NEW CENTURY CARE LIMITED

Company number 03375573

27 officers / 23 resignations

ADCOCK, Simon Mark Peter

• Correspondence address: 167-169 Great Portland Street, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 8 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Portfolio & Co Fund Manager

GILVEAR, Elaine Catherine

• Correspondence address: 167-169 Great Portland Street, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 4 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Independent Executive Consultant

GODDEN, John Steven

• Correspondence address: 167-169 Great Portland Street, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 20 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HILLEN, Kenneth James Gribben

• Correspondence address: 167-169 Great Portland Street, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 20 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Dominic Hugh

• Correspondence address: River House, Maidstone Road, Sidcup, Kent, England, DA14 5RH
• Role (Resigned): Secretary
• Appointed on: 30 January 2015
• Resigned on: 8 July 2015

GARRAD, Susan Barbara

• Correspondence address: 16 Dullingham Road, Newmarket, Suffolk, CB8 9JT
• Role (Resigned): Secretary
• Appointed on: 9 April 1998
• Resigned on: 26 May 2009
• Nationality: British
• Occupation: Director

HAGUE, Russell John

• Correspondence address: 2 Spout Spinney, Stannington, Sheffield, South Yorkshire, S6 6EQ
• Role (Resigned): Secretary
• Appointed on: 25 June 1997
• Resigned on: 9 April 1998
• Nationality: British
• Occupation: Company Director

PEREIRA, Stephen

• Correspondence address: River House, 1 Maidstone Road, Sidcup, Kent, United Kingdom, DA14 5RH
• Role (Resigned): Secretary
• Appointed on: 26 May 2009
• Resigned on: 30 January 2015
• Nationality: British
• Occupation: Director

WING, Clifford Donald

• Correspondence address: 253 Bury Street West, Edmonton, London, N9 9JN
• Role (Resigned): Secretary
• Appointed on: 23 May 1997
• Resigned on: 25 June 1997
• Nationality: British

YARROW, Nicholas John

• Correspondence address: Riverhouse, 1 Maidstone Road, Sidcup, Kent, DA14 5RH
• Role (Resigned): Secretary
• Appointed on: 27 July 2015
• Resigned on: 24 May 2019

BACHMANN, Peter George Ka-Yin

• Correspondence address: Minton Place, Victoria Street, Windsor, England, SL4 1EG
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 20 January 2022
• Resigned on: 11 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

EVANS, Dominic Hugh

• Correspondence address: River House, Maidstone Road, Sidcup, Kent, England, DA14 5RH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 30 January 2015
• Resigned on: 8 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GARRAD, Susan Barbara

• Correspondence address: 16 Dullingham Road, Newmarket, Suffolk, CB8 9JT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 9 April 1998
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HAGUE, Russell John

• Correspondence address: 2 Spout Spinney, Stannington, Sheffield, South Yorkshire, S6 6EQ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 25 June 1997
• Resigned on: 9 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURRAY, Ruth Kathryn

• Correspondence address: 167-169 Great Portland Street, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 20 January 2022
• Resigned on: 28 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

PEREIRA, Stephen Joseph

• Correspondence address: River House, 1 Maidstone Road, Sidcup, Kent, United Kingdom, DA14 5RH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 January 2008
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

POPE, Alexander Bryan Timothy

• Correspondence address: Minton Place, Victoria Street, Windsor, England, SL4 1EG
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 24 May 2019
• Resigned on: 20 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAMSEY, Melanie

• Correspondence address: Riverhouse, 1 Maidstone Road, Sidcup, Kent, DA14 5RH
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 30 June 2014
• Resigned on: 11 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

RIDGWAY SMITH, Phillip

• Correspondence address: Minton Place, Victoria Street, Windsor, England, SL4 1EG
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 25 May 2019
• Resigned on: 20 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

STALDER, Daniel James

• Correspondence address: Minton Place, Victoria Street, Windsor, England, SL4 1EG
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 24 May 2019
• Resigned on: 20 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

STOKES, Colin Leslie

• Correspondence address: Riverhouse, 1 Maidstone Road, Sidcup, Kent, DA14 5RH
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 18 April 2016
• Resigned on: 24 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

STRONG, Gerrard

• Correspondence address: Kiln Cottage, Chapel Road Beaumont, Clacton, Essex, CO16 0AX
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 9 April 1998
• Resigned on: 24 January 2000
• Nationality: British
• Occupation: Director

VOSS, Robert Andrew

• Correspondence address: Windrush, Chorleywood Common, Chorleywood, Hertfordshire, WD3 5LP
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 25 June 1997
• Resigned on: 9 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARREN, Paul Augustus

• Correspondence address: River House 1 Maidstone Road, Sidcup, Kent, DA14 5RH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 9 April 1998
• Resigned on: 24 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WILDMAN, Joanne Rachel

• Correspondence address: Albemarle House, 1 Albemarle Street, London, England, W1S 4HA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 25 May 2019
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

YARROW, Nicholas John

• Correspondence address: Riverhouse, 1 Maidstone Road, Sidcup, Kent, DA14 5RH
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 27 July 2015
• Resigned on: 24 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BONUSWORTH LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Director
• Appointed on: 23 May 1997
• Resigned on: 25 June 1997