Simon Emmerson PENFOLD - OFFICER REPORT

Age: 56 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status
Active	Director/ Chief Financial Officer	01 Mar 2025		NEWCO B 13 LIMITED (08813051)	Active
Active	Director/ Chief Financial Officer	01 Mar 2025		FOREST MAIDSTONE LIMITED (06428087)	Active
Active	Director/ Chief Financial Officer	01 Mar 2025		PINEHURST CARE LIMITED (03054652)	Active
Active	Director/ Chief Financial Officer	01 Mar 2025		FOREST GILLINGHAM LIMITED (06428081)	Active
Active	Director/ Chief Financial Officer	01 Mar 2025		BONNEYCOURT LIMITED (02876222)	Active
Active	Director/ Chief Financial Officer	01 Mar 2025		FOREST HINGHAM LIMITED (06428011)	Active
Active	Director/ Chief Financial Officer	01 Mar 2025		ASH COURT COMMUNITY LIMITED (02938894)	Active
Active	Director/ Chief Financial Officer	01 Mar 2025		GRACE MANOR CARE LIMITED (03690816)	Active
Active	Director/ Chief Financial Officer	01 Mar 2025		PHOENIX CARE HOLDINGS LIMITED (05574242)	Active
Active	Director/ Chief Financial Officer	01 Mar 2025		BLACKBERRY HILL LIMITED (05127085)	Active
Active	Director/ Chief Financial Officer	01 Mar 2025		ASPEN VILLAGE LIMITED (04500186)	Active
Active	Director/ Chief Financial Officer	01 Mar 2025		CEDAR GARDENS CARE LTD. (03582775)	Active
Active	Director/ Chief Financial Officer	01 Mar 2025		FOREST CHIGWELL LIMITED (06428076)	Active
Active	Director/ Chief Financial Officer	01 Mar 2025		FOREST FARINGDON LIMITED (06428106)	Active
Active	Director/ Chief Financial Officer	01 Mar 2025		HASSINGHAM LIMITED (05509279)	Active
Active	Director/ Chief Financial Officer	01 Mar 2025		FOREST NEW BARNET LIMITED (06428075)	Active
Active	Director/ Chief Financial Officer	01 Mar 2025		TAMEHAVEN LIMITED (03001726)	Active
Active	Director/ Chief Financial Officer	01 Mar 2025		FOREST WOKINGHAM LIMITED (06428353)	Active
Active	Director/ Chief Financial Officer	01 Mar 2025		FOREST HEALTHCARE ACQUISITIONS LIMITED (06428194)	Active
Active	Director/ Chief Financial Officer	01 Mar 2025		FOREST GREAT MISSENDEN LIMITED (06428103)	Active
Active	Director/ Chief Financial Officer	01 Mar 2025		FOREST CROWTHORNE LIMITED (06428083)	Active
Active	Director/ Chief Financial Officer	07 Feb 2025		NEWCO A 13 LIMITED (08812984)	Active
Resigned	Director/ Chief Financial Officer	19 Oct 2023	23 Feb 2024	BERKLEY CARE GROUP LTD (13229499)	Active
Resigned	Director/ Chief Financial Officer	19 Oct 2023	23 Feb 2024	BC RE UK LIMITED (13235083)	Active

Number of active appointments: 22
Number resignations: 2
Average tenure of active positions: 0.2 years
Average tenure of resigned positions: 0.3 years
Dissolution Rate: 0.0%
Average Dissolution Attribution: 0.0%

CO-DIRECTORS

Name	NEWCO B 13 LIMITED -Active	FOREST MAIDSTONE LIMITED -Active	PINEHURST CARE LIMITED -Active	FOREST GILLINGHAM LIMITED -Active	BONNEYCOURT LIMITED -Active	FOREST HINGHAM LIMITED -Active	ASH COURT COMMUNITY LIMITED -Active	GRACE MANOR CARE LIMITED -Active	PHOENIX CARE HOLDINGS LIMITED -Active	BLACKBERRY HILL LIMITED -Active	ASPEN VILLAGE LIMITED -Active	CEDAR GARDENS CARE LTD. -Active	FOREST CHIGWELL LIMITED -Active	FOREST FARINGDON LIMITED -Active	HASSINGHAM LIMITED -Active	FOREST NEW BARNET LIMITED -Active	TAMEHAVEN LIMITED -Active	FOREST WOKINGHAM LIMITED -Active	FOREST HEALTHCARE ACQUISITIONS LIMITED -Active	FOREST GREAT MISSENDEN LIMITED -Active	FOREST CROWTHORNE LIMITED -Active	NEWCO A 13 LIMITED -Active	BERKLEY CARE GROUP LTD -Active	BC RE UK LIMITED -Active
Simon Emmerson PENFOLD	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Stuart Nigel Thomas DEVON	✔																							✔
Amanda Marie ROBINSON	✔
Peter Stuart CAMERON	✔
Giles Leon Prego MURRAY	✔	✔																					✔
Amanda Rachel SCOTT	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Jean-Michel NOE	✔																							✔
Jean-Michel NOE	✔
Leah-Marie Shirley Jean SMITH	✔																							✔
Laura Jane TAYLOR	✔																							✔
Charles-Antoine Marie Christophe PINEL DE GOLLEVILLE	✔																							✔
Andrew Garrett WINSTANLEY	✔																							✔
Sarah Frances Fleure MINGHAM	✔																							✔
Barend Michel BOTS	✔
Barend Michel BOTS	✔																							✔
Paul Richard PRESTON	✔																						✔
Irene Elizabeth GRAY	✔																						✔
Colin HAIG	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Paul MUSGRAVE	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Guy INDIG	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Peter James CURTIS	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Simon Howard WALTERS	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Caroline Zahra STONER	✔							✔			✔	✔
Russell John MADY	✔											✔
CORCON ONE LIMITED	✔										✔
DCS NOMINEES LIMITED	✔											✔
CHETTLEBURGH INTERNATIONAL LIMITED	✔								✔				✔
Margaretta Anne HAMMOND	✔							✔			✔	✔
Leonard COBRIN	✔							✔
Efi HERSHKOVITZ	✔							✔			✔	✔
Lance Roy BLACKSTONE	✔							✔			✔	✔
ALPHA SEARCHES & FORMATIONS LIMITED	✔							✔
Dionysia Germaine KAPLAN	✔			✔		✔			✔	✔			✔			✔		✔
Stanley David, Dr DUBOWITZ	✔					✔												✔
Pamela DUBOWITZ	✔					✔												✔
Mark Hilliard, Dr KAPLAN	✔			✔		✔			✔	✔			✔			✔		✔
HALLMARK REGISTRARS LIMITED	✔			✔		✔												✔
HALLMARK SECRETARIES LIMITED	✔			✔		✔												✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality