Ellerby, Mark

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Organisation Position From Until
1 ADVANTAGE HEALTHCARE NURSING AND CARE LIMITED DirDirector 1998-03-27 2005-03-10
2 ADVANTAGE HEALTHCARE PAYROLL LIMITED DirDirector 2001-07-16 2005-03-10
3 ANS 2000 LIMITED DirDirector 2005-08-12 2012-10-01
4 ANS 2003 LIMITED DirDirector 2005-08-12 2012-10-01
5 ANS CONTRACT HEALTHCARE (CAMBRIDGE) LIMITED DirDirector 2005-08-09 2010-02-23
6 ANS CONTRACT HEALTHCARE (EAST SUSSEX) LIMITED DirDirector 2005-08-09 2010-02-23
7 ANS CONTRACT HEALTHCARE (HARTLEPOOL) LIMITED DirDirector 2005-08-09 2010-02-23
8 ANS CONTRACT HEALTHCARE LIMITED DirDirector 2005-08-09 2010-05-25
9 ANS CONTRACTING & COMMISSIONING LIMITED DirDirector 2005-08-09 2010-05-25
10 ANS LIMITED (GBEN) DirDirector 2005-08-12 2012-10-01
11 ANS NOMINEES LIMITED DirDirector 2005-08-09 2010-05-25
12 ASSOCIATED NURSING SERVICES LIMITED DirDirector 2005-08-09 2010-05-25
13 BECKERWORLD LIMITED DirDirector 2005-08-09 2010-02-23
14 BELMONT CARE LIMITED (d2022-05-17) DirDirector 2007-12-03 2012-10-01
15 BHS LEASING (1992) LIMITED DirDirector 1995-10-18 1998-03-27
16 BHS LEASING (1993) LIMITED DirDirector 1995-10-18 1998-03-27
DirDirector 2001-03-05 2010-05-25
17 BHS LEASING (1994) LIMITED DirDirector 1995-10-18 1998-03-27
18 BHSL PROPERTIES LIMITED DirDirector 1995-10-18 1998-03-27
19 BM LEASING (1992) LIMITED DirDirector 1995-06-02 1998-03-27
20 BMSL LIMITED DirDirector 1994-09-23 1998-03-27
21 BUPA BUILDING SERVICES LIMITED DirDirector 1994-09-23 1998-03-27
22 BUPA CARE HOMES (AKW) LIMITED DirDirector 2002-05-13 2012-10-01
23 BUPA CARE HOMES (ANS) LIMITED DirDirector 2005-08-09 2012-10-01
24 BUPA CARE HOMES (BNH) LIMITED DirDirector 1996-04-30 2012-10-01
25 BUPA CARE HOMES (BNHP) LIMITED DirDirector 1996-04-22 2010-09-10
26 BUPA CARE HOMES (CARRICK) LIMITED DirDirector 2004-08-31 2012-10-01
27 BUPA CARE HOMES (CCG) LIMITED DirDirector 1998-01-27 2010-05-25
28 BUPA CARE HOMES (CFCHOMES) LIMITED DirDirector 1998-01-27 2012-10-01
29 BUPA CARE HOMES (CFG) LIMITED DirDirector 1998-01-06 2012-10-01
30 BUPA CARE HOMES (CFHCARE) LIMITED DirDirector 1998-01-27 2012-10-01
31 BUPA CARE HOMES (DEVELOPMENTS) LIMITED DirDirector 1998-01-27 2012-10-01
32 BUPA CARE HOMES (GL) LIMITED DirDirector 1998-03-27 2012-10-01
33 BUPA CARE HOMES (PARTNERSHIPS) LIMITED DirDirector 1998-01-27 2012-10-01
34 BUPA CARE HOMES GROUP LIMITED DirDirector 1999-09-17 2012-10-01
35 BUPA CARE SERVICES (COMMISSIONING) LIMITED DirDirector 1998-01-27 2012-10-01
36 BUPA CARE SERVICES LIMITED DirDirector 1997-08-05 2012-10-01
37 BUPA CAREFINDER NETWORK LIMITED DirDirector 1996-09-12 1998-03-27
38 BUPA CONSTRUCTION SERVICES LIMITED DirDirector 1994-09-23 1998-03-27
39 BUPA DEVELOPMENTS LIMITED DirDirector 1995-10-18 1998-03-27
40 BUPA DUNEDIN HOSPITAL LIMITED DirDirector 1994-09-23 1998-03-27
41 BUPA EUROPE LIMITED DirDirector 1994-09-23 1998-03-27
42 BUPA FINANCE PLC. DirDirector 1994-09-23 1999-04-20
