Quercus Nursing Homes 2001 (A) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAedifica Nv/SaCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-01-31 · No cessation recorded
Source record 141642178Show 2 ceased records
JG
John Patrick GraykenIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%
Notified 2016-12-07 · Ceased 2019-01-31
Source record 143991698Quercus (General Partner) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-12-07
Source record 144032910People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 36 historicalShow 36 historical appointments
MO
Michelle O FlahertyResigned director
Resigned 2019-01-30 · 1 yr · Director
DM
Dean MinterResigned director
Resigned 2018-12-19 · Asset Manager
AC
Adam CampbellResigned secretary
Resigned 2018-07-02
NM
Neal MorarResigned secretary
Resigned 2016-10-21 · 1 yr
AC
Adam CampbellResigned director
Resigned 2016-10-21 · 2 yrs · Director
RC
Robert CalnanResigned director
Resigned 2016-10-21 · 2 yrs · Director
FH
Frances HeazellResigned secretary
Resigned 2016-10-05
SC
Simon CarterResigned director
Resigned 2016-07-19 · Chartered Accountant
AD
Angus DoddResigned director
Resigned 2016-06-27 · Senior Managing Director
CU
Christopher UrwinResigned director
Resigned 2016-04-18 · Analyst
MJ
Maxwell JamesResigned director
Resigned 2015-03-31 · 1 yr · Company Director
RS
Robert StirlingResigned director
Resigned 2014-10-01 · 1 yr · Company Director
SO
Sandra OdellResigned secretary
Resigned 2013-01-01 · 3 yrs
RS
Richard StearnResigned director
Resigned 2012-12-12 · 2 yrs · Finance Director
NK
Nigel KempnerResigned director
Resigned 2012-11-27 · 3 yrs · Director
DS
David SkinnerResigned director
Resigned 2012-09-15 · 4 yrs · Director
DG
David GavaghanResigned director
Resigned 2010-05-10 · 1 yr · Fund Manager
MM
Resigned 2008-03-20 · Accountant
RA
Robin ArnoldResigned director
Resigned 2008-03-18 · Treasurer
NG
Neil GardinerResigned director
Resigned 2007-08-29 · 7 yrs · Fund Manager
RW
Resigned 2005-02-23 · 7 yrs · Chartered Accountant
SD
Susan DixonResigned secretary
Resigned 2005-01-05 · 7 yrs
SM
Simon MarriottResigned director
Resigned 2004-08-09 · Chartered Surveor
PC
Philip ClarkResigned director
Resigned 2004-08-02 · 2 yrs · Fund Manager
TD
Tonianne DwyerResigned director
Resigned 2004-06-21 · 5 yrs · Property Fund Manager
JH
James Hamilton StubberResigned director
Resigned 2003-02-06 · 2 yrs · Director
CE
Charlotte EastwoodResigned secretary
Resigned 2002-07-31 · 2 yrs
DM
David MartenResigned director
Resigned 2001-10-19 · 1 yr · Chartered Surveyor
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-03-16
CorpInstant Companies LimitedResigned director
Resigned 2001-03-16
CL
Christopher LaxtonResigned director
Resigned 2001-03-16 · 11 yrs · Fund Manager
ED
Edward DugdaleResigned director
Resigned 2001-03-16 · 1 yr · Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active