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sylvia tang sip shiong

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SHIONG, Sylvia Tang Sip
Nationality: British
Address: TN13 1YL, United Kingdom

ACTIVE ASSISTANCE CARE SERVICES LIMITED
05153089
LIVE
Date Incorporated:

KINKADE, Andrea
Director - Resigned
Appointed: 2019-05-17
Resigned: 2020-05-29

BOOTY, Stephen Martin
Director - Resigned
Appointed: 2009-03-11
Resigned: 2018-01-31

BOYLAND, Lesley Anderson
Director - Resigned
Appointed: 2010-10-01
Resigned: 2011-09-01

CALVY, Richard James
Director - Resigned
Appointed: 2004-06-14
Resigned: 2009-03-03

DOYLE, Kevan-Peter Peter
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-08-10

GRAY, Susan Annette
Director - Resigned
Appointed: 2008-07-25
Resigned: 2010-03-25

HARRIS, Oliver Stephen
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-05-15

HARVEY, Robert John
Director - Resigned
Appointed: 2016-04-29
Resigned: 2018-01-31

JACKSON, David
Director - Resigned
Appointed: 2008-05-27
Resigned: 2010-03-25

MONKS, Barry
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-02-12

NABI, Ejaz Mahmud
Director - Resigned
Appointed: 2010-08-01
Resigned: 2011-09-01

NELSON, Paul Gerard
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-05-15

PARKER, Nicola Jane
Director - Resigned
Appointed: 2004-06-14
Resigned: 2008-05-19

PETRIE, David Martin
Director - Resigned
Appointed: 2018-05-15
Resigned: 2019-04-25

TILLETT, Matthew Russell
Director - Resigned
Appointed: 2018-12-20
Resigned: 2020-01-10

WALSH, Christina Anne
Director - Resigned
Appointed: 2018-12-20
Resigned: 2019-04-29

WHITE, Ian James
Director - Resigned
Appointed: 2010-03-29
Resigned: 2011-09-01

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2004-06-14
Resigned: 2004-06-14

IRVING, Warren Marty
Director - Active
Appointed: 2021-04-06

SMITH, Ruth Rebecca
Director - Resigned
Appointed: 2020-06-25
Resigned: 2021-03-26

YANDLE, Sally Ann
Director - Resigned
Appointed: 2018-12-20
Resigned: 2020-02-24

BROWNER, Keith
Director - Active
Appointed: 2023-06-13

LINEKER, Kathryn
Director - Active
Appointed: 2020-01-23

CALVY, Alexandrina Matilda
Secretary - Resigned
Appointed: 2004-06-14
Resigned: 2008-05-19

JACKSON, David
Secretary - Resigned
Appointed: 2008-05-27
Resigned: 2010-03-25

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-06-14
Resigned: 2004-06-14

CHRISTCHURCH COURT LIMITED
03385427
LIVE
Date Incorporated:

KINKADE, Andrea
Director - Resigned
Appointed: 2020-03-03
Resigned: 2020-05-29

LINEKER, Katy
Director - Active
Appointed: 2020-03-03

SMITH, Ruth Rebecca
Director - Resigned
Appointed: 2019-06-12
Resigned: 2021-03-26

BARNES, Michael Philip
Director - Resigned
Appointed: 2017-09-01
Resigned: 2019-12-14

GOODMAN-SMITH, Ann Mary
Director - Resigned
Appointed: 1997-08-13
Resigned: 2010-09-14

HARRIS, Oliver Stephen
Director - Resigned
Appointed: 2019-12-14
Resigned: 2020-03-03

JACKSON, David
Director - Resigned
Appointed: 2018-10-24
Resigned: 2019-12-14

KIDD, Sheena Sylvia
Director - Resigned
Appointed: 2010-09-14
Resigned: 2017-06-01

LIVESEY-VAN DORST, Jacqueline Linda
Director - Resigned
Appointed: 1997-08-06
Resigned: 2010-09-14