43 BUPA FINANCIAL SECURITIES (1992) LIMITED DirDirector 1994-09-23 1998-03-27
44 BUPA GATWICK PARK PROPERTIES LIMITED DirDirector 1995-10-18 1998-03-27
45 BUPA HEALTH AT WORK LIMITED DirDirector 1995-10-18 1998-03-20
46 BUPA HOME HEALTHCARE HOLDINGS LIMITED DirDirector 2010-10-21 2012-10-01
47 BUPA HOSPITAL EDINBURGH LIMITED DirDirector 1995-10-18 1998-03-27
48 BUPA HOSPITAL PROPERTIES LIMITED DirDirector 1995-10-18 1998-03-27
49 BUPA INTERNATIONAL MARKETS LIMITED DirDirector 1994-09-23 1998-03-27
50 BUPA INVESTMENTS LIMITED DirDirector 1994-09-23 1998-02-04
51 BUPA INVESTMENTS OVERSEAS LIMITED DirDirector 1994-12-05 1998-03-27
52 BUPA IT SERVICES LIMITED DirDirector 1995-10-18 1998-03-27
53 BUPA LEASING (DUBLIN) LIMITED DirDirector 1994-09-23 1995-05-11
54 BUPA LIMITED (GBEN) DirDirector 1994-09-23 1998-03-27
55 BUPA NURSING HOMES (1997) LIMITED DirDirector 1997-06-16 2010-09-10
56 BUPA OCCUPATIONAL HEALTH LIMITED DirDirector 1996-09-12 1998-03-27
57 BUPA OPERATIONAL SERVICES LIMITED DirDirector 1994-09-23 1998-03-27
DirDirector 2001-03-05 2010-05-25
58 BUPA POWER & LEASING LIMITED DirDirector 1994-09-23 1998-03-27
59 BUPA PROPERTIES (1994) LIMITED DirDirector 1994-09-23 1998-03-27
60 BUPA PROPERTIES (1995) LIMITED DirDirector 1995-06-13 1998-03-27
61 BUPA PURCHASING LIMITED DirDirector 1994-09-23 1998-03-27
62 BUPA RODING HOSPITAL LIMITED DirDirector 1994-09-23 1998-03-27
63 BUPA SECRETARIES LIMITED DirDirector 1996-02-21 1998-03-27
64 BUPA SERVICES LIMITED DirDirector 1994-09-23 1998-03-27
65 BUPA SHOP LIMITED DirDirector 2001-02-01 2002-12-31
66 BUPA TRAVEL SERVICES LIMITED DirDirector 1995-10-18 1998-03-27
67 BUPA TRUSTEES LIMITED DirDirector 1995-10-18 1998-03-27
68 BUPA WELLBEING LIMITED DirDirector 1995-10-18 1998-03-27
69 BUPA WORLDWIDE MEDIA SERVICES LIMITED DirDirector 1995-10-18 1996-06-12
DirDirector 1996-06-12 1998-03-27
70 CALVERGUILD LIMITED DirDirector 2005-08-09 2012-10-01
71 CAMOMILE HOMES LIMITED (d2011-01-01) DirDirector 2005-08-09 2010-05-25
72 CARDIFF MEDICAL SERVICES LIMITED DirDirector 1996-09-12 1998-03-27
73 CARE FIRST AT HOME LIMITED DirDirector 1998-01-27 2010-05-25
74 CARE HOMES PURCHASING LIMITED DirDirector 2001-03-07 2010-05-25
75 CHESTNUT COURT LIMITED DirDirector 2005-08-09 2010-05-25
76 CHG HOMES LIMITED DirDirector 2001-02-12 2010-05-25
77 CLINOVIA HEALTHCARE SERVICES LIMITED DirDirector 2010-10-21 2012-10-01
78 COUNTRY HOUSE HOMES LIMITED (d2011-01-01) DirDirector 1996-04-30 2010-05-25
79 COUNTRY HOUSE MANAGEMENT SERVICES LIMITED DirDirector 1996-04-30 2010-05-25
80 COUNTRY HOUSE NURSING HOMES LIMITED DirDirector 1996-04-30 2010-05-25
81 CRISPINS NURSING HOMES LIMITED DirDirector 2005-08-31 2010-05-25
82 DEMENTIA FORWARD DirDirector 2015-01-14 2019-10-21
83 DOWNING HARNHAM CROFT NURSING HOME LIMITED DirDirector 2001-10-16 2010-05-25
84 EBBGATE NURSING HOMES (LONDON) LIMITED DirDirector 2005-08-09 2012-10-01
85 EBBGATE NURSING HOMES LIMITED DirDirector 2005-08-09 2012-10-01
86 ESSEX STREET INVESTMENTS LIMITED DirDirector 1994-09-23 1998-03-27
