TRUECARE GROUP LIMITED

Company number 03582538

20 officers / 17 resignations

BOND, Samantha

• Correspondence address: Linden House, Lime Walk, Bagshot Road, Bracknell, Berkshire, RG12 9DY
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 29 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

HALL, Gary John

• Correspondence address: Linden House, Lime Walk, Bagshot Road, Bracknell, Berkshire, RG12 9DY
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 3 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MICHIE, Valerie Louise

• Correspondence address: Linden House, Lime Walk, Bagshot Road, Bracknell, Berkshire, RG12 9DY
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 31 August 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

DENT, Angela Jean

• Correspondence address: Cartref Cottage, Ringwood Road, Stoney Cross, Lyndhurst, Hampshire, SO43 7GN
• Role (Resigned): Secretary
• Appointed on: 11 June 1998
• Resigned on: 27 January 2000
• Nationality: British
• Occupation: Director

DENT, John Anthony

• Correspondence address: Cartree Cottage, Stoney Cross, Lyndhurst, Hampshire, SO43 7GP
• Role (Resigned): Secretary
• Appointed on: 27 January 2000
• Resigned on: 10 May 2001
• Nationality: British

DENT, Matthew John

• Correspondence address: Hasbrook 3 Chilworth Grange, Chilworth, Southampton, Hampshire, SO16 7QH
• Role (Resigned): Secretary
• Appointed on: 7 November 2000
• Resigned on: 8 July 2004
• Nationality: British

JOHNSTON, Edwina Jane

• Correspondence address: Fishers Hollow, Fishers Lane, Cold Ash, Thatcham, Berkshire, RG18 9NG
• Role (Resigned): Secretary
• Appointed on: 8 July 2004
• Resigned on: 31 August 2020
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 1998
• Resigned on: 11 June 1998

BOOTH, James Michael

• Correspondence address: PO BOX 2101, Kirtons Farm Road Pingewood, Reading, Berkshire, RG30 3ZR
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 10 November 2011
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLE, David John

• Correspondence address: PO BOX 2101, Kirtons Farm Road Pingewood, Reading, Berkshire, RG30 3ZR
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 December 2009
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLVIN, Roger Graham

• Correspondence address: Belwood Cottage, Emery Down, Lyndhurst, Hampshire, SO43 7FH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 12 August 2003
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DENT, Angela Jean

• Correspondence address: Cartref Cottage, Ringwood Road, Stoney Cross, Lyndhurst, Hampshire, SO43 7GN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 11 June 1998
• Resigned on: 27 January 2000
• Nationality: British
• Occupation: Director

DENT, John Anthony

• Correspondence address: Urb Last Green, 4 Aloha Neva, Andalucia, 29660 Marbella, Spain
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 11 June 1998
• Resigned on: 19 June 2004
• Nationality: British
• Occupation: Director

DENT, Matthew John

• Correspondence address: Hasbrook 3 Chilworth Grange, Chilworth, Southampton, Hampshire, SO16 7QH
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 10 May 2001
• Resigned on: 19 June 2004
• Nationality: British
• Occupation: Co Director

GOLD, Paul

• Correspondence address: 532 Wokingham Road, Earley, Reading, Berkshire, RG6 2JB
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 19 June 2004
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GREEN, Jonathan

• Correspondence address: Linden House, Lime Walk, Bagshot Road, Bracknell, Berkshire, RG12 9DY
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 19 September 2018
• Resigned on: 20 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

JOHNSTON, Edwina Jane

• Correspondence address: Fishers Hollow, Fishers Lane, Cold Ash, Thatcham, Berkshire, RG18 9NG
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 June 2004
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LANES, Tracy Keren

• Correspondence address: Linden House, Lime Walk, Bagshot Road, Bracknell, Berkshire, England, RG12 9DY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 March 2014
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

TABERNER, Benjamin Robert

• Correspondence address: Linden House, Lime Walk, Bagshot Road, Bracknell, Berkshire, RG12 9DY
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 29 April 2021
• Resigned on: 12 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Gareth David

• Correspondence address: Linden House, Lime Walk, Bagshot Road, Bracknell, Berkshire, England, RG12 9DY
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 31 March 2014
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director