ELDERCARE (UK) LTD.

Company number 02163445

25 officers / 23 resignations

GRANATH, David

• Correspondence address: Aspinall House, Walker Park, Blackburn, Lancashire, England, BB1 2QE
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 30 September 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Financial Officer

MCLOUGHLIN, Joseph

• Correspondence address: Aspinall House, Walker Park, Blackburn, Lancashire, England, BB1 2QE
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 21 June 2024
• Nationality: Irish,British
• Country of residence: United Kingdom
• Occupation: Managing Director

BRADLEY, Duncan

• Correspondence address: Hillcrest, Booth Road, Waterfoot, Rossendale, Lancashire, Great Britain, BB4 9BP
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 15 December 2015
• Nationality: British
• Occupation: Accountant

HASLAM, Andrew

• Correspondence address: Aspinall House, Walker Park, Blackburn, Lancashire, England, BB1 2QE
• Role (Resigned): Secretary
• Appointed on: 1 December 2022
• Resigned on: 12 January 2024

SLATER, Norman Higson

• Correspondence address: Woodlands 640 Newchurch Road, Rossendale, Lancashire, BB4 9HG
• Role (Resigned): Secretary
• Appointed on: 1 February 1996
• Resigned on: 1 January 2000
• Nationality: British

TOREVELL, Ian

• Correspondence address: 70 Ladderedge, Leek, Staffordshire, ST13 7AQ
• Role (Resigned): Secretary
• Appointed before: 10 June 1991
• Resigned on: 1 February 1996
• Nationality: British

TOREVELL, Valerie Jane

• Correspondence address: 10 Darley Avenue, Didsbury, Manchester, Greater Manchester, M20 2XF
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Company Secretary

CARLSSON, Pierre Tommy Mathias

• Correspondence address: Jörgen Kocksgatan 1b, 211 20, Malmö, Sweden
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 23 February 2022
• Resigned on: 30 September 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Financial Officer, Careium Group

DARLING, Wendy Barbara

• Correspondence address: 32 Tower View, Kings Hill, West Malling, England, ME19 4UY
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 11 August 2020
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Uk Country Director

GOODRICH, Paul Robert

• Correspondence address: Aspinall House, Walker Park, Blackburn, Lancashire, England, BB1 2QE
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 December 2022
• Resigned on: 4 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALL, Josie Carolyn

• Correspondence address: Units 3 & 4, Technology Business Park, Moy Avenue, Eastbourne, East Sussex, England, BN22 8LD
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 November 2017
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAWKSWORTH, Susan Mary

• Correspondence address: Units 3 & 4, Technology Business Park, Moy Avenue, Eastbourne, East Sussex, England, BN22 8LD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 May 2014
• Resigned on: 17 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

HIBBERD, Frank William

• Correspondence address: 142 Nicolas Road, Chorlton, Manchester, M21 9LT
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 February 2000
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HOPKINSON, Christopher Paul

• Correspondence address: Units 3 & 4, Technology Business Park, Moy Avenue, Eastbourne, East Sussex, England, BN22 8LD
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 August 2006
• Resigned on: 17 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NILSSON, Linda Marie

• Correspondence address: Units 3 & 4, Technology Business Park, Moy Avenue, Eastbourne, East Sussex, England, BN22 8LD
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 11 August 2020
• Resigned on: 30 June 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Group Cfo

PERMAUL, Daren Haroon, Mr.

• Correspondence address: Units 3 & 4, Technology Business Park, Moy Avenue, Eastbourne, East Sussex, England, BN22 8LD
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 11 August 2020
• Resigned on: 25 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SLATER, Norman Higson

• Correspondence address: Woodlands 640 Newchurch Road, Rossendale, Lancashire, BB4 9HG
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 10 June 1991
• Resigned on: 10 August 2000
• Nationality: British
• Occupation: Company Director

SWEETMORE, Peter

• Correspondence address: 847 Burnley Road, Loveclough, Rossendale, Lancashire, BB4 8QL
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 10 June 1991
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Company Director

TOREVELL, Alan

• Correspondence address: Lower Calf Cote, Lumb Edenfield Ramsbottom, Bury, Lancashire, BL0 0QR
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 10 August 2000
• Resigned on: 12 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOREVELL, Barbara

• Correspondence address: Lower Calfcote, Lumb Village, Edenfield, Lancashire, BL0 0QR
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 10 June 1991
• Resigned on: 10 August 2000
• Nationality: British
• Occupation: Company Director

TOREVELL, Ian

• Correspondence address: 70 Ladderedge, Leek, Staffordshire, ST13 7AQ
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed before: 10 June 1991
• Resigned on: 10 August 2000
• Nationality: British
• Occupation: Company Director

TOREVELL, Martyn Philip

• Correspondence address: 10 Darley Avenue, Manchester, M20 2XF
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 28 February 2008
• Resigned on: 11 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

TOREVELL, Valerie Jane

• Correspondence address: 10 Darley Avenue, Didsbury, Manchester, Greater Manchester, M20 2XF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 February 2000
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Company Secretary

WADDON, Keith, Dr

• Correspondence address: 4 Millar Court, Lancaster, Lancashire, LA1 5XB
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 15 October 2001
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ZETTERBERG BOUDRIE, Carl-Johan Teodor

• Correspondence address: Aspinall House, Walker Park, Blackburn, Lancashire, England, BB1 2QE
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 11 August 2020
• Resigned on: 1 December 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Ceo And President