CARETECH HOLDINGS LIMITED

Company number 04457287

26 officers / 21 resignations

DICKINSON, Christopher Keith

• Correspondence address: 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG
• Role (Active): Secretary
• Appointed on: 13 January 2020

ADAMS, Michael John

• Correspondence address: 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 17 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DICKINSON, Christopher Keith

• Correspondence address: Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 13 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SHEIKH, Farouq Rashid

• Correspondence address: 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 6 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHEIKH, Haroon Rashid

• Correspondence address: 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 6 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUFTON, Gareth

• Correspondence address: 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG
• Role (Resigned): Secretary
• Appointed on: 23 January 2019
• Resigned on: 13 January 2020

HILL, Michael

• Correspondence address: 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 1AG
• Role (Resigned): Secretary
• Appointed on: 2 August 2011
• Resigned on: 23 January 2019

PUGH, David Richard

• Correspondence address: 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG
• Role (Resigned): Secretary
• Appointed on: 31 December 2008
• Resigned on: 2 August 2011
• Nationality: British
• Occupation: Finance Director

SPINK, David

• Correspondence address: Oak Tree Cottage, 34 Main Street, Church Stowe, Northamptonshire, NN7 4SG
• Role (Resigned): Secretary
• Appointed on: 9 October 2002
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Accountant

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 10 June 2002
• Resigned on: 6 August 2002

COOK, Graham Robert

• Correspondence address: 26 Lambs Close, Cuffley, Potters Bar, Hertfordshire, EN6 4HD
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 6 August 2002
• Resigned on: 14 September 2005
• Nationality: British
• Occupation: Company Director

CUMMING, James Stuart

• Correspondence address: 4 Langbank, Port Glasgow, Renfrewshire, Scotland, PA14 6XG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 28 March 2013
• Resigned on: 27 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DUFTON, Gareth Norman

• Correspondence address: 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 23 January 2019
• Resigned on: 13 January 2020
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

ECHTLE, Christa Iris

• Correspondence address: 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 15 October 2008
• Resigned on: 5 April 2012
• Nationality: German,British
• Country of residence: England
• Occupation: Director

HILL, Michael

• Correspondence address: 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, England, EN6 1AG
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 2 August 2011
• Resigned on: 23 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LIVINGSTON, Moira Margaret, Dr

• Correspondence address: 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 May 2019
• Resigned on: 27 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MATTINSON, Graham Thomas

• Correspondence address: 1 Hunsbury Close, West Hunsbury, Northampton, Northamptonshire, NN4 9UE
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 8 August 2003
• Resigned on: 5 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MIDMER, Richard Neil

• Correspondence address: The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 7 October 2005
• Resigned on: 8 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MONAGHAN, Karl Upton

• Correspondence address: 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 7 October 2005
• Resigned on: 8 March 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Director

MURTAGH, Andrew Stuart

• Correspondence address: 13 Brueton Avenue, Solihull, West Midlands, B91 3EN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 6 August 2002
• Resigned on: 23 June 2005
• Nationality: British
• Occupation: Company Director

PUGH, David Richard

• Correspondence address: 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 9 December 2008
• Resigned on: 2 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SPINK, David

• Correspondence address: Oak Tree Cottage, 34 Main Street, Church Stowe, Northamptonshire, NN7 4SG
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 8 August 2003
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Accountant

STEEVES, Richard Martin, Dr

• Correspondence address: 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 7 October 2005
• Resigned on: 15 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STONE, Adrian John

• Correspondence address: 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 14 February 2022
• Resigned on: 27 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WALLACE, Stewart George

• Correspondence address: 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 6 August 2002
• Resigned on: 27 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 10 June 2002
• Resigned on: 6 August 2002