CARE MANAGEMENT GROUP LIMITED

Company number 02992839

30 officers / 28 resignations

HOULAHAN, Zak Simon

• Correspondence address: Poolemead House, Watery Lane, Twerton, Bath, England, BA2 1RN
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 13 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SAUNDERS, Christopher Ian

• Correspondence address: Poolemead House, Watery Lane, Twerton, Bath, England, BA2 1RN
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 16 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BLACKMAN, David Roy

• Correspondence address: 6 Clarence Road, Walton On Thames, Surrey, KT12 5JU
• Role (Resigned): Secretary
• Appointed on: 16 August 2004
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Director

FITTON, Garry John

• Correspondence address: Flat 3 89 Blackheath Hill, Greenwich, London, SE10 8TJ
• Role (Resigned): Secretary
• Appointed on: 20 June 2008
• Resigned on: 19 July 2024
• Nationality: British
• Occupation: Chartered Accountant

FITTON, Garry John

• Correspondence address: Flat 3 89 Blackheath Hill, Greenwich, London, SE10 8TJ
• Role (Resigned): Secretary
• Appointed on: 1 July 2007
• Resigned on: 20 June 2008
• Nationality: British

FORD, Katherine Frances

• Correspondence address: 86 Surrey Grove, Sutton, Surrey, SM1 3PN
• Role (Resigned): Secretary
• Appointed on: 7 March 2003
• Resigned on: 16 August 2004
• Nationality: British
• Occupation: Group Operations Director

MILES, Martin Philip

• Correspondence address: Endway Cottage Firgrange Avenue, Weybridge, Surrey, KT13 9AR
• Role (Resigned): Secretary
• Appointed on: 1 December 1994
• Resigned on: 7 March 1997
• Nationality: British
• Occupation: Property Developer

WESTWOOD, John Charles

• Correspondence address: Copsem House Copsem Lane, Esher, Surrey, KT10 9HJ
• Role (Resigned): Secretary
• Appointed on: 7 March 1997
• Resigned on: 31 December 2000
• Nationality: British

JD SECRETARIAT LIMITED

• Correspondence address: 1 Lumley Street, Mayfair, London, W1K 6TT
• Role (Resigned): Secretary
• Appointed on: 31 December 2000
• Resigned on: 7 March 2003

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 1994
• Resigned on: 1 December 1994

BLACKMAN, David Roy

• Correspondence address: 6 Clarence Road, Walton On Thames, Surrey, KT12 5JU
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 23 June 2003
• Resigned on: 11 August 2006
• Nationality: British
• Country of residence: United Kingdom

BREEN, Christopher Carl

• Correspondence address: First Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 6 January 2020
• Resigned on: 20 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUCKINGHAM, William Michael

• Correspondence address: Staffhurst Lodge Grants Lane, Limpsfield, Oxted, Surrey, RH8 0RH
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 15 February 1996
• Resigned on: 14 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAPRA, Paul Christopher John

• Correspondence address: Byways Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 September 1997
• Resigned on: 18 December 1997
• Nationality: British
• Occupation: Fiancier

FITTON, Garry John

• Correspondence address: Poolemead House, Watery Lane, Twerton, Bath, England, BA2 1RN
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 11 March 2014
• Resigned on: 19 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FORD, Katherine Frances

• Correspondence address: 86 Surrey Grove, Sutton, Surrey, SM1 3PN
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 16 August 2004
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Director

GREEN, Jean

• Correspondence address: Littleworth House, Littleworth Common Road, Esher, Surrey, KT10 9UE
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 8 May 1997
• Resigned on: 30 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREEN, Michael Sydney

• Correspondence address: Littleworth House, Littleworth Common Road, Esher, Surrey, KT10 9UE
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 8 May 1997
• Resigned on: 30 October 1997
• Nationality: British
• Occupation: Company Director

HARLAND, David Nicholas

• Correspondence address: 11 Chy Pons, St Austell, Cornwall, PL25 5DH
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 September 2008
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KINSEY, Peter

• Correspondence address: First Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 January 2020
• Resigned on: 16 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KINSEY, Peter

• Correspondence address: 24 Thorndon, Cowfold, Horsham, West Sussex, RH13 8AF
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 20 June 2008
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSON, Rebecca Lucy

• Correspondence address: 130 Durham Road, West Wimbledon, London, SW20 0DG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 March 2001
• Resigned on: 11 August 2006
• Nationality: British
• Occupation: Director

MILES, Martin Philip

• Correspondence address: Endway Cottage Firgrange Avenue, Weybridge, Surrey, KT13 9AR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 December 1994
• Resigned on: 7 March 1997
• Nationality: British
• Occupation: Property Developer

MILES, Robert

• Correspondence address: 2 Pine View, Fairmile Park Road, Cobham, Surrey, KT11 2PG
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 December 1994
• Resigned on: 12 September 1996
• Nationality: British
• Occupation: Property Developer

PARISH, Michael Robert

• Correspondence address: Poolemead House, Watery Lane, Twerton, Bath, England, BA2 1RN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 February 2020
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chairman

PEARSON, Emma Louise

• Correspondence address: Poolemead House, Watery Lane, Twerton, Bath, England, BA2 1RN
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 15 January 2020
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

PERRY, Roland Robert Joseph

• Correspondence address: Race Farm, Race Farm Lane, Kingston, Bagpuize, Oxfordshire, OX13 5AY
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 16 August 2004
• Resigned on: 20 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SPRUZEN, David Andrew

• Correspondence address: First Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 6 October 2011
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo

WESTWOOD, John Charles

• Correspondence address: Copsem House Copsem Lane, Esher, Surrey, KT10 9HJ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 September 1997
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 22 November 1994
• Resigned on: 1 December 1994