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Companies/04615854

Aitch Care Homes (Woking) Limited

Company profile

DissolvedUnited Kingdom
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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%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 125649582

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
EP
Emma PearsonCurrent director
Appointed 2020-01-15 · 6 yrs · Ceo
+33 others
GF
Garry FittonCurrent secretary
Appointed 2019-03-01 · 7 yrs
+22 others
GF
Garry FittonCurrent director
Appointed 2019-03-01 · 7 yrs · Finance Director
+35 others
Show 28 historical appointments
PK
Peter KinseyResigned director
Resigned 2019-03-01 · Ceo
NH
Nicola HopkinsResigned secretary
Resigned 2018-07-13
NH
Nicola HopkinsResigned director
Resigned 2018-07-13 · 1 yr · Chartered Accountant
CE
Carole EdmondResigned director
Resigned 2018-02-23 · Director
MH
Michael HawkesResigned director
Resigned 2015-02-01 · 3 yrs · Accountant
SF
Sandie Foxall SmithResigned director
Resigned 2015-01-01 · 3 yrs · Manager
RJ
Richard JacksonResigned director
Resigned 2015-01-01 · 1 yr · Manager
OH
Oliver HarrisResigned director
Resigned 2014-08-26 · 3 yrs · Fund Manager
MG
Mark GoodmanResigned director
Resigned 2014-08-19 · Director And Care Consultant
DB
David BurkeResigned director
Resigned 2014-05-01 · Management Accountant
JG
John GoddenResigned director
Resigned 2014-04-11 · 1 yr · Commercial Director
TN
Tayvanie NagendranResigned director
Resigned 2014-04-11 · Chief Executive Officer
GM
Gareth Michael MullanResigned director
Resigned 2014-04-11 · 3 yrs · Company Director
KN
Krishnan NagendranResigned director
Resigned 2014-04-11 · Director
GR
Guy ReesResigned director
Resigned 2014-04-11 · Company Director
MB
Mark BeadleResigned director
Resigned 2013-03-01 · 1 yr · Chartered Accountant
DS
David SasseResigned director
Resigned 2012-07-11 · 1 yr · Director
RP
Raymond PaskResigned director
Resigned 2012-07-11 · 1 yr · Director
RM
Roger MahoneyResigned director
Resigned 2012-07-11 · 1 yr · Director
SC
Simon CavadinoResigned director
Resigned 2010-09-08 · 2 yrs · None
PB
Paul BarnesResigned secretaryResigned director
Resigned 2008-09-16 · 3 yrs · Finance Director
PF
Peter FloodResigned director
Resigned 2008-09-16 · 1 yr · Chairman
Resigned 2002-12-12
Resigned 2002-12-12
PR
Priscilla RoeResigned director
Resigned 2002-12-12 · 5 yrs · Social Worker
DR
David RoeResigned directorResigned secretary
Resigned 2002-12-12 · 5 yrs · Management Consultant

Board profile

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