MCKENZIE, Richard William James
Director - Resigned
Appointed: 2017-09-01
Resigned: 2019-12-14

NELSON, Paul Gerard
Director - Resigned
Appointed: 2019-12-14
Resigned: 2020-03-03

PRESTON, Paul Richard
Director - Resigned
Appointed: 2010-09-14
Resigned: 2018-11-30

PROUDLOCK, James Nathan
Director - Resigned
Appointed: 2013-10-18
Resigned: 2017-07-18

ROTH, David John
Director - Resigned
Appointed: 2010-09-14
Resigned: 2015-04-01

FIRST DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-06-12
Resigned: 1997-08-13

IRVING, Warren Marty
Director - Active
Appointed: 2021-04-06

DENNING, Michael Paul
Secretary - Resigned
Appointed: 2017-07-18
Resigned: 2017-07-18

MEGEARY, Jacqueline Ann
Secretary - Resigned
Appointed: 2001-09-19
Resigned: 2010-09-14

PROUDLOCK, James Nathan
Secretary - Resigned
Appointed: 2013-03-20
Resigned: 2017-07-18

ROTH, David John
Secretary - Resigned
Appointed: 2010-09-14
Resigned: 2013-03-20

TURNBULL, Jacqueline Linda
Secretary - Resigned
Appointed: 1997-08-06
Resigned: 2001-09-19

FIRST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-06-12
Resigned: 1997-08-13

MH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-05-28
Resigned: 2018-07-25

BETHANY LODGE KENT LIMITED
04658036
LIVE
Date Incorporated:

MILLS, Paul Christopher
Director - Resigned
Appointed: 2003-02-06
Resigned: 2020-03-02

MILLS, Robert Shaun Bowden
Director - Resigned
Appointed: 2003-02-06
Resigned: 2018-01-16

MILLS, Rosemary
Director - Resigned
Appointed: 2003-02-06
Resigned: 2019-01-16

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2003-02-06
Resigned: 2003-02-06

LINEKER, Kathryn
Director - Active
Appointed: 2020-03-02

IRVING, Warren Marty
Director - Active
Appointed: 2021-04-06

SMITH, Ruth Rebecca
Director - Resigned
Appointed: 2020-06-25
Resigned: 2021-03-26

BROWNER, Keith
Director - Active
Appointed: 2023-06-13

KINKADE, Andrea Kim
Director - Resigned
Appointed: 2020-03-02
Resigned: 2020-05-29

MILLS, Rosemary
Secretary - Resigned
Appointed: 2003-02-06
Resigned: 2019-01-16

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2003-02-06
Resigned: 2003-02-06

GLOCARE LIMITED
06993494
LIVE
Date Incorporated:

SMITH, Ruth Rebecca
Director - Resigned
Appointed: 2019-06-12
Resigned: 2021-03-26

ANDREOU, Andrew
Director - Resigned
Appointed: 2009-08-18
Resigned: 2012-07-31

BARNES, Michael Philip, Professor
Director - Resigned
Appointed: 2010-10-12
Resigned: 2019-12-14

DONOVAN, John Joseph
Director - Resigned
Appointed: 2010-10-12
Resigned: 2013-07-31

EL SEIF, Sultan Mohammed
Director - Resigned
Appointed: 2010-10-12
Resigned: 2013-07-31

HARDY, Russell Stephen Mons
Director - Resigned
Appointed: 2010-10-12
Resigned: 2013-07-31

HARRIS, Oliver Stephen
Director - Resigned
Appointed: 2019-12-14
Resigned: 2020-03-03

JACKSON, David
Director - Resigned
Appointed: 2018-10-24
Resigned: 2019-12-14

KINKADE, Andrea
Director - Resigned
Appointed: 2020-03-03
Resigned: 2020-05-29

MILLER, Karen Anne
Director - Resigned
Appointed: 2012-07-31
Resigned: 2013-07-31

NELSON, Paul Gerard
Director - Resigned
Appointed: 2019-12-14
Resigned: 2020-03-03

PRESTON, Paul Richard
Director - Resigned
Appointed: 2013-07-31
Resigned: 2018-11-30

PROUDLOCK, James Nathan
Director - Resigned
Appointed: 2013-10-18
Resigned: 2017-07-18

ROTH, David John
Director - Resigned
Appointed: 2013-07-31
Resigned: 2015-04-01

IRVING, Warren Marty
Director - Resigned
Appointed: 2021-04-06
Resigned: 2023-07-24

BROWNER, Keith
Director - Active
Appointed: 2023-06-13

LINEKER, Kathryn
Director - Active
Appointed: 2020-03-03

DENNING, Michael Paul
Secretary - Resigned
Appointed: 2017-07-18
Resigned: 2017-07-18

POPE, Gloria
Secretary - Resigned
Appointed: 2009-08-18
Resigned: 2013-07-31

PROUDLOCK, James Nathan
Secretary - Resigned
Appointed: 2013-07-31
Resigned: 2017-07-18

MH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-07-31
Resigned: 2018-08-24

RUBY HOLDCO LIMITED
13159793
LIVE
Date Incorporated:

HARRIS, Oliver Stephen
Director - Active
Appointed: 2021-01-26

HAMLETT, David William
Director - Active
Appointed: 2021-02-05

NELSON, Paul Gerard
Director - Active
Appointed: 2021-02-05

SMITH, Ruth Rebecca
Director - Resigned
Appointed: 2021-02-05
Resigned: 2021-03-26

LINEKER, Kathryn
Director - Active
Appointed: 2021-02-05

PATHWAYS NORTH WEST LIMITED
04295753
LIVE
Date Incorporated:

BINGLEY, Helen
Director - Resigned
Appointed: 2019-03-10
Resigned: 2021-08-04

HUSSAIN, Afzal
Director - Resigned
Appointed: 2009-11-20
Resigned: 2021-08-04

IQBAL, Nafis
Director - Resigned
Appointed: 2009-11-20
Resigned: 2021-08-04

DEWSBURY, Stephen
Director - Resigned
Appointed: 2001-09-28
Resigned: 2009-11-20

KHAN, Tahir
Director - Resigned
Appointed: 2001-09-28
Resigned: 2002-07-04

MASON, Claire
Director - Resigned
Appointed: 2003-09-01
Resigned: 2020-08-24

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-09-28
Resigned: 2001-09-28

WILLIAMSON, Mark James
Director - Resigned
Appointed: 2021-08-04
Resigned: 2022-06-24

BASU, Amlan, Dr
Director - Resigned
Appointed: 2021-08-04
Resigned: 2022-06-24

BROWNER, Keith James Anthony
Director - Active
Appointed: 2023-06-13

LINEKER, Katy
Director - Active
Appointed: 2022-01-17

IRVING, Warren Marty
Director - Resigned
Appointed: 2022-07-08
Resigned: 2023-07-24

IQBAL, Nafis
Secretary - Resigned
Appointed: 2017-08-01
Resigned: 2021-08-04

DEWSBURY, Brian
Secretary - Resigned
Appointed: 2001-09-28
Resigned: 2005-07-15

GUNSON, Martin Edward
Secretary - Resigned
Appointed: 2005-07-15
Resigned: 2009-11-20

MASON, Claire Louise
Secretary - Resigned
Appointed: 2009-11-20
Resigned: 2017-08-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-09-28
Resigned: 2001-09-28

TITLEWORTH NEURO LIMITED
01416615
LIVE
Date Incorporated:

CHRYSTAL, Sharon
Director - Resigned
Appointed: 2018-12-20
Resigned: 2021-12-20

KINKADE, Andrea
Director - Resigned
Appointed: 2019-05-17
Resigned: 2020-05-29

BOOTY, Stephen Martin
Director - Resigned
Appointed: 2017-12-21
Resigned: 2018-01-31

