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TOUCHSTONE EXTRACARE LIMITED

Company number 03402678

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Officers: 24 officers / 17 resignations

FOSTER, Andrew John

Correspondence address
20 Bath Row, Birmingham, England, B15 1LZ
Role
Secretary
Appointed on
25 April 2014

ABBEY, Nicholas John

Correspondence address
20 Bath Row, Birmingham, England, B15 1LZ
Role
Director
Date of birth
September 1955
Appointed on
23 February 2010
Nationality
British
Country of residence
England
Occupation
Chief Executive

BEAMAND, Sara Jayne

Correspondence address
20 Bath Row, Birmingham, United Kingdom, B15 1LZ
Role
Director
Date of birth
November 1966
Appointed on
26 March 2013
Nationality
British
Country of residence
England
Occupation
Director Of Care & Support

COOKE, Ruth Margaret

Correspondence address
20 Bath Row, Birmingham, England, B15 1LZ
Role
Director
Date of birth
April 1975
Appointed on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HARDING, Angela Susan

Correspondence address
20 Bath Row, Birmingham, England, B15 1LZ
Role
Director
Date of birth
February 1968
Appointed on
9 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Customer Service & Hr Director

HARRIS, Glenn William

Correspondence address
20 Bath Row, Birmingham, England, B15 1LZ
Role
Director
Date of birth
October 1969
Appointed on
9 October 2012
Nationality
British
Country of residence
England
Occupation
Accountant

SKELTON, Christopher Robert

Correspondence address
2 Marlborough Place, Lutterworth, Leicestershire, LE17 4DE
Role
Director
Date of birth
April 1961
Appointed on
27 February 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

ABBEY, Nicholas John

Correspondence address
7 Harry Weston Road, Binley Business Park, Binley, Coventry, England, CV3 2SN
Role Resigned
Secretary
Appointed on
17 June 2013
Resigned on
25 April 2014

HYLAND, Matthew William Edward

Correspondence address
29 Highbrow, Harborne, Birmingham, West Midlands, B17 9EW
Role Resigned
Secretary
Appointed on
14 July 1997
Resigned on
10 December 1997
Nationality
British
Occupation
Solicitor

OLIVER, Harold Thomas

Correspondence address
16 Dalmeny Road, Coventry, West Midlands, CV4 8AX
Role Resigned
Secretary
Appointed on
10 December 1997
Resigned on
27 February 2007
Nationality
British
Occupation
Accountant

WHIFFEN, Stephen John

Correspondence address
35 Lesson Road, Brixworth, Northants, NN6 9EE
Role Resigned
Secretary
Appointed on
27 February 2007
Resigned on
31 May 2013
Nationality
British

FERGUSSON, Stewart Collis

Correspondence address
33 Belvedere Road, Earlsdon, Coventry, West Midlands, CV5 6PG
Role Resigned
Director
Date of birth
May 1950
Appointed on
3 January 2005
Resigned on
28 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

FISHER, Jacqueline

Correspondence address
926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
Role Resigned
Director
Date of birth
March 1952
Appointed on
14 July 1997
Resigned on
10 December 1997
Nationality
British
Occupation
Company Secretary

GRAHAM, John Spencer

Correspondence address
North House, 25 Rugby Road Kilsby, Rugby, Warwickshire, CV23 8XX
Role Resigned
Director
Date of birth
February 1947
Appointed on
10 December 1997
Resigned on
31 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HILLIER, Andrew George

Correspondence address
107 Hinckley Road, Walsgrave, Coventry, West Midlands, CV2 2ES
Role Resigned
Director
Date of birth
May 1951
Appointed on
10 December 1997
Resigned on
27 February 2007
Nationality
British
Country of residence
England
Occupation
Company Director

HYLAND, Matthew William Edward

Correspondence address
29 Highbrow, Harborne, Birmingham, West Midlands, B17 9EW
Role Resigned
Director
Date of birth
June 1969
Appointed on
14 July 1997
Resigned on
10 December 1997
Nationality
British
Occupation
Solicitor

MARTIN, William

Correspondence address
33 Chideock Hill, Styvechale, Coventry, West Midlands, CV3 6LN
Role Resigned
Director
Date of birth
May 1939
Appointed on
10 December 1997
Resigned on
30 October 2001
Nationality
English
Occupation
Chief Executive

MOORES, Christopher John

Correspondence address
14 Ragleth Road, Church Stretton, Shropshire, SY6 7BN
Role Resigned
Director
Date of birth
July 1948
Appointed on
2 November 2004
Resigned on
28 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Services Director

MUNDAY, Christopher

Correspondence address
Greenlands, Walwyn Road Colwall, Malvern, Worcestershire, WR13 6QT
Role Resigned
Director
Date of birth
June 1959
Appointed on
9 May 2006
Resigned on
31 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MURTHA, Thomas Edward, Dr

Correspondence address
Arrow Brook Farm, Spernal Hall Court, Spernal, Warwickshire, B80 7ET
Role Resigned
Director
Date of birth
May 1952
Appointed on
30 October 2001
Resigned on
17 April 2012
Nationality
British
Country of residence
England
Occupation
Chief Executive Housing

OLIVER, Harold Thomas

Correspondence address
16 Dalmeny Road, Coventry, West Midlands, CV4 8AX
Role Resigned
Director
Date of birth
April 1947
Appointed on
10 December 1997
Resigned on
27 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PAYNE, John

Correspondence address
22 St Marys Court, Kenilworth, Warwickshire, CV8 1JH
Role Resigned
Director
Date of birth
January 1951
Appointed on
27 February 2007
Resigned on
9 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Partnership Director

SMALL, Colin Francis

Correspondence address
33 Thornby Avenue, Solihull, West Midlands, B91 2BJ
Role Resigned
Director
Date of birth
August 1950
Appointed on
10 December 1997
Resigned on
31 March 2002
Nationality
British
Country of residence
England
Occupation
Director

TAYLOR, Michael George

Correspondence address
24 Woodside Way, Solihull, West Midlands, B91 1HB
Role Resigned
Director
Date of birth
January 1943
Appointed on
10 December 1997
Resigned on
30 June 2004
Nationality
British
Country of residence
England
Occupation
Company Secretary