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Nu Local Care Centres (Chichester No. 2) Limited

Directors

Current

3

Retired

30

Closed

—

Director Details

Director Name	Mr Adam Irwin
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 December 2022 (24 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mr Kristoffer Malcolm McPhail
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 December 2022 (24 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Aviva Company Secretarial Services Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	07 February 2002 (3 years, 3 months after company formation)
Appointment Duration	22 years, 2 months
Corporation	This director is a corporation
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 October 1998 (same day as company formation)
Appointment Duration	7 months, 3 weeks (Resigned 03 June 1999)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 October 1998 (same day as company formation)
Appointment Duration	7 months, 3 weeks (Resigned 03 June 1999)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Richard Llywelyn Thomas
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 June 1999 (7 months, 3 weeks after company formation)
Appointment Duration	3 weeks (Resigned 24 June 1999)
Assigned Occupation	Banker
Correspondence Address	The Coach House London Road Harston Cambridge Cambridgeshire CB2 5QH

Director Name	James Stephen Brent
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 June 1999 (7 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (Resigned 19 October 2000)
Assigned Occupation	Banker
Correspondence Address	Norton Farm Worplesdon Guildford Surrey GU3 3PJ

Director Name	Dr Thomas See
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Singaporean
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 June 1999 (7 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (Resigned 19 October 2000)
Assigned Occupation	Banker
Correspondence Address	The Bell House Elephant Green, Newport Saffron Walden Essex CB11 3RB

Director Name	David Michael Peirse Lowe
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 June 1999 (7 months, 3 weeks after company formation)
Appointment Duration	3 weeks (Resigned 24 June 1999)
Assigned Occupation	Company Director
Correspondence Address	40b Lyford Road London SW18 3LS

Director Name	Mr Robin Gregory Baker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 June 1999 (8 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (Resigned 23 May 2001)
Assigned Occupation	General Manager
Country of Residence	United Kingdom
Correspondence Address	Doddinghurst Road Brentwood Essex CM15 9EH

Director Name	Philippa Marion Roe
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 2000 (1 year, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (Resigned 19 October 2000)
Assigned Occupation	Investment Banker
Correspondence Address	Petleys Luxted Road Orpington Kent BR6 7JS

Director Name	Piers Minoprio
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 October 2000 (2 years after company formation)
Appointment Duration	7 months (Resigned 23 May 2001)
Assigned Occupation	Managing Director
Correspondence Address	The Kennels Bells Yew Green Frant Tunbridge Wells Kent TN3 9AX

Director Name	Mr Martin McDermott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 October 2000 (2 years after company formation)
Appointment Duration	7 months (Resigned 23 May 2001)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	6 Lovett Green Sharpenhoe Bedfordshire MK45 4SP

Director Name	James Patrick Johnston Fairrie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 March 2001 (2 years, 5 months after company formation)
Appointment Duration	2 months (Resigned 23 May 2001)
Assigned Occupation	Company Director
Correspondence Address	5 Templars Crescent Finchley London N3 3QR

Director Name	Mr Julius Gottlieb
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 February 2002 (3 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (Resigned 29 October 2002)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Southway Totteridge London N20 8EA

Director Name	Ian Bryan Womack
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 February 2002 (3 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 29 September 2002)
Assigned Occupation	Insurance Company Official
Correspondence Address	Fetherston House Walnut Hill Surlingham Norwich Norfolk NR14 7DQ

Director Name	Mr Chris James Wentworth Laxton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 February 2002 (3 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (Resigned 15 September 2012)
Assigned Occupation	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Philip John Clark
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 July 2002 (3 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 09 July 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Bourne Avenue Southgate London N14 6PD

Director Name	Mr Philip Frederick Ellis
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 October 2002 (4 years after company formation)
Appointment Duration	10 years (Resigned 07 November 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Ian Bryan Womack
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 August 2007 (8 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (Resigned 29 June 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr David Alexandre Simon Dahan
Date of Birth	October 1969 (Born 54 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 October 2012 (13 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 30 June 2015)
Assigned Occupation	Strategic Development Director - Real Estate
Country of Residence	United Kingdom
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Miss Helen Mary Murphy
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 June 2015 (16 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 24 August 2016)
Assigned Occupation	Finance
Country of Residence	England
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Fergus James Helliwell
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 June 2015 (16 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 06 September 2017)
Assigned Occupation	Fund Manager
Country of Residence	England
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Mr Sean Kent McLachlan
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 August 2016 (17 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (Resigned 01 December 2022)
Assigned Occupation	Finance
Country of Residence	England
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Mr Shenthuran Ravindra
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 August 2016 (17 years, 10 months after company formation)
Appointment Duration	1 year (Resigned 08 September 2017)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Mr James Robson Edwin Tarry
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 September 2017 (18 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 01 December 2022)
Assigned Occupation	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Mr Ian Shervell
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 September 2017 (18 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 01 December 2022)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 October 1998 (same day as company formation)
Appointment Duration	2 years, 7 months (Resigned 23 May 2001)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	SPV Management Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 June 1999 (8 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (Resigned 23 May 2001)
Corporation	This director is a corporation
Correspondence Address	78 Cannon Street London EC4P 5LN

Director Name	Morley Fund Management Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 May 2001 (2 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 07 February 2002)
Corporation	This director is a corporation
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mill Properties Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 May 2001 (2 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 07 February 2002)
Corporation	This director is a corporation
Correspondence Address	6-8 Old Bond Street London W1S 4PH

Director Name	Mill Asset Management Group Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 May 2001 (2 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 07 February 2002)
Corporation	This director is a corporation
Correspondence Address	6-8 Old Bond Street London W1S 4PH

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