AGE CARE AND LEISURE SERVICES LIMITED

02716181
7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL LONDON EC3N 2LB

People & Contacts

Contact Details
Registered Address 7TH FLOOR,
ONE AMERICA SQUARE 17 CROSSWALL LONDON

EC3N 2LB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
STATUSBUILD LIMITED 14 May 1992 - 01 Jun 1992
People

Current directors

MR RICHARD JONATHAN HAWTIN

Birthdate: Feb 1970

Nationality: BRITISH

Address: 7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 30 Sep 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR STEPHEN DENIS BURGESS

Birthdate: Apr 1950

Nationality: BRITISH

Address: 8 SPENSER CLOSE HERTS SG85TB

Date Appointed: 11 Feb 1993

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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MR MARK IAN HARVEY

Birthdate: Jul 1955

Nationality: BRITISH

Address: 7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 03 Mar 2006

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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MR KEITH ROBIN HICKEY

Birthdate: May 1957

Nationality: BRITISH

Address: 67 SEVENOAKS ROAD KENT BR69JN

Date Appointed: 01 Jun 1999

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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P S SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUITE ONE SECOND FLOOR 1/4 CHRISTINA STREET EC2A4PA

Date Appointed: 14 May 1992

Date Resigned: May 1992

Appointment Type: PC

Other Appointments: None

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MR JOHN ERNEST MORGAN WHEATLEY

Birthdate: Feb 1935

Nationality: BRITISH

Address: 4 HALL PLACE GARDENS HERTFORDSHIRE AL13SP

Date Appointed: 14 May 1992

Date Resigned: Dec 1992

Appointment Type: PC

Other Appointments: None

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MR RAJEEV ARYA

Birthdate: Sep 1964

Nationality: BRITISH

Address: 7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 05 Jun 2014

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR STEPHEN DENIS BURGESS

Birthdate: Apr 1950

Nationality: BRITISH

Address: 8 SPENSER CLOSE HERTS SG85TB

Date Appointed: 11 Feb 1996

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR WALTER BERTRAM HARBERT

Birthdate: Jan 1931

Nationality: BRITISH

Address: 67 BRISTOL ROAD KEYSHAM AVON BS182BB

Date Appointed: 14 May 1992

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR MARK IAN HARVEY

Birthdate: Jul 1955

Nationality: BRITISH

Address: 7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 19 Oct 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR KEITH ROBIN HICKEY

Birthdate: May 1957

Nationality: BRITISH

Address: 67 SEVENOAKS ROAD KENT BR69JN

Date Appointed: 01 Jun 1999

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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STEPHEN DAVID JONES

Birthdate: Feb 1956

Nationality: BRITISH

Address: 30 GRAFTON ROAD ACTON W36PB

Date Appointed: 06 Sep 2001

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR CHARLES MICHAEL LAKE

Birthdate: Apr 1944

Nationality: BRITISH

Address: 30 WAVERLEY DRIVE SURREY GU152DP

Date Appointed: 22 Nov 1996

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MS AGNES CHRISTINA LYNCH

Birthdate: Sep 1967

Nationality: BRITISH

Address: 7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 01 Apr 2016

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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COLONEL EDWARD JOHN MAYO

Birthdate: Apr 1931

Nationality: BRITISH

Address: BALLAMOAR CASTLE ISLE OF MAN IM73AJ

Date Appointed: 14 May 1992

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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WILLIAM NAPIER MENZIES-WILSON

Birthdate: Nov 1926

Nationality: BRITISH

Address: LAST HOUSE OLD NN69RA

Date Appointed: 14 May 1992

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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P S NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUITE ONE SECOND FLOOR 1/4 CHRISTINA STREET EC2A4PA

Date Appointed: 14 May 1992

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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MR CHARLES WILLIAM SCOTT

Birthdate: Dec 1960

Nationality: BRITISH

Address: 7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 01 Oct 2007

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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