PPP TAKING CARE LIMITED
| Status | ACTIVE |
| Company No. | 01488490 |
| Category | Private Limited Company |
| Incorporated | 31 Mar 1980 |
| Age | 44 years, 1 month, 16 days |
| Jurisdiction | England Wales |
SUMMARY
PPP TAKING CARE LIMITED is an active private limited company with number 01488490. It was incorporated 44 years, 1 month, 16 days ago, on 31 March 1980. The company address is 20 Gracechurch Street, London, EC3V 0BG, United Kingdom.
People
Secretary
ACTIVEAssigned on 01 Mar 2023
Current time on role 1 year, 2 months, 15 days
Director
None
ACTIVEAssigned on 14 Jun 2019
Current time on role 4 years, 11 months, 2 days
Director
Company Director
ACTIVEAssigned on 14 Jun 2019
Current time on role 4 years, 11 months, 2 days
Secretary
RESIGNEDAssigned on 08 Jul 2020
Resigned on 28 Feb 2023
Time on role 2 years, 7 months, 20 days
Secretary
RESIGNEDAssigned on 06 Jul 1993
Resigned on 12 Aug 1997
Time on role 4 years, 1 month, 6 days
Secretary
RESIGNEDAssigned on
Resigned on 06 Jul 1993
Time on role 30 years, 10 months, 10 days
Secretary
RESIGNEDAssigned on 25 Mar 2016
Resigned on 01 Nov 2016
Time on role 7 months, 7 days
Secretary
Company Secretary
RESIGNEDAssigned on 06 Oct 2006
Resigned on 01 Aug 2009
Time on role 2 years, 9 months, 26 days
Secretary
Barrister
RESIGNEDAssigned on 12 Aug 1997
Resigned on 01 Sep 2006
Time on role 9 years, 20 days
Secretary
RESIGNEDAssigned on 01 Nov 2016
Resigned on 16 Jun 2020
Time on role 3 years, 7 months, 15 days
Director
Non Exec / Chair
RESIGNEDAssigned on 09 Jun 2009
Resigned on 27 May 2013
Time on role 3 years, 11 months, 18 days
Director
Finance Director
RESIGNEDAssigned on 23 Nov 2004
Resigned on 01 Apr 2008
Time on role 3 years, 4 months, 9 days
ANDERSON, Valerie Katherine Barbara
Director
Director
RESIGNEDAssigned on
Resigned on 30 Apr 1995
Time on role 29 years, 16 days
Director
Chief Financial Officer
RESIGNEDAssigned on 18 Mar 2014
Resigned on 01 Nov 2016
Time on role 2 years, 7 months, 14 days
Director
Director
RESIGNEDAssigned on 08 Sep 1995
Resigned on 09 May 2002
Time on role 6 years, 8 months, 1 day
Director
Chief Operating Officer
RESIGNEDAssigned on 06 Oct 2006
Resigned on 27 Jul 2007
Time on role 9 months, 21 days
Director
Managing Director
RESIGNEDAssigned on 12 Aug 1997
Resigned on 30 Nov 1998
Time on role 1 year, 3 months, 18 days
Director
Financial Director
RESIGNEDAssigned on 27 Jan 1995
Resigned on 01 Jun 2001
Time on role 6 years, 4 months, 5 days
Director
Charity Chief Executive
RESIGNEDAssigned on 02 Mar 2006
Resigned on 06 Oct 2006
Time on role 7 months, 4 days
Director
Development Director
RESIGNEDAssigned on 23 Nov 2004
Resigned on 25 Nov 2005
Time on role 1 year, 2 days
Director
Insurance
RESIGNEDAssigned on 14 Feb 2020
Resigned on 30 Jun 2023
Time on role 3 years, 4 months, 16 days
Director
Director
RESIGNEDAssigned on 01 Nov 2016
Resigned on 22 Dec 2018
Time on role 2 years, 1 month, 21 days
Director
Sales And Marketing Director
RESIGNEDAssigned on 19 Sep 2012
Resigned on 31 Dec 2015
Time on role 3 years, 3 months, 12 days
Director
Healthcare Sales And Marketing
RESIGNEDAssigned on 01 Feb 1997
Resigned on 31 Dec 2002
Time on role 5 years, 10 months, 30 days
FENWICK, Sebastian Edmund Stephen
Director
Company Director
RESIGNEDAssigned on 30 Nov 2007
Resigned on 09 Jun 2009
Time on role 1 year, 6 months, 9 days
FENWICK, Sebastian Edmund Stephen
Director
Director
