FIRTREE CARE LIMITED

Company number 02628796

30 officers / 29 resignations

WOMBLE, Paul Ray

• Correspondence address: 545 E. John Carpenter Freeway, Suite 1400, Irving, Texas, United States, 75062
• Role: Director
• Date of birth: November 1963
• Appointed on: 28 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

ANGELL, Peter George

• Correspondence address: 29 Bowfield, Hook, Basingstoke, Hampshire, RG27 9SA
• Role (Resigned): Secretary
• Appointed on: 27 November 1992
• Resigned on: 10 September 1993
• Nationality: British

BREW, Godfrey Arthur

• Correspondence address: Plum Tree Cottage, High Street, Burbage, Wiltshire, SN8 3AB
• Role (Resigned): Secretary
• Appointed on: 6 November 2003
• Resigned on: 17 December 2003
• Nationality: British
• Occupation: Solicitor

BREW, Godfrey Arthur

• Correspondence address: Plum Tree Cottage, High Street, Burbage, Wiltshire, SN8 3AB
• Role (Resigned): Secretary
• Appointed on: 17 January 2000
• Resigned on: 18 January 2000
• Nationality: British
• Occupation: Solicitor

DRAKE, John Alwyn

• Correspondence address: 10 Cavendish Grove, Winchester, Hampshire, SO23 7HQ
• Role (Resigned): Secretary
• Appointed on: 29 May 1997
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Chartered Accountant

JAMES, Nicholas David

• Correspondence address: 74 St Cross Road, Winchester, Hampshire, SO23 9PS
• Role (Resigned): Secretary
• Appointed on: 3 August 1998
• Resigned on: 17 January 2000
• Nationality: British

JAMES, Nicholas David

• Correspondence address: 74 St Cross Road, Winchester, Hampshire, SO23 9PS
• Role (Resigned): Secretary
• Appointed on: 10 September 1993
• Resigned on: 29 May 1997
• Nationality: British

POWELL, Elizabeth Mary

• Correspondence address: High Pines 15 Pine Ridge Drive, Lower Bourne, Farnham, Surrey, GU10 3JR
• Role (Resigned): Secretary
• Appointed on: 18 January 2000
• Resigned on: 17 December 2003
• Nationality: British
• Occupation: Co-Director

SCHOFIELD, Nigel Bennett

• Correspondence address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
• Role (Resigned): Secretary
• Appointed on: 17 December 2003
• Resigned on: 11 September 2013
• Nationality: British

LESTER ALDRIDGE (SECRETARIAL) LIMITED

• Correspondence address: Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX
• Role (Resigned): Secretary
• Appointed on: 12 July 1991
• Resigned on: 27 November 1992

SANNE GROUP SECRETARIES (UK) LIMITED

• Correspondence address: 6th Floor, 125, London Wall, London, England, EC2Y 5AS
• Role (Resigned): Secretary
• Appointed on: 11 September 2013
• Resigned on: 30 June 2021

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• Registration number: 8334728

BRIERLEY, David Ian

• Correspondence address: 63a Belsize Lane, London, NW3 5AU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 20 July 1992
• Resigned on: 6 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CORMACK, Derek George

• Correspondence address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 21 May 2007
• Resigned on: 31 December 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

DIX, Michael John

• Correspondence address: 26 Kew Green, Kew, London, TW9 3BH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 27 November 1992
• Resigned on: 17 January 2000
• Nationality: British
• Occupation: Chartered Accountant

DONNELLY, Aelred Lance

• Correspondence address: 14 Fielders Way, East Wellow, Romsey, Hampshire, SO51 6EX
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 7 October 1991
• Resigned on: 20 July 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Mortgage Broker

FARKAS, Jonathan David

• Correspondence address: Asticus Building, 2nd Floor 21, Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 27 January 2015
• Resigned on: 7 June 2019
• Nationality: American
• Country of residence: Luxembourg
• Occupation: Managing Director

GRIFFIN, Craig

• Correspondence address: Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 23 December 2003
• Resigned on: 16 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director

GUNN, Robert Henry

• Correspondence address: 2 Grovely Way, Crampmoor, Romsey, Hampshire, SO51 9AX
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 7 October 1991
• Resigned on: 20 July 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Nursing Home Operator Company Director

HILL, Peter Martin

• Correspondence address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 16 December 2010
• Resigned on: 11 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOLDEN, Brian John

• Correspondence address: East Lodge Newbury Hill, Penton Mewsey, Andover, Hampshire, SP11 0RW
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 27 November 1992
• Resigned on: 23 July 1998
• Nationality: British
• Occupation: Company Director

JAMES, Nicholas David

• Correspondence address: 74 St Cross Road, Winchester, Hampshire, SO23 9PS
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 27 July 1998
• Resigned on: 17 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JEFFERY, Paul Anthony Keith

• Correspondence address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 17 December 2003
• Resigned on: 11 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JEFFREY, Helena

• Correspondence address: Stable House Cockaynes Farm, Cockaynes Lane, Alresford, Essex, CO7 8BZ
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 17 December 2003
• Resigned on: 25 October 2005
• Nationality: British
• Occupation: Company Director

POWELL, David Martin Cleaton

• Correspondence address: 15 Pine Ridge Drive, Lower Bourne, Farnham, Surrey, GU10 3JR
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 27 November 1992
• Resigned on: 17 December 2003
• Nationality: British
• Occupation: Banker

SCHOFIELD, Nigel Bennett

• Correspondence address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 31 December 2009
• Resigned on: 11 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SILVER, Lynn Suzette

• Correspondence address: 25 Barham Avenue, Elstree, Hertfordshire, WD6 3PW
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 20 July 1992
• Resigned on: 6 July 1994
• Nationality: British
• Occupation: Director

STREIFF, Mathieu Bernard

• Correspondence address: 2nd Floor, Pollen House, 10 Cork Street, London, W1S 3NP
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 11 September 2013
• Resigned on: 27 January 2015
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

WELCH, Richard Stephen

• Correspondence address: 515 South Flower Street, 44th Floor, Los Angeles, California, United States, 90071
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 7 June 2019
• Resigned on: 28 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WHITE, Ian James

• Correspondence address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 4 June 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LESTER ALDRIDGE (MANAGEMENT) LIMITED

• Correspondence address: Russell House Oxford Road, Bournemouth, BH8 8EX
• Role (Resigned): Director
• Appointed on: 12 July 1991
• Resigned on: 7 October 1991