MY FAMILY CARE BC LIMITED

Company number 02590054

18 officers / 15 resignations

BLACK, Benjamin Shields

• Correspondence address: 33a Rosary Gardens, London, SW7 4NQ
• Role: Secretary
• Appointed on: 27 July 2007
• Nationality: English
• Occupation: Company Director

BLACK, Benjamin Shields

• Correspondence address: 33a Rosary Gardens, London, SW7 4NQ
• Role: Director
• Date of birth: December 1969
• Appointed on: 27 July 2007
• Nationality: English
• Country of residence: England
• Occupation: Company Director

BLACK, Oliver Shields

• Correspondence address: 35 Ellerby Street, London, SW6
• Role: Director
• Date of birth: December 1971
• Appointed on: 27 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DORRIES, Paul David

• Correspondence address: Woolstaplers House, High Street, Chipping Campden, Gloucestershire, GL55 6HB
• Role (Resigned): Secretary
• Appointed on: 21 March 1991
• Resigned on: 21 December 1998
• Nationality: British
• Occupation: Proposed Director

SANDERS, Julian Philip

• Correspondence address: 38 Darrick Wood Road, Orpington, Kent, BR6 8AW
• Role (Resigned): Secretary
• Appointed on: 21 December 1998
• Resigned on: 30 June 2005
• Nationality: British

BUPA SECRETARIES LIMITED

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 27 July 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 1991
• Resigned on: 21 March 1991

BEAZLEY, Nicholas Tetley

• Correspondence address: The Dower House, Westmill, Buntingford, Hertfordshire, SG9 9LY
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 September 2005
• Resigned on: 27 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Julian Peter

• Correspondence address: Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 21 December 1998
• Resigned on: 27 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DORRIES, Nadine Vanessa

• Correspondence address: Bedford House, High Street, Chipping Campden, Gloucestershire, GL55 6HB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 21 March 1991
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: State Registered Nurse

DORRIES, Paul David

• Correspondence address: Woolstaplers House, High Street, Chipping Campden, Gloucestershire, GL55 6HB
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 21 March 1991
• Resigned on: 21 December 1998
• Nationality: British
• Occupation: Proposed Director

DUGDALE, Michael Ian

• Correspondence address: 16 Merlewood Close, Daws Hills, High Wycombe, Buckinghamshire, HP11 1QQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 January 2002
• Resigned on: 27 July 2007
• Nationality: British
• Occupation: Chartered Accountant

HOLDEN, Dean Allan

• Correspondence address: Spring House, Spring Hill Fordcombe, Tunbridge Wells, Kent, TN3 0SE
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 21 December 1998
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Group Financial Controller

KENT, Benjamin David Jemphrey

• Correspondence address: Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 September 2005
• Resigned on: 27 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KING, Raymond

• Correspondence address: Westlands House, Cowfold Road West Grinstead, Horsham, West Sussex, RH13 8LZ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 August 2001
• Resigned on: 27 July 2007
• Nationality: British
• Occupation: Chartered Accountant

LEA, Edward William

• Correspondence address: 81 Castle Road, St. Albans, Hertfordshire, AL1 5DQ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 21 December 1998
• Resigned on: 13 September 2001
• Nationality: British
• Occupation: Group Finance Director

WALFORD, Arthur David

• Correspondence address: 94 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 4 February 1999
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 March 1991
• Resigned on: 21 March 1991