ARIA HEALTHCARE GROUP LTD

Company number 06367517

24 officers / 22 resignations

ROBERTS, Caroline Mary

• Correspondence address: 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 25 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

RUMBLE, William Graham

• Correspondence address: 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 17 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

SCHOFIELD, Nigel Bennett

• Correspondence address: 6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB
• Role (Resigned): Secretary
• Appointed on: 16 November 2007
• Resigned on: 30 November 2022
• Nationality: British

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 11 September 2007
• Resigned on: 16 November 2007

CORMACK, Derek George

• Correspondence address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 16 November 2007
• Resigned on: 28 July 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

FAIRCHILD, Andrew Peter

• Correspondence address: North Down 15 Hop Meadow, East Bergholt, Colchester, Essex, CO7 6QR
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 16 November 2007
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLANNELLY, John Marcus

• Correspondence address: 6 Bramble Glade, Adambrae, Livingston, West Lothian, EH54 9JL
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 17 January 2008
• Resigned on: 22 January 2010
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Banker

GART, Jason

• Correspondence address: 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
• Role (Resigned): Director
• Date of birth: February 1993
• Appointed on: 25 July 2023
• Resigned on: 17 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Analyst

GRIFFIN, Craig

• Correspondence address: Caring Homes Group Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, England, CO4 9YQ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 22 December 2014
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIFFIN, Craig

• Correspondence address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 16 November 2007
• Resigned on: 28 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

HILL, Peter Martin

• Correspondence address: 6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 28 July 2010
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

JEFFERY, Helena Bernadette

• Correspondence address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 16 November 2007
• Resigned on: 28 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Nursing Director

JEFFERY, Paul Anthony Keith

• Correspondence address: 6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 16 November 2007
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LACOUR ARGERICH, Federico Luis

• Correspondence address: 885 Third Avenue, Floor 29, New York, New York, United States, 10022
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 December 2022
• Resigned on: 20 July 2023
• Nationality: British
• Country of residence: United States
• Occupation: Real Estate Investments

LANDAU, Joel

• Correspondence address: 885 Third Avenue, 29th Floor, New York, New York, United States, 10022
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 20 July 2023
• Resigned on: 25 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Entrepreneur

MACKAY, Laird William

• Correspondence address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 29 July 2010
• Resigned on: 29 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACKAY, Laird William

• Correspondence address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 29 July 2010
• Resigned on: 21 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MEDLICOTT, Michael Geoffrey

• Correspondence address: 6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 June 2008
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REDBURN, Timothy John

• Correspondence address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 28 July 2010
• Resigned on: 11 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHOFIELD, Nigel Bennett

• Correspondence address: 6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 28 July 2014
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WHITE, Ian James

• Correspondence address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 15 November 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WHITELAND, Geoffrey

• Correspondence address: 11 Taggs House, Market Square, Kingston Upon Thames, Surrey, KT1 1HU
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 16 November 2007
• Resigned on: 17 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

WOMBLE, Paul Ray

• Correspondence address: 545 E. John Carpenter Freeway, Suite 1400, Irving, Texas, United States, 75062
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 December 2022
• Resigned on: 25 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 11 September 2007
• Resigned on: 16 November 2007