Officers
(as of 13.08.2022)
|
COLE, Maxime Clara
Status: |
Active |
Appointed on: |
Monday, 01 June 2009 |
Correspondence address: |
Triangle 7 Hunns Mere Way, Brighton, East Sussex, BN2 6AH |
Nationality: |
British |
Date of birth: |
February 1973 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
JONES, Laura
Status: |
Active |
Appointed on: |
Tuesday, 01 July 2014 |
Correspondence address: |
7 Hunns Mere Way, Brighton, East Sussex, BN2 6AH |
Nationality: |
British |
Date of birth: |
May 1980 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
MCAULEY, Carly
Status: |
Active |
Appointed on: |
Thursday, 03 January 2019 |
Correspondence address: |
7 Hunns Mere Way, Brighton, East Sussex, BN2 6AH |
Nationality: |
British |
Date of birth: |
October 1981 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
ORRELL, Charlotte Anna
Status: |
Not active |
Appointed on: |
Saturday, 01 July 2017 |
Resigned on: |
Friday, 09 August 2019 |
Correspondence address: |
7 Hunns Mere Way, Brighton, East Sussex, BN2 6AH |
Nationality: |
British |
Date of birth: |
April 1975 |
Role: |
Director |
Occupation: |
Speech And Language Therapist/Intermediary |
Country of residence: |
United Kingdom |
MARTYN, Michael Christopher
Status: |
Not active |
Appointed on: |
Monday, 20 April 1998 |
Resigned on: |
Friday, 31 May 2002 |
Correspondence address: |
Qeb Nurses Home, New Heritage Wars Hill Road, North Chailey, BN8 4JN |
Role: |
Secretary |
MARTYN, Michael Christopher
Status: |
Not active |
Appointed on: |
Monday, 20 April 1998 |
Resigned on: |
Friday, 31 May 2002 |
Correspondence address: |
Qeb Nurses Home, New Heritage Wars Hill Road, North Chailey, BN8 4JN |
Nationality: |
British |
Date of birth: |
May 1947 |
Role: |
Director |
Occupation: |
Care Staff |
PRUVOST, Theresa Maria
Status: |
Not active |
Appointed on: |
Wednesday, 01 April 2020 |
Resigned on: |
Monday, 06 September 2021 |
Correspondence address: |
7 Hunns Mere Way, Brighton, East Sussex, BN2 6AH |
Nationality: |
British |
Date of birth: |
November 1968 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
MARCHANT, Ruth
Status: |
Not active |
Appointed on: |
Monday, 20 April 1998 |
Resigned on: |
Monday, 10 December 2018 |
Correspondence address: |
Triangle 7 Hunns Mere Way, Brighton, East Sussex, BN2 6AH |
Nationality: |
British |
Date of birth: |
April 1961 |
Role: |
Director |
Occupation: |
T Consultant |
Country of residence: |
United Kingdom |
LALOR, Lorraine Susan
Status: |
Not active |
Appointed on: |
Monday, 01 June 2009 |
Resigned on: |
Monday, 16 August 2021 |
Correspondence address: |
Triangle 7 Hunns Mere Way, Brighton, East Sussex, BN2 6AH |
Nationality: |
British |
Date of birth: |
March 1957 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
CLAYDON, Susan Jean
Status: |
Not active |
Appointed on: |
Wednesday, 01 April 1998 |
Resigned on: |
Monday, 20 April 1998 |
Correspondence address: |
Top Floor Flat, 77 Goldstone Villas, Hove, East Sussex, BN3 3RW |
Nationality: |
British |
Date of birth: |
December 1951 |
Role: |
Director |
Occupation: |
Administrator |
Country of residence: |
United Kingdom |
CLIFTON-SPRIGG, Tove
Status: |
Not active |
Appointed on: |
Wednesday, 01 April 1998 |
Resigned on: |
Monday, 20 April 1998 |
Correspondence address: |
13 Dean Court Road Rottingdean, Brighton, East Sussex, BN2 7DH |
Role: |
Secretary |
PP SECRETARIES LIMITED
Status: |
Not active |
Appointed on: |
Tuesday, 25 February 2003 |
Resigned on: |
Thursday, 16 December 2010 |
Correspondence address: |
Cornelius House 178-180, Church Road, Hove, United Kingdom, East Sussex, BN3 2DJ |
Role: |
Corporate Secretary |
Place registered: |
UK |
Registration number: |
06141195 |
JONES, Mary Louise
Status: |
Not active |
Appointed on: |
Monday, 20 April 1998 |
Resigned on: |
Tuesday, 09 September 2014 |
Correspondence address: |
Triangle 7 Hunns Mere Way, Brighton, East Sussex, BN2 6AH |
Nationality: |
British |
Date of birth: |
May 1950 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
PARKER PARTNERSHIP FINANCIAL MANAGEMENT LIMITED
Status: |
Not active |
Appointed on: |
Friday, 31 May 2002 |
Resigned on: |
Tuesday, 25 February 2003 |
Correspondence address: |
Cornelius House, 178-180 Church Road, Hove, BN3 2DJ |
Role: |
Secretary |
JULYAN, Antony
Status: |
Not active |
Appointed on: |
Monday, 01 June 2009 |
Resigned on: |
Wednesday, 06 September 2017 |
Correspondence address: |
Triangle 7 Hunns Mere Way, Brighton, East Sussex, BN2 6AH |
Nationality: |
British |
Date of birth: |
November 1959 |
Role: |
Director |
Occupation: |
Social Worker |
Country of residence: |
United Kingdom |
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|
Person with significant control
(as of 20.06.2024)
|
Missing name
Status: |
Active |
Notified on: |
Wednesday, 27 March 2019 |
Legal form: |
Persons With Significant Control Statement |
Miss Amelia Thornton
Status: |
Active |
Notified on: |
Tuesday, 20 October 2020 |
Correspondence address: |
7 Brighton, United Kingdom, East Sussex |
Nationality: |
British |
Date of birth: |
January 1997 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Mr James Thornton
Status: |
Active |
Notified on: |
Tuesday, 20 October 2020 |
Correspondence address: |
7 Hunns Mere Way, Brighton, United Kingdom, East Sussex, BN2 6AH |
Nationality: |
British |
Date of birth: |
September 1994 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Mr James Thornton
Status: |
Active |
Notified on: |
Tuesday, 20 October 2020 |
Correspondence address: |
7 Brighton, United Kingdom, East Sussex |
Nationality: |
British |
Date of birth: |
September 1994 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Ruth Marchant
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
7 Hunns Mere Way, Brighton, United Kingdom, East Sussex, BN2 6AH |
Nationality: |
British |
Date of birth: |
April 1961 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
|
Missing name
Status: |
Not active |
Notified on: |
Wednesday, 27 March 2019 |
Legal form: |
Persons With Significant Control Statement |
Missing name
Status: |
Not active |
Notified on: |
Wednesday, 23 January 2019 |
Legal form: |
Persons With Significant Control Statement |
Missing name
Status: |
Not active |
Notified on: |
Wednesday, 27 March 2019 |
Legal form: |
Persons With Significant Control Statement |
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|