CARE HOMES HOLDINGS LIMITED

Company number 05771793

25 officers / 22 resignations

NATWEST MARKETS SECRETARIAL SERVICES LIMITED

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Secretary
• Appointed on: 5 July 2018

UK Limited Company What's this?

• Registration number: 11360457

ROBERTS, Luke Esrom

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 6 April 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Bank Official

TACKABERRY, Andrew

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 1 May 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Bank Official

BLAIR, Lorraine May

• Correspondence address: 6 Tabard Road, Whitley Bridge, Goole, North Yorkshire, DN14 0UP
• Role (Resigned): Secretary
• Appointed on: 16 June 2006
• Resigned on: 1 November 2007
• Nationality: British

FLETCHER, Rachel Elizabeth

• Correspondence address: 31a, Steerforth Street, Earlsfield, London, United Kingdom, SW18 4HF
• Role (Resigned): Secretary
• Appointed on: 2 November 2007
• Resigned on: 27 April 2012
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 2006
• Resigned on: 16 June 2006

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role (Resigned): Secretary
• Appointed on: 27 April 2012
• Resigned on: 5 July 2018

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

ASHWIN, Henry William

• Correspondence address: 1c, Forge House, Ravensdon Street, London, England, SE11 4AQ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 22 July 2008
• Resigned on: 27 March 2009
• Nationality: British
• Occupation: Bank Official

CATERER, Sharon Jill

• Correspondence address: 135 Bishopsgate, London, EC2M 3UR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 30 September 2013
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DUKE, Danny Andrew

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 April 2017
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

HENDERSON CLELAND, Hugh

• Correspondence address: 91 Calton Avenue, Dulwich, London, SE21 7DF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 16 June 2006
• Resigned on: 4 April 2012
• Nationality: British
• Occupation: Banker

HIGGINS, Christopher Bernard

• Correspondence address: 28 Jocelyn Road, Richmond, Surrey, TW9 2TH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 16 June 2006
• Resigned on: 20 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 6 April 2006
• Resigned on: 16 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LUKE, Ian Richard

• Correspondence address: Level 4, 135 Bishopsgate, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 3 November 2010
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

LYNCH, Christopher Norman

• Correspondence address: 11 Evelyn Terrace, Richmond, Surrey, TW9 2TQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 7 July 2009
• Resigned on: 2 November 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Banker

MOY, Neal St John

• Correspondence address: 1 Highberry, Leybourne, Kent, ME19 5QT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 21 June 2006
• Resigned on: 2 March 2007
• Nationality: British
• Occupation: Bank Employee

NIXON, Stephen Paul

• Correspondence address: 250, Bishopsgate, London, England, EC2M 4AA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 8 November 2017
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

NUNN, Nicholas James

• Correspondence address: 135 Bishopsgate, London, EC2M 3UR
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 30 September 2013
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

PEREIRA, Keith Damian

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 8 November 2017
• Resigned on: 1 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

PETTIT, Timothy John

• Correspondence address: Wood End, Munstead Heath Road, Bramley, Surrey, GU5 0DD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 16 May 2006
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Banker

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 6 April 2006
• Resigned on: 16 June 2006
• Nationality: British

RODRIGUEZ, Antonio Ramon

• Correspondence address: 16 Laurel Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9SJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 2 July 2009
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ROGERS, Julian Edwin

• Correspondence address: 135 Bishopsgate, London, EC2M 3UR
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 30 September 2013
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

TAYLOR, Sara Carmen, Ms.

• Correspondence address: 39 Rectory Grove, London, SW4 0DX
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 27 March 2009
• Resigned on: 7 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

TOBIN, Alexis Edward

• Correspondence address: 19 Limewood Close, Beckenham, Kent, BR3 3XW
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 16 June 2006
• Resigned on: 30 September 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant