AGE CARE AND LEISURE SERVICES LIMITED

Company number 02716181

18 officers / 17 resignations

HAWTIN, Richard Jonathan

• Correspondence address: 7th Floor,, One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BURGESS, Stephen Denis

• Correspondence address: 8 Spenser Close, Royston, Herts, SG8 5TB
• Role (Resigned): Secretary
• Appointed on: 11 February 1993
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Financial Director And Company

HARVEY, Mark Ian

• Correspondence address: Tavis House, 1-6 Tavistock Square, London, United Kingdom, WC1H 9NA
• Role (Resigned): Secretary
• Appointed on: 3 March 2006
• Resigned on: 5 June 2014
• Nationality: British
• Occupation: Solicitor

HICKEY, Keith Robin

• Correspondence address: 67 Sevenoaks Road, Orpington, Kent, BR6 9JN
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 3 March 2006
• Nationality: British
• Occupation: Finance Director

WHEATLEY, John Ernest Morgan

• Correspondence address: 4 Hall Place Gardens, St Albans, Hertfordshire, AL1 3SP
• Role (Resigned): Secretary
• Appointed on: 14 May 1992
• Resigned on: 31 December 1992
• Nationality: British

P S SECRETARIES LIMITED

• Correspondence address: Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 1992
• Resigned on: 14 May 1992

ARYA, Rajeev

• Correspondence address: Tavis House, 1-6 Tavistock Square, London, WC1H 9NA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 5 June 2014
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BURGESS, Stephen Denis

• Correspondence address: 8 Spenser Close, Royston, Herts, SG8 5TB
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 11 February 1996
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Financial Director

HARBERT, Walter Bertram

• Correspondence address: 67 Bristol Road, Keysham, Bristol, Avon, BS18 2BB
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 14 May 1992
• Resigned on: 11 February 1996
• Nationality: British
• Occupation: Charity Administrator

HARVEY, Mark Ian

• Correspondence address: Tavis House, 1-6 Tavistock Square, London, United Kingdom, WC1H 9NA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 19 October 2012
• Resigned on: 5 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director And Company Secretary

HICKEY, Keith Robin

• Correspondence address: 67 Sevenoaks Road, Orpington, Kent, BR6 9JN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 June 1999
• Resigned on: 3 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JONES, Stephen David

• Correspondence address: 30 Grafton Road, Acton, London, W3 6PB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 6 September 2001
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Director Communications

LAKE, Charles Michael

• Correspondence address: 30 Waverley Drive, Camberley, Surrey, GU15 2DP
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 22 November 1996
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director General

LYNCH, Agnes Christina

• Correspondence address: Tavis House, 1-6 Tavistock Square, London, WC1H 9NA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 April 2016
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Legal Services

MAYO, Edward John, Colonel

• Correspondence address: Ballamoar Castle, Sandygate, Isle Of Man, IM7 3AJ
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 14 May 1992
• Resigned on: 22 November 1996
• Nationality: British
• Occupation: Director-General

MENZIES-WILSON, William Napier

• Correspondence address: Last House, Old, Northampton, NN6 9RA
• Role (Resigned): Director
• Date of birth: December 1926
• Appointed on: 14 May 1992
• Resigned on: 13 June 2000
• Nationality: British
• Occupation: Company Director

SCOTT, Charles William

• Correspondence address: Tavis House, 1-6 Tavistock Square, London, United Kingdom, WC1H 9NA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 October 2007
• Resigned on: 19 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

P S NOMINEES LIMITED

• Correspondence address: Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA
• Role (Resigned): Nominee Director
• Appointed on: 14 May 1992
• Resigned on: 14 May 1992