SOPHISTICARE LIMITED

Company number 04242955

20 officers / 16 resignations

MITIE COMPANY SECRETARIAL SERVICES LIMITED

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

Registered in a European Economic Area What's this?

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

BAKER, Julianne

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role: Director
• Date of birth: September 1984
• Appointed on: 4 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOBELL, Colin Andrew

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN
• Role: Director
• Date of birth: September 1963
• Appointed on: 13 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SINGH, Narinder

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role: Director
• Date of birth: January 1969
• Appointed on: 13 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

EVANS, Julie Lisa

• Correspondence address: 88 Russell Road, Newbury, Berkshire, RG14 5LA
• Role (Resigned): Secretary
• Appointed on: 28 June 2001
• Resigned on: 27 October 2009
• Nationality: British
• Occupation: Homecare Director

JACKSON, David

• Correspondence address: First Floor Church Gate, 9-11 Church Street West, Woking, Surrey, United Kingdom, GU21 6DJ
• Role (Resigned): Secretary
• Appointed on: 27 October 2009
• Resigned on: 9 October 2012
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 2001
• Resigned on: 28 June 2001

BOOTY, Stephen Martin

• Correspondence address: First Floor Church Gate, 9-11 Church Street West, Woking, Surrey, United Kingdom, GU21 6DJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 27 October 2009
• Resigned on: 9 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DUN, Andrew Frederick

• Correspondence address: 8 Monarch Court The Brooms Emersons Green, Bristol, BS16 7FH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 11 March 2011
• Resigned on: 12 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

EVANS, Julie Lisa

• Correspondence address: 88 Russell Road, Newbury, Berkshire, RG14 5LA
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 28 June 2001
• Resigned on: 27 October 2009
• Nationality: British
• Occupation: Homecare Director

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: First Floor Church Gate, 9-11 Church Street West, Woking, Surrey, United Kingdom, GU21 6DJ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 27 October 2009
• 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, Bristol, England, 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: First Floor Church Gate, 9-11 Church Street West, Woking, Surrey, United Kingdom, GU21 6DJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 27 October 2009
• 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

NORMAN, Daphne Laraine

• Correspondence address: 187 Kersey Crescent, Speen, Newbury, Berkshire, RG14 1SW
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 28 June 2001
• Resigned on: 17 April 2003
• Nationality: British
• Occupation: Director

RHODES, Louise

• Correspondence address: 40 Dunn Crescent, Kintbury, Berkshire, RG17 9UH
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 17 April 2003
• Resigned on: 27 October 2009
• Nationality: British
• Occupation: Operations 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