THE EXTRACARE CHARITABLE TRUST

Company number 02205136

68 officers / 55 resignations

HIGGS, Michael Ruston

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, England, CV3 2SN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 15 November 2010
• Resigned on: 13 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HODSON, Carole Anne

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 February 2018
• Resigned on: 5 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

HOLMES, Helen Mary

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, England, CV3 2SN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 28 November 2013
• Resigned on: 25 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Director

HYNDMAN, Ruth Jennifer

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, England, CV3 2SN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 15 November 2010
• Resigned on: 13 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JACKSON, Cyril Patrick

• Correspondence address: The Close, Sutton Under Brailes, Banbury, Oxfordshire, OX15 5BH
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 8 September 1997
• Resigned on: 17 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JENNINGS, Paul Warwick

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, England, CV3 2SN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 15 November 2010
• Resigned on: 11 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Nhs Chief Executive

JOHNSON, Gay Brianna

• Correspondence address: 29 Peterbrook Close, Oakenshaw, Redditch, Worcestershire, B98 7YF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 19 November 2007
• Resigned on: 24 April 2009
• Nationality: British
• Occupation: Senior Academic

JONES, Sheena

• Correspondence address: 2 Styvechale Avenue, Coventry, West Midlands, CV5 6DX
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 22 November 2001
• Resigned on: 15 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Nhs

LEPPARD, Martin Neal

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, England, CV3 2SN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 November 2010
• Resigned on: 13 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOCK, Susan Elizabeth

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 March 2020
• Resigned on: 18 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Trustee

MARTIN, David Walmsley

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 28 November 2013
• Resigned on: 18 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Trustee

MARTIN, Mary Julia

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 15 November 2017
• Resigned on: 21 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARTIN, William

• Correspondence address: 33 Chideock Hill, Styvechale, Coventry, West Midlands, CV3 6LN
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 14 August 1991
• Resigned on: 15 November 1993
• Nationality: English
• Occupation: Chief Executive

MATTHEWS, Barbara Jean

• Correspondence address: 21 Maidavale Crescent, Coventry, West Midlands, CV3 6FZ
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 11 July 1994
• Resigned on: 15 November 2004
• Nationality: British
• Occupation: Company Director

MELL, David Stuart

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 February 2018
• Resigned on: 17 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

MORTIMER SYKES, Judith Anne

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, England, CV3 2SN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 15 November 2010
• Resigned on: 13 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director & Trustee

MOTTRAM, Anthony William Thomas

• Correspondence address: 9 Fosse Way, Princethorpe, Rugby, Warwickshire, CV23 9QH
• Role (Resigned): Director
• Date of birth: June 1926
• Appointed before: 14 August 1991
• Resigned on: 14 March 1994
• Nationality: British
• Occupation: Chartered Engineer

RIMAN, Philip Graham

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 23 April 2019
• Resigned on: 11 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROACH, Peter David

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 18 March 2019
• Resigned on: 24 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired Chief Executive

SALLAH, Kathryn

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, England, CV3 2SN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 28 November 2013
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

SCRIBBINS, Rodney Martin

• Correspondence address: The Hemploe, Hemploe Road, Welford, Northampton, NN6 6HF
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 15 November 2004
• Resigned on: 28 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHARP, Roger Michael

• Correspondence address: The Mill House, Main Street Thurlaston, Rugby, Warwickshire, CV23 9JS
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 15 November 2004
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: None

SHREEVE, Martin William

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 21 September 2009
• Resigned on: 14 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

SHREEVE, Martin William

• Correspondence address: 7 Devon Road, Wolverhampton, West Midlands, WV1 4BE
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 21 July 2009
• Resigned on: 21 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

STARK, Alan William

• Correspondence address: The Old Rickyard, Lower Green, Inkpen, Berkshire, RG17 9DS
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 15 November 2004
• Resigned on: 29 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Retired

TAYLOR, Michael George

• Correspondence address: 24 Woodside Way, Solihull, West Midlands, B91 1HB
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 14 August 1991
• Resigned on: 8 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

TOMLINSON, Patricia Ann Elizabeth

• Correspondence address: Longridge 34 Wrightwick Hall Road, Wolverhampton, West Midlands, WV6 8BZ
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 30 July 1994
• Resigned on: 15 November 2004
• Nationality: British
• Occupation: Director

TYRRELL, Sidney Ellen

• Correspondence address: 24 Freemans Close, Leamington Spa, Warwickshire, CV32 6EZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 20 November 2003
• Resigned on: 29 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Lecturer

TYRRELL, Sidney Ellen

• Correspondence address: 32 Warwick New Road, Leamington Spa, Warwickshire, CV32 5JJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 11 September 1995
• Resigned on: 22 November 2001
• Nationality: British
• Occupation: University Lecturer

VIRESWER, Selvaninayagam

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, England, CV3 2SN
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 15 November 2010
• Resigned on: 26 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Economist

WEBSTER, Alison Hamilton

• Correspondence address: Waterside House, Luthrie, Cupar, Fife, KY15 4NU
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 15 November 2004
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Chief Executive

WHELAN TRACY, Susan Clare

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 13 November 2019
• Resigned on: 9 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

WILKS, Ian James

• Correspondence address: 2 Maryvale, Godalming, Surrey, GU7 1SW
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 19 November 2007
• Resigned on: 14 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Economist

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