EXTRACARE LIMITED

Company number 03730147

25 officers / 22 resignations

GOODBAN, Nicholas James

• Correspondence address: Cardinal House, Abbeyfield Road, Nottingham, England, NG7 2SZ
• Role: Director
• Date of birth: May 1977
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

KRIGE, Lynette Gillian

• Correspondence address: Cardinal House, Abbeyfield Road, Nottingham, England, NG7 2SZ
• Role: Director
• Date of birth: September 1966
• Appointed on: 17 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

THORBURN-MUIRHEAD, James

• Correspondence address: Cardinal House, Abbeyfield Road, Nottingham, England, NG7 2SZ
• Role: Director
• Date of birth: December 1973
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Ann

• Correspondence address: 10 Cherry Orchard Road, Lisvane, Cardiff, South Glamorgan, CF14 0UD
• Role (Resigned): Secretary
• Appointed on: 10 March 1999
• Resigned on: 29 June 2012
• Nationality: British
• Occupation: Payroll Manager

JACKSON, David

• Correspondence address: Church Gate, 9-11 Church Street West, Woking, Surrey, United Kingdom, GU21 6DJ
• Role (Resigned): Secretary
• Appointed on: 29 June 2012
• Resigned on: 9 October 2012
• Nationality: British

MITIE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role (Resigned): Secretary
• Appointed on: 9 October 2012
• Resigned on: 28 February 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND/WALES
• Registration number: 01223825

READYMADE SECRETARIES LTD

• Correspondence address: Ground Floor 334 Whitchurch Road, Cardiff, CF4 3NG
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 1999
• Resigned on: 10 March 1999

BAKER, Julianne

• Correspondence address: Regus, Central Boulevard, Shirley, Solihull, England, B90 8AG
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 4 November 2014
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOOTY, Stephen Martin

• Correspondence address: Church Gate, 9-11 Church Street West, Woking, Surrey, United Kingdom, GU21 6DJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 29 June 2012
• Resigned on: 9 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOBELL, Colin Andrew

• Correspondence address: 1 Hawksworth Road, Central Park, Telford, Shropshire, TF2 9TU
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 13 May 2015
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DUN, Andrew Frederick

• Correspondence address: 8 Monarch Court, The Brooms Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 29 June 2012
• Resigned on: 12 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

FELTON, Wayne Harold

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 9 October 2012
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLANAGAN, Jeffrey Paul

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 9 October 2012
• Resigned on: 4 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAY, Susan Annette

• Correspondence address: Church Gate, 9-11 Church Street West, Woking, Surrey, United Kingdom, GU21 6DJ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 29 June 2012
• Resigned on: 9 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HARLAND, David Nicholas

• Correspondence address: 8 Monarch Court, The Brooms Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 9 October 2012
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JACKSON, David

• Correspondence address: Church Gate, 9-11 Church Street West, Woking, Surrey, United Kingdom, GU21 6DJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 29 June 2012
• Resigned on: 9 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MANNAN, Rohit

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 29 August 2013
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PORTER, Ford David

• Correspondence address: Regus, Central Boulevard, Shirley, Solihull, England, B90 8AG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 December 2017
• Resigned on: 1 March 2021
• Nationality: British,American
• Country of residence: England
• Occupation: Investment Manager

SINGH, Narinder

• Correspondence address: 1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham, B37 7YB
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 13 May 2015
• Resigned on: 12 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STAUNTON, Martin

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 4 November 2014
• Resigned on: 13 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STIRLAND, Patrick Walter

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 4 November 2014
• Resigned on: 13 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Margaret Lynne

• Correspondence address: 7 Rambler Close, Thornhill, Cardiff, South Glamorgan, CF14 9FH
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 10 March 1999
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

THOMAS, Suzanna Claire

• Correspondence address: 10 Clos Dewi Sant, Canton, Cardiff, South Glamorgan, United Kingdom, CF11 9EW
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 1 September 2009
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Trainee Accountant

VELLACOTT, Jonathan James

• Correspondence address: Regus, Central Boulevard, Shirley, Solihull, England, B90 8AG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 12 September 2018
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

READYMADE NOMINEES LTD

• Correspondence address: Ground Floor 334 Whitchurch Road, Cardiff, CF4 3NG
• Role (Resigned): Nominee Director
• Appointed on: 10 March 1999
• Resigned on: 10 March 1999