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MOORE, Keith
Nationality: British
Address: LS18 4UP, United Kingdom

BUPA CARE HOMES (PARTNERSHIPS) LIMITED
02216429
LIVE
Date Incorporated:

BARKER, Neil Stephen
Director - Active
Appointed: 2018-04-27

ELLIOTT, Joan Martina
Director - Resigned
Appointed: 2016-08-11
Resigned: 2021-07-02

HARRISON, Michael
Director - Resigned
Appointed: 2018-04-27
Resigned: 2023-07-31

ANSTEAD, Hamilton Douglas
Director - Resigned
Appointed: 1996-11-18
Resigned: 1997-03-21

BARTON, Catherine Elizabeth
Director - Resigned
Appointed: 2016-09-27
Resigned: 2018-04-27

BEAZLEY, Nicholas Tetley
Director - Resigned
Appointed: 2005-09-01
Resigned: 2013-05-19

BRADSHAW, Keith George
Director - Resigned
Appointed: 1996-11-18
Resigned: 1998-05-16

CANNON, Andrew John
Director - Resigned
Appointed: 2013-02-04
Resigned: 2015-07-23

DAVIES, Julian Peter
Director - Resigned
Appointed: 1998-01-27
Resigned: 2008-05-23

ELLERBY, Mark
Director - Resigned
Appointed: 1998-01-27
Resigned: 2012-10-01

ELLIOTT, Mark Paul
Director - Resigned
Appointed: 2006-09-20
Resigned: 2013-06-03

FINCH, Kevin Michael
Director - Resigned
Appointed:
Resigned: 1994-05-03

FLETCHER, Tracey
Director - Resigned
Appointed: 2006-09-20
Resigned: 2011-09-06

GREGORY, Fraser David
Director - Resigned
Appointed: 2007-11-01
Resigned: 2010-06-21

HAYES, Dominic Patrick Thomas
Director - Resigned
Appointed: 1998-10-05
Resigned: 2000-09-29

HEYWOOD, Anthony George
Director - Resigned
Appointed: 1993-07-06
Resigned: 1998-01-07

HOW, Alistair Maxwell
Director - Resigned
Appointed: 2003-06-03
Resigned: 2009-11-16

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2015-07-23
Resigned: 2016-11-17

JACKSON, Richard Nicholas
Director - Resigned
Appointed: 2011-10-01
Resigned: 2013-12-18

KELLY, Desmond Patrick
Director - Resigned
Appointed: 1998-10-05
Resigned: 2003-06-30

KENT, Benjamin David Jemphrey
Director - Resigned
Appointed: 2005-09-01
Resigned: 2007-11-01

LOS, Steven Michael
Director - Resigned
Appointed: 2010-06-21
Resigned: 2014-07-01

LUDFORD, Peter Campbell
Director - Resigned
Appointed: 2003-06-03
Resigned: 2006-09-20

MACLEAN, Robert John
Director - Resigned
Appointed: 1998-10-05
Resigned: 2006-05-12

MERCHANT, Mahboob Ali
Director - Resigned
Appointed: 2008-05-23
Resigned: 2012-12-10

PATEL, Chaitanya Bhupendra, Dr
Director - Resigned
Appointed:
Resigned: 1997-09-26

PEELER, Andrew Michael
Director - Resigned
Appointed: 2014-07-01
Resigned: 2015-02-28

PICKEN, Jonathan Stephen
Director - Resigned
Appointed: 2014-07-01
Resigned: 2018-04-27

QUINN, Douglas John
Director - Resigned
Appointed: 2000-05-12
Resigned: 2001-12-31

REID, Ronald James
Director - Resigned
Appointed: 1996-11-18
Resigned: 1998-01-07

REITER, Simon Philip
Director - Resigned
Appointed: 2009-01-01
Resigned: 2013-03-28

SEAL, Timothy John
Director - Resigned
Appointed: 2009-01-01
Resigned: 2013-05-31

SMITH, Graham
Director - Resigned
Appointed: 1998-01-27
Resigned: 2000-12-31

TAYLOR, Neil Robert
Director - Resigned
Appointed: 1999-02-04
Resigned: 2012-10-15

THOMAS, Oliver Henry Dixon
Director - Resigned
Appointed: 2003-06-03
Resigned: 2013-03-15