COOMBS, David Andrew
Director - Resigned
Appointed: 2013-02-11
Resigned: 2017-12-21

DOYLE, Kevan-Peter Peter
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-08-10

HARRIS, Oliver Stephen
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-05-15

HARVEY, Robert John
Director - Resigned
Appointed: 2017-12-21
Resigned: 2018-01-31

MONKS, Barry
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-02-12

NABI, Ejaz Mahmud
Director - Resigned
Appointed: 2017-12-21
Resigned: 2018-01-31

NELSON, Paul Gerard
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-05-15

NEWNES-SMITH, Susanne Gabrielle
Director - Resigned
Appointed: 2009-10-12
Resigned: 2012-03-19

PAYNE, Graham William
Director - Resigned
Appointed:
Resigned: 1995-10-07

PAYNE, Iris Rosemary
Director - Resigned
Appointed:
Resigned: 2006-10-19

PAYNE, Julien George
Director - Resigned
Appointed: 2004-05-01
Resigned: 2017-11-28

PAYNE, Richard Dudley
Director - Resigned
Appointed:
Resigned: 2004-03-01

PETRIE, David Martin
Director - Resigned
Appointed: 2018-05-15
Resigned: 2019-04-25

SPENCER, Mervyn John
Director - Resigned
Appointed: 2009-08-21
Resigned: 2017-12-21

TILLETT, Matthew Russell
Director - Resigned
Appointed: 2018-12-20
Resigned: 2020-01-10

WALSH, Christina Anne
Director - Resigned
Appointed: 2018-12-20
Resigned: 2019-04-29

WINTER, Steven Andrew
Director - Resigned
Appointed: 2008-02-26
Resigned: 2013-05-01

SMITH, Ruth Rebecca
Director - Resigned
Appointed: 2020-06-25
Resigned: 2021-03-26

IRVING, Warren Marty
Director - Resigned
Appointed: 2021-04-06
Resigned: 2023-07-24

BROWNER, Keith
Director - Active
Appointed: 2023-06-13

LINEKER, Kathryn
Director - Active
Appointed: 2020-01-23

NEWNES SMITH, Suzanne
Secretary - Resigned
Appointed: 2010-11-01
Resigned: 2012-03-19

PAYNE, Iris Rosemary
Secretary - Resigned
Appointed:
Resigned: 2006-08-07

PAYNE, Julien George
Secretary - Resigned
Appointed: 2004-04-02
Resigned: 2006-10-19

PENNSEC LIMITED
Secretary - Resigned
Appointed: 2006-10-19
Resigned: 2008-05-22

HUNTERS MOOR RESIDENTIAL SERVICES LIMITED
06723633
LIVE
Date Incorporated:

IRVING, Warren Marty
Director - Resigned
Appointed: 2021-04-06
Resigned: 2023-07-24

ANDREOU, Andrew
Director - Resigned
Appointed: 2008-10-14
Resigned: 2012-09-10

BARNES, Michael Philip, Professor
Director - Resigned
Appointed: 2008-10-14
Resigned: 2019-12-14

DONOVAN, John Joseph
Director - Resigned
Appointed: 2008-10-14
Resigned: 2013-07-31

EL SEIF, Sultan Mohammed
Director - Resigned
Appointed: 2009-11-01
Resigned: 2013-07-31

HARDY, Russell Stephen Mons
Director - Resigned
Appointed: 2008-10-14
Resigned: 2013-07-31

HARRIS, Oliver Stephen
Director - Resigned
Appointed: 2019-12-14
Resigned: 2020-03-03

JACKSON, David
Director - Resigned
Appointed: 2019-03-01
Resigned: 2019-12-14

KINKADE, Andrea
Director - Resigned
Appointed: 2020-03-03
Resigned: 2020-05-29

MCKENZIE, Richard William James
Director - Resigned
Appointed: 2017-09-01
Resigned: 2019-12-14

