WREN EXTRA CARE GROUP PLC

Company number 03253045

21 officers / 17 resignations

BUTTERFIELD, James Montford Victor

• Correspondence address: The Cade Barn, Heathfield Park, Heathfield, East Sussex, TN21 8RL
• Role: Secretary
• Appointed on: 6 December 2000
• Nationality: British

BUTTERFIELD, James Montford Victor

• Correspondence address: The Cade Barn, Heathfield Park, Heathfield, East Sussex, TN21 8RL
• Role: Director
• Date of birth: May 1945
• Appointed on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director/Economist

NATHAN, Brian Kenneth Clark

• Correspondence address: The Cade Barn, Heathfield Park, Heathfield, East Sussex, England, TN21 8RL
• Role: Director
• Date of birth: August 1939
• Appointed on: 8 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SELF, Philip

• Correspondence address: The Cade Barn, Heathfield Park, Heathfield, East Sussex, England, TN21 8RL
• Role: Director
• Date of birth: March 1965
• Appointed on: 31 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Difrector/Chartered Accountant

EVANS, Andrew Mark

• Correspondence address: 17 Eastbrook Close, New Hall, Sutton Coldfield, West Midlands, B76 1DD
• Role (Resigned): Secretary
• Appointed on: 20 September 1996
• Resigned on: 10 October 1996
• Nationality: British

GILLIS, Peter Alan Cecil

• Correspondence address: 17 Kingsley Way, London, N2 0EH
• Role (Resigned): Secretary
• Appointed on: 10 October 1996
• Resigned on: 11 November 1996
• Nationality: British
• Occupation: Solicitor

RUDGE, Anthony Alexander De Nouaille

• Correspondence address: The Old Bakery, Epwell, Banbury, Oxfordshire, OX15 6LA
• Role (Resigned): Secretary
• Appointed on: 11 November 1996
• Resigned on: 6 December 2000
• Nationality: British

ENDLEY, Robert

• Correspondence address: 109 Chesterfield Road, St Andrews, Bristol, BS6 5DS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 10 October 1996
• Resigned on: 22 May 1998
• Nationality: British
• Occupation: Composer

GILES, Peter Mark Hedges

• Correspondence address: 16 Raleigh Road, Southville, Bristol, Avon, BS3 1QR
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 10 October 1996
• Resigned on: 1 July 2000
• Nationality: British
• Occupation: Composer

GILLIS, Peter Alan Cecil

• Correspondence address: 17 Kingsley Way, London, N2 0EH
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 10 October 1996
• Resigned on: 11 December 1996
• Nationality: British
• Occupation: Solicitor

HAYES, John

• Correspondence address: Whitegates 17 Southlea Road, Datchet, Slough, Berkshire, SL3 9BY
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 11 November 1996
• Resigned on: 18 February 1998
• Nationality: British
• Occupation: Director

HUNT, James Christopher

• Correspondence address: Bridge Cottage, Mill Lane Blockley, Moreton In Marsh, Gloucestershire, GL56 9HT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 20 September 1996
• Resigned on: 10 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MARDON, Nial Alexander

• Correspondence address: 61 Allington Road, Bristol, BS3 1PT
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 10 October 1996
• Resigned on: 17 April 2000
• Nationality: British
• Occupation: Computer Programmer

O'DONNELL, Michael Robert Gerard

• Correspondence address: Oaks House 12-22, West Street, Epsom, Surrey, KT18 7RG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 7 October 2009
• Resigned on: 18 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

REED, Bradley

• Correspondence address: Hillside Cottages, Lynch, Glouestershire, GL6 8LT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 10 October 1996
• Resigned on: 16 January 2001
• Nationality: Canadian
• Occupation: Director

SLADE, David Nathaniel

• Correspondence address: Victor Palace, 31 Avenue Grand Bretagne, Monaco, 98000, Monaco, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 21 April 2008
• Resigned on: 14 July 2009
• Nationality: British
• Occupation: Property Investor

SLADE, David Nathaniel

• Correspondence address: 59 Marlborough Place, St Johns Wood, London, NW8 0PT
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 16 January 2001
• Resigned on: 9 November 2001
• Nationality: British
• Occupation: Consultant

SONNENTHAL, Michael

• Correspondence address: 4 Frognal Rise, Frognal Hampstead, London, NW3 6RD
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 16 January 2001
• Resigned on: 1 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

TREADWAY, Paul Arthur

• Correspondence address: 15 Esher Park Avenue, Esher, Surrey, KT10 9NX
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 9 November 2001
• Resigned on: 5 October 2010
• Nationality: British
• Occupation: Director

WAINFORD, Dominic Mark Joseph

• Correspondence address: The Cade Barn, Heathfield Park, Heathfield, East Sussex, England, TN21 8RL
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 31 October 2008
• Resigned on: 2 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WEST, Peter James

• Correspondence address: 31 Mayes Close, Warlingham, Surrey, CR6 9LB
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 9 November 2001
• Resigned on: 4 February 2008
• Nationality: British
• Occupation: Director