WAINWRIGHT, Gerard Bernard
Director - Resigned
Appointed: 1997-12-15
Resigned: 1998-01-07

WALFORD, Arthur David
Director - Resigned
Appointed: 1998-01-27
Resigned: 2005-09-01

PEARSON, Rebecca
Director - Active
Appointed: 2021-07-02

WATON, Aileen
Director - Active
Appointed: 2021-03-18

BUPA SECRETARIES LIMITED
Secretary - Active
Appointed: 2005-09-01

MOUL, Anthony Peter
Secretary - Resigned
Appointed: 1996-05-01
Resigned: 1996-11-18

RADIA, Sushilkumar Chandulal
Secretary - Resigned
Appointed:
Resigned: 1996-05-01

WALFORD, Arthur David
Secretary - Resigned
Appointed: 1998-06-30
Resigned: 2005-09-01

WOODHEAD, Eric
Secretary - Resigned
Appointed: 1996-11-18
Resigned: 1998-06-30

BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED
06783852
LIVE
Date Incorporated:

BARKER, Neil Stephen
Director - Active
Appointed: 2018-04-27

ELLIOTT, Joan Martina
Director - Resigned
Appointed: 2016-08-11
Resigned: 2021-07-02

HARRISON, Michael
Director - Resigned
Appointed: 2018-04-27
Resigned: 2023-07-31

BARTON, Catherine Elizabeth
Director - Resigned
Appointed: 2016-11-17
Resigned: 2018-04-27

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2015-12-02
Resigned: 2016-11-17

NICHOLSON, David William
Director - Resigned
Appointed: 2009-01-06
Resigned: 2015-12-02

PICKEN, Jonathan Stephen
Director - Resigned
Appointed: 2015-12-02
Resigned: 2018-04-27

WATSON, Ian
Director - Resigned
Appointed: 2009-01-06
Resigned: 2015-12-02

PEARSON, Rebecca
Director - Active
Appointed: 2021-07-02

WATON, Aileen
Director - Active
Appointed: 2021-03-18

BUPA SECRETARIES LIMITED
Secretary - Active
Appointed: 2015-12-02

GILL, Jasvinder Singh
Secretary - Resigned
Appointed: 2009-09-04
Resigned: 2015-12-02

WATSON, Ian
Secretary - Resigned
Appointed: 2009-01-06
Resigned: 2009-09-04

FULFORD GRANGE MEDICAL CENTRE LIMITED
02804493
LIVE
Date Incorporated:

HALL, David James
Director - Active
Appointed: 2009-04-20

HARRISON, Michael
Director - Active
Appointed: 2018-07-16

BRADSHAW, Stephen Wallace
Director - Resigned
Appointed: 2007-03-09
Resigned: 2009-04-20

CANNON, Andrew John
Director - Resigned
Appointed: 2013-02-04
Resigned: 2014-07-01

ELLERBY, Mark
Director - Resigned
Appointed: 1998-10-05
Resigned: 2012-10-01

FOZARD, Ian
Director - Resigned
Appointed: 1993-05-07
Resigned: 1998-10-05

GREENSMITH, Paul John
Director - Resigned
Appointed: 2002-12-05
Resigned: 2007-03-21

HEYWOOD, Anthony George
Director - Resigned
Appointed: 2000-01-31
Resigned: 2002-04-30

LOCK, Jason David
Director - Resigned
Appointed: 2009-04-20
Resigned: 2015-04-01

MILLARD, Eric Alan
Director - Resigned
Appointed: 1996-06-21
Resigned: 2000-01-31

MORAN, Mark
Director - Resigned
Appointed: 2015-04-01
Resigned: 2016-03-01

MURRAY, Dorcas Anne Helen
Director - Resigned
Appointed: 1993-04-16
Resigned: 1993-05-07

NOON, David
Director - Resigned
Appointed: 1996-02-23
Resigned: 1996-06-21

PATEL, Chaitanya Bhupendra
Director - Resigned
Appointed: 2000-01-31
Resigned: 2007-03-09

PICKEN, Jonathan Stephen
Director - Resigned
Appointed: 2014-07-01
Resigned: 2018-07-16

