AITCH CARE HOMES (WOKING) LIMITED

Company number 04615854

31 officers / 28 resignations

FITTON, Garry John

• Correspondence address: 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW
• Role: Secretary
• Appointed on: 1 March 2019

FITTON, Garry John

• Correspondence address: 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW
• Role: Director
• Date of birth: April 1972
• Appointed on: 1 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PEARSON, Emma Louise

• Correspondence address: 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW
• Role: Director
• Date of birth: October 1972
• Appointed on: 15 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BARNES, Paul Martin

• Correspondence address: 8 Copperkins Grove, Amersham, Bucks, United Kingdom, HP6 5QD
• Role (Resigned): Secretary
• Appointed on: 16 September 2008
• Resigned on: 11 July 2012
• Nationality: British
• Occupation: Finance Director

HOPKINS, Nicola

• Correspondence address: Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
• Role (Resigned): Secretary
• Appointed on: 13 July 2018
• Resigned on: 1 March 2019

ROE, David William, Mr.

• Correspondence address: Coombehurst, Wonham Way, Peaslake, Surrey, GU5 9PA
• Role (Resigned): Secretary
• Appointed on: 12 December 2002
• Resigned on: 19 September 2008
• Nationality: British
• Occupation: Management Consultant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2002
• Resigned on: 12 December 2002

BARNES, Paul Martin

• Correspondence address: 8 Copperkins Grove, Amersham, Bucks, United Kingdom, HP6 5QD
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 16 September 2008
• Resigned on: 11 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BEADLE, Mark Ronald Sydney

• Correspondence address: Unit 2, Buckingham Court, Rectory Lane, Loughton, Essex, United Kingdom, IG10 2QZ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 March 2013
• Resigned on: 11 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BURKE, David Peter

• Correspondence address: Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England, KT2 6PT
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 May 2014
• Resigned on: 1 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Accountant

CAVADINO, Simon Paul

• Correspondence address: Haslers, Old Station Road, Loughton, Essex, IG10 4PL
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 8 September 2010
• Resigned on: 26 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

EDMOND, Carole Ann

• Correspondence address: Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 23 February 2018
• Resigned on: 18 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

FLOOD, Peter Charles

• Correspondence address: 18 Sutherland House, Repton Park, Manor Road, Woodford Green, Essex, IG8 8NS
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 16 September 2008
• Resigned on: 25 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

FOXALL SMITH, Sandie Teresa

• Correspondence address: Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 January 2015
• Resigned on: 12 January 2018
• Nationality: Uk
• Country of residence: England
• Occupation: Manager

GODDEN, John

• Correspondence address: Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 11 April 2014
• Resigned on: 21 March 2016
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Commercial Director

GOODMAN, Mark Alan

• Correspondence address: Wsm Partners Llp, Pinnacle House, 17 - 25 Hartfield Road, London, United Kingdom, SW19 3SE
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 19 August 2014
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And Care Consultant

HARRIS, Oliver Stephen

• Correspondence address: Wsm Partners Llp, Pinnacle House, 17 - 25 Hartfield Road, London, England, SW19 3SE
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 26 August 2014
• Resigned on: 12 January 2018
• Nationality: British
• Country of residence: Switzerland
• Occupation: Fund Manager

HAWKES, Michael Gwyn

• Correspondence address: Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 February 2015
• Resigned on: 13 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOPKINS, Nicola Rosemary Lucy

• Correspondence address: 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 13 July 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JACKSON, Richard Nicholas

• Correspondence address: Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 January 2015
• Resigned on: 16 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Manager

KINSEY, Peter

• Correspondence address: 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 March 2019
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MAHONEY, Roger Alfred

• Correspondence address: The Yett, Burwood Road, Walton On Thames, Surrey, United Kingdom, KT12 4EW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 11 July 2012
• Resigned on: 11 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MULLAN, Gareth Michael

• Correspondence address: Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 11 April 2014
• Resigned on: 12 January 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

NAGENDRAN, Krishnan

• Correspondence address: 42 Berkeley Square, London, England, W1J 5AW
• Role (Resigned): Director
• Date of birth: October 1986
• Appointed on: 11 April 2014
• Resigned on: 26 August 2014
• Nationality: British
• Country of residence: British
• Occupation: Director

NAGENDRAN, Tayvanie

• Correspondence address: 42 Berkeley Square, London, England, W1J 5AW
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 11 April 2014
• Resigned on: 26 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PASK, Raymond John

• Correspondence address: 32 Badgers Way, Thundersley, Benfleet, Essex, United Kingdom, SS7 1TR
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 11 July 2012
• Resigned on: 10 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REES, Guy Anthony

• Correspondence address: 70 Lakes Lane, Beaconsfield, Buckinghamshire, England, HP9 2JZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 11 April 2014
• Resigned on: 29 August 2014
• Nationality: English
• Country of residence: England
• Occupation: Company Director

ROE, David William, Mr.

• Correspondence address: Coombehurst, Wonham Way, Peaslake, Surrey, GU5 9PA
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 12 December 2002
• Resigned on: 19 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

ROE, Priscilla Mary

• Correspondence address: Coombehurst, Wonham Way, Peaslake, Surrey, GU5 9PA
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 12 December 2002
• Resigned on: 19 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Social Worker

SASSE, David

• Correspondence address: 14 Netherfield, Thundersley, Benfleet, Essex, United Kingdom, SS7 1TY
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 11 July 2012
• Resigned on: 11 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 12 December 2002
• Resigned on: 12 December 2002