87 FRIENDS LIFE BHA LIMITED DirDirector 1994-09-23 1999-02-04
88 FULFORD GRANGE MEDICAL CENTRE LIMITED DirDirector 1998-10-05 2012-10-01
89 GOLDSBOROUGH ESTATES LIMITED DirDirector 1998-03-27 2012-10-01
90 GOLDSBOROUGH HOMECARE & NURSING SERVICES LIMITED DirDirector 1998-03-27 2001-04-26
91 GREENACRE GROUP LIMITED DirDirector 1998-01-27 2010-05-25
92 GREENACRE RESIDENTIAL RETIREMENT HOMES LIMITED DirDirector 1998-01-27 2010-05-25
93 HELPING HANDS CARE LIMITED DirDirector 1998-03-27 2001-04-26
94 HORNCHURCH VCT LIMITED DirDirector 2005-08-09 2010-05-25
95 HOSPITAL FINANCE INVESTMENTS LIMITED DirDirector 1995-11-24 1998-03-27
96 HOSPITAL FINANCE LIMITED DirDirector 1995-11-24 1998-03-27
97 HOSPITALS LEASING (TWO) LIMITED DirDirector 1995-10-18 1998-03-27
98 IDEALOUTCOME LIMITED DirDirector 1998-03-27 2003-07-10
99 INTEGRITY HEALTH CARE SERVICES LIMITED DirDirector 2010-10-21 2012-10-01
100 K.B. JACKSON AND SON (DEVELOPMENTS) LIMITED DirDirector 1994-09-23 1998-03-27
101 KYLE BUILDING SERVICES LTD. DirDirector 2004-08-31 2010-05-25
102 LLOYDS PHARMACY CLINICAL HOMECARE LIMITED DirDirector 2010-10-21 2012-10-01
103 LONDON HOMES MANAGEMENT LIMITED DirDirector 2005-08-09 2010-02-23
104 LP CLINICAL HOMECARE GROUP LIMITED DirDirector 2010-10-21 2012-10-01
105 MARANDER LIMITED DirDirector 1995-06-15 1998-03-27
106 MONTPELLIER HEALTH CARE LIMITED DirDirector 1998-03-27 2005-03-10
107 OCCUPATIONAL HEALTH CARE LIMITED DirDirector 1997-11-07 1998-03-27
108 PRIMROSE CARE LTD DirDirector 1997-12-03 1998-03-27
DirDirector 1999-02-02 2001-04-26
109 PROFESSIONAL HEALTHCARE SERVICES LTD DirDirector 1998-03-27 2005-03-10
110 SHC MEDICAL SUPPLIES LIMITED DirDirector 1995-10-18 1998-03-27
111 SPIRE HEALTHCARE LIMITED DirDirector 1996-09-12 1998-03-27
112 SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED DirDirector 1998-03-27 2001-10-31
113 SPIRE HEALTHCARE PROPERTIES LIMITED DirDirector 1995-10-18 1998-03-27
114 SPIRE REDWOOD HOSPITAL LIMITED DirDirector 1998-03-27 1999-02-04
115 SPIRE WASHINGTON HOSPITAL LIMITED DirDirector 1998-03-27 2001-10-31
116 STEPHIGH LTD DirDirector 2005-08-09 2010-05-25
117 STRAND NURSES BUREAU LIMITED DirDirector 1998-03-27 2005-03-10
118 SURGICHEM LIMITED DirDirector 1998-01-27 2012-10-01
119 SUTTON COURT HOMES (NO.2) LIMITED DirDirector 2005-08-09 2010-02-23
120 SUTTON COURT HOMES LIMITED (d2010-02-23) DirDirector 2005-08-09 2010-02-23
121 TAKARE SPECIAL PROJECTS LIMITED DirDirector 1998-01-27 2010-05-25
122 TEDDIES CHILDCARE LIMITED DirDirector 1995-10-18 1998-03-27
DirDirector 2007-07-09 2009-04-29
123 TEDDIES CHILDCARE PROVISION LIMITED DirDirector 2007-07-09 2009-04-29
124 TEDDIES NURSERIES LIMITED DirDirector 2007-07-09 2009-04-29
125 TEDDIES SPORTS LIMITED DirDirector 2007-07-09 2009-04-29
126 TUNBRIDGE WELLS INDEPENDENT HOSPITAL LIMITED DirDirector 1998-03-27 1999-02-04
127 WARRENS HALL LIMITED DirDirector 2005-08-09 2010-05-25

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