Bruce Louis OFFERGELT

Total number of appointments 76

• Date of birth: March 1958

THE PRIVATE INVESTMENT OFFICE LIMITED (05070122)

• Company status: Active
• Correspondence address: Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
• Role (Active): Director
• Appointed on: 1 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LORD NORTH STREET LIMITED (03664551)

• Company status: Active
• Correspondence address: Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
• Role (Active): Director
• Appointed on: 9 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LORD NORTH STREET HOLDINGS LIMITED (04138254)

• Company status: Dissolved
• Correspondence address: Lion House, Red Lion Street, London, WC1R 4GB
• Role: Director
• Appointed on: 3 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STRAMONGATE ASSETS LIMITED (01997122)

• Company status: Dissolved
• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Role: Director
• Appointed on: 29 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STRAMONGATE LIMITED (04265940)

• Company status: Dissolved
• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Role: Director
• Appointed on: 29 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STRAMONGATE ASSETS LIMITED (01997122)

• Company status: Dissolved
• Correspondence address: 22 Eglise Road, Warlingham, Surrey, CR6 9SE
• Role: Secretary
• Appointed on: 28 May 2009
• Nationality: British

STRAMONGATE TRUSTEES LIMITED (02463180)

• Company status: Active
• Correspondence address: 22 Eglise Road, Warlingham, Surrey, CR6 9SE
• Role (Active): Secretary
• Appointed on: 28 May 2009
• Nationality: British

STRAMONGATE LIMITED (04265940)

• Company status: Dissolved
• Correspondence address: 22 Eglise Road, Warlingham, Surrey, CR6 9SE
• Role: Secretary
• Appointed on: 28 May 2009
• Nationality: British

STRAMONGATE NOMINEES LIMITED (03298897)

• Company status: Dissolved
• Correspondence address: 22 Eglise Road, Warlingham, Surrey, CR6 9SE
• Role: Secretary
• Appointed on: 28 May 2009
• Nationality: British

NORTHBRIDGE MANAGEMENT LIMITED (04262439)

• Company status: Dissolved
• Correspondence address: 22 Eglise Road, Warlingham, Surrey, CR6 9SE
• Role: Director
• Appointed on: 14 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NORTHBRIDGE UK LIMITED (04042738)

• Company status: Dissolved
• Correspondence address: 22 Eglise Road, Warlingham, Surrey, CR6 9SE
• Role: Director
• Appointed on: 14 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SAND AIRE (CLIENT) 1 NOMINEES LIMITED (05312495)

• Company status: Dissolved
• Correspondence address: 22 Eglise Road, Warlingham, Surrey, CR6 9SE
• Role: Director
• Appointed on: 14 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SAND AIRE (CLIENT) 2 NOMINEES LIMITED (05299281)

• Company status: Dissolved
• Correspondence address: 22 Eglise Road, Warlingham, Surrey, CR6 9SE
• Role: Director
• Appointed on: 29 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SAND AIRE (CLIENT) 4 NOMINEES LIMITED (05299194)

• Company status: Dissolved
• Correspondence address: 22 Eglise Road, Warlingham, Surrey, CR6 9SE
• Role: Director
• Appointed on: 29 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SAND AIRE (CLIENT) 3 NOMINEES LIMITED (05299604)

• Company status: Dissolved
• Correspondence address: 22 Eglise Road, Warlingham, Surrey, CR6 9SE
• Role: Director
• Appointed on: 29 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SAND AIRE (CLIENT) 5 NOMINEES LIMITED (05299217)

• Company status: Dissolved
• Correspondence address: 22 Eglise Road, Warlingham, Surrey, CR6 9SE
• Role: Director
• Appointed on: 29 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SAND AIRE (CLIENT) NOMINEES LIMITED (05218015)

• Company status: Dissolved
• Correspondence address: 22 Eglise Road, Warlingham, Surrey, CR6 9SE
• Role: Director
• Appointed on: 31 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STRAMONGATE TRUSTEES LIMITED (02463180)

• Company status: Active
• Correspondence address: 22 Eglise Road, Warlingham, Surrey, CR6 9SE
• Role (Active): Director
• Appointed on: 20 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STRAMONGATE NOMINEES LIMITED (03298897)

• Company status: Dissolved
• Correspondence address: 22 Eglise Road, Warlingham, Surrey, CR6 9SE
• Role: Director
• Appointed on: 20 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

APPLERIGG SERVICES LIMITED (04425982)

• Company status: Active
• Correspondence address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG
• Role (Resigned): Director
• Appointed on: 3 August 2005
• Resigned on: 10 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

APPLERIGG INTERNATIONAL LIMITED (09728702)

• Company status: Active
• Correspondence address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG
• Role (Resigned): Director
• Appointed on: 12 August 2015
• Resigned on: 3 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YEALAND GROUP LIMITED (09742462)

• Company status: Active
• Correspondence address: Stuart House, St John's Street, Peterborough, United Kingdom, PE1 5DD
• Role (Resigned): Director
• Appointed on: 12 August 2022
• Resigned on: 3 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YFS CARE COMMUNITIES LIMITED (06689675)

• Company status: Active
• Correspondence address: Suite East Wing, Stuart House, St Johns Street, Peterborough, United Kingdom, PE1 5DD
• Role (Resigned): Director
• Appointed on: 12 August 2022
• Resigned on: 3 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

APPLERIGG 2022 LIMITED (13970559)

• Company status: Active
• Correspondence address: New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England, SO53 3LG
• Role (Resigned): Director
• Appointed on: 11 March 2022
• Resigned on: 3 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRATHAY CARE COMMUNITIES LIMITED (14588983)

• Company status: Active
• Correspondence address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG
• Role (Resigned): Director
• Appointed on: 12 January 2023
• Resigned on: 10 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BRATHAY MIDCO 1 LIMITED (14589523)

• Company status: Active
• Correspondence address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG
• Role (Resigned): Director
• Appointed on: 12 January 2023
• Resigned on: 10 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TAUNTON OPCO LIMITED (14590629)

• Company status: Active
• Correspondence address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG
• Role (Resigned): Director
• Appointed on: 13 January 2023
• Resigned on: 10 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TAUNTON PROPCO LIMITED (14590628)

• Company status: Active
• Correspondence address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG
• Role (Resigned): Director
• Appointed on: 13 January 2023
• Resigned on: 10 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

XENIA VENUES LTD (13372830)

• Company status: Active
• Correspondence address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG
• Role (Resigned): Director
• Appointed on: 26 May 2022
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WENVOE OPCO LIMITED (13135170)

• Company status: Active
• Correspondence address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG
• Role (Resigned): Director
• Appointed on: 6 April 2023
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CARTMEL CARE HOMES LTD (06709360)

• Company status: Active
• Correspondence address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG
• Role (Resigned): Director
• Appointed on: 6 April 2023
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WENVOE CARE HOME LIMITED (13086847)

• Company status: Active
• Correspondence address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG
• Role (Resigned): Director
• Appointed on: 6 April 2023
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CARTMEL CARE MIDCO LIMITED (13085069)

• Company status: Active
• Correspondence address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG
• Role (Resigned): Director
• Appointed on: 6 April 2023
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

APPLERIGG LIMITED (04265943)

• Company status: Active
• Correspondence address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG
• Role (Resigned): Director
• Appointed on: 17 September 2009
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HIGH HOUSE OPCO LIMITED (14348162)

• Company status: Active
• Correspondence address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG
• Role (Resigned): Director
• Appointed on: 9 September 2022
• Resigned on: 11 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director