- Company Overview for NOVACARE UK LIMITED (03196506)
- Filing history for NOVACARE UK LIMITED (03196506)
- People for NOVACARE UK LIMITED (03196506)
- Charges for NOVACARE UK LIMITED (03196506)
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Officers: 36 officers / 34 resignations
BROWNLEE, William
- Correspondence address
- Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
- Role Active
- Director
- Date of birth
- November 1973
- Appointed on
- 1 December 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
MCCALLA, Grace
- Correspondence address
- Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
- Role Active
- Director
- Date of birth
- June 1990
- Appointed on
- 28 November 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Assistant Company Secretary
BATES, Clare Jane
- Correspondence address
- 3 Forbury Place, 23 Forbury Road, Reading, England, RG1 3JH
- Role Resigned
- Secretary
- Appointed on
- 28 May 2019
- Resigned on
- 16 April 2021
COSTELLO, Simon James
- Correspondence address
- Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
- Role Resigned
- Secretary
- Appointed on
- 6 July 2004
- Resigned on
- 1 June 2006
- Nationality
- British
ELLMER, Roland Charles
- Correspondence address
- 33 Balderton Gate, Newark, Nottinghamshire, NG24 1UE
- Role Resigned
- Secretary
- Appointed on
- 10 September 1997
- Resigned on
- 6 July 2004
- Nationality
- British
MARSDEN, Susan
- Correspondence address
- Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
- Role Resigned
- Secretary
- Appointed on
- 16 April 2021
- Resigned on
- 11 November 2022
SHEEN, Christopher Lucas
- Correspondence address
- The Willows, Great Horkesley, Colchester, Essex, CO6 4ER
- Role Resigned
- Secretary
- Appointed on
- 31 May 1996
- Resigned on
- 10 September 1997
- Nationality
- British
SINGARAYER, Diella Natasha
- Correspondence address
- Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
- Role Resigned
- Secretary
- Appointed on
- 1 June 2006
- Resigned on
- 7 April 2008
- Nationality
- British
OVALSEC LIMITED
- Correspondence address
- 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
- Role Resigned
- Nominee Secretary
- Appointed on
- 9 May 1996
- Resigned on
- 31 May 1996
PRISM COSEC LIMITED
- Correspondence address
- Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
- Role Resigned
- Secretary
- Appointed on
- 20 August 2018
- Resigned on
- 28 May 2019
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 05533248
SLC REGISTRARS LIMITED
- Correspondence address
- 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
- Role Resigned
- Secretary
- Appointed on
- 7 April 2008
- Resigned on
- 20 August 2018
AUGER, Lee
- Correspondence address
- 3 Forbury Place, 23 Forbury Road, Reading, Berkshire, United Kingdom, RG1 3JH
- Role Resigned
- Director
- Date of birth
- March 1977
- Appointed on
- 29 July 2022
- Resigned on
- 1 December 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
BATES, Clare Jane
- Correspondence address
- 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
- Role Resigned
- Director
- Date of birth
- February 1976
- Appointed on
- 24 September 2018
- Resigned on
- 16 April 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
BROWN, Jason Conrad
- Correspondence address
- Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
- Role Resigned
- Director
- Date of birth
- December 1979
- Appointed on
- 26 February 2021
- Resigned on
- 31 January 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
CANNON, John
- Correspondence address
- Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 29 May 2014
- Resigned on
- 23 March 2015
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Finance Officer
COBHAM, Stephen Edward
- Correspondence address
- Harrington House, Milton Road, Ickenham, Middlesex, UB10 8PU
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 1 August 2008
- Resigned on
- 15 September 2008
- Nationality
- British
- Occupation
- Consultant
COTTRILL, Stephen Hedley
- Correspondence address
- Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 25 August 2015
- Resigned on
- 24 September 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
DAY, Trevor John
- Correspondence address
- Redfern House Woodside Hill, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9TF
- Role Resigned
- Director
- Date of birth
- October 1956
- Appointed on
- 22 November 2000
- Resigned on
- 27 September 2002
- Nationality
- British
- Occupation
- Senior Finance Director
EDWARDS, Christopher Brian
- Correspondence address
- Harrington House, Milton Road, Ickenham, Middlesex, UB10 8PU
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 14 September 2004
- Resigned on
- 30 August 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
ELLINGWORTH, Peter
- Correspondence address
- 39b Pallion Way, Sunderland, Tyne & Wear, SR4 6SN
- Role Resigned
- Director
- Date of birth
- June 1957
- Appointed on
- 16 June 2003
- Resigned on
- 25 September 2008
- Nationality
- British
- Occupation
- General Manager
ELLMER, Roland Charles
- Correspondence address
- 33 Balderton Gate, Newark, Nottinghamshire, NG24 1UE
- Role Resigned
- Director
- Date of birth
- July 1949
- Appointed on
- 28 June 1996
- Resigned on
- 28 July 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financial Accountant
FISHLOCK, Lisa Patricia
- Correspondence address
- Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
- Role Resigned
- Director
- Date of birth
- February 1983
- Appointed on
- 31 January 2022
- Resigned on
- 29 July 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Uk&I Regional Controller
GULLICK, Stephen
- Correspondence address
- 8 Wrockwardine Road, Wellington, Telford, Salop, TF1 3DB
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 31 May 1996
- Resigned on
- 5 August 1998
- Nationality
- British
- Occupation
- M.D.
