EXTRACARE RETAIL LIMITED

Company number 02898050

44 officers / 36 resignations

CARPENTER, Angela

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
• Role (Active): Secretary
• Appointed on: 26 March 2021

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

GAUNT, Matthew Peter

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 2 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HAMILTON, James George

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 16 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Estates Director

MATHARU, Kanwaljit

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 2 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SKELTON, Christopher Robert

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 21 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Corporate Resources

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: 20 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VILLIEN, Seb

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 2 June 2023
• Nationality: French
• Country of residence: England
• Occupation: E-Commerce 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: 21 February 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

DAVIS, Ian Martin Kitteredge

• Correspondence address: 72a Rutland Gardens, Haringey, London, N4 1JP
• Role (Resigned): Secretary
• Appointed on: 17 March 1994
• Resigned on: 28 March 1994
• Nationality: British
• Occupation: Solicitor

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: 26 March 2021

HALL, Vikki

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, England, CV3 2SN
• Role (Resigned): Secretary
• Appointed on: 21 February 2014
• Resigned on: 22 December 2017

OLIVER, Harold Thomas

• Correspondence address: 16 Dalmeny Road, Coventry, West Midlands, CV4 8AX
• Role (Resigned): Secretary
• Appointed on: 28 March 1994
• Resigned on: 24 April 2007
• Nationality: British

WHIFFEN, Stephen John

• Correspondence address: 35 Lesson Road, Brixworth, Northants, NN6 9EE
• Role (Resigned): Secretary
• Appointed on: 24 April 2007
• Resigned on: 31 May 2013
• Nationality: British

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 1994
• Resigned on: 17 March 1994

BAINBRIDGE, Peter John

• Correspondence address: 30 Hallfields, Edwalton, Nottingham, Nottinghamshire, England, NG12 4AA
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 12 June 2009
• Resigned on: 19 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pharmacist & Commercial Director

BELL, Richard Colin

• Correspondence address: 27 Church Road, Ketton, Stamford, Lincolnshire, PE9 3RD
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 29 April 2003
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Management Consultant

BREUKELAAR, Hendrika Peternella Maartje

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 16 June 2017
• Resigned on: 30 April 2021
• Nationality: Dutch
• Country of residence: England
• Occupation: Executive Director - Marketing & Innovation

CAMPEY, David

• Correspondence address: 54 Overslade Lane, Bilton, Rugby, Warwickshire, CV22 6EE
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 28 March 1994
• Resigned on: 14 February 2005
• Nationality: British
• Occupation: Director

CARSON, Stephen Trevor

• Correspondence address: 16 Tyler Avenue, Little Dunmow, Essex, England, CM6 3GB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 12 June 2009
• Resigned on: 5 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

CLARKE, Richard David

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 15 March 2021
• Resigned on: 21 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Consultant

DAVIES, Richard

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 10 February 2017
• Resigned on: 28 September 2018
• Nationality: Welsh
• Country of residence: England
• Occupation: Head Of General Merchandise Trading

DAVIS, Ian Martin Kitteredge

• Correspondence address: 72a Rutland Gardens, Haringey, London, N4 1JP
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 17 March 1994
• Resigned on: 28 March 1994
• Nationality: British
• Occupation: Solicitor

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: 20 April 1998
• Resigned on: 22 March 2004
• Nationality: British
• Occupation: Retired

ELLIOTT, David Anthony

• Correspondence address: 3 Ashleigh Close, Amersham, Buckinghamshire, HP7 9RA
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 June 2003
• Resigned on: 18 April 2008
• Nationality: British
• Occupation: Retail Consultant

FERGUSSON, Stewart Collis

• Correspondence address: 33 Belvedere Road, Earlsdon, Coventry, West Midlands, CV5 6PG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 28 March 1994
• Resigned on: 8 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORDE, Hugh Aloysius

• Correspondence address: 217 Medlock Road, Woodhouses Failsworth, Manchester, Lancashire, M35 9NQ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 20 April 2004
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Retail Ops Director

GARDNER, Jonathan Mark

• Correspondence address: 93 Dane Road, Coventry, West Midlands, CV2 4JT
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 20 February 2003
• Resigned on: 14 February 2005
• Nationality: British
• Occupation: Accountant

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

GRAHAM, John Spencer

• Correspondence address: North House, 25 Rugby Road Kilsby, Rugby, Warwickshire, CV23 8XX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 28 March 1994
• Resigned on: 11 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARDING, Angela Susan

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, England, CV3 2SN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 11 February 2010
• Resigned on: 16 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

HAYES, Sarah Elizabeth

• Correspondence address: 6 New Square, Lincolns Inn, London, WC2A 3RP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 17 March 1994
• Resigned on: 28 March 1994
• Nationality: British
• Occupation: Solicitor

KERR, Michael William

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 19 September 2014
• Resigned on: 2 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Retail Executive

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: 21 February 2014
• Resigned on: 13 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director