AGECARE MG1 LTD

Company number 01383875

24 officers / 18 resignations

RAMKISSON, Vishen, Dr

• Correspondence address: 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom, WD18 9PX
• Role (Active): Secretary
• Appointed on: 10 February 2023

CACERES, Juan Felipe

• Correspondence address: 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England, WD18 9PX
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 10 February 2023
• Nationality: Canadian
• Country of residence: England
• Occupation: Company Director

LEJAY, Emmanuel

• Correspondence address: 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England, WD18 9PX
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 10 February 2023
• Nationality: French
• Country of residence: Switzerland
• Occupation: Senior Investment Director

PATEL, Hasmukh, Dr

• Correspondence address: 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom, WD18 9PX
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 10 February 2023
• Nationality: British
• Country of residence: Canada
• Occupation: Director

RAMKISSON, Vishen, Dr

• Correspondence address: 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom, WD18 9PX
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 10 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TAGAROV, Ivan Plamenov

• Correspondence address: 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England, WD18 9PX
• Role (Active): Director
• Date of birth: April 1989
• Appointed on: 10 February 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

GERRARD, Brenda Irene

• Correspondence address: Five Oaks 377 Cockfosters Road, Hadley Wood, Barnet, Hertfordshire, EN4 0JT
• Role (Resigned): Secretary
• Appointed before: 7 May 1991
• Resigned on: 1 September 1993
• Nationality: British

GERRARD, Valerie Irene

• Correspondence address: The Lodge, Coopers Lane Road, Potters Bar, Hertfordshire, EN6 4AD
• Role (Resigned): Secretary
• Appointed on: 21 September 1998
• Resigned on: 10 February 2023
• Nationality: British

PRUSS, Adrian Russell

• Correspondence address: 57 Croftdown Road, London, NW5 1EL
• Role (Resigned): Secretary
• Appointed on: 1 November 1996
• Resigned on: 21 September 1998
• Nationality: British
• Occupation: Chartered Secretary

TUNSTALL, Joanne Dawn

• Correspondence address: 33 Great Innings South, Watton At Stone, Hertford, Hertfordshire, SG14 3TF
• Role (Resigned): Secretary
• Appointed on: 1 September 1993
• Resigned on: 31 October 1996
• Nationality: British

BALL, Jason Robert

• Correspondence address: The Lodge, Coopers Lane Road, Potters Bar, Hertfordshire, EN6 4AD
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 3 May 2000
• Resigned on: 26 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BALL, Julie Linda

• Correspondence address: 5 Waggon Road, Barnet, Hertfordshire, EN4 0PW
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 6 April 2001
• Resigned on: 8 January 2010
• Nationality: British
• Occupation: Residential Care

EVANS, Roger John Armitage

• Correspondence address: Waterford House Vicarage Lane, Waterford, Hertford, Hertfordshire, SG14 2PZ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 January 1996
• Resigned on: 29 May 1997
• Nationality: British
• Occupation: Private Investor

GERRARD, Brenda Irene

• Correspondence address: Five Oaks 377 Cockfosters Road, Hadley Wood, Barnet, Hertfordshire, EN4 0JT
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 7 May 1991
• Resigned on: 1 September 1993
• Nationality: British
• Occupation: Company Secretary

GERRARD, Martyn Paul

• Correspondence address: The Lodge, Coopers Lane Road, Potters Bar, Hertfordshire, EN6 4AD
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 7 May 1991
• Resigned on: 9 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

GERRARD, Valerie Irene

• Correspondence address: The Lodge, Coopers Lane Road, Potters Bar, Hertfordshire, EN6 4AD
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 22 December 1993
• Resigned on: 10 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director Of Care

HALTON, James Anthony

• Correspondence address: 58 Holly Bush Lane, Hampton, Middlesex, TW12 2QU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 27 July 1998
• Resigned on: 21 September 1998
• Nationality: British
• Occupation: Company Director

MARGREE, Roderick James

• Correspondence address: Latymer 4 Anglefield Road, Berkhamsted, Hertfordshire, HP4 3JA
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 April 1996
• Resigned on: 21 September 1998
• Nationality: British
• Occupation: Managing Dir

MASON, Joanne Maria

• Correspondence address: The Lodge, Coopers Lane Road, Potters Bar, Herts, England, EN6 4AD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 25 January 2017
• Resigned on: 10 February 2023
• Nationality: English
• Country of residence: England
• Occupation: Residental Care

PRUSS, Adrian Russell

• Correspondence address: 57 Croftdown Road, London, NW5 1EL
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 6 April 1998
• Resigned on: 21 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SARGEANT, Justine

• Correspondence address: 19 Tolmers Road, Cuffley, Hertfordshire, EN6 4JF
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 6 April 2001
• Resigned on: 29 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Residential Care

SARGEANT, Luke Matthew

• Correspondence address: The Lodge, Coopers Lane Road, Potters Bar, Hertfordshire, EN6 4AD
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 1 June 2012
• Resigned on: 10 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

SARGEANT, Paul David

• Correspondence address: The Lodge, Coopers Lane Road, Potters Bar, Hertfordshire, EN6 4AD
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 November 2000
• Resigned on: 10 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing & Finance Director

WILLS, Jane Tanya

• Correspondence address: 420 Green Lanes, Palmers Green, London, N13 5PY
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 September 1993
• Resigned on: 21 December 1993
• Nationality: English
• Occupation: Legal Secretary