GUARDIAN HOMECARE SERVICES (SURREY & MID-SUSSEX) LTD

Company number 04501662

21 officers / 18 resignations

HARRISON, Mark Andrew John

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

HARRISON, Mark Andrew John, Mr.

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

RUSHTON, Craig

• Correspondence address: Staple Court, 11 Staple Inn, London, WC1V 7QH
• Role: Director
• Date of birth: April 1959
• Appointed on: 24 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HUMPHRIES, Diana Genine

• Correspondence address: Old Cottage, New Road, Southwater, West Sussex, RH13 9AU
• Role (Resigned): Secretary
• Appointed on: 26 January 2005
• Resigned on: 16 August 2007
• Nationality: British
• Occupation: Care Provider

HUMPHRIES, Paul Christopher

• Correspondence address: Old Cottage, New Road, Southwater, West Sussex, RH13 9AU
• Role (Resigned): Secretary
• Appointed on: 8 August 2002
• Resigned on: 26 January 2005
• Nationality: British
• Occupation: Care Agency

SHEEHY, Stuart David

• Correspondence address: Chandlers, 28 Upper Holt Street, Earls Colne, Colchester, Essex, CO6 2PG
• Role (Resigned): Secretary
• Appointed on: 16 August 2007
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Finance Manager

BRIGHTON SECRETARY LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 2002
• Resigned on: 5 August 2002

BUPA SECRETARIES LIMITED

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 24 September 2010

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: 1 November 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: 16 August 2007
• Resigned on: 21 November 2008
• Nationality: British
• Country of residence: England
• Occupation: 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: 1 November 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

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

HUMPHRIES, Diana Genine

• Correspondence address: Old Cottage, New Road, Southwater, West Sussex, RH13 9AU
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 21 November 2003
• Resigned on: 26 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Care Agency Manager

HUMPHRIES, Paul Christopher

• Correspondence address: Old Cottