GUARDIAN HOMECARE UK LTD.

Company number 04014602

28 officers / 26 resignations

FEE, Gary Ryan

• Correspondence address: Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom, NG7 2SZ
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

KRIGE, Lynette Gillian

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

GOODBAN, Nicholas

• Correspondence address: Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom, NG7 2SZ
• Role (Resigned): Secretary
• Appointed on: 26 January 2015
• Resigned on: 31 March 2023
• Nationality: British

HARRISON, Mark Andrew John

• Correspondence address: 2nd, Floor, Olympic House 3 Olympic Way, Wembley, United Kingdom, HA9 0NP
• Role (Resigned): Secretary
• Appointed on: 24 September 2010
• Resigned on: 23 January 2015
• Nationality: British

KEENE, Daniel John

• Correspondence address: Beechcroft House, Mill Street, Hastingwood, Essex, CM17 9JQ
• Role (Resigned): Secretary
• Appointed on: 14 June 2000
• Resigned on: 27 February 2006
• Nationality: British
• Occupation: Domicially Care

LYON, David Oliver

• Correspondence address: 41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE
• Role (Resigned): Secretary
• Appointed on: 27 February 2006
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Company Director

BUPA SECRETARIES LIMITED

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 24 September 2010

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 2000
• Resigned on: 14 June 2000

BEAZLEY, Nicholas Tetley

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 16 July 2007
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURNS, Robert Ian

• Correspondence address: 6 Netherfield Road, Harpenden, Hertfordshire, AL5 2AG
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 27 February 2006
• Resigned on: 21 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, Julian Peter

• Correspondence address: Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 16 July 2007
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLANAGAN, Stephen David

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 10 November 2008
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

GOODBAN, Nicholas James

• Correspondence address: Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom, NG7 2SZ
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 26 January 2015
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Mergers & Acquisition Director

GREGORY, Fraser David

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 November 2007
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRISON, Mark Andrew John, Mr.

• Correspondence address: 2nd, Floor, Olympic House 3 Olympic Way, Wembley, United Kingdom, HA9 0NP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 24 September 2010
• Resigned on: 23 January 2015
• Nationality: British
• Country of residence: England
• Occupation: United Kingdom

KEE, Fergus Alexander

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 16 July 2007
• Resigned on: 30 July 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KEENE, Barbara Anne

• Correspondence address: Beechcroft House, Mill Street, Hastingwood, Essex, CM17 9JQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 20 May 2002
• Resigned on: 27 February 2006
• Nationality: British
• Occupation: Director

KEENE, Daniel John

• Correspondence address: Wood Cottage, Harlow Common, Harlow, Essex, CM17 9NE
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 14 June 2000
• Resigned on: 20 May 2002
• Nationality: British
• Occupation: Domicially Care

KEENE, Samuel Brian

• Correspondence address: Wood Cottage, Harlow Common, Harlow, Essex, CM17 9NE
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 14 June 2000
• Resigned on: 20 May 2002
• Nationality: British
• Occupation: Home Care

KENT, Benjamin David Jemphrey

• Correspondence address: Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 16 July 2007
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOS, Steven Michael

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 21 June 2010
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LYON, David Oliver

• Correspondence address: 41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 27 February 2006
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MERCHANT, Mahboob Ali

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 23 May 2008
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PERRY, Janet

• Correspondence address: 18 Dale View Avenue, Chingford, London, E4 6PL
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 20 May 2002
• Resigned on: 25 September 2002
• Nationality: British
• Occupation: Training & Development Manager

RUSHTON, Craig Michael

• Correspondence address: 2nd Floor,, Olympic House, 3 Olympic Way, Wembley, Middlesex, England, HA9 0NP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 24 September 2010
• Resigned on: 2 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SHEEHY, Stuart David

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 16 July 2007
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

SPOORS, Mark

• Correspondence address: 27 Newfield Way, Highfield Park, St Albans, Hertfordshire, AL4 0GB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 27 February 2006
• Resigned on: 19 January 2007
• Nationality: British
• Occupation: Finance Director

THORBURN-MUIRHEAD, James

• Correspondence address: Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom, NG7 2SZ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 2 May 2017
• Resigned on: 9 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer