LIFECARE RESIDENCES LIMITED

Company number 05110137

25 officers / 20 resignations

COOK, Clifford Daniel Colin

• Correspondence address: 15 Savile Row, London, England, W1S 3PJ
• Role (Active): Director
• Date of birth: June 1991
• Appointed on: 18 July 2022
• Nationality: New Zealander
• Country of residence: England
• Occupation: Chief Investment Officer

COOK, Neville Victor

• Correspondence address: 15 Savile Row, London, England, W1S 3PJ
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 18 July 2017
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

EDWARDS, Wynton Alan

• Correspondence address: 15 Savile Row, London, England, W1S 3PJ
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 25 January 2024
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

HEATHER, Gary Paul

• Correspondence address: 15 Savile Row, London, England, W1S 3PJ
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 22 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SMART, Jane Mary Savile

• Correspondence address: 15 Savile Row, London, England, W1S 3PJ
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 8 February 2023
• Nationality: British,New Zealander
• Country of residence: England
• Occupation: Chief Executive Officer

ANDERSON, John Michael

• Correspondence address: Garden Flat 225 Elgin Avenue, London, W9 1NH
• Role (Resigned): Secretary
• Appointed on: 4 February 2005
• Resigned on: 3 April 2007
• Nationality: British

KNIGHT, Charles Henry

• Correspondence address: Tythegston Court, Tythegston, Bridgend, Mid Glamorgan, CF32 0NE
• Role (Resigned): Secretary
• Appointed on: 18 June 2004
• Resigned on: 4 February 2005
• Nationality: British
• Occupation: Director

WATERER, Robin Alistair

• Correspondence address: 6 York Street, London, England, W1U 6QD
• Role (Resigned): Secretary
• Appointed on: 3 April 2007
• Resigned on: 30 April 2018
• Nationality: British

ACUITY SECRETARIES LIMITED

• Correspondence address: C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
• Role (Resigned): Secretary
• Appointed on: 23 April 2004
• Resigned on: 18 June 2004

ALEKSICH, Gavin Noel

• Correspondence address: 242 Lonsdale Road, London, SW13 9QN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 15 April 2005
• Resigned on: 22 November 2010
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Company Director

BEANBLOSSOM, Brad

• Correspondence address: Sherwood House, Forest Road, Kew, TW9 3BY
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 19 November 2007
• Resigned on: 12 December 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President

COOK, Clifford James

• Correspondence address: 6 York Street, London, England, W1U 6QD
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 28 June 2004
• Resigned on: 31 March 2018
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Company Director

DAVIS, Richard Henry James

• Correspondence address: Sherwood House, Forest Road, Kew, TW9 3BY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 4 May 2016
• Resigned on: 18 December 2017
• Nationality: New Zealander
• Country of residence: England
• Occupation: Director

EDWARDS, Andrew John

• Correspondence address: 15 Savile Row, London, England, W1S 3PJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 April 2015
• Resigned on: 25 January 2024
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Chief Executive

FIEGEN, Christopher

• Correspondence address: 714 Milburn Street, Evanston, Il 60210, U S A
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 13 November 2007
• Resigned on: 1 February 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Investment Officer

HARRIES, Paul Ronayne

• Correspondence address: 15 Savile Row, London, England, W1S 3PJ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 11 February 2017
• Resigned on: 8 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HEARN, David Lovat

• Correspondence address: 6 York Street, London, England, W1U 6QD
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 March 2016
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HINTON, Gregory Paul

• Correspondence address: 6 York Street, London, England, W1U 6QD
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 28 June 2004
• Resigned on: 31 March 2018
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

KNIGHT, Charles Henry

• Correspondence address: Tythegston Court, Tythegston, Bridgend, Mid Glamorgan, CF32 0NE
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 18 June 2004
• Resigned on: 26 June 2007
• Nationality: British
• Country of residence: Wales
• Occupation: Director

MACECHERN, Gavin Macalister

• Correspondence address: 34-37 Flat E, Gertrude Street, London, SW10 0JG
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 18 June 2004
• Resigned on: 13 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLER, Joshua Andrew

• Correspondence address: Sherwood House, Forest Road, Kew, TW9 3BY
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 7 March 2012
• Resigned on: 30 April 2014
• Nationality: Usa
• Country of residence: Usa
• Occupation: Vice President

SIBLEY, Nigel James

• Correspondence address: 15 Savile Row, London, England, W1S 3PJ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 June 2017
• Resigned on: 21 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SIBLEY, Nigel James

• Correspondence address: Sherwood House, Forest Road, Kew, TW9 3BY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 June 2017
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SMITH, Oliver

• Correspondence address: 12 Sydney Street, London, SW3 6PP
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 18 June 2004
• Resigned on: 15 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

M AND A NOMINEES LIMITED

• Correspondence address: C/O M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, CF11 9AB
• Role (Resigned): Director
• Appointed on: 23 April 2004
• Resigned on: 18 June 2004