MARIPOSA CARE LIMITED

Company number 02904093

18 officers / 16 resignations

DIAZ-SANCHEZ, Jose Carlos

• Correspondence address: 2 Merchants Drive, Parkhouse, Carlisle, England, CA3 0JW
• Role (Active): Director
• Date of birth: September 1992
• Appointed on: 15 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Principal - Investment Analyst

SMITH, Philip Antony

• Correspondence address: 2 Merchants Drive, Parkhouse, Carlisle, England, CA3 0JW
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 15 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOWN, Stephen

• Correspondence address: 17 Lesbury Road, Heaton, Newcastle Upon Tyne, NE6 5LB
• Role (Resigned): Secretary
• Appointed on: 15 April 1994
• Resigned on: 18 September 2000
• Nationality: British
• Occupation: Company Secretary

BROWN, Geoffrey Francis

• Correspondence address: 11th Floor, Two Snowhill, Birmingham, England, B4 6WR
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 22 May 2015

BROWN, Paul Andrew

• Correspondence address: 9 St Bartholomews Close, Cresswell, Morpeth, Northumberland, NE61 5JX
• Role (Resigned): Secretary
• Appointed on: 18 September 2000
• Resigned on: 6 May 2003
• Nationality: British

FINLEY, Joan

• Correspondence address: 11 Bonnington Crescent, The Grove, Billingham, Teesside, TS23 3WJ
• Role (Resigned): Secretary
• Appointed on: 6 May 2003
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Manager

MADDISON, Stephen Alderson

• Correspondence address: 28 Bourne Avenue, Darlington, Co Durham, DL1 1LN
• Role (Resigned): Secretary
• Appointed on: 31 December 2003
• Resigned on: 31 October 2012
• Nationality: British

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 1994
• Resigned on: 15 April 1994

BEST, Stephen

• Correspondence address: The Orchard, Potters Bank, Durham, DH1 3RR
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 15 April 1994
• Resigned on: 27 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FINLEY, Joan

• Correspondence address: 11 Bonnington Crescent, The Grove, Billingham, Teesside, TS23 3WJ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 27 February 1997
• Resigned on: 8 October 2008
• Nationality: British
• Occupation: Business Manger

GLOWASKY, Matthew Cardwell

• Correspondence address: 2 Merchants Drive, Parkhouse, Carlisle, England, CA3 0JW
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 3 February 2015
• Resigned on: 15 August 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Professional

HARRISON, David Michael

• Correspondence address: 62 Cornmoor Road, Whickham, Newcastle-Upon-Tyne, Tyne And Wear, NE16 4PU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 July 2009
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARRISON, Simon Joseph

• Correspondence address: 7 Middle Garth Drive, South Cave, Brough, North Humberside, England, HU15 2AY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 14 October 2013
• Resigned on: 3 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Professional Interim Director

HOUGHTON, George

• Correspondence address: Pine Dene, Dissington Lane, Ponteland, Northumerland, NE15 0AE
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 15 April 1994
• Resigned on: 27 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Nursing Home Proprietor

HOUGHTON, Jennifer Pamela

• Correspondence address: Primrose Lodge, Dissington Lane, Ponteland, Northumberland, NE15 0AB
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 27 February 1997
• Resigned on: 14 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, David Edward, Mr.

• Correspondence address: 158 Clifton Drive, Blackpool, Lancashire, FY4 1RT
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 17 January 1995
• Resigned on: 2 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

MUSGRAVE, Paul

• Correspondence address: 11 August Court Yard, Gateshead, Tyne & Wear, England, NE8 2DL
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 22 May 2009
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 2 March 1994
• Resigned on: 15 April 1994