RESIGNEDAssigned on
Resigned on 02 Aug 1996
Time on role 27 years, 9 months, 14 days
Director
Company Director
RESIGNEDAssigned on 05 Mar 2019
Resigned on 31 Mar 2023
Time on role 4 years, 26 days
Director
Director
RESIGNEDAssigned on 01 Nov 2016
Resigned on 31 Dec 2018
Time on role 2 years, 1 month, 30 days
Director
Engineer
RESIGNEDAssigned on
Resigned on 16 Jun 1995
Time on role 28 years, 11 months
Director
Director
RESIGNEDAssigned on 16 Aug 1991
Resigned on 26 Apr 2007
Time on role 15 years, 8 months, 10 days
Director
Head Of Operations
RESIGNEDAssigned on 18 Mar 2014
Resigned on 07 Mar 2017
Time on role 2 years, 11 months, 20 days
Director
None
RESIGNEDAssigned on 04 May 2017
Resigned on 09 Apr 2018
Time on role 11 months, 5 days
Director
Director
RESIGNEDAssigned on 24 Nov 1997
Resigned on 31 Aug 1999
Time on role 1 year, 9 months, 7 days
Director
Finance Director
RESIGNEDAssigned on 16 May 2005
Resigned on 31 Mar 2009
Time on role 3 years, 10 months, 15 days
Director
Director
RESIGNEDAssigned on 01 Nov 2016
Resigned on 14 Feb 2020
Time on role 3 years, 3 months, 13 days
Director
Company Director
RESIGNEDAssigned on 26 Apr 2011
Resigned on 01 Nov 2016
Time on role 5 years, 6 months, 5 days
Director
Banker
RESIGNEDAssigned on 12 Aug 1997
Resigned on 23 Nov 2004
Time on role 7 years, 3 months, 11 days
Director
Actuary
RESIGNEDAssigned on 23 Nov 2004
Resigned on 24 Jul 2006
Time on role 1 year, 8 months, 1 day
MCLOUGHLIN, Catherine Mary Anne
Director
Independent Management Consult
RESIGNEDAssigned on 27 Feb 2007
Resigned on 09 Jun 2009
Time on role 2 years, 3 months, 10 days
Director
Director Of Sales & Marketing
RESIGNEDAssigned on 23 Nov 2004
Resigned on 31 Dec 2015
Time on role 11 years, 1 month, 8 days
MURRAY, Stephen Christopher Jeringham
Director
Director
RESIGNEDAssigned on
Resigned on 30 Apr 1995
Time on role 29 years, 16 days
Director
Company Director
RESIGNEDAssigned on 12 Aug 1997
Resigned on 21 Aug 2006
Time on role 9 years, 9 days
Director
Finance Director
RESIGNEDAssigned on 19 Sep 2008
Resigned on 31 Aug 2012
Time on role 3 years, 11 months, 12 days
PRENTICE, Reginald Ernest, Lord
Director
Public Affairs Consultant
RESIGNEDAssigned on
Resigned on 12 Aug 1997
Time on role 26 years, 9 months, 4 days
Director
Barrister
RESIGNEDAssigned on 12 Aug 1997
Resigned on 23 Nov 2004
Time on role 7 years, 3 months, 11 days
Director
Company Director
RESIGNEDAssigned on 29 Nov 1993
Resigned on 05 Jan 1998
Time on role 4 years, 1 month, 6 days
Director
Finance Director
RESIGNEDAssigned on 01 May 2009
Resigned on 19 Oct 2012
Time on role 3 years, 5 months, 18 days
Director
Director
RESIGNEDAssigned on 01 Nov 2016
Resigned on 24 Apr 2019
Time on role 2 years, 5 months, 23 days
WATERSTONE, David George Stuart
Director
Director
RESIGNEDAssigned on
Resigned on 30 Apr 1995
Time on role 29 years, 16 days
Director
Corporate Governance Director
RESIGNEDAssigned on 13 Feb 2006
Resigned on 30 Jun 2012
Time on role 6 years, 4 months, 17 days
Director
Director
RESIGNEDAssigned on 19 Sep 2013
Resigned on 11 Nov 2016
Time on role 3 years, 1 month, 22 days
Director
None
RESIGNEDAssigned on 27 Jan 2017
Resigned on 31 Mar 2019
Time on role 2 years, 2 months, 4 days
Director
Chief Exective Officer
RESIGNEDAssigned on 01 May 2009
Resigned on 15 Jul 2010
Time on role 1 year, 2 months, 14 days
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