REITER, Simon Philip
Director - Resigned
Appointed: 2009-01-01
Resigned: 2013-03-28

REYNOLDS, Ian Peter
Director - Resigned
Appointed: 1995-11-23
Resigned: 1996-02-13

SANDHAM, Christopher John
Director - Resigned
Appointed: 1997-09-29
Resigned: 2000-01-31

SMITH, Graham
Director - Resigned
Appointed: 1993-05-07
Resigned: 2000-12-31

STEWART, Serena Jane
Director - Resigned
Appointed: 2002-06-10
Resigned: 2002-12-05

TAYLOR, Neil Robert
Director - Resigned
Appointed: 2000-12-31
Resigned: 2009-01-01

THOMAS, Oliver Henry Dixon
Director - Resigned
Appointed: 2012-10-15
Resigned: 2013-03-15

THOMPSON, Christopher, Professor
Director - Resigned
Appointed: 2007-03-21
Resigned: 2009-04-20

VERE, Stuart Peter
Director - Resigned
Appointed: 1993-05-07
Resigned: 1995-04-05

WAKEFIELD, David Anthony
Director - Resigned
Appointed: 1993-05-07
Resigned: 1996-06-21

WEIGHT, James Dominic
Director - Resigned
Appointed: 2002-04-30
Resigned: 2002-06-10

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-03-29
Resigned: 1993-04-16

BUPA SECRETARIES LIMITED
Secretary - Active
Appointed: 2019-07-01

BURGIN, Richard Anthony
Secretary - Resigned
Appointed: 1993-04-16
Resigned: 1993-05-07

HATHER, Jon
Secretary - Resigned
Appointed: 2000-03-07
Resigned: 2000-03-07

MORRIS, David Richard
Secretary - Resigned
Appointed: 1993-05-07
Resigned: 1998-10-05

SANDERS, Julian Philip
Secretary - Resigned
Appointed: 2005-09-01
Resigned: 2019-06-30

WALFORD, Arthur David
Secretary - Resigned
Appointed: 1998-10-05
Resigned: 2005-09-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-03-29
Resigned: 1993-04-16

BUPA CARE HOMES (HH LEEDS) LIMITED
06579093
LIVE
Date Incorporated:

BARKER, Neil Stephen
Director - Active
Appointed: 2018-04-27

ELLIOTT, Joan Martina
Director - Resigned
Appointed: 2016-08-11
Resigned: 2021-07-02

HARRISON, Michael
Director - Resigned
Appointed: 2018-04-27
Resigned: 2023-07-31

BARTON, Catherine Elizabeth
Director - Resigned
Appointed: 2016-11-17
Resigned: 2018-04-27

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2015-12-02
Resigned: 2016-11-17

NICHOLSON, David William
Director - Resigned
Appointed: 2008-06-12
Resigned: 2015-12-02

PICKEN, Jonathan Stephen
Director - Resigned
Appointed: 2015-12-02
Resigned: 2018-04-27

WATSON, Ian
Director - Resigned
Appointed: 2008-06-12
Resigned: 2015-12-02

MUCKLE DIRECTOR LIMITED
Director - Resigned
Appointed: 2008-04-29
Resigned: 2008-06-12

PEARSON, Rebecca
Director - Active
Appointed: 2021-07-02

WATON, Aileen
Director - Active
Appointed: 2021-03-18

BUPA SECRETARIES LIMITED
Secretary - Active
Appointed: 2015-12-02

GILL, Jasvinder Singh
Secretary - Resigned
Appointed: 2009-09-04
Resigned: 2015-12-02

WATSON, Ian
Secretary - Resigned
Appointed: 2008-06-12
Resigned: 2009-09-04

MUCKLE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2008-04-29
Resigned: 2008-06-12

BUPA CARE HOMES (HH HULL) LIMITED
06390175
LIVE
Date Incorporated:

BARKER, Neil Stephen
Director - Active
Appointed: 2018-04-27

ELLIOTT, Joan Martina
Director - Resigned
Appointed: 2016-08-11
Resigned: 2021-07-02

HARRISON, Michael
Director - Resigned
Appointed: 2018-04-27
Resigned: 2023-07-31

BARTON, Catherine Elizabeth
Director - Resigned
Appointed: 2016-11-17
Resigned: 2018-04-27

