CONSENSUS SUPPORT SERVICES LIMITED

04081379
3 THE COURTYARDS, PHOENIX SQUARE WYNCOLLS ROAD COLCHESTER ESSEX CO4 9PE

People & Contacts

Contact Details
Registered Address 3 THE COURTYARDS, PHOENIX SQUARE
WYNCOLLS ROAD COLCHESTER ESSEX

CO4 9PE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CONSENSUS HEALTHCARE LTD 15 Nov 2005 - 23 May 2006
CHARMEAD LIMITED 02 Oct 2000 - 08 Dec 2000
AITCH CARE HOMES LIMITED 08 Dec 2000 - 15 Nov 2005
People

Current directors

ANDERS LILJENDAHL

Birthdate: N/A

Nationality:

Address: 3 THE COURTYARDS, PHOENIX SQUARE WYNCOLLS ROAD ESSEX CO49PE

Date Appointed: 14 Oct 2024

Appointment Type: C

Other Appointments: None

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MRS PAULA BRIDGET SARAH KEYS

Birthdate: Mar 1964

Nationality: BRITISH

Address: 3 THE COURTYARDS, PHOENIX SQUARE WYNCOLLS ROAD ESSEX CO49PE

Date Appointed: 04 Apr 2022

Appointment Type: D

Other Appointments: None

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MR ANDERS CHARLES LILJENDAHL

Birthdate: Aug 1982

Nationality: BRITISH

Address: 3 THE COURTYARDS, PHOENIX SQUARE WYNCOLLS ROAD ESSEX CO49PE

Date Appointed: 14 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 02 Oct 2000

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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PETER FLOOD

Birthdate: Feb 1953

Nationality: BRITISH

Address: 1 RIVER COURT RIVER CLOSE E112LB

Date Appointed: 10 Jul 2002

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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MR MICHAEL FORSTER

Birthdate: N/A

Nationality:

Address: 3 THE COURTYARDS, PHOENIX SQUARE WYNCOLLS ROAD ESSEX CO49PE

Date Appointed: 03 Oct 2022

Date Resigned: Mar 2023

Appointment Type: PC

Other Appointments: None

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MR BENJAMIN TREVOR HOLMAN

Birthdate: N/A

Nationality:

Address: 3 THE COURTYARDS, PHOENIX SQUARE WYNCOLLS ROAD ESSEX CO49PE

Date Appointed: 01 Mar 2023

Date Resigned: Apr 2024

Appointment Type: PC

Other Appointments: None

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MS PAULA BRIDGET SARAH KEYS

Birthdate: N/A

Nationality:

Address: 3 THE COURTYARDS, PHOENIX SQUARE WYNCOLLS ROAD ESSEX CO49PE

Date Appointed: 30 Apr 2024

Date Resigned: Oct 2024

Appointment Type: PC

Other Appointments: None

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ROGER MAHONEY

Birthdate: Jan 1950

Nationality: BRITISH

Address: DECARIS LODGE FARM END SEWARDSTONEBURY E47QS

Date Appointed: 01 Dec 2000

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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MR DAVID SASSE

Birthdate: Apr 1950

Nationality: BRITISH

Address: 14 NETHERFIELD THUNDERSLEY ESSEX SS71TY

Date Appointed: 10 Jan 2003

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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MR NIGEL BENNETT SCHOFIELD

Birthdate: May 1950

Nationality: BRITISH

Address: 3 THE COURTYARDS, PHOENIX SQUARE WYNCOLLS ROAD ESSEX CO49PE

Date Appointed: 07 Nov 2005

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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SIMON CHRISTOFFER STEDMAN

Birthdate: May 1966

Nationality: BRITISH

Address: 45 FORD END ESSEX IG80EG

Date Appointed: 17 Jun 2002

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 02 Oct 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 02 Oct 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR DEREK GEORGE CORMACK

Birthdate: Sep 1959

Nationality: IRISH

Address: PILLARS GRANTLEY AVENUE, WONERSH SURREY GU50QN

Date Appointed: 16 Dec 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES EASTEAL

