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MEARS EXTRA CARE LIMITED

Company number 03689426

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Officers: 17 officers / 15 resignations

WESTRAN, Ben Robert

Correspondence address
2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4FE
Role Active
Director
Date of birth
January 1977
Appointed on
28 February 2010
Nationality
British
Country of residence
England
Occupation
Director

MEARS GROUP PLC

Correspondence address
2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4FE
Role Active
Director
Appointed on
28 February 2010

UK Limited Company What's this?

Registration number
03232863

GREEN, Julie Anne

Correspondence address
71 London Road, Stamford Rivers, Essex, CM5 9PN
Role Resigned
Secretary
Appointed on
31 January 2001
Resigned on
19 December 2005
Nationality
British
Occupation
Supply Teacher

SHAWE, Shirley Frances

Correspondence address
85 Gardner Close, Wanstead, London, E11 2HW
Role Resigned
Secretary
Appointed on
29 December 1998
Resigned on
31 January 2001
Nationality
British
Occupation
Manager

CS SECRETARIES LIMITED

Correspondence address
5th, Floor 55 King Street, Manchester, Greater Manchester, England, M2 4LQ
Role Resigned
Secretary
Appointed on
23 July 2009
Resigned on
28 February 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
03782794

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Secretary
Appointed on
19 December 2005
Resigned on
23 July 2009

FIRST SECRETARIES LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
29 December 1998
Resigned on
29 December 1998

CURRAN, Michael Joseph

Correspondence address
Larchwood 12 Larch Road, Dumbreck, Glasgow, G41 5DA
Role Resigned
Director
Date of birth
October 1952
Appointed on
19 December 2005
Resigned on
31 December 2008
Nationality
British
Occupation
Director

GREEN, Stephen John

Correspondence address
71 London Road, Stamford Rivers, Essex, CM5 9PN
Role Resigned
Director
Date of birth
March 1959
Appointed on
29 December 1998
Resigned on
19 December 2005
Nationality
British
Occupation
Domicilliary Care Provider

JACKSON, David

Correspondence address
Institute Cottage, Church Road Great Milton, Oxford, Oxfordshire, OX44 7PD
Role Resigned
Director
Date of birth
January 1959
Appointed on
13 February 2007
Resigned on
23 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

JASPER, John Arthur

Correspondence address
The Barn, Fir Tree Farm Welsh Road West, Bascote, Warwickshire, CV47 2DY
Role Resigned
Director
Date of birth
September 1940
Appointed on
13 February 2007
Resigned on
28 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PADGETT, Stephen John

Correspondence address
Christmas Hill Farm, Gaydon Road, Bishops Itchington, Warwickshire, CV47 2QY
Role Resigned
Director
Date of birth
May 1970
Appointed on
11 July 2006
Resigned on
13 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHAWE, Shirley Frances

Correspondence address
85 Gardner Close, Wanstead, London, E11 2HW
Role Resigned
Director
Date of birth
August 1934
Appointed on
29 December 1998
Resigned on
31 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

SOAME, Susan

Correspondence address
Langmoor Farm, Langley Road Claverdon, Warwickshire, CV35 8PJ
Role Resigned
Director
Date of birth
August 1962
Appointed on
19 December 2005
Resigned on
11 July 2006
Nationality
British
Occupation
Director

WALSH, Bernadette Catherine

Correspondence address
17 Page Street, Mill Hill, London, NW7 2EL
Role Resigned
Director
Date of birth
January 1962
Appointed on
31 December 2008
Resigned on
28 February 2010
Nationality
British
Country of residence
England
Occupation
Director

XIBERRAS, Darren Antony

Correspondence address
17 Dorchester Avenue, Penylan, Cardiff, South Glamorgan, CF23 9BS
Role Resigned
Director
Date of birth
July 1972
Appointed on
23 May 2007
Resigned on
28 February 2010
Nationality
British
Country of residence
Wales
Occupation
Company Director

FIRST DIRECTORS LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Director
Appointed on
29 December 1998
Resigned on
29 December 1998