GRAHAM HOME CARE LIMITED

Company number 03267436

20 officers / 19 resignations

JACKSON, Philip

• Correspondence address: Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6PH
• Role: Director
• Date of birth: November 1948
• Appointed on: 24 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BHARDWAJ, Ashok

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Secretary
• Appointed on: 23 October 1996
• Resigned on: 23 October 1996
• Nationality: British

GRAHAM, Ian Mcgillivray

• Correspondence address: 23 Wavendon House Drive, Wavendon, Milton Keynes, Buckinghamshire, MK17 8AJ
• Role (Resigned): Secretary
• Appointed on: 23 October 1996
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Company Director

GRAHAM, Sally Mcgillivray

• Correspondence address: 42 Beaumont Road, London, W4 5AP
• Role (Resigned): Secretary
• Appointed on: 31 August 2005
• Resigned on: 13 January 2011
• Nationality: British

HENDRY, Craig

• Correspondence address: Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6PH
• Role (Resigned): Secretary
• Appointed on: 24 July 2014
• Resigned on: 28 January 2019

STEADMAN, Paul James

• Correspondence address: Building 420, Silbury Court, Silbury Boulevard, Milton Keynes, United Kingdom, MK9 2AF
• Role (Resigned): Secretary
• Appointed on: 13 January 2011
• Resigned on: 31 March 2013

STEVENS, Andrew Guy Melville

• Correspondence address: Building 420, Silbury Court, Silbury Boulevard, Milton Keynes, United Kingdom, MK9 2AF
• Role (Resigned): Secretary
• Appointed on: 22 March 2013
• Resigned on: 31 May 2014

CHRISTIE, Scott Sommervaille

• Correspondence address: Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6PH
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 24 July 2014
• Resigned on: 7 February 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

GRAHAM, Ian Mcgillivray

• Correspondence address: 23 Wavendon House Drive, Wavendon, Milton Keynes, Buckinghamshire, MK17 8AJ
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed on: 23 October 1996
• Resigned on: 21 December 2010
• Nationality: British
• Occupation: Company Director

GRAHAM, Sally Mcgillivray

• Correspondence address: 42 Beaumont Road, London, W4 5AP
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 23 October 1996
• Resigned on: 13 January 2011
• Nationality: British
• Occupation: Managing Director

HENDRY, Craig Archibald Macdonald

• Correspondence address: Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6PH
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 24 July 2014
• Resigned on: 28 January 2019
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Chief Financial Officer

HORGAN, Michael David

• Correspondence address: 7 Lady Yorke Park, Seven Hills Road, Iver, Buckinghamshire, SL0 0PD
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 September 2005
• Resigned on: 22 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Non-Exec Dir

LYON, David Oliver

• Correspondence address: Paul Steadman, Building 420, 2nd Floor Block C, Silbury Court East Silbury Boulevard, Milton Keynes, England, MK9 2AF
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 13 January 2011
• Resigned on: 12 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

OVERGAGE, Simon

• Correspondence address: Paul Steadman, Building 420, 2nd Floor Block C, Silbury Court East Silbury Boulevard, Milton Keynes, England, MK9 2AF
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 13 January 2011
• Resigned on: 21 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

PAYNE, Michael Godfrey

• Correspondence address: 18 Le More, Sutton Coldfield, West Midlands, B74 2XY
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 September 2005
• Resigned on: 22 October 2008
• Nationality: British
• Occupation: Non-Executive Director

PEGLER, Philip Michael

• Correspondence address: Building 420, Silbury Court, Silbury Boulevard, Milton Keynes, United Kingdom, MK9 2AF
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 12 September 2011
• Resigned on: 24 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROGERSON, Mark

• Correspondence address: Calenzana, Frith End Road, Bordon, England, GU35 0RA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 7 January 2019
• Resigned on: 24 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chairman

STEADMAN, Paul James

• Correspondence address: Building 420, Silbury Court, Silbury Boulevard, Milton Keynes, United Kingdom, MK9 2AF
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 13 January 2011
• Resigned on: 22 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEVENS, Andrew Guy Melville

• Correspondence address: Building 420, Silbury Court, Silbury Boulevard, Milton Keynes, United Kingdom, MK9 2AF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 21 February 2012
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BHARDWAJ CORPORATE SERVICES LIMITED

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Director
• Appointed on: 23 October 1996
• Resigned on: 23 October 1996