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2015-12-02
Resigned: 2016-11-17

NICHOLSON, David William
Director - Resigned
Appointed: 2007-11-16
Resigned: 2015-12-02

PICKEN, Jonathan Stephen
Director - Resigned
Appointed: 2015-12-02
Resigned: 2018-04-27

WATSON, Ian
Director - Resigned
Appointed: 2007-11-16
Resigned: 2015-12-02

NORHAM HOUSE DIRECTOR LIMITED
Director - Resigned
Appointed: 2007-10-04
Resigned: 2007-11-16

PEARSON, Rebecca
Director - Active
Appointed: 2021-07-02

WATON, Aileen
Director - Active
Appointed: 2021-03-18

BUPA SECRETARIES LIMITED
Secretary - Active
Appointed: 2015-12-02

GILL, Jasvinder Singh
Secretary - Resigned
Appointed: 2009-09-04
Resigned: 2015-12-02

WATSON, Ian
Secretary - Resigned
Appointed: 2007-11-16
Resigned: 2009-09-04

NORHAM HOUSE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2007-10-04
Resigned: 2007-11-16

EBBGATE NURSING HOMES (LONDON) LIMITED
02857862
LIVE
Date Incorporated:

HARRISON, Michael
Director - Active
Appointed: 2018-04-27

BUPA SECRETARIES LIMITED
Director - Active
Appointed: 2014-07-01

BEAZLEY, Nicholas Tetley
Director - Resigned
Appointed: 2005-09-01
Resigned: 2013-05-19

CANNON, Andrew John
Director - Resigned
Appointed: 2013-02-04
Resigned: 2014-07-01

DALY, Geoffrey William Stuart
Director - Resigned
Appointed: 2000-03-23
Resigned: 2005-08-11

DAVIES, Julian Peter
Director - Resigned
Appointed: 2005-08-09
Resigned: 2008-05-23

DHANDSA, Narinder, Dr
Director - Resigned
Appointed: 1993-12-03
Resigned: 2000-03-23

ELLERBY, Mark
Director - Resigned
Appointed: 2005-08-09
Resigned: 2012-10-01

GREGORY, Fraser David
Director - Resigned
Appointed: 2007-11-01
Resigned: 2010-06-21

KENT, Benjamin David Jemphrey
Director - Resigned
Appointed: 2005-09-01
Resigned: 2007-11-01

LOS, Steven Michael
Director - Resigned
Appointed: 2010-06-21
Resigned: 2014-07-01

MERCHANT, Mahboob Ali
Director - Resigned
Appointed: 2008-05-23
Resigned: 2012-12-10

PICKEN, Jonathan Stephen
Director - Resigned
Appointed: 2014-07-01
Resigned: 2018-04-27

REITER, Simon Philip
Director - Resigned
Appointed: 2009-01-01
Resigned: 2013-03-28

SALISBURY, Nicholas William
Director - Resigned
Appointed: 1993-12-03
Resigned: 2001-03-08

SINCLAIR BROWN, Frederick John
Director - Resigned
Appointed: 1993-12-03
Resigned: 2005-08-11

TAYLOR, Neil Robert
Director - Resigned
Appointed: 2005-08-09
Resigned: 2009-01-01

THOMAS, Oliver Henry Dixon
Director - Resigned
Appointed: 2012-10-15
Resigned: 2013-03-15

TINDALL, Terence William
Director - Resigned
Appointed: 1993-12-03
Resigned: 2001-03-08

WALFORD, Arthur David
Director - Resigned
Appointed: 2005-08-09
Resigned: 2005-09-01

PENNINGTONS DIRECTORS (NO 1) LIMITED
Director - Resigned
Appointed: 1993-09-29
Resigned: 1993-12-03

BUPA SECRETARIES LIMITED
Secretary - Active
Appointed: 2014-07-01

KING, Robert Frederick
Secretary - Resigned
Appointed: 1993-12-03
Resigned: 2001-04-30

PENNSEC LIMITED
Secretary - Resigned
Appointed: 1993-09-29
Resigned: 1993-12-03

SLC REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2001-04-30
Resigned: 2005-08-25

BUPA CARE HOMES (HH BRADFORD) LIMITED
06392825
LIVE
Date Incorporated:

BARKER, Neil Stephen
Director - Active
Appointed: 2018-04-27

ELLIOTT, Joan Martina
Director - Resigned
Appointed: 2016-08-11
Resigned: 2021-07-02

HARRISON, Michael
Director - Resigned
Appointed: 2018-04-27
Resigned: 2023-07-31

BARTON, Catherine Elizabeth
Director - Resigned
Appointed: 2016-11-17
Resigned: 2018-04-27

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2015-12-02
Resigned: 2016-11-17

NICHOLSON, David William
Director - Resigned
Appointed: 2007-11-16
Resigned: 2015-12-02

PICKEN, Jonathan Stephen
Director - Resigned
Appointed: 2015-12-02
Resigned: 2018-04-27

WATSON, Ian
Director - Resigned
Appointed: 2007-11-16
Resigned: 2015-12-02

NORHAM HOUSE DIRECTOR LIMITED
Director - Resigned
Appointed: 2007-10-08
Resigned: 2007-11-16

PEARSON, Rebecca
Director - Active
Appointed: 2021-07-02

WATON, Aileen
Director - Active
Appointed: 2021-03-18

BUPA SECRETARIES LIMITED
Secretary - Active
Appointed: 2015-12-02

GILL, Jasvinder Singh
Secretary - Resigned
Appointed: 2009-09-04
Resigned: 2015-12-02

WATSON, Ian
Secretary - Resigned
Appointed: 2007-11-16
Resigned: 2009-09-04

NORHAM HOUSE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2007-10-08
Resigned: 2007-11-16

BUPA CARE HOMES (GL) LIMITED
01587972
LIVE
Date Incorporated:

BARKER, Neil Stephen
Director - Active
Appointed: 2018-04-27

ELLIOTT, Joan Martina
Director - Resigned
Appointed: 2016-08-11
Resigned: 2021-07-02

HARRISON, Michael
Director - Resigned
Appointed: 2018-04-27
Resigned: 2023-07-31

BARTON, Catherine Elizabeth
Director - Resigned
Appointed: 2016-09-27
Resigned: 2018-04-27

BEAZLEY, Nicholas Tetley
Director - Resigned
Appointed: 2005-09-01
Resigned: 2013-05-19

BERS, Lesley Rosemary
Director - Resigned
Appointed:
Resigned: 1997-10-10

CAMERON, John
Director - Resigned
Appointed:
Resigned: 1998-03-25

CANNON, Andrew John
Director - Resigned
Appointed: 2013-02-04
Resigned: 2015-07-23

DAVIES, Julian Peter
Director - Resigned
Appointed: 1997-10-29
Resigned: 2008-05-23

DIXON, Catherine Helen
Director - Resigned
Appointed: 2001-04-26
Resigned: 2001-04-26

DUGDALE, Michael Ian
Director - Resigned
Appointed: 2002-01-01
Resigned: 2005-09-15

ELLERBY, Mark
Director - Resigned
Appointed: 1998-03-27
Resigned: 2012-10-01

ELLIOTT, Mark Paul
Director - Resigned
Appointed: 2006-09-20
Resigned: 2013-06-03

FIRTH, Alan Stuart
Director - Resigned
Appointed:
Resigned: 1993-04-04

FLETCHER, Tracey
Director - Resigned
Appointed: 2006-09-20
Resigned: 2011-09-06

FOZARD, Ian
Director - Resigned
Appointed:
Resigned: 1998-09-25

GREGORY, Fraser David
Director - Resigned
Appointed: 2007-11-01
Resigned: 2010-06-21

HAYES, Dominic Patrick Thomas
Director - Resigned
Appointed: 1998-10-05
Resigned: 2000-09-29

HOLDEN, Dean Allan
Director - Resigned
Appointed: 2000-04-18
Resigned: 2001-12-31

HOW, Alistair Maxwell
Director - Resigned
Appointed: 2003-06-03
Resigned: 2009-11-16

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2015-07-23
Resigned: 2016-11-17

JACKSON, Richard Nicholas
Director - Resigned
Appointed: 2011-10-01
Resigned: 2013-12-18

KEE, Fergus Alexander
Director - Resigned
Appointed: 1997-10-29
Resigned: 1998-10-05

