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Companies/03071277

Speciality Care (UK Lease Homes) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 121040496

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 36 historical
JL
James LeeCurrent director
Appointed 2021-07-12 · 5 yrs · Group Tax Director
+179 others
DH
David HallCurrent director
Appointed 2021-07-12 · 5 yrs · Company Secretary
+227 others
DH
David HallCurrent secretary
Appointed 2011-04-14 · 15 yrs
+123 others
Show 36 historical appointments
RJ
Ryan JervisResigned director
Resigned 2019-12-17 · 1 yr · Finance Director
TT
Trevor TorringtonResigned director
Resigned 2016-11-30 · 4 yrs · Chief Executive
NM
Nigel MyersResigned director
Resigned 2016-11-30 · 3 yrs · Finance Director
MM
Mark MoranResigned director
Resigned 2015-04-01 · Director
JW
Jamie WebbResigned director
Resigned 2015-03-20 · Cfo
AP
Adrian PancottResigned director
Resigned 2014-07-18 · 1 yr · Ceo
CD
Caroline DennyResigned director
Resigned 2014-07-18 · 1 yr · Coo
NB
Nicola BalesResigned director
Resigned 2014-07-18 · Director Of Finance
TR
Tom RiallResigned director
Resigned 2013-04-05 · 3 yrs · Director
CT
Christopher ThompsonResigned director
Resigned 2011-07-26 · 1 yr · Director And Doctor
PS
Philip ScottResigned director
Resigned 2011-04-14 · 1 yr · Director
JL
Jason LockResigned director
Resigned 2011-04-14 · 3 yrs · Director
MF
Matthew FranzidisResigned director
Resigned 2011-04-14 · 3 yrs · Director
JB
Julian BallResigned director
Resigned 2009-09-30 · 1 yr · Director
SM
Scott MorrisonResigned secretary
Resigned 2009-02-18 · 2 yrs
AE
Avril EvansResigned director
Resigned 2008-12-14 · 2 yrs · Director
DM
David MansonResigned director
Resigned 2007-11-01 · 3 yrs · Accountant
AB
Anne BaileyResigned director
Resigned 2006-12-15 · 1 yr · Company Director
DF
David FothergillResigned director
Resigned 2006-07-01 · Company Director
CC
Charles CameronResigned director
Resigned 2006-03-15 · 2 yrs · Chief Finance Officer
DK
Denise KeatingResigned director
Resigned 2006-03-06 · 1 yr · Company Director
JS
Julian SpurlingResigned director
Resigned 2006-03-06 · Company Director
AS
Albert SmithResigned director
Resigned 2004-04-19 · 6 yrs · Chief Operating Officer
MH
Margaret HillResigned director
Resigned 2003-04-01 · 3 yrs · Comapny Director
Resigned 1999-12-15 · 9 yrs
CA
Carol ArtisResigned director
Resigned 1998-07-22 · 6 yrs · Director Elderly Care Services
SB
Simon BishopResigned secretary
Resigned 1998-02-26 · 1 yr · Solicitor
MS
Michael StratfordResigned director
Resigned 1998-02-26 · 6 yrs · Director
GB
George BlackoeResigned director
Resigned 1998-02-26 · 5 yrs · Company Director
NS
Nigel SchofieldResigned secretary
Resigned 1997-12-17 · Solicitor
AR
Anthony RobinsonResigned director
Resigned 1997-05-27 · Director
Resigned 1995-06-22
Resigned 1995-06-22
DC
Derek CormackResigned directorResigned secretary
Resigned 1995-06-22 · 2 yrs · Accountant
TN
Timothy NicholsonResigned director
Resigned 1995-06-22 · 2 yrs · Chief Executive

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active