Birthdate: Aug 1968

Nationality: BRITISH

Address: 3 THE COURTYARDS, PHOENIX SQUARE WYNCOLLS ROAD ESSEX CO49PE

Date Appointed: 14 Dec 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR ANDREW PETER FAIRCHILD

Birthdate: Jan 1965

Nationality: BRITISH

Address: NORTH DOWN 15 HOP MEADOW EAST BERGHOLT ESSEX CO76QR

Date Appointed: 04 Feb 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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PETER FLOOD

Birthdate: Feb 1953

Nationality: BRITISH

Address: 1 RIVER COURT RIVER CLOSE E112LB

Date Appointed: 01 Dec 2000

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR CRAIG GRIFFIN

Birthdate: Mar 1967

Nationality: BRITISH

Address: HALEBOURNE HOUSE HALEBOURNE LANE SURREY GU248SL

Date Appointed: 07 Nov 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR PETER MARTIN HILL

Birthdate: Jul 1968

Nationality: BRITISH

Address: 3 THE COURTYARDS, PHOENIX SQUARE WYNCOLLS ROAD ESSEX CO49PE

Date Appointed: 09 Dec 2010

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN TREVOR HOLMAN

Birthdate: Sep 1988

Nationality: BRITISH

Address: 3 THE COURTYARDS, PHOENIX SQUARE WYNCOLLS ROAD ESSEX CO49PE

Date Appointed: 01 Dec 2023

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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HELENA JEFFERY

Birthdate: Jul 1945

Nationality: BRITISH

Address: ORCHARDS FRATING ROAD ESSEX CO77JW

Date Appointed: 16 Dec 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY KEITH JEFFERY

Birthdate: Nov 1966

Nationality: BRITISH

Address: 3 THE COURTYARDS, PHOENIX SQUARE WYNCOLLS ROAD ESSEX CO49PE

Date Appointed: 07 Nov 2005

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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ROGER MAHONEY

Birthdate: Jan 1950

Nationality: BRITISH

Address: DECARIS LODGE FARM END SEWARDSTONEBURY E47QS

Date Appointed: 01 Dec 2000

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR EDWARD ANTHONY MORGAN

Birthdate: Feb 1972

Nationality: BRITISH

Address: 3 THE COURTYARDS, PHOENIX SQUARE WYNCOLLS ROAD ESSEX CO49PE

Date Appointed: 14 Dec 2020

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN PLANT

Birthdate: Jun 1951

Nationality: BRITISH

Address: 1 BROADHAM PLACE HALL HILL SURREY RH89PD

Date Appointed: 24 Jun 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID SASSE

Birthdate: Apr 1950

Nationality: BRITISH

Address: 14 NETHERFIELD THUNDERSLEY ESSEX SS71TY

Date Appointed: 10 Jan 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR NIGEL BENNETT SCHOFIELD

Birthdate: May 1950

Nationality: BRITISH

Address: 3 THE COURTYARDS, PHOENIX SQUARE WYNCOLLS ROAD ESSEX CO49PE

Date Appointed: 01 Aug 2007

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR HENRY THOMAS SMITH

Birthdate: Dec 1961

Nationality: BRITISH

Address: GREAT OAKS BURY ROAD SEWARDSTONEBURY E47QL

Date Appointed: 01 Dec 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW SPRUZEN

Birthdate: Mar 1967

Nationality: BRITISH

Address: 3 THE COURTYARDS, PHOENIX SQUARE WYNCOLLS ROAD ESSEX CO49PE

Date Appointed: 30 Apr 2024

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW SPRUZEN

Birthdate: Mar 1967

Nationality: BRITISH

Address: 3 THE COURTYARDS, PHOENIX SQUARE WYNCOLLS ROAD ESSEX CO49PE

Date Appointed: 03 Oct 2022

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR IAN JAMES WHITE

Birthdate: Sep 1965

Nationality: BRITISH

Address: 3 THE COURTYARDS, PHOENIX SQUARE WYNCOLLS ROAD ESSEX CO49PE

Date Appointed: 04 Jun 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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