KENT, Benjamin David Jemphrey
Director - Resigned
Appointed: 2005-09-01
Resigned: 2007-11-01

LOS, Steven Michael
Director - Resigned
Appointed: 2010-06-21
Resigned: 2014-07-01

LUDFORD, Peter Campbell
Director - Resigned
Appointed: 1997-11-06
Resigned: 2006-09-20

MACLEAN, Robert John
Director - Resigned
Appointed: 1998-10-05
Resigned: 2006-05-12

MERCHANT, Mahboob Ali
Director - Resigned
Appointed: 2008-05-23
Resigned: 2012-12-10

MORRIS, David Richard
Director - Resigned
Appointed:
Resigned: 1998-10-05

PEELER, Andrew Michael
Director - Resigned
Appointed: 2014-07-01
Resigned: 2015-02-28

PICKEN, Jonathan Stephen
Director - Resigned
Appointed: 2014-07-01
Resigned: 2018-04-27

REITER, Simon Philip
Director - Resigned
Appointed: 2009-01-01
Resigned: 2013-03-28

SEAL, Timothy John
Director - Resigned
Appointed: 2009-01-01
Resigned: 2013-05-31

SMITH, Graham
Director - Resigned
Appointed:
Resigned: 2000-12-31

SMITH, Russell Stansfield
Director - Resigned
Appointed:
Resigned: 1992-09-29

STEVENS, Geoffrey Robert
Director - Resigned
Appointed: 1995-09-04
Resigned: 1997-10-31

TAYLOR, Neil Robert
Director - Resigned
Appointed: 1999-02-04
Resigned: 2009-01-01

THOMAS, Oliver Henry Dixon
Director - Resigned
Appointed: 2002-07-31
Resigned: 2013-03-15

WALFORD, Arthur David
Director - Resigned
Appointed: 1998-10-05
Resigned: 2005-09-01

WHEATON, James Gordon
Director - Resigned
Appointed: 1997-10-29
Resigned: 1998-08-28

PEARSON, Rebecca
Director - Active
Appointed: 2021-07-02

WATON, Aileen
Director - Active
Appointed: 2021-03-18

BUPA SECRETARIES LIMITED
Secretary - Active
Appointed: 2005-09-01

MORRIS, David Richard
Secretary - Resigned
Appointed:
Resigned: 1998-10-05

WALFORD, Arthur David
Secretary - Resigned
Appointed: 1998-10-05
Resigned: 2005-09-01

CALVERGUILD LIMITED
02764554
LIVE
Date Incorporated:

HARRISON, Michael
Director - Active
Appointed: 2018-04-27

BUPA SECRETARIES LIMITED
Director - Active
Appointed: 2014-07-01

BEAZLEY, Nicholas Tetley
Director - Resigned
Appointed: 2005-09-01
Resigned: 2013-05-19

CANNON, Andrew John
Director - Resigned
Appointed: 2013-02-04
Resigned: 2014-07-01

DALY, Geoffrey William Stuart
Director - Resigned
Appointed: 2000-03-23
Resigned: 2005-08-11

DAVIES, Julian Peter
Director - Resigned
Appointed: 2005-08-09
Resigned: 2008-05-23

DHANDSA, Narinder, Dr
Director - Resigned
Appointed: 1993-01-08
Resigned: 2000-03-23

ELLERBY, Mark
Director - Resigned
Appointed: 2005-08-09
Resigned: 2012-10-01

GREGORY, Fraser David
Director - Resigned
Appointed: 2007-11-01
Resigned: 2010-06-21

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1992-11-13
Resigned: 1992-11-25

KENT, Benjamin David Jemphrey
Director - Resigned
Appointed: 2005-09-01
Resigned: 2007-11-01

KING, Robert Frederick
Director - Resigned
Appointed: 1992-11-25
Resigned: 2000-02-17

LOS, Steven Michael
Director - Resigned
Appointed: 2010-06-21
Resigned: 2014-07-01

MERCHANT, Mahboob Ali
Director - Resigned
Appointed: 2008-05-23
Resigned: 2012-12-10

PICKEN, Jonathan Stephen
Director - Resigned
Appointed: 2014-07-01
Resigned: 2018-04-27