HALL, Michael David
- Correspondence address
- 3 Castle Way, Dodleston, Chester, Cheshire, CH4 9NX
- Role Resigned
- Director
- Date of birth
- September 1955
- Appointed on
- 22 January 2001
- Resigned on
- 26 November 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
HEGINBOTHAM, Robert
- Correspondence address
- Unit 20, First Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2NU
- Role Resigned
- Director
- Date of birth
- April 1952
- Appointed on
- 1 August 2008
- Resigned on
- 1 September 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Plant Director
HUNT, Christopher David
- Correspondence address
- Global Development Centre, 1st Avenue Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
- Role Resigned
- Director
- Date of birth
- December 1959
- Appointed on
- 27 September 2002
- Resigned on
- 31 January 2005
- Nationality
- British
- Occupation
- Director
KERNAHAN, Charles Lloyd
- Correspondence address
- The Old Barn Main Street, Sutton On Trent, Newark, Nottinghamshire, NG23 6PF
- Role Resigned
- Director
- Date of birth
- June 1954
- Appointed on
- 28 June 1996
- Resigned on
- 22 November 2000
- Nationality
- British
- Occupation
- Managing Director
LEWIS, Sarah Jane
- Correspondence address
- Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
- Role Resigned
- Director
- Date of birth
- October 1970
- Appointed on
- 8 August 2008
- Resigned on
- 31 January 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
LYDON, Michael James, Dr
- Correspondence address
- Global Development Centre, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
- Role Resigned
- Director
- Date of birth
- September 1955
- Appointed on
- 1 August 2008
- Resigned on
- 19 July 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Vp Global Research & Development
MARSDEN, Susan
- Correspondence address
- 3 Forbury Place, 23 Forbury Road, Reading, England, RG1 3JH
- Role Resigned
- Director
- Date of birth
- November 1959
- Appointed on
- 16 April 2021
- Resigned on
- 11 November 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Deputy Company Secretary Fcis
SCOREY, Michael George
- Correspondence address
- 18 Alexander Place, London, SW7 2SF
- Role Resigned
- Director
- Date of birth
- November 1944
- Appointed on
- 31 May 1996
- Resigned on
- 5 August 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
SEDWELL, Christopher John
- Correspondence address
- Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
- Role Resigned
- Director
- Date of birth
- June 1976
- Appointed on
- 24 September 2018
- Resigned on
- 26 February 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
WATT, David Seymour
- Correspondence address
- Harrington House, Milton Road, Ickenham, Middlesex, UB10 8PU
- Role Resigned
- Director
- Date of birth
- March 1955
- Appointed on
- 1 August 2008
- Resigned on
- 15 April 2010
- Nationality
- British
- Occupation
- Operations Director
WINSTON, Timothy Michael
- Correspondence address
- Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 11 September 2012
- Resigned on
- 21 May 2014
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
OVAL NOMINEES LIMITED
- Correspondence address
- 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
- Role Resigned
- Nominee Director
- Appointed on
- 9 May 1996
- Resigned on
- 31 May 1996