HCP WELLCARE ONE LIMITED

Company number 03095008

13 officers / 11 resignations

BORG, Richard Joseph

• Correspondence address: Fulling Mill House, Fulling Mill Lane, Welwyn, Hertfordshire, United Kingdom, AL6 9NP
• Role: Secretary
• Appointed on: 19 February 2004
• Nationality: British
• Occupation: Company Director

BENEY, Ralph Martin

• Correspondence address: August Pitts Farmhouse, Churn Lane, Horsmonden, Kent, TN12 8HW
• Role: Director
• Date of birth: March 1961
• Appointed on: 19 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COX, Michael Charles

• Correspondence address: Ravenscar, Rockbourne Way, Liverpool, L25 4TD
• Role (Resigned): Secretary
• Appointed on: 22 April 1996
• Resigned on: 16 June 1999
• Nationality: British
• Occupation: Director

DAVIES, Allen Edward

• Correspondence address: Victoria Court 96 Victoria Road, Formby, Liverpool, Merseyside, L37 1LP
• Role (Resigned): Secretary
• Appointed on: 16 June 1999
• Resigned on: 19 February 2004
• Nationality: British
• Occupation: Director

MITTON, Reginald Marwick

• Correspondence address: 15 Green Lane, Mossley Hill, Liverpool, Merseyside, L18 6HA
• Role (Resigned): Secretary
• Appointed on: 24 August 1995
• Resigned on: 25 July 1998
• Nationality: British
• Occupation: Nursing Home Owner

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 1995
• Resigned on: 24 August 1995

BELL, Alan

• Correspondence address: 136 Appley Lane North, Appley Bridge, Wigan, Lancashire, WN6 9DX
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 24 August 1995
• Resigned on: 19 February 2004
• Nationality: British
• Occupation: Director

COX, Michael Charles

• Correspondence address: Ravenscar, Rockbourne Way, Liverpool, L25 4TD
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 22 April 1996
• Resigned on: 16 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Allen Edward

• Correspondence address: Victoria Court 96 Victoria Road, Formby, Liverpool, Merseyside, L37 1LP
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 24 August 1995
• Resigned on: 19 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNIGHT, Eric William

• Correspondence address: 259 Cop Lane, Penwortham, Preston, Lancashire, PR1 9AB
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 May 1999
• Resigned on: 19 February 2004
• Nationality: British
• Occupation: Chartered Accountant

MITTON, Reginald Marwick

• Correspondence address: 15 Green Lane, Mossley Hill, Liverpool, Merseyside, L18 6HA
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 24 August 1995
• Resigned on: 26 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Nursing Home Owner

SRINIVAS, Doraiswamy, Doctor

• Correspondence address: 63 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QG
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 19 February 2004
• Resigned on: 4 September 2013
• Nationality: American,British
• Country of residence: United Kingdom
• Occupation: Company Director

WALSH, Peter Anthony

• Correspondence address: 108 Prescot Road, Ormskirk, Lancashire, L39 4SW
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 30 April 2001
• Resigned on: 19 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager