NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED

03649511
80 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4AE

People & Contacts

Contact Details
Registered Address 80
FENCHURCH STREET LONDON UNITED KINGDOM

EC3M 4AE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THISTLEBEAM LIMITED 14 Oct 1998 - 12 Feb 1999
INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED 12 Feb 1999 - 20 Dec 2002
People

Current directors

MR KRISTOFFER MALCOLM MCPHAIL

Birthdate: Apr 1981

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 01 Dec 2022

Appointment Type: D

Other Appointments: None

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AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 07 Feb 2002

Appointment Type: C

Other Appointments: None

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MS DEBORAH JANE BIRD

Birthdate: Aug 1975

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 20 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 14 Oct 1998

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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MILL ASSET MANAGEMENT GROUP LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 OLD BOND STREET W1S4PH

Date Appointed: 23 May 2001

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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MR ROBIN GREGORY BAKER

Birthdate: Apr 1951

Nationality: BRITISH

Address: DODDINGHURST ROAD ESSEX CM159EH

Date Appointed: 24 Jun 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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JAMES STEPHEN BRENT

Birthdate: Oct 1965

Nationality: BRITISH

Address: NORTON FARM WORPLESDON SURREY GU33PJ

Date Appointed: 03 Jun 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN CHARLTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 17 KIRKDALE ROAD HERTFORDSHIRE AL52PT

Date Appointed: 14 Oct 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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PHILIP JOHN CLARK

Birthdate: Jan 1965

Nationality: BRITISH

Address: 26 BOURNE AVENUE SOUTHGATE N146PD

Date Appointed: 24 Jul 2002

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID ALEXANDRE SIMON DAHAN

Birthdate: Sep 1969

Nationality: FRENCH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 04 Oct 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR PHILIP FREDERICK ELLIS

Birthdate: Nov 1961

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 29 Oct 2002

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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JAMES PATRICK JOHNSTON FAIRRIE

Birthdate: Jun 1947

Nationality: BRITISH

Address: 5 TEMPLARS CRESCENT FINCHLEY N33QR

Date Appointed: 19 Mar 2001

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR JULIUS GOTTLIEB

Birthdate: May 1968

Nationality: BRITISH

Address: 8 SOUTHWAY TOTTERIDGE N208EA

Date Appointed: 20 Aug 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR FERGUS JAMES HELLIWELL

Birthdate: Sep 1981

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 17 Jun 2015

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR CHRIS JAMES WENTWORTH LAXTON

Birthdate: Jun 1960

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 07 Feb 2002

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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DAVID MICHAEL PEIRSE LOWE

Birthdate: Feb 1944

Nationality: BRITISH

Address: 40B LYFORD ROAD SW183LS

Date Appointed: 03 Jun 1999

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR MARTIN MCDERMOTT

Birthdate: Jan 1963

Nationality: BRITISH

Address: 6 LOVETT GREEN BEDFORDSHIRE MK454SP

Date Appointed: 19 Oct 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR SEAN KENT MCLACHLAN

Birthdate: May 1970

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 24 Aug 2016

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MILL PROPERTIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 OLD BOND STREET W1S4PH

Date Appointed: 23 May 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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PIERS MINOPRIO

Birthdate: Jan 1956

Nationality: BRITISH

Address: THE KENNELS BELLS YEW GREEN FRANT KENT TN39AX

Date Appointed: 19 Oct 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MORLEY FUND MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 POULTRY EC2R8EJ

Date Appointed: 23 May 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MISS HELEN MARY MURPHY

Birthdate: Mar 1981

Nationality: IRISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 17 Jun 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR SHENTHURAN RAVINDRA

Birthdate: Sep 1979

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 24 Aug 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 14 Oct 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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PHILIPPA MARION ROE

Birthdate: Aug 1962

Nationality: BRITISH

Address: PETLEYS LUXTED ROAD KENT BR67JS

Date Appointed: 28 Jun 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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DR THOMAS SEE

Birthdate: Mar 1956

Nationality: SINGAPOREAN

Address: THE BELL HOUSE ELEPHANT GREEN, NEWPORT ESSEX CB113RB

Date Appointed: 03 Jun 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR IAN SHERVELL

Birthdate: Sep 1978

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 08 Sep 2017

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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SPV MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 78 CANNON STREET EC4P5LN

Date Appointed: 24 Jun 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR JAMES ROBSON EDWIN TARRY

Birthdate: Dec 1973

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 08 Sep 2017

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR RICHARD LLYWELYN THOMAS

Birthdate: Aug 1961

Nationality: BRITISH

Address: THE COACH HOUSE LONDON ROAD HARSTON CAMBRIDGESHIRE CB25QH

Date Appointed: 03 Jun 1999

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR IAN BRYAN WOMACK

Birthdate: Jun 1953

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 20 Aug 2007

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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IAN BRYAN WOMACK

Birthdate: Jun 1953

Nationality: BRITISH

Address: FETHERSTON HOUSE WALNUT HILL SURLINGHAM NORFOLK NR147DQ

Date Appointed: 07 Feb 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR ADAM IRWIN

Birthdate: Apr 1987

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 01 Dec 2022

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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