address: Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 17 August 2022
• Resigned on: 20 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SPRUZEN, David Andrew

• Correspondence address: The Care House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 6 October 2011
• Resigned on: 16 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo

WARD, Nicola

• Correspondence address: Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 16 November 2016
• Resigned on: 14 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

YARROW, Nicholas John

• Correspondence address: Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 8 June 2020
• Resigned on: 21 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 19 May 1997
• Resigned on: 19 May 1997