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EXECUTIVE CARE GROUP LIMITED

Company number 04441465

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Officers: 15 officers / 13 resignations

MADDISON, Stephen Alderson

Correspondence address
Houghton House, New Road, Team Valley Trading Estate, Newcastle, Tyne And Wear, England, NE11 0JU
Role
Secretary
Appointed on
23 February 2018

HOUGHTON, George

Correspondence address
Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England, NE11 0JU
Role
Director
Date of birth
July 1940
Appointed on
23 February 2018
Nationality
British
Country of residence
England
Occupation
Director

BROWN, Geoffrey Francis

Correspondence address
1 City Square, Leeds, West Yorkshire, LS1 2AL
Role Resigned
Secretary
Appointed on
1 January 2013
Resigned on
19 February 2018

HOUGHTON, Jennifer Pamela

Correspondence address
Primrose Lodge, Dissington Lane, Ponteland, Northumberland, NE15 0AB
Role Resigned
Secretary
Appointed on
17 May 2002
Resigned on
31 December 2003
Nationality
British
Occupation
Company Director

MADDISON, Stephen Alderson

Correspondence address
28 Bourne Avenue, Darlington, Co Durham, DL1 1LN
Role Resigned
Secretary
Appointed on
1 January 2004
Resigned on
31 October 2012
Nationality
British
Occupation
Company Secretary

SAME-DAY COMPANY SERVICES LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Secretary
Appointed on
17 May 2002
Resigned on
17 May 2002

FINLEY, Joan

Correspondence address
11 Bonnington Crescent, The Grove, Billingham, Teesside, TS23 3WJ
Role Resigned
Director
Date of birth
August 1960
Appointed on
17 May 2002
Resigned on
31 December 2003
Nationality
British
Occupation
Company Director

HARRISON, David Michael

Correspondence address
62 Cornmoor Road, Whickham, Newcastle-Upon-Tyne, Tyne And Wear, NE16 4PU
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 July 2009
Resigned on
12 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HARRISON, Simon Joseph

Correspondence address
7 Middle Garth Drive, South Cave, Brough, North Humberside, England, HU15 2AY
Role Resigned
Director
Date of birth
May 1963
Appointed on
14 October 2013
Resigned on
12 February 2018
Nationality
British
Country of residence
England
Occupation
Professional Interim Director

HOLMES, Ian Timothy

Correspondence address
106 Curzon Place, Gateshead, Tyne & Wear, NE8 2ES
Role Resigned
Director
Date of birth
March 1975
Appointed on
1 July 2009
Resigned on
30 May 2011
Nationality
British
Country of residence
England
Occupation
Architect

HOUGHTON, Gary George

Correspondence address
Breckney House, Dissington Lane, Ponteland, Tyne & Wear, United Kingdom, NE15 0AB
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 October 2009
Resigned on
23 June 2013
Nationality
British
Country of residence
England
Occupation
Director

HOUGHTON, Jennifer Pamela

Correspondence address
Primrose Lodge, Dissington Lane, Ponteland, Northumberland, NE15 0AB
Role Resigned
Director
Date of birth
February 1946
Appointed on
17 May 2002
Resigned on
14 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MUSGRAVE, Paul

Correspondence address
11 August Court Yard, Gateshead, Tyne & Wear, England, NE8 2DL
Role Resigned
Director
Date of birth
October 1972
Appointed on
22 May 2009
Resigned on
27 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHARPE, Daniel Robert

Correspondence address
Beorg Lodge, Bessels Way, Blewbury, Oxfordshire, OX11 9NN
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 July 2009
Resigned on
30 May 2011
Nationality
British
Country of residence
England
Occupation
Town Planner

WILDMAN & BATTELL LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Director
Appointed on
17 May 2002
Resigned on
17 May 2002