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QUERCUS NURSING HOMES 2001 (B) LIMITED

Company number 04181611

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Officers: 37 officers / 36 resignations

ADRIAANSE, Wenda Margaretha

Correspondence address
156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
Role
Director
Date of birth
June 1971
Appointed on
28 August 2020
Nationality
Dutch
Country of residence
England
Occupation
Director

CAMPBELL, Adam Christopher James

Correspondence address
35 Great St. Helen's, London, United Kingdom, EC3A 6AP
Role Resigned
Secretary
Appointed on
2 July 2018
Resigned on
30 January 2019

DIXON, Susan Elizabeth

Correspondence address
Flat 1 29-31 Dingley Place, London, EC1 8BR
Role Resigned
Secretary
Appointed on
5 January 2005
Resigned on
1 January 2013
Nationality
British

EASTWOOD, Charlotte Ind

Correspondence address
16 Edna Street, London, SW11 3DP
Role Resigned
Secretary
Appointed on
31 July 2002
Resigned on
5 January 2005
Nationality
British

HEAZELL, Frances Victoria

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Secretary
Appointed on
5 October 2016
Resigned on
21 October 2016

MARSHALL, Michael

Correspondence address
35 Jubilee Place, London, SW3 3TD
Role Resigned
Secretary
Appointed on
16 March 2001
Resigned on
31 July 2002
Nationality
British

MORAR, Neal

Correspondence address
17 Dominion Street, London, United Kingdom, EC2M 2EF
Role Resigned
Secretary
Appointed on
21 October 2016
Resigned on
2 July 2018

ODELL, Sandra Judith

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Secretary
Appointed on
1 January 2013
Resigned on
5 October 2016

WORTHINGTON, Rebecca Jane

Correspondence address
The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
Role Resigned
Secretary
Appointed on
16 March 2001
Resigned on
31 July 2002
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
16 March 2001
Resigned on
16 March 2001

ARNOLD, Robin David Clement

Correspondence address
20 Grove Park Road, London, W4 3SD
Role Resigned
Director
Date of birth
February 1950
Appointed on
18 March 2008
Resigned on
14 April 2008
Nationality
British
Occupation
Treasurer

CALNAN, Robert John

Correspondence address
17 Dominion Street, London, United Kingdom, EC2M 2EF
Role Resigned
Director
Date of birth
June 1957
Appointed on
21 October 2016
Resigned on
19 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAMPBELL, Adam Christopher James

Correspondence address
17 Dominion Street, London, United Kingdom, EC2M 2EF
Role Resigned
Director
Date of birth
July 1978
Appointed on
21 October 2016
Resigned on
30 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARTER, Simon Geoffrey

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Director
Date of birth
September 1975
Appointed on
19 July 2016
Resigned on
21 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CLARK, Philip John

Correspondence address
26 Bourne Avenue, Southgate, London, N14 6PD
Role Resigned
Director
Date of birth
February 1965
Appointed on
2 August 2004
Resigned on
9 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

DODD, Angus Alexander

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Director
Date of birth
May 1967
Appointed on
27 June 2016
Resigned on
21 October 2016
Nationality
British
Country of residence
England
Occupation
Senior Managing Director

DUGDALE, Edward Stratford

Correspondence address
Tickwood Hall, Much Wenlock, Shropshire, TF13 6NZ
Role Resigned
Director
Date of birth
August 1959
Appointed on
16 March 2001
Resigned on
6 February 2003
Nationality
British
Country of residence
England
Occupation
Director

DWYER, Tonianne

Correspondence address
170 Bishops Road, Fulham, London, SW6 7JG
Role Resigned
Director
Date of birth
September 1962
Appointed on
21 June 2004
Resigned on
16 April 2010
Nationality
Australian
Country of residence
United Kingdom
Occupation
Property Fund Manager

GARDINER, Neil Johnston

Correspondence address
3 Sharp House, 32 Clevedon Road, Twickenham, Middlesex, TW1 2TQ
Role Resigned
Director
Date of birth
August 1966
Appointed on
29 August 2007
Resigned on
1 October 2014
Nationality
British
Country of residence
England
Occupation
Fund Manager

GAVAGHAN, David Nicholas

Correspondence address
16 Grosvenor Street, London, W1K 4QF
Role Resigned
Director
Date of birth
August 1959
Appointed on
10 May 2010
Resigned on
16 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

HAMILTON STUBBER, James Robert

Correspondence address
1 The Regency, Hide Place, London, SW1P 4HD
Role Resigned
Director
Date of birth
August 1954
Appointed on
6 February 2003
Resigned on
23 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JAMES, Maxwell David Shaw

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Director
Date of birth
January 1967
Appointed on
31 March 2015
Resigned on
27 June 2016
Nationality
British
Country of residence
England
Occupation
Company Director

JAMES, Maxwell David Shaw

Correspondence address
16 Grosvenor Street, London, W1K 4QF
Role Resigned
Director
Date of birth
January 1967
Appointed on
7 March 2012
Resigned on
12 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KEMPNER, Nigel Justin

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Director
Date of birth
October 1956
Appointed on
27 November 2012
Resigned on
19 July 2016
Nationality
British
Country of residence
England
Occupation
Director

LAXTON, Christopher James Wentworth, Mr

Correspondence address
High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ
Role Resigned
Director
Date of birth
July 1960
Appointed on
16 March 2001
Resigned on
15 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

MARRIOTT, Simon Crosbie

Correspondence address
54 Gleneldon Road, London, SW16 2BD
Role Resigned
Director
Date of birth
January 1964
Appointed on
9 August 2004
Resigned on
12 November 2004
Nationality
British
Occupation
Chartered Surveor

MARSHALL, Michael

Correspondence address
35 Jubilee Place, London, SW3 3TD
Role Resigned
Director
Date of birth
December 1950
Appointed on
20 March 2008
Resigned on
14 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MARSHALL, Michael

Correspondence address
35 Jubilee Place, London, SW3 3TD
Role Resigned
Director
Date of birth
December 1950
Appointed on
24 August 2006
Resigned on
15 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MARTEN, David Charles

Correspondence address
Toad Hall, Egley Road, Woking, Surrey, GU22 0DQ
Role Resigned
Director
Date of birth
November 1965
Appointed on
19 October 2001
Resigned on
6 February 2003
Nationality
British
Occupation
Chartered Surveyor

MINTER, Dean

Correspondence address
C/O Hudson Advisors Uk Limited, 17 Dominion Street, London, United Kingdom, EC2M 2EF
Role Resigned
Director
Date of birth
August 1979
Appointed on
19 December 2018
Resigned on
30 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

O'FLAHERTY, Michelle

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role Resigned
Director
Date of birth
May 1973
Appointed on
30 January 2019
Resigned on
28 August 2020
Nationality
British
Country of residence
England
Occupation
Director

SKINNER, David Stephen, Dr

Correspondence address
No 1, Poultry, London, United Kingdom, EC2R 8EJ
Role Resigned
Director
Date of birth
April 1969
Appointed on
15 September 2012
Resigned on
21 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEARN, Richard James

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Director
Date of birth
August 1968
Appointed on
12 December 2012
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

STIRLING, Robert Benjamin

Correspondence address
1 Poultry, London, United Kingdom, EC2R 8EJ
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 October 2014
Resigned on
29 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

URWIN, Christopher James

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Director
Date of birth
April 1978
Appointed on
18 April 2016
Resigned on
21 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Analyst