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AITCH CARE HOMES HOLDCO LIMITED

Company number 08790813

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Officers: 21 officers / 18 resignations

FITTON, Garry John

Correspondence address
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW
Role
Secretary
Appointed on
1 March 2019

FITTON, Garry John

Correspondence address
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW
Role
Director
Date of birth
April 1972
Appointed on
1 March 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

PEARSON, Emma Louise

Correspondence address
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW
Role
Director
Date of birth
October 1972
Appointed on
15 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

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

GATELEY SECRETARIES LIMITED

Correspondence address
One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
Role Resigned
Secretary
Appointed on
26 November 2013
Resigned on
16 January 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3520422

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
7 May 2014
Resigned on
1 February 2015
Nationality
British
Country of residence
England
Occupation
Finance 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
23 February 2018
Resigned on
18 January 2019
Nationality
British
Country of residence
England
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, United Kingdom, 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

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, Mayfair, London, England, W1J 5AW
Role Resigned
Director
Date of birth
October 1986
Appointed on
16 January 2014
Resigned on
26 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NAGENDRAN, Tayvanie

Correspondence address
42 Berkeley Square, Mayfair, London, England, W1J 5AW
Role Resigned
Director
Date of birth
July 1985
Appointed on
16 January 2014
Resigned on
26 August 2014
Nationality
British
Country of residence
England
Occupation
Director

REES, Guy Anthony

Correspondence address
C/O Wsm Partners Llp, Pinnacle House, 17 - 25 Hartfield Road, London, United Kingdom, SW19 3SE
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
Company Director

WARD, Michael James

Correspondence address
One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
Role Resigned
Director
Date of birth
January 1959
Appointed on
26 November 2013
Resigned on
16 January 2014
Nationality
British
Country of residence
England
Occupation
None

GATELEY INCORPORATIONS LIMITED

Correspondence address
One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
Role Resigned
Director
Appointed on
26 November 2013
Resigned on
16 January 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3519693