THE EXTRACARE CHARITABLE TRUST

Company number 02205136

68 officers / 55 resignations

CARPENTER, Angela

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
• Role (Active): Secretary
• Appointed on: 15 March 2021

BALDWIN, Nicholas Peter

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
• Role (Active): Director
• Date of birth: December 1952
• Appointed on: 11 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

BYRNE, Richard James

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 21 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Health And Safety Director

CHAMBERLAIN, Mark Andrew Richard

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 30 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

CLARKE, Richard David

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 14 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Consultant

DE BRITO, Gemma Sarah Joy

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 11 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Assistant Director

EGGINGTON, Adrian James

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 1 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chief Executive

HARDY, Andrew Ian, Professor

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 21 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HOULIS, Janet Patricia

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 30 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

JEFFERY, Mark Adrian

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 6 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Raf Officer

SWABEL, Gary Ian

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 30 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TOWE, Nicholas Ralph

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 11 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOTTON, Kim

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 10 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

ABBEY, Nicholas John

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, England, CV3 2SN
• Role (Resigned): Secretary
• Appointed on: 17 June 2013
• Resigned on: 6 January 2014

CHALLONER, Matthew

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
• Role (Resigned): Secretary
• Appointed on: 1 January 2018
• Resigned on: 29 February 2020

DUGGAN, Gemma

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
• Role (Resigned): Secretary
• Appointed on: 2 March 2020
• Resigned on: 15 March 2021

HALL, Vikki

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, England, CV3 2SN
• Role (Resigned): Secretary
• Appointed on: 6 January 2014
• Resigned on: 22 December 2017

OLIVER, Harold Thomas

• Correspondence address: 16 Dalmeny Road, Coventry, West Midlands, CV4 8AX
• Role (Resigned): Secretary
• Appointed before: 14 August 1991
• Resigned on: 19 March 2007
• Nationality: British

WHIFFEN, Stephen John

• Correspondence address: 35 Lesson Road, Brixworth, Northants, NN6 9EE
• Role (Resigned): Secretary
• Appointed on: 19 March 2007
• Resigned on: 31 May 2013
• Nationality: British

ATHERTON, Hildegard

• Correspondence address: 32 The Firs, Earlsdon, Coventry, West Midlands, CV5 6QD
• Role (Resigned): Director
• Date of birth: July 1923
• Appointed before: 14 August 1991
• Resigned on: 20 November 2003
• Nationality: British

BACKHOUSE, Margaret Ann

• Correspondence address: Abbeyfield Lodge, Castle Road, Kenilworth, Warwickshire, CV8 1NG
• Role (Resigned): Director
• Date of birth: August 1923
• Appointed on: 11 July 1994
• Resigned on: 17 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAINES, Harpal Singh

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
• Role (Resigned): Director
• Date of birth: November 1986
• Appointed on: 21 June 2021
• Resigned on: 6 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Social Care Director

BROWN, Roswyn Ann

• Correspondence address: 52 Woodfield Heights, Tettenhall, Wolverhampton, West Midlands, WV6 8PT
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 8 September 1997
• Resigned on: 13 November 2006
• Nationality: British
• Occupation: Lecturer

CLARKE, Richard David

• Correspondence address: 7 Chapter Road, London, SE17 3ES
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 13 November 2006
• Resigned on: 25 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

DALY, Guy Bernard Joseph, Prof

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 18 March 2019
• Resigned on: 10 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Executive Dean

DIXON, Graham White

• Correspondence address: 31 Wightwick Hall Road, Wightwick, Wolverhampton, West Midlands, WV6 8BZ
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 8 September 1997
• Resigned on: 15 November 2004
• Nationality: British
• Occupation: Retired

EDEN, Rebekah

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 15 November 2017
• Resigned on: 11 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

ELKINGTON, Elaine

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 28 November 2013
• Resigned on: 29 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Trustee

FARNELL, Richard, Canon Professor

• Correspondence address: 30 Park Road, Rugby, Warwickshire, CV21 2QH
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 14 August 1991
• Resigned on: 8 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lecturer

FERGUSSON, Stewart Collis

• Correspondence address: 33 Belvedere Road, Earlsdon, Coventry, West Midlands, CV5 6PG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 14 August 1991
• Resigned on: 8 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housing Director

GARDNER, Margaret Mary

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 13 November 2019
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Consultant

GONDAL, Saba

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 20 September 2021
• Resigned on: 14 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

GUNN-PEIM, Domini Francis Mary

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, England, CV3 2SN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 28 November 2013
• Resigned on: 29 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HELLIWELL, Karen Jayne

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 March 2020
• Resigned on: 13 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director Of Integration

HEWINS, Derek Martin

• Correspondence address: 54 Cuckoo Hill Road, Pinner, Middlesex, HA5 1AX
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 15 November 2004
• Resigned on: 11 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Prog Director