MILLER, Karen Anne
Director - Resigned
Appointed: 2012-09-10
Resigned: 2013-07-31

NELSON, Paul Gerard
Director - Resigned
Appointed: 2019-12-14
Resigned: 2020-03-03

PRESTON, Paul Richard
Director - Resigned
Appointed: 2013-07-31
Resigned: 2018-11-30

PROUDLOCK, James Nathan
Director - Resigned
Appointed: 2013-10-18
Resigned: 2017-07-18

ROTH, David John
Director - Resigned
Appointed: 2013-07-31
Resigned: 2015-04-01

SMITH, Ruth Rebecca
Director - Resigned
Appointed: 2019-06-12
Resigned: 2021-03-26

THORLEY, Ian
Director - Resigned
Appointed: 2008-10-14
Resigned: 2009-10-31

BROWNER, Keith
Director - Active
Appointed: 2023-06-13

LINEKER, Kathryn
Director - Active
Appointed: 2020-03-03

DENNING, Michael Paul
Secretary - Resigned
Appointed: 2017-07-18
Resigned: 2017-07-18

POPE, Gloria June
Secretary - Resigned
Appointed: 2008-10-14
Resigned: 2013-07-31

PROUDLOCK, James Nathan
Secretary - Resigned
Appointed: 2013-07-31
Resigned: 2017-07-18

MH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-07-31
Resigned: 2018-08-24

HUNTERS MOOR RESIDENTIAL PROPERTY LIMITED
06723669
LIVE
Date Incorporated:

IRVING, Warren Marty
Director - Resigned
Appointed: 2021-04-06
Resigned: 2023-07-24

ANDREOU, Andrew
Director - Resigned
Appointed: 2008-10-14
Resigned: 2012-09-10

BARNES, Michael Philip, Professor
Director - Resigned
Appointed: 2008-10-14
Resigned: 2019-12-14

DONOVAN, John Joseph
Director - Resigned
Appointed: 2008-10-14
Resigned: 2013-07-31

EL SEIF, Sultan Mohammed
Director - Resigned
Appointed: 2009-11-01
Resigned: 2013-07-31

HARDY, Russell Stephen Mons
Director - Resigned
Appointed: 2008-10-14
Resigned: 2013-07-31

HARRIS, Oliver Stephen
Director - Resigned
Appointed: 2019-12-14
Resigned: 2020-03-03

JACKSON, David
Director - Resigned
Appointed: 2018-10-24
Resigned: 2019-12-14

KINKADE, Andrea
Director - Resigned
Appointed: 2020-03-03
Resigned: 2020-05-29

MILLER, Karen Anne
Director - Resigned
Appointed: 2012-09-10
Resigned: 2013-07-31

NELSON, Paul Gerard
Director - Resigned
Appointed: 2019-12-14
Resigned: 2020-03-03

PRESTON, Paul Richard
Director - Resigned
Appointed: 2013-07-31
Resigned: 2018-11-30

PROUDLOCK, James Nathan
Director - Resigned
Appointed: 2013-10-18
Resigned: 2017-07-18

ROTH, David John
Director - Resigned
Appointed: 2013-07-31
Resigned: 2015-04-01

SMITH, Ruth Rebecca
Director - Resigned
Appointed: 2019-06-12
Resigned: 2021-03-26

THORLEY, Ian
Director - Resigned
Appointed: 2008-10-14
Resigned: 2009-10-31

BROWNER, Keith
Director - Active
Appointed: 2023-06-13

LINEKER, Kathryn
Director - Active
Appointed: 2020-03-03

DENNING, Michael Paul
Secretary - Resigned
Appointed: 2017-07-18
Resigned: 2017-07-18

POPE, Gloria June
Secretary - Resigned
Appointed: 2008-10-14
Resigned: 2013-07-31

PROUDLOCK, James Nathan
Secretary - Resigned
Appointed: 2013-07-31
Resigned: 2017-07-18

MH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-07-31
Resigned: 2018-08-24

