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EALING CARE ALLIANCE (HOLDINGS) LIMITED

Company number 05073061

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Officers: 44 officers / 39 resignations

CHEADLE, Jayne

Correspondence address
10 St. Giles Square, London, United Kingdom, WC2H 8AP
Role Active
Secretary
Appointed on
19 May 2014

EXAKOUSTIDOU, Angeliki Maria

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Active
Director
Date of birth
September 1991
Appointed on
26 September 2022
Nationality
Greek
Country of residence
England
Occupation
Associate Asset Manager

GREENER, Kate Chien-Yu

Correspondence address
10 St. Giles Square, London, United Kingdom, WC2H 8AP
Role Active
Director
Date of birth
July 1974
Appointed on
9 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Asset Manager

HAWKINS, Kevin Stuart

Correspondence address
10 St. Giles Square, London, United Kingdom, WC2H 8AP
Role Active
Director
Date of birth
March 1969
Appointed on
1 February 2022
Nationality
British
Country of residence
England
Occupation
Regional Asset Manager

THORNE, Alexander Victor

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Active
Director
Date of birth
March 1989
Appointed on
1 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

DALBY, Martin Lee

Correspondence address
5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
Role Resigned
Secretary
Appointed on
15 September 2005
Resigned on
24 March 2006
Nationality
British
Occupation
Accountant

MORTON, Patricia

Correspondence address
55 Baker Street, London, England, W1U 8EW
Role Resigned
Secretary
Appointed on
26 March 2014
Resigned on
19 May 2014

SAIFULLAH, Shamim

Correspondence address
2 Bridge Avenue, London, W6 9JP
Role Resigned
Secretary
Appointed on
2 March 2005
Resigned on
15 September 2005
Nationality
British
Occupation
Chartered Accountant

SUGDEN, Andrew

Correspondence address
2 Bridge Avenue, London, W6 9JP
Role Resigned
Secretary
Appointed on
15 March 2004
Resigned on
2 March 2005
Nationality
British

TROMANHAUSER, Kerry Andrew

Correspondence address
55 Baker Street, London, England, W1U 8EW
Role Resigned
Secretary
Appointed on
1 October 2012
Resigned on
19 May 2014

BRIDGEHOUSE COMPANY SECRETARIES LIMITED

Correspondence address
2nd Floor, 145-157 St John Street, London, EC1V 4PY
Role Resigned
Secretary
Appointed on
15 June 2006
Resigned on
1 October 2012

APETRAOIE, Neculai

Correspondence address
Viridian Housing Colwell House, 376 Clapham Road, London, United Kingdom, SW9 9AR
Role Resigned
Director
Date of birth
February 1975
Appointed on
31 May 2017
Resigned on
9 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

BRADLEY, Victoria Louise

Correspondence address
One, Churchill Place, London, EC24 4BB
Role Resigned
Director
Date of birth
October 1971
Appointed on
21 May 2009
Resigned on
19 December 2011
Nationality
British
Occupation
Investment Director

BROOKS, Sally-Ann

Correspondence address
Ams Ltd, 3rd Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
Role Resigned
Director
Date of birth
April 1966
Appointed on
19 December 2011
Resigned on
13 August 2015
Nationality
British
Country of residence
Wales
Occupation
Project Manager

CAMPION, Matthew Stuart Ross

Correspondence address
C/o Viridian Housing, Colwell House, 376 Clapham Road, London, United Kingdom, SW9 9AR
Role Resigned
Director
Date of birth
July 1973
Appointed on
26 April 2012
Resigned on
31 May 2017
Nationality
British
Country of residence
England
Occupation
Housing Association Director

CLANCY, Richard Simon Muir

Correspondence address
Unit 18, Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, United Kingdom, PR2 2YP
Role Resigned
Director
Date of birth
November 1965
Appointed on
5 May 2023
Resigned on
9 February 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

COPPARD, Timothy James

Correspondence address
2 Bridge Avenue, London, W6 9JP
Role Resigned
Director
Date of birth
July 1961
Appointed on
20 November 2008
Resigned on
5 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DAVIES, David Wyn

Correspondence address
Ams Ltd, 3rd Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
Role Resigned
Director
Date of birth
September 1968
Appointed on
19 December 2011
Resigned on
23 April 2015
Nationality
British
Country of residence
Wales
Occupation
Accountant

