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Companies/04685174

Esland South Limited

Residential nursing care facilities · Belper

ActiveUnited KingdomIncorporated 2003Private 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
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 94792671

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 28 historical
MC
Mark CalderbankCurrent director
Appointed 2022-10-10 · 3 yrs · Chief Financial Officer
+10 others
JP
Jill PalmerCurrent director
Appointed 2021-11-08 · 4 yrs · Chief Executive Officer
+11 others
Show 28 historical appointments
EB
Elizabeth BrownleesResigned director
Resigned 2020-02-10 · 1 yr · Operations Director
JB
James BarlowResigned director
Resigned 2020-02-10 · 3 yrs · Operations Director
KL
Kathryn LeatherlandResigned director
Resigned 2020-02-10 · Hr Director
PJ
Patricia JarrettResigned director
Resigned 2020-01-22 · 1 yr · Chief Operating Officer
CK
Charu KashyapResigned director
Resigned 2020-01-22 · 1 yr · Chief Executive Officer
KJ
Kevin JusticeResigned director
Resigned 2019-05-06 · 3 yrs · Chief Financial Officer
PB
Peter BullerResigned director
Resigned 2019-02-04 · Director
LS
Lyndsey SimResigned director
Resigned 2019-02-04 · Director
JS
Joshua StampResigned director
Resigned 2016-08-10 · 2 yrs · Director
JS
John StampResigned secretaryResigned director
Resigned 2013-12-05 · 5 yrs
NC
Norman ChessmanResigned director
Resigned 2013-12-05 · None
SW
Sue WilkinsonResigned secretary
Resigned 2010-08-18 · 3 yrs
KB
Karen BoustoullerResigned secretary
Resigned 2010-08-18 · 3 yrs
DK
David KaplanResigned secretary
Resigned 2010-08-09 · 3 yrs
Resigned 2010-07-30
SR
Surjit RaiResigned director
Resigned 2010-07-30 · 6 yrs · Nursing Home Proprietor
AV
Andrea VaughanResigned director
Resigned 2008-12-05 · 1 yr · Director
AB
Andrew BoulterResigned director
Resigned 2008-08-27 · 1 yr · Director
PH
Philip HubbardResigned directorResigned secretary
Resigned 2008-03-07 · Director
PI
Paul IrwinResigned director
Resigned 2006-05-01 · Director
BY
Barry YoungResigned director
Resigned 2006-05-01 · 2 yrs · Director Of Operations
TH
Trevor HubbardResigned director
Resigned 2006-05-01 · 1 yr · Financial Director
Resigned 2003-03-04
JB
Julie BoulterResigned directorResigned secretary
Resigned 2003-03-04 · 5 yrs · Director
AB
Anthony BoulterResigned director
Resigned 2003-03-04 · 7 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active