CLINICARE LIMITED

Company number 02517613

20 officers / 19 resignations

WHITFIELD JONES, Rosemary

• Correspondence address: Birchwood, 7 Ellerton Road Wimbledon, London, SW20 0ER
• Role: Secretary
• Appointed on: 9 November 2005
• Nationality: British

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: Minerva House, 5 Montague Close, London, SE1 9BB
• Role (Resigned): Secretary
• Appointed on: 2 July 1992
• Resigned on: 9 November 2005

ALLARD-JACQUIN, Lucien

• Correspondence address: 10 Rue De Bischwiller, Strasbourg, France, 67000
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 2 July 1992
• Resigned on: 16 June 2000
• Nationality: French
• Occupation: Business Executive

ANDREWS, Derry Richard

• Correspondence address: Farthings, Church Lane, Bloxworth, Wareham, Dorset, England, BH20 7EG
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 16 June 2000
• Resigned on: 31 May 2003
• Nationality: British
• Occupation: Business Executive

BOISSEAU, Francois-Xavier Bernard

• Correspondence address: 1 Selwyn Avenue, Richmond, Surrey, TW9 2HB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 9 November 2005
• Resigned on: 24 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriting And Claims Direct

DEREZ, Thierry

• Correspondence address: 123 Avenue Mozart, Paris, 16, France
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 28 May 1999
• Resigned on: 29 March 2005
• Nationality: French
• Occupation: Business Executive

DUFFOUR, Michel

• Correspondence address: 79 Rue De Temple, Paris, France, 75003
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 December 2004
• Resigned on: 9 November 2005
• Nationality: French
• Occupation: Director

FLEURY, Jean Eugene Alfred

• Correspondence address: 13 Avenue De Petit Parc, Vincennes, France, 94300
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 23 September 2003
• Resigned on: 9 November 2005
• Nationality: French
• Country of residence: France
• Occupation: Director

LEFEVRE, Pierre Paul Joseph Leon Marie Ghislain

• Correspondence address: Flat 1, 61 Onslow Square, London, SW7 3LS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 9 November 2005
• Resigned on: 1 November 2007
• Nationality: Belgian
• Occupation: Insurance Company Director

LEHMANN, Alexis

• Correspondence address: 40 Rue J Kable, Strasbourg 67000, France
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 2 July 1992
• Resigned on: 31 December 2004
• Nationality: French
• Occupation: Business Executive

MATRAS, Laurent Michel Robert

• Correspondence address: Flat 15, 1 Nile Street, London, N1 7LX
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 April 2008
• Resigned on: 11 December 2008
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

PICKNETT, Paul William

• Correspondence address: 133 Saunders Lane, Woking, Surrey, GU22 0NT
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 9 November 2005
• Resigned on: 11 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

POCHAT COTTILLOUX, Laurent

• Correspondence address: 121a Beaufort Street, London, SW3 6BS
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 6 July 2004
• Resigned on: 14 November 2005
• Nationality: French
• Occupation: Managing Director

PY, Jean-Bernard

• Correspondence address: 52a Walton Street, London, SW3 1RB
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 2 July 1992
• Resigned on: 9 November 2005
• Nationality: French
• Occupation: Chief Executive Officer

SAMPSON, Roy Leonard

• Correspondence address: Spring House, Springfield Road, Bickley, Kent, BR1 2LJ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 9 November 2005
• Resigned on: 24 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SASTRE, Christian

• Correspondence address: 7 Avenue Marcel Proust, Chartres Cedex 28032, France
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 2 July 1992
• Resigned on: 16 June 2000
• Nationality: French
• Occupation: Business Executive

SCULLION, Stuart Hugh

• Correspondence address: 16 Flavian Close, St Albans, Hertfordshire, AL3 4JX
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 6 May 2005
• Resigned on: 14 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

SEYMOUR, Paul Anthony Colin

• Correspondence address: Mathon Lodge, Harcourt Road, West Malvern, Worcestershire, WR14 4DW
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 30 August 2001
• Resigned on: 3 December 2005
• Nationality: British
• Occupation: Director

SPIELMANN, Patrick

• Correspondence address: 27 Rue De Lausanne, Strasbourg 67000, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 2 July 1992
• Resigned on: 16 June 2000
• Nationality: French
• Occupation: Business Executive

STOETZEL, Francois

• Correspondence address: 9 Avenue Des Vosges, Reichstett 67116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed before: 2 July 1992
• Resigned on: 28 May 1999
• Nationality: French
• Occupation: Business Executive