DOCTOR, Graeme

Correspondence address
10 St. Giles Square, London, United Kingdom, WC2H 8AP
Role Resigned
Director
Date of birth
April 1957
Appointed on
3 May 2018
Resigned on
1 February 2022
Nationality
British
Country of residence
England
Occupation
Property Developer

DRIVER, Ross William

Correspondence address
12 Charles Ii Street, London, England, England, SW1Y 4QU
Role Resigned
Director
Date of birth
May 1981
Appointed on
23 April 2015
Resigned on
15 May 2020
Nationality
British
Country of residence
England
Occupation
Corporate Finance

EVANS, Avril Emma Margaret

Correspondence address
Woodlands, Quarhouse Brimscombe, Stroud, Gloucestershire, GL5 2RR
Role Resigned
Director
Date of birth
October 1958
Appointed on
15 March 2006
Resigned on
20 November 2008
Nationality
British
Country of residence
England
Occupation
Director

FARNHAM, Mark Robert

Correspondence address
2 Bridge Avenue, London, W6 9JP
Role Resigned
Director
Date of birth
January 1965
Appointed on
28 October 2004
Resigned on
24 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FARRANT, Adrian John

Correspondence address
2 Bridge Avenue, London, W6 9JP
Role Resigned
Director
Date of birth
September 1950
Appointed on
28 October 2004
Resigned on
24 February 2010
Nationality
British
Country of residence
England
Occupation
Director

FOOT, David Alexander John, Mr.

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Date of birth
February 1968
Appointed on
15 May 2020
Resigned on
29 March 2022
Nationality
British
Country of residence
England
Occupation
Asset Management

FOX, Matthew Stuart

Correspondence address
55 Baker Street, London, England, W1U 8EW
Role Resigned
Director
Date of birth
April 1957
Appointed on
15 June 2006
Resigned on
29 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

FOX, Matthew Stuart

Correspondence address
41 Compayne Gardens, London, NW6 3DD
Role Resigned
Director
Date of birth
April 1957
Appointed on
2 March 2005
Resigned on
15 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Housing Director

GILBEY, Hannah

Correspondence address
14 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR
Role Resigned
Director
Date of birth
April 1971
Appointed on
28 October 2004
Resigned on
23 March 2005
Nationality
British
Occupation
Investment Director

GILL, Christopher Mark David

Correspondence address
10 St. Giles Square, London, United Kingdom, WC2H 8AP
Role Resigned
Director
Date of birth
October 1985
Appointed on
29 June 2020
Resigned on
5 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLDEN, Mark Geoffrey David

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
Role Resigned
Director
Date of birth
September 1957
Appointed on
29 June 2020
Resigned on
4 May 2023
Nationality
British
Country of residence
England
Occupation
Investment Director

HOLDEN, Mark Geoffrey David

Correspondence address
12 Charles Ii Street, London, England, England, SW1Y 4QU
Role Resigned
Director
Date of birth
September 1957
Appointed on
31 October 2018
Resigned on
13 February 2019
Nationality
British
Country of residence
England
Occupation
Investment Director

JENNINGS, Oliver James Wake

Correspondence address
1 Churchill Place, London, EC3P 3AH
Role Resigned
Director
Date of birth
May 1963
Appointed on
28 October 2004
Resigned on
25 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACKINTOSH, William James

Correspondence address
2 Bridge Avenue, Hammersmith, London, England, England, W6 9JP
Role Resigned
Director
Date of birth
October 1959
Appointed on
24 February 2010
Resigned on
27 September 2012
Nationality
British
Country of residence
Scotland
Occupation
Director

PAUL, Thomas James

Correspondence address
Optivo, 125 High Street, Croydon, London, England And Wales, United Kingdom, CR0 9XP
Role Resigned
Director
Date of birth
July 1984
Appointed on
9 November 2017
Resigned on
29 June 2020
Nationality
British
Country of residence
England
Occupation
Corporate Finance

PHILLIPS, Paul Christopher

Correspondence address
5 Cross Deep Gardens, Twickenham, Middlesex, TW1 4QZ
Role Resigned
Director
Date of birth
April 1955
Appointed on
15 March 2004
Resigned on
2 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PORTER, Jane Elizabeth

Correspondence address
Optivo, 125 High Street, Croydon, London, England And Wales, United Kingdom, CR0 9XP
Role Resigned
Director
Date of birth
March 1962
Appointed on
2 November 2018
Resigned on
29 June 2020
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer