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EXPACARE LIMITED

Company number 01524095

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Officers: 34 officers / 31 resignations

COOK, Beverly Anne Irene

Correspondence address
11 Bracknell Beeches, Old Bracknell Lane West, Bracknell, England, England, RG12 7BW
Role Active
Secretary
Appointed on
31 May 2017

COOK, Beverly Anne Irene

Correspondence address
11 Bracknell Beeches, Old Bracknell Lane West, Bracknell, England, England, RG12 7BW
Role Active
Director
Date of birth
August 1965
Appointed on
1 October 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

RATLIFF, Tony Alan

Correspondence address
Bracknell Enterprise Centrer, Bracknell Enterprise Centre, Easthampstead Road, Bracknell, England, RG12 1NF
Role Active
Director
Date of birth
January 1961
Appointed on
20 June 2017
Nationality
British
Country of residence
England
Occupation
Company Director

ADAMS, Charlotte

Correspondence address
26a Kent Gardens, Ruislip, Middlesex, HA4 8RX
Role Resigned
Secretary
Appointed on
22 November 2004
Resigned on
17 October 2005
Nationality
British

HAY, Helen

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Secretary
Appointed on
26 June 2015
Resigned on
31 May 2017

HICKMAN, David James

Correspondence address
Prospect Cottage, Well Hill, Old Chelsfield, Kent, BR6 7PR
Role Resigned
Secretary
Appointed on
12 December 1995
Resigned on
13 February 2002
Nationality
British

JOHNSON, Stephanie

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Secretary
Appointed on
17 October 2005
Resigned on
26 June 2015
Nationality
British

JOHNSON, Stephanie

Correspondence address
8 Holmdene Close, Beckenham, Kent, England, BR3 6QG
Role Resigned
Secretary
Appointed on
13 February 2002
Resigned on
22 November 2004
Nationality
British

JARDINE INSURANCE SERVICES LIMITED

Correspondence address
Jardine House, 6 Crutched Friars, London, EC3N 2HT
Role Resigned
Secretary
Appointed before
1 April 1991
Resigned on
12 December 1995

JLT SECRETARIES LIMITED

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Secretary
Appointed on
26 June 2015
Resigned on
26 June 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
8728337

BROWN, Michael Terence

Correspondence address
The Lake House, Cuttinglye Road, Crawley Down, West Sussex, RH10 4LR
Role Resigned
Director
Date of birth
June 1950
Appointed on
5 April 2004
Resigned on
31 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Pension Consultant

BURKE, Dominic James

Correspondence address
Park Wood Farm, Leighterton, Gloucestershire, GL8 8UO
Role Resigned
Director
Date of birth
September 1958
Appointed on
10 March 2005
Resigned on
18 January 2006
Nationality
British
Occupation
Insurance Broker

CLUTTERBUCK, Troy Adam

Correspondence address
6 Crutched Friars, London, United Kingdom, EC3N 2PH
Role Resigned
Director
Date of birth
September 1974
Appointed on
3 June 2010
Resigned on
4 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COLLINS, Karen Anne

Correspondence address
16 Ashfield, Chineham, Basingstoke, Hampshire, England, RG24 8UF
Role Resigned
Director
Date of birth
February 1965
Appointed on
30 June 2008
Resigned on
26 June 2013
Nationality
British
Occupation
Director

COUGHLAN, Ian David

Correspondence address
6 Crutched Friars, London, United Kingdom, EC3N 2PH
Role Resigned
Director
Date of birth
May 1966
Appointed on
18 July 2011
Resigned on
28 February 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DIXON, Timothy Grey

Correspondence address
113 Palewell Park, East Sheen, London, SW14 8JJ
Role Resigned
Director
Date of birth
September 1943
Appointed on
1 December 1994
Resigned on
31 December 1997
Nationality
British
Occupation
Financial Consultant

DRAKE, Jennifer Susan

Correspondence address
21 Maple Leaf Drive, The Hollies, Sidcup, Kent, DA15 8WG
Role Resigned
Director
Date of birth
October 1954
Appointed on
8 November 1995
Resigned on
15 January 1999
Nationality
British
Occupation
Financial Controller

DRAKE, Paul John

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Director
Date of birth
May 1961
Appointed on
10 August 2012
Resigned on
2 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FAIR, Ian Andrew

Correspondence address
14 Redcourt Forest Road, Pyrford, Surrey, GU22 8NA
Role Resigned
Director
Date of birth
January 1948
Appointed on
20 January 1997
Resigned on
26 February 1999
Nationality
New Zealand
Occupation
Insurance Broker

GIRLING, Adrian Brian

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Director
Date of birth
June 1955
Appointed on
23 December 2013
Resigned on
31 May 2017
Nationality
British
Country of residence
England
Occupation
Insurance Broker

GIRLING, Adrian Brian

Correspondence address
113 Andover Road, Winchester, Hampshire, United Kingdom, SO22 6AX
Role Resigned
Director
Date of birth
June 1955
Appointed on
14 April 2011
Resigned on
30 July 2012
Nationality
British
Country of residence
England
Occupation
Insurance Broker

GOODINGS, Phillip Eric

Correspondence address
6 Crutched Friars, London, England, EC3N 2PH
Role Resigned
Director
Date of birth
March 1959
Appointed on
30 September 2004
Resigned on
3 June 2010
Nationality
British
Country of residence
England
Occupation
Financial Director

HASTINGS BASS, John Peter

Correspondence address
Ashmansworth Manor, Ashmansworth, Newbury, Berkshire, RG20 9SG
Role Resigned
Director
Date of birth
June 1954
Appointed on
20 September 1994
Resigned on
5 October 2001
Nationality
British
Occupation
Insurance Broker

HOWORTH, Duncan Craig

Correspondence address
17 Littleworth Road, Esher, Surrey, United Kingdom, KT10 9PD
Role Resigned
Director
Date of birth
June 1957
Appointed on
21 January 2005
Resigned on
4 January 2011
Nationality
English
Country of residence
England
Occupation
Pensions Consultant

JONES, David Lyndon

Correspondence address
Southfield House, 58 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DF
Role Resigned
Director
Date of birth
May 1956
Appointed on
5 October 2001
Resigned on
31 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Consulting Actuary

LEE, Nicholas John

Correspondence address
31 St Clairs Road, St Osyth, Clacton On Sea, Essex, CO16 8QQ
Role Resigned
Director
Date of birth
August 1942
Appointed before
1 April 1991
Resigned on
4 October 1995
Nationality
British
Country of residence
England
Occupation
Financial Director

MANLEY, Nigel John

Correspondence address
10 Ash Gate, Thatcham, Berkshire, RG18 4EH
Role Resigned
Director
Date of birth
September 1951
Appointed on
7 May 2002
Resigned on
3 January 2006
Nationality
English
Country of residence
England
Occupation
Independent Financial Advisor

MOORE, Michael

Correspondence address
6 Carlton Drive, Prestwich, Manchester, M25 0ED
Role Resigned
Director
Date of birth
June 1949
Appointed on
31 December 1994
Resigned on
16 June 1997
Nationality
British
Occupation
Director Financial Planning

PAINE, Charles Michael Loder

Correspondence address
Basement Flat, 21 Cornwall Gardens, London, SW7 4AW
Role Resigned
Director
Date of birth
January 1941
Appointed before
1 April 1991
Resigned on
31 December 1996
Nationality
British
Country of residence
England
Occupation
Insurance Broker

REDMAN, Neil Roland

Correspondence address
Priors Cottage, Cross Tree Lane, Filkins, Gloucestershire, GL7 3JL
Role Resigned
Director
Date of birth
July 1960
Appointed on
28 April 2004
Resigned on
28 October 2004
Nationality
British
Country of residence
England
Occupation
Healthcare Assistant

STYRING, Robert Alan

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Director
Date of birth
November 1971
Appointed on
30 April 2014
Resigned on
30 December 2016
Nationality
British
Country of residence
England
Occupation
Company Director

WAKELEY, Martin John

Correspondence address
Glebe House, Winchfield, Basingstoke, Hampshire, RG27 8DB
Role Resigned
Director
Date of birth
February 1939
Appointed before
1 April 1991
Resigned on
13 October 1995
Nationality
British
Occupation
Insurance Broker

WALKER, Ronald Leslie

Correspondence address
Bowand, Arrow Lane, Hartley Wintley, Hook, Hampshire, RG27 8LR
Role Resigned
Director
Date of birth
March 1943
Appointed before
1 April 1991
Resigned on
31 December 1994
Nationality
British
Country of residence
England
Occupation
Company Director

WINN, John Christopher

Correspondence address
17 Woodbastwick Road, Sydenham, London, SE26 5LG
Role Resigned
Director
Date of birth
February 1946
Appointed on
31 December 1994
Resigned on
13 February 2002
Nationality
British
Occupation
Insurance Broker