GREENACRE RESIDENTIAL RETIREMENT HOMES LIMITED

SC093713
KPMG RESTRUCTURING SALTIRE COURT EDINBURGH EH1 2EG

People & Contacts

Contact Details
Registered Address KPMG RESTRUCTURING
SALTIRE COURT EDINBURGH

EH1 2EG
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

BUPA SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BUPA HOUSE 15-19 BLOOMSBURY WAY WC1A2BA

Date Appointed: 30 Jun 2005

Appointment Type: C

Other Appointments: None

View Director

MR NICHOLAS TETLEY BEAZLEY

Birthdate: Dec 1959

Nationality: BRITISH

Address: BUPA HOUSE 15-19 BLOOMSBURY WAY WC1A2BA

Date Appointed: 01 Sep 2005

Appointment Type: D

Other Appointments: None

View Director

FRASER DAVID GREGORY

Birthdate: Aug 1959

Nationality: BRITISH

Address: BUPA HOUSE 15-19 BLOOMSBURY WAY WC1A2BA

Date Appointed: 01 Nov 2007

Appointment Type: D

Other Appointments: None

View Director

MAHBOOB ALI MERCHANT

Birthdate: Jun 1955

Nationality: BRITISH

Address: BUPA HOUSE 15-19 BLOOMSBURY WAY WC1A2BA

Date Appointed: 23 May 2008

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

CHRISTOPHER DAVID CALVERT

Birthdate: Feb 1945

Nationality: BRITISH

Address: CRAIGHALL 98 DUNDEE ROAD PERTHSHIRE PH27BA

Date Appointed: 28 Feb 1989

Date Resigned: Apr 1989

Appointment Type: PC

Other Appointments: None

View Director

STUART CLIVE MACFARLANE

Birthdate: May 1954

Nationality: IRISH

Address: 5 EGERTON ROAD IFFLEY OX44JF

Date Appointed: 14 Apr 1989

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

View Director

ANTHONY PETER MOUL

Birthdate: Dec 1957

Nationality: BRITISH

Address: 3 ST CHARLES PLACE SURREY KT138XJ

Date Appointed: 22 May 1996

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

View Director

MR ARTHUR DAVID WALFORD

Birthdate: Aug 1945

Nationality: BRITISH

Address: 94 LONDON ROAD MIDDLESEX HA74NS

Date Appointed: 30 Jun 1998

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

View Director

ERIC WOODHEAD

Birthdate: Apr 1934

Nationality: BRITISH

Address: 23 MIDGLEY DRIVE WEST MIDLANDS B742TW

Date Appointed: 18 Nov 1996

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

View Director

MR ANTHONY CHESTER JOHN ACTON

Birthdate: Apr 1944

Nationality: BRITISH

Address: THE STABLE CLOCK HOUSE TIDMARSH LANE TIDMARSH BERKSHIRE RG88HD

Date Appointed: 14 Apr 1989

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

View Director

HAMILTON DOUGLAS ANSTEAD

Birthdate: Jun 1956

Nationality: BRITISH

Address: 5 HEALD COURT 34 HAWTHORN LANE CHESHIRE SK95DG

Date Appointed: 18 Nov 1996

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

View Director

MR KEITH GEORGE BRADSHAW

Birthdate: Jul 1943

Nationality: BRITISH

Address: THE CHASE NURTON HILL ROAD WEST MIDLANDS WV67HG

Date Appointed: 18 Nov 1996

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER DAVID CALVERT

Birthdate: Feb 1945

Nationality: BRITISH

Address: CRAIGHALL 98 DUNDEE ROAD PERTHSHIRE PH27BA

Date Appointed: 28 Feb 1989

Date Resigned: Apr 1989

Appointment Type: PD

Other Appointments: None

View Director

MR JULIAN PETER DAVIES

Birthdate: Jan 1956

Nationality: BRITISH

Address: TIMBERLEA, WARMINSTER ROAD SOUTH NEWTON WILTSHIRE SP20QW

Date Appointed: 27 Jan 1998

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

View Director

MR MARK ELLERBY

Birthdate: Jul 1961

Nationality: BRITISH

Address: BUPA HOUSE 15-19 BLOOMSBURY WAY WC1A2BA

Date Appointed: 27 Jan 1998

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY GEORGE HEYWOOD

Birthdate: Aug 1948

Nationality: BRITISH

Address: WOODHILL CROSS IN HAND EAST SUSSEX TN210TP

Date Appointed: 22 May 1996

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

View Director

JENNIFER JACKSON HYSLOP

Birthdate: Mar 1939

Nationality: BRITISH

Address: 109A TAY STREET NEWPORT ON TAY

Date Appointed: 28 Feb 1989

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

View Director

ROBERT IRONSIDE HYSLOP

Birthdate: Sep 1937

Nationality: BRITISH

Address: 5 CASTLE BANK FIFE DD68JP

Date Appointed: 28 Feb 1989

Date Resigned: Apr 1989

Appointment Type: PD

Other Appointments: None

View Director

MR BENJAMIN DAVID JEMPHREY KENT

Birthdate: Aug 1965

Nationality: BRITISH

Address: FERNLEIGH LODGE NORTHCHURCH COMMON HERTFORDSHIRE HP41LR

Date Appointed: 01 Sep 2005

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

View Director

STUART CLIVE MACFARLANE

Birthdate: May 1954

Nationality: IRISH

Address: 5 EGERTON ROAD IFFLEY OX44JF

Date Appointed: 14 Apr 1989

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

View Director

DR CHAITANYA BHUPENDRA PATEL

Birthdate: Aug 1954

Nationality: BRITISH

Address: THE THATCHED HOUSE MANOR WAY OXSHOTT SURREY KT220HU

Date Appointed: 22 May 1996

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

View Director

RONALD JAMES REID

Birthdate: Feb 1952

Nationality: BRITISH

Address: ACKLETON MANOR FOLLEY ROAD ACKLETON WEST MIDLANDS WV67JL

Date Appointed: 18 Nov 1996

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON PHILIP REITER

Birthdate: Jul 1964

Nationality: BRITISH

Address: BUPA HOUSE 15-19 BLOOMSBURY WAY WC1A2BA

Date Appointed: 01 Jan 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

View Director

MR GRAHAM SMITH

Birthdate: Apr 1950

Nationality: BRITISH

Address: BRIARFIELD MOOR LANE WEST YORKSHIRE LS297AF

Date Appointed: 27 Jan 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

JAMES STEWART

Birthdate: May 1941

Nationality: BRITISH

Address: 10 QUEEN STREET MONIFIETH ANGUS DD54HG

Date Appointed: 28 Feb 1989

Date Resigned: Apr 1989

Appointment Type: PD

Other Appointments: None

View Director

MR NEIL ROBERT TAYLOR

Birthdate: Jan 1960

Nationality: BRITISH

Address: HIGHFIELD CHURCH STREET KNARESBOROUGH HG58NR

Date Appointed: 04 Feb 1999

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

View Director

MR GERARD BERNARD WAINWRIGHT

Birthdate: May 1950

Nationality: BRITISH

Address: HARGROVE WALL UNDER HEYWOOD SHROPSHIRE SY67DP

Date Appointed: 15 Dec 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

View Director

MR ARTHUR DAVID WALFORD

Birthdate: Aug 1945

Nationality: BRITISH

Address: 94 LONDON ROAD MIDDLESEX HA74NS

Date Appointed: 27 Jan 1998

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

View Director