ALPHACARE HOLDINGS LIMITED

Company number 04233912

34 officers / 31 resignations

CALVELEY, Pete

• Correspondence address: The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 8 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAZLEWOOD, Mark Antony

• Correspondence address: The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 8 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'REILLY, Michael Patrick

• Correspondence address: The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 8 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREENHALGH, Anne Mary Beatrice

• Correspondence address: Westwood House, Highcross Road Southfleet, Gravesend, DA13 9PH
• Role (Resigned): Secretary
• Appointed on: 15 June 2001
• Resigned on: 27 April 2006
• Nationality: British

KAY, Dominic Jude

• Correspondence address: Emerson Court, Alderley Road, Wilmslow, Cheshire, United Kingdom, SK9 1NX
• Role (Resigned): Secretary
• Appointed on: 11 April 2013
• Resigned on: 16 June 2014
• Nationality: British

MATTISON, Abigail

• Correspondence address: Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
• Role (Resigned): Secretary
• Appointed on: 16 June 2014
• Resigned on: 8 January 2020

MISTRY, Yogeshkumar Kanchanlal

• Correspondence address: 38 Fairford Avenue, Luton, Bedfordshire, LU2 7ER
• Role (Resigned): Secretary
• Appointed on: 27 April 2006
• Resigned on: 1 March 2007
• Nationality: British
• Occupation: Secretary

CORPORATE SECRETARIES LIMITED

• Correspondence address: 4th Floor Lawford House, Albert Place, London, N3 1RL
• Role (Resigned): Secretary
• Appointed on: 13 June 2001
• Resigned on: 15 June 2001

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor 90, High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 24 July 2007
• Resigned on: 11 April 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04051235

BURKE, David Peter

• Correspondence address: 270 Wellingborough Road, Rushden, Northamptonshire, NN10 9XP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 16 August 2007
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CALVELEY, Peter, Dr

• Correspondence address: Emerson Court, Alderley Road, Wilmslow, Cheshire, United Kingdom, SK9 1NX
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 11 April 2013
• Resigned on: 4 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

DOUGAN, Jennifer Mary

• Correspondence address: 10 John Wood House, Cathedral Views, Salisbury, Wiltshire, SP2 7TW
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 24 August 2001
• Resigned on: 27 April 2006
• Nationality: British
• Occupation: Retired

FRANCIS, Hugh

• Correspondence address: 40 Topstreet Way, Harpenden, AL5 5TT
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 March 2007
• Resigned on: 2 June 2007
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

GREENHALGH, Peter Andrew Livsey, Dr

• Correspondence address: Westwood House Highcross Road, Southfleet, Gravesend, Kent, DA13 9PH
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 23 August 2001
• Resigned on: 27 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Consultant

JONES, John Justin

• Correspondence address: Granville House, Hayesfield Park, Bath, Avon, BA2 4QE
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 November 2005
• Resigned on: 27 April 2006
• Nationality: British
• Occupation: Analyst

JONES, Leslie

• Correspondence address: Ridgmount, Lawbrook Lane, Peaslake, Surrey, GU5 9QW
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 24 August 2001
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Retired

KAY, Dominic Jude

• Correspondence address: Emerson Court, Alderley Road, Wilmslow, Cheshire, United Kingdom, SK9 1NX
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 11 April 2011
• Resigned on: 28 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MAARTENS, Rian Olivier

• Correspondence address: 40 Leeukloof Drive, Tamboerskloof, Cape Town 8001, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 24 August 2001
• Resigned on: 27 April 2006
• Nationality: South African
• Occupation: Entrepreneur

MACASKILL, Ryan Stuart

• Correspondence address: Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 20 November 2017
• Resigned on: 8 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARSILIO, Salvatore

• Correspondence address: Eagle Drive, Fancourt Country Club, George, 6530, South Africa
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 24 August 2001
• Resigned on: 27 April 2006
• Nationality: Sa
• Occupation: Architect

MATTHEWS, Ian

• Correspondence address: The Croft, Ffordd Bryngwyn, Gwernymynydd, Nr Mold, Flintshire, CH7 5JW
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 27 April 2006
• Resigned on: 11 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NAUDE, Frederick Stephanus

• Correspondence address: 10 Rowan Street, Mostersdrift, Stellenbosch 7600, Western Cape, South Africa
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 31 May 2002
• Resigned on: 27 April 2006
• Nationality: South African
• Occupation: Managing Director

NEWMAN, Gregory Laurence

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role (Resigned): Director
• Date of birth: October 1988
• Appointed on: 20 November 2017
• Resigned on: 8 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

PATHAK, Tushar

• Correspondence address: PO BOX 2393, Dubai, Uae
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 24 August 2001
• Resigned on: 27 April 2006
• Nationality: British
• Occupation: Investor

PROCTOR, Matthew Frederick

• Correspondence address: Blaisdon 4, Hill Street, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 2LS
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 16 May 2012
• Resigned on: 11 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

PURDY, John Charles Fairbairn

• Correspondence address: 46 Petley Road, Hammersmith, London, W6 9ST
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 24 August 2001
• Resigned on: 11 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Consultant

RICHARDSON, Jeremy Robert Arthur

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 15 February 2016
• Resigned on: 8 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROYSTON, Maureen Claire, Dr

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 13 December 2013
• Resigned on: 8 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SMITH, Ian Richard

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 4 November 2013
• Resigned on: 15 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STROWBRIDGE, John Michael Barrie

• Correspondence address: Keepers Lodge, Hollowell Reservoir Hollowell, Northampton, Northamptonshire, NN6 8RL
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 27 April 2006
• Resigned on: 11 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

TABERNER, Benjamin Robert

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 11 April 2013
• Resigned on: 15 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THOMAS, Phillip Gary

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 15 February 2016
• Resigned on: 8 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Barry

• Correspondence address: April Rise Braybrooke Gardens, Wargrave, Reading, Berkshire, RG10 8DW
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 15 June 2001
• Resigned on: 19 November 2001
• Nationality: British
• Occupation: Company Director

CORPORATE DIRECTORS LIMITED

• Correspondence address: Athene House The Broadway, Mill Hill, London, NW7 3TB
• Role (Resigned): Director
• Appointed on: 13 June 2001
• Resigned on: 13 June 2001