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MYSA CARE (BLUE CEDARS) LIMITED

Company number 05427445

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Officers: 12 officers / 8 resignations

BREEN, Christopher Carl

Correspondence address
77a, Victoria Road, Farnborough, Hampshire, GU14 7PL
Role Active
Director
Date of birth
August 1985
Appointed on
4 February 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive

GROSS, Mark Daniel

Correspondence address
77a, Victoria Road, Farnborough, Hampshire, GU14 7PL
Role Active
Director
Date of birth
November 1978
Appointed on
4 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAMILTON, Connor

Correspondence address
10 Lower Thames Street, London, England, EC3R 6EN
Role Active
Director
Date of birth
April 1993
Appointed on
3 November 2023
Nationality
British
Country of residence
England
Occupation
Director

MACK, Torsten Alexander

Correspondence address
77a, Victoria Road, Farnborough, Hampshire, GU14 7PL
Role Active
Director
Date of birth
November 1974
Appointed on
31 May 2019
Nationality
British
Country of residence
England
Occupation
Investment Director

WHITEHOUSE, Grant Leslie

Correspondence address
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
Role Resigned
Secretary
Appointed on
18 April 2005
Resigned on
4 February 2022
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
18 April 2005
Resigned on
18 April 2005

ELLIOTT, Graham Nicholas

Correspondence address
9 Bowmans Close, Steyning, West Sussex, BN44 3SR
Role Resigned
Director
Date of birth
February 1953
Appointed on
23 February 2007
Resigned on
4 February 2022
Nationality
British
Country of residence
England
Occupation
None

HOLLAND, David Edward

Correspondence address
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
Role Resigned
Director
Date of birth
February 1991
Appointed on
4 February 2022
Resigned on
3 November 2023
Nationality
British
Country of residence
England
Occupation
Director

LEWIS, Nicholas Peter

Correspondence address
Orford House, Chiswick Mall, London, W4 2PS
Role Resigned
Director
Date of birth
October 1955
Appointed on
18 April 2005
Resigned on
26 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PATEL, Mahesh Shivabhai

Correspondence address
29 The Avenue, Pinner, Middlesex, HA5 5BN
Role Resigned
Director
Date of birth
September 1953
Appointed on
18 April 2005
Resigned on
11 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TAYLOR, David John

Correspondence address
16 Wheeler Avenue, Penn, High Wycombe, United Kingdom, HP10 8EN
Role Resigned
Director
Date of birth
December 1949
Appointed on
26 November 2015
Resigned on
31 May 2019
Nationality
British
Country of residence
England
Occupation
Investment Manager

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
18 April 2005
Resigned on
18 April 2005