REITER, Simon Philip
Director - Resigned
Appointed: 2009-01-01
Resigned: 2013-03-28

ROBINSON, Anthony Leake
Director - Resigned
Appointed: 1993-01-08
Resigned: 1996-03-06

SINCLAIR BROWN, Frederick John
Director - Resigned
Appointed: 1993-04-30
Resigned: 2005-08-11

STOREY, Roger Christopher
Director - Resigned
Appointed: 1992-11-25
Resigned: 1993-04-30

TAYLOR, Neil Robert
Director - Resigned
Appointed: 2005-08-09
Resigned: 2009-01-01

THOMAS, Oliver Henry Dixon
Director - Resigned
Appointed: 2012-10-15
Resigned: 2013-03-15

WALFORD, Arthur David
Director - Resigned
Appointed: 2005-08-09
Resigned: 2005-09-01

BUPA SECRETARIES LIMITED
Secretary - Active
Appointed: 2014-07-01

KING, Robert Frederick
Secretary - Resigned
Appointed: 1992-11-25
Resigned: 2001-04-30

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-11-13
Resigned: 1992-11-25

SLC REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2001-04-30
Resigned: 2005-08-25

RICHMOND VILLAGES OPERATIONS LIMITED
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Date Incorporated:

BARKER, Neil Stephen
Director - Active
Appointed: 2018-04-27

ELLIOTT, Joan Martina
Director - Resigned
Appointed: 2016-08-11
Resigned: 2021-07-02

HARRISON, Michael
Director - Active
Appointed: 2018-04-27

BARTON, Catherine Elizabeth
Director - Resigned
Appointed: 2016-11-17
Resigned: 2018-04-27

BOWDEN, Richard Thomas
Director - Resigned
Appointed: 2013-08-19
Resigned: 2014-07-01

BRICE, Paddy
Director - Resigned
Appointed: 2006-11-29
Resigned: 2014-07-01

CANNON, Andrew John
Director - Resigned
Appointed: 2013-08-19
Resigned: 2015-07-23

COCKELL, Keith Henry
Director - Resigned
Appointed: 2003-05-28
Resigned: 2008-10-31

DUNCAN, David Gregor
Director - Resigned
Appointed: 2005-02-23
Resigned: 2006-11-29

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2015-07-23
Resigned: 2016-11-17

JACKSON, Paul
Director - Resigned
Appointed: 2008-12-18
Resigned: 2014-07-01

JOHNSON, James Ronald
Director - Resigned
Appointed: 2003-05-28
Resigned: 2008-10-31

MCGARTOLL, Owen Raphael
Director - Resigned
Appointed: 2006-10-23
Resigned: 2007-10-04

PARSONS, Michael Dennis
Director - Resigned
Appointed: 2004-01-22
Resigned: 2013-08-19

PEELER, Andrew Michael
Director - Resigned
Appointed: 2013-08-19
Resigned: 2014-07-01

PICKEN, Jonathan Stephen
Director - Resigned
Appointed: 2014-07-01
Resigned: 2018-04-27

RICHARDSON, Charles Austen
Director - Resigned
Appointed: 2018-04-27
Resigned: 2020-08-14

SWEETBAUM, Barry Jay
Director - Resigned
Appointed: 2004-01-22
Resigned: 2005-02-23

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-05-28
Resigned: 2003-05-28

PEARSON, Rebecca
Director - Active
Appointed: 2021-07-02

WATON, Aileen
Director - Active
Appointed: 2021-03-18

KELLAR, Philippa Jane
Director - Active
Appointed: 2018-04-27

BUPA SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-08-19

DUNCAN, David Gregor
Secretary - Resigned
Appointed: 2004-01-22
Resigned: 2005-02-23

HATHER, Jon
Secretary - Resigned
Appointed: 2005-02-23
Resigned: 2011-11-22

JOHNSON, Katherine Elizabeth
Secretary - Resigned
Appointed: 2003-05-28
Resigned: 2004-01-22

PORTAL, Ian
Secretary - Resigned
Appointed: 2011-11-22
Resigned: 2013-03-19

RICHARDSON, Joanne
Secretary - Resigned
Appointed: 2013-03-19
Resigned: 2013-08-19

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-05-28
Resigned: 2003-05-28

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