COMMUNICARE (GB) LIMITED
04647517
LIVE
Date Incorporated:

SMITH, Ruth Rebecca
Director - Resigned
Appointed: 2020-06-25
Resigned: 2021-03-26

BOOTY, Stephen Martin
Director - Resigned
Appointed: 2011-12-14
Resigned: 2018-01-31

DOYLE, Kevan-Peter Peter
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-08-10

GARCHA, Jetinder
Director - Resigned
Appointed: 2003-01-24
Resigned: 2011-12-14

HARRIS, Oliver Stephen
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-05-15

HARRIS, Paul Anthony
Director - Resigned
Appointed: 2004-11-23
Resigned: 2011-12-14

HARVEY, Robert John
Director - Resigned
Appointed: 2016-04-29
Resigned: 2018-01-31

JACKSON, David
Director - Resigned
Appointed: 2012-07-30
Resigned: 2016-04-30

KINKADE, Andrea
Director - Resigned
Appointed: 2019-05-17
Resigned: 2020-05-29

MONKS, Barry
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-02-12

NABI, Ejaz Mahmud
Director - Resigned
Appointed: 2011-12-14
Resigned: 2018-01-31

NELSON, Paul Gerard
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-05-15

PETRIE, David Martin
Director - Resigned
Appointed: 2018-05-15
Resigned: 2019-04-25

TILLETT, Matthew Russell
Director - Resigned
Appointed: 2018-12-20
Resigned: 2020-01-10

WALSH, Christina Anne
Director - Resigned
Appointed: 2018-12-20
Resigned: 2019-04-29

WHITE, Ian James
Director - Resigned
Appointed: 2011-12-14
Resigned: 2012-07-30

LOWTAX NOMINEES LIMITED
Director - Resigned
Appointed: 2003-01-24
Resigned: 2003-01-24

BROWNER, Keith
Director - Active
Appointed: 2023-06-13

LINEKER, Kathryn
Director - Active
Appointed: 2020-01-23

IRVING, Warren Marty
Director - Resigned
Appointed: 2021-04-06
Resigned: 2023-07-24

YANDLE, Sally Ann
Director - Resigned
Appointed: 2018-12-20
Resigned: 2020-02-24

NABI, Ejaz Mahmud
Secretary - Resigned
Appointed: 2011-12-14
Resigned: 2018-01-31

SHANNON-HARRIS, Paul Anthony
Secretary - Resigned
Appointed: 2003-09-24
Resigned: 2011-12-14

LOWTAX SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-01-24
Resigned: 2003-09-24

TANG SIP SHIONG, Sylvia, Dr
Nationality: British
Address: London, N8 8HT

21 CROUCH HALL ROAD (MANAGEMENT) LIMITED
02872185
LIVE
Date Incorporated:

CREESE, Stephen Richard
Director - Active
Appointed: 2002-04-15

HARMER, Samantha
Director - Active
Appointed: 2011-11-26

PARKER, Margaret Joy
Director - Active
Appointed: 2016-11-29

RASHID, Ayesha
Director - Active
Appointed: 2004-09-26

STOKES, Sarah Louise
Director - Active
Appointed: 2014-08-24

ACTON, Michelle Claire
Director - Resigned
Appointed: 1997-01-06
Resigned: 2004-01-14

BEDNAR, George
Director - Resigned
Appointed: 1993-11-16
Resigned: 1996-10-04

BEESLEY, Terence
Director - Resigned
Appointed: 2001-07-24
Resigned: 2002-04-14

CCS DIRECTORS LIMITED
Director - Resigned
Appointed: 1993-11-16
Resigned: 1993-11-16

DAWKINS, Susan Mary
Director - Resigned
Appointed: 1995-11-20
Resigned: 1996-09-13

FAGG, Emma Jayne
Director - Resigned
Appointed: 2006-11-06
Resigned: 2014-04-06

FAGG, Robert Mark
Director - Resigned
Appointed: 2006-11-06
Resigned: 2014-04-06

GATTY, Daniel Simon
Director - Resigned
Appointed: 1993-11-16
Resigned: 1994-09-15

