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AITCH CARE HOMES (LONDON) LIMITED

Company number 05016149

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Officers: 33 officers / 30 resignations

COLLIER, Samuel Ian

Correspondence address
Poolemead House, Watery Lane, Twerton, Bath, England, BA2 1RN
Role Active
Director
Date of birth
October 1985
Appointed on
17 December 2021
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

HOULAHAN, Zak Simon

Correspondence address
Poolemead House, Watery Lane, Twerton, Bath, England, BA2 1RN
Role Active
Director
Date of birth
November 1972
Appointed on
13 May 2024
Nationality
British
Country of residence
England
Occupation
Chief Executive

SAUNDERS, Christopher Ian

Correspondence address
Poolemead House, Watery Lane, Twerton, Bath, England, BA2 1RN
Role Active
Director
Date of birth
September 1985
Appointed on
16 October 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

FITTON, Garry John

Correspondence address
Poolemead House, Watery Lane, Twerton, Bath, England, BA2 1RN
Role Resigned
Secretary
Appointed on
1 March 2019
Resigned on
19 July 2024

HOPKINS, Nicola

Correspondence address
Unit 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

SASSE, David

Correspondence address
14 Netherfield, Thundersley, Benfleet, Essex, SS7 1TY
Role Resigned
Secretary
Appointed on
31 January 2005
Resigned on
11 April 2014
Nationality
British
Occupation
Director

MACLAY MURRAY & SPENS LLP

Correspondence address
151 St. Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Secretary
Appointed on
15 January 2004
Resigned on
31 January 2005

BARNES, Paul Martin

Correspondence address
8 Copperkins Grove, Amersham, Buckinghamshire, HP6 5QD
Role Resigned
Director
Date of birth
September 1953
Appointed on
13 September 2007
Resigned on
11 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Certified Accountant

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
Unit 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, England, IG10 4PL
Role Resigned
Director
Date of birth
January 1974
Appointed on
13 September 2007
Resigned on
26 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

EDMOND, Carole Ann

Correspondence address
Unit 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
Role Resigned
Director
Date of birth
April 1970
Appointed on
14 February 2017
Resigned on
18 January 2019
Nationality
British
Country of residence
England
Occupation
Company Director

FITTON, Garry John

Correspondence address
Poolemead House, Watery Lane, Twerton, Bath, England, BA2 1RN
Role Resigned
Director
Date of birth
April 1972
Appointed on
1 March 2019
Resigned on
19 July 2024
Nationality
British
Country of residence
England
Occupation
Finance 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
31 January 2005
Resigned on
25 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOXALL SMITH, Sandie Teresa

Correspondence address
Unit 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 Steven

Correspondence address
Unit 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England, KT2 6PT
Role Resigned
Director
Date of birth
June 1965
Appointed on
11 April 2014
Resigned on
21 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOODMAN, Mark Alan

Correspondence address
Wsm Partners Llp, Pinnacle House, 17 - 25 Hartfield Road, London, England, 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
Unit 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
Unit 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, Hersham, Walton-On-Thames, Surrey, United Kingdom, KT12 4EW
Role Resigned
Director
Date of birth
February 1950
Appointed on
31 January 2005
Resigned on
11 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MULLAN, Gareth Michael

Correspondence address
Unit 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England, 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
1 November 2011
Resigned on
10 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

PEARSON, Emma Louise

Correspondence address
Poolemead House, Watery Lane, Twerton, Bath, England, BA2 1RN
Role Resigned
Director
Date of birth
October 1972
Appointed on
15 January 2020
Resigned on
31 March 2024
Nationality
British
Country of residence
England
Occupation
Ceo

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
Commercial Director

SASSE, David

Correspondence address
14 Netherfield, Thundersley, Benfleet, Essex, SS7 1TY
Role Resigned
Director
Date of birth
May 1950
Appointed on
31 January 2005
Resigned on
11 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TANCOCK, Keith

Correspondence address
Haslers, Old Station Road, Loughton, Essex, IG10 4PL
Role Resigned
Director
Date of birth
November 1965
Appointed on
8 September 2010
Resigned on
31 July 2012
Nationality
British
Occupation
None

VINDEX LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Director
Appointed on
15 January 2004
Resigned on
31 January 2005

VINDEX SERVICES LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Director
Appointed on
15 January 2004
Resigned on
31 January 2005