Officers
| Name | Role | Appointed | Resigned |
| HALLMARK SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
23 Feb 2001 |
28 Feb 2001 |
| HALLMARK REGISTRARS LIMITED |
Corporate-Nominee-Director |
23 Feb 2001 |
28 Feb 2001 |
| SIDERAS, Renos |
Secretary |
28 Feb 2001 |
9 Mar 2001 |
| SIDERAS, Renos |
Director |
28 Feb 2001 |
9 Mar 2001 |
| BLACKOE, George Henry |
Director |
9 Mar 2001 |
14 Mar 2003 |
| STRATFORD, Michael Anthony |
Director |
9 Mar 2001 |
20 May 2004 |
| ARTIS, Carol Mary |
Director |
24 Mar 2003 |
6 Aug 2004 |
| SAVILLE, Richard Cyril Campbell |
Director |
1 Aug 2004 |
9 Nov 2005 |
| SPURLING, Julian Neville Guy |
Director |
6 Mar 2006 |
27 Nov 2006 |
| KEATING, Denise Elizabeth |
Director |
21 Dec 2005 |
28 Sep 2007 |
| BLG (PROFESSIONAL SERVICES) LIMITED |
Corporate-Secretary |
9 Mar 2001 |
18 Feb 2009 |
| CAMERON, Charles Donald Ewen |
Director |
15 Mar 2006 |
20 Feb 2009 |
| BALL, Julian Charles |
Director |
30 Sep 2009 |
14 Apr 2011 |
| CAMERON, Christine Isabel |
Director |
16 Jun 2009 |
14 Apr 2011 |
| MORRISON, Scott |
Secretary |
18 Feb 2009 |
14 Apr 2011 |
| SMITH, Albert Edward |
Director |
19 Apr 2004 |
14 Apr 2011 |
| MANSON, David Lindsay |
Director |
1 Nov 2007 |
30 Apr 2011 |
| SCOTT, Philip Henry |
Director |
14 Apr 2011 |
28 Nov 2012 |
| THOMPSON, Christopher, Professor |
Director |
26 Jul 2011 |
20 Jun 2013 |
| FRANZIDIS, Matthew |
Director |
14 Apr 2011 |
7 Jan 2015 |
| LOCK, Jason David |
Director |
14 Apr 2011 |
1 Apr 2015 |
| MORAN, Mark |
Director |
1 Apr 2015 |
1 Mar 2016 |
| LEE, James Benjamin |
Director |
12 Jul 2021 |
|
| HALL, David James |
Director |
1 Apr 2015 |
|
| HALL, David James |
Secretary |
14 Apr 2011 |
|
Connections
Owned by
Grovedraft Limited
→ Parkcare Homes (No.2) Limited
→ Craegmoor Care (Holdings) Limited
Directors’ other companies
-
HALL, David James -
Director at Sturt House Clinic Limited
-
HALL, David James -
Secretary at Sturt House Clinic Limited
-
HALL, David James -
Secretary at Coxlease Holdings Limited
-
HALL, David James -
Director at Coxlease Holdings Limited
-
HALL, David James -
Director at Priory (Blackpool) Limited
-
HALL, David James -
Director at Libra Health Limited
-
HALL, David James -
Director at Priory Old Acute Services Limited
-
HALL, David James -
Secretary at Priory Old Acute Services Limited
-
HALL, David James -
Secretary at Employee Management Services Limited
-
HALL, David James -
Secretary at Solutions (Llangarron) Limited
Companies at the same address