GROVE, Michael Phillip
Director - Resigned
Appointed: 1993-11-16
Resigned: 2001-09-28

MITCHELL, Anthony Bernard Snell, Dr
Director - Resigned
Appointed: 2002-07-01
Resigned: 2010-11-26

PEYNADO, Richard
Director - Resigned
Appointed: 2004-01-14
Resigned: 2007-07-18

PHILLIPS, Adam Lee
Director - Resigned
Appointed: 1999-07-23
Resigned: 2004-09-06

RENTON, Samuel David John
Director - Resigned
Appointed: 2004-06-06
Resigned: 2006-11-05

STUMP, Charmian Mary
Director - Resigned
Appointed: 1996-09-12
Resigned: 2001-09-28

SYMONDS, Joanna Mary Louise
Director - Resigned
Appointed: 1994-11-26
Resigned: 1999-07-23

CCS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-11-16
Resigned: 1993-11-16

FAGG, Robert Mark
Secretary - Resigned
Appointed: 2006-11-06
Resigned: 2008-12-31

GATTY, Daniel Simon
Secretary - Resigned
Appointed: 1993-11-16
Resigned: 1994-09-15

GROVE, Michael Phillip
Secretary - Resigned
Appointed: 1994-09-15
Resigned: 2001-09-28

MCGINN, Tessa Anne
Secretary - Resigned
Appointed: 1996-11-05
Resigned: 2002-04-16

RENTON, Samuel David John
Secretary - Resigned
Appointed: 2004-06-06
Resigned: 2006-11-05

TANG SIP SHIONG, Sylvia, Dr
Secretary - Resigned
Appointed: 2002-04-16
Resigned: 2004-06-05

TANG SIP SHIONG, Sylvia, Dr
Nationality: British
Address: TN13 1YL, England

ACTIVE MANCO LIMITED
12883784
LIVE
Date Incorporated:

BASU, Amlan, Dr
Director - Resigned
Appointed: 2021-03-05
Resigned: 2022-06-24

HARRIS, Oliver Stephen
Director - Resigned
Appointed: 2020-09-16
Resigned: 2021-06-30

MULLAN, Gareth Michael
Director - Resigned
Appointed: 2020-09-16
Resigned: 2021-06-30

WILLIAMSON, Mark James
Director - Resigned
Appointed: 2021-03-05
Resigned: 2022-06-24

BROWNER, Keith
Director - Active
Appointed: 2023-06-13

IRVING, Warren Marty
Director - Resigned
Appointed: 2022-07-08
Resigned: 2023-07-24

LINEKER, Kathryn
Director - Active
Appointed: 2022-01-17

ACTIVE YOUNG PEOPLE LIMITED
12887759
LIVE
Date Incorporated:

HARRIS, Oliver Stephen
Director - Resigned
Appointed: 2020-09-18
Resigned: 2021-06-30

MULLAN, Gareth Michael
Director - Resigned
Appointed: 2020-09-18
Resigned: 2021-06-30

BASU, Amlan, Dr
Director - Resigned
Appointed: 2021-03-05
Resigned: 2022-06-24

WILLIAMSON, Mark James
Director - Resigned
Appointed: 2021-03-05
Resigned: 2022-06-24

BROWNER, Keith
Director - Active
Appointed: 2023-06-13

LINEKER, Kathryn
Director - Active
Appointed: 2022-01-17

IRVING, Warren Marty
Director - Resigned
Appointed: 2022-07-08
Resigned: 2023-07-24

ACTIVE ADULT LIMITED
12887793
LIVE
Date Incorporated:

HARRIS, Oliver Stephen
Director - Resigned
Appointed: 2020-09-18
Resigned: 2021-06-30

MULLAN, Gareth Michael
Director - Resigned
Appointed: 2020-09-18
Resigned: 2021-06-30

BASU, Amlan, Dr
Director - Resigned
Appointed: 2021-03-05
Resigned: 2022-06-24

WILLIAMSON, Mark James
Director - Resigned
Appointed: 2021-03-05
Resigned: 2022-06-24

BROWNER, Keith
Director - Active
Appointed: 2023-06-13

LINEKER, Kathryn
Director - Active
Appointed: 2022-01-17

IRVING, Warren Marty
Director - Resigned
Appointed: 2022-07-08
Resigned: 2023-07-24

ACTIVE NEURO LIMITED
12887805
LIVE
Date Incorporated:

HARRIS, Oliver Stephen
Director - Resigned
Appointed: 2020-09-18
Resigned: 2021-06-30

MULLAN, Gareth Michael
Director - Resigned
Appointed: 2020-09-18
Resigned: 2021-06-30

BROWNER, Keith
Director - Active
Appointed: 2023-06-13

LINEKER, Kathryn
Director - Active
Appointed: 2022-01-17

BASU, Amlan, Dr
Director - Resigned
Appointed: 2021-03-05
Resigned: 2022-06-24

IRVING, Warren Marty
Director - Resigned
Appointed: 2022-07-08
Resigned: 2023-07-24

WILLIAMSON, Mark James
Director - Resigned
Appointed: 2021-03-05
Resigned: 2022-06-24

HUNTERCOMBE GROUP HOLDCO LIMITED
12455547
LIVE
Date Incorporated:

HARRIS, Oliver Stephen
Director - Resigned
Appointed: 2020-08-27
Resigned: 2021-12-24

MULLAN, Gareth Michael
Director - Resigned
Appointed: 2020-02-11
Resigned: 2021-12-24

MOFFETT, Duncan Lennox
Director - Resigned
Appointed: 2020-02-11
Resigned: 2020-08-27

MONKS, Barry
Director - Resigned
Appointed: 2020-10-21
Resigned: 2021-12-24

BROWNER, Keith
Director - Active
Appointed: 2023-06-13

LINEKER, Kathryn
Director - Active
Appointed: 2021-12-24

IRVING, Warren Marty
Director - Resigned
Appointed: 2021-12-24
Resigned: 2023-07-24

OAKLEAF WESTMIDLANDS LIMITED
11306516
LIVE
Date Incorporated:

SANDHU, Munawar
Director - Resigned
Appointed: 2018-04-12
Resigned: 2021-10-13

BROWNER, Keith
Director - Active
Appointed: 2023-06-13

LINEKER, Kathryn
Director - Active
Appointed: 2022-01-17

BASU, Amlan, Dr
Director - Resigned
Appointed: 2021-10-13
Resigned: 2022-06-24

IRVING, Warren Marty
Director - Resigned
Appointed: 2022-07-08
Resigned: 2023-07-24

TIAN, Kuanrong
Director - Resigned
Appointed: 2019-05-01
Resigned: 2021-10-13

WILLIAMSON, Mark James
Director - Resigned
Appointed: 2021-10-13
Resigned: 2022-06-24

HUNTERCOMBE GROUP BIDCO LIMITED
12456753
LIVE
Date Incorporated:

HARRIS, Oliver Stephen
Director - Resigned
Appointed: 2020-08-27
Resigned: 2021-12-24

MONKS, Barry
Director - Resigned
Appointed: 2020-10-21
Resigned: 2021-12-24

MULLAN, Gareth Michael
Director - Resigned
Appointed: 2020-02-11
Resigned: 2021-12-24

MOFFETT, Duncan Lennox
Director - Resigned
Appointed: 2020-02-11
Resigned: 2020-08-27

BROWNER, Keith
Director - Active
Appointed: 2023-06-13

LINEKER, Katy
Director - Active
Appointed: 2021-12-24

IRVING, Warren Marty
Director - Resigned
Appointed: 2021-12-24
Resigned: 2023-07-24

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