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MARIA MALLABAND CARE GROUP LIMITED

Company number 03135910

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Officers: 24 officers / 16 resignations

BURGAN, Lynne Frances

Correspondence address
Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
Role Active
Director
Date of birth
April 1957
Appointed on
9 March 2009
Nationality
British
Country of residence
England
Occupation
Company Director

BURGAN, Philip John

Correspondence address
Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
Role Active
Director
Date of birth
December 1951
Appointed on
1 April 1996
Nationality
British
Country of residence
England
Occupation
Pharmacist

BURNS, Jordan

Correspondence address
Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
Role Active
Director
Date of birth
October 1993
Appointed on
8 July 2024
Nationality
British
Country of residence
England
Occupation
Company Director

LOCK, Jason David

Correspondence address
Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
Role Active
Director
Date of birth
August 1972
Appointed on
17 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MANGERA, Farouk

Correspondence address
Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
Role Active
Director
Date of birth
August 1977
Appointed on
8 July 2024
Nationality
British
Country of residence
England
Occupation
Company Director

WALKER, Mark

Correspondence address
Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
Role Active
Director
Date of birth
August 1966
Appointed on
8 July 2024
Nationality
British
Country of residence
England
Occupation
Company Director

WALSH, Paul Michael

Correspondence address
Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
Role Active
Director
Date of birth
August 1970
Appointed on
18 January 2024
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

WOMACK, Christopher John

Correspondence address
Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
Role Active
Director
Date of birth
August 1972
Appointed on
8 October 2020
Nationality
British
Country of residence
England
Occupation
Chief Business Development Officer

FAGAN, Peter Gervais

Correspondence address
Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
Role Resigned
Secretary
Appointed on
5 April 2019
Resigned on
31 December 2021

HIGGINS, Paul Antony

Correspondence address
139 Otley Old Road, Leeds, West Yorkshire, LS16 6HH
Role Resigned
Secretary
Appointed on
4 March 2005
Resigned on
6 October 2008
Nationality
British
Occupation
Director

TWAROWSKI, Maria Elizabeth

Correspondence address
11 Spinners Chase, Pudsey, Leeds, West Yorkshire, LS28 7BB
Role Resigned
Secretary
Appointed on
1 April 1996
Resigned on
4 March 2005
Nationality
British
Occupation
Dispensing Technician

WILLOUGHBY CORPORATE SECRETARIAL LIMITED

Correspondence address
Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA
Role Resigned
Nominee Secretary
Appointed on
8 December 1995
Resigned on
1 April 1996

BALL, Christopher

Correspondence address
Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
Role Resigned
Director
Date of birth
June 1968
Appointed on
6 October 2008
Resigned on
8 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CRADDOCK, Victoria

Correspondence address
Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
Role Resigned
Director
Date of birth
February 1970
Appointed on
8 October 2020
Resigned on
12 May 2021
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

DINWOODIE, James

Correspondence address
Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
Role Resigned
Director
Date of birth
December 1982
Appointed on
1 February 2023
Resigned on
13 May 2024
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

FAGAN, Peter Gervais

Correspondence address
Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
Role Resigned
Director
Date of birth
October 1957
Appointed on
29 April 2010
Resigned on
5 April 2019
Nationality
British
Country of residence
England
Occupation
Director

HARRIS, Daren Robert

Correspondence address
Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
Role Resigned
Director
Date of birth
December 1964
Appointed on
20 April 2021
Resigned on
8 December 2022
Nationality
British
Country of residence
England
Occupation
Director

HIGGINS, Paul Antony

Correspondence address
139 Otley Old Road, Leeds, West Yorkshire, LS16 6HH
Role Resigned
Director
Date of birth
December 1963
Appointed on
4 March 2005
Resigned on
6 October 2008
Nationality
British
Occupation
Director

MCLAUCHLAN, John Hamilton

Correspondence address
3 Oaktree Avenue, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 1AD
Role Resigned
Director
Date of birth
June 1953
Appointed on
20 September 2004
Resigned on
11 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MYERS, Nigel

Correspondence address
Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
Role Resigned
Director
Date of birth
March 1966
Appointed on
8 October 2020
Resigned on
12 March 2021
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

THOMAS, Grace

Correspondence address
West Court, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
Role Resigned
Director
Date of birth
November 1917
Appointed on
9 January 2012
Resigned on
25 February 2021
Nationality
British
Country of residence
England
Occupation
Director

TWAROWSKI, Maria Elizabeth

Correspondence address
11 Spinners Chase, Pudsey, Leeds, West Yorkshire, LS28 7BB
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 April 1996
Resigned on
16 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Dispensing Technician

WRIGHT, John Charles

Correspondence address
Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
Role Resigned
Director
Date of birth
May 1949
Appointed on
9 March 2009
Resigned on
8 February 2016
Nationality
British
Country of residence
England
Occupation
Pharmacist

WILLOUGHBY CORPORATE REGISTRARS LIMITED

Correspondence address
Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA
Role Resigned
Nominee Director
Appointed on
8 December 1995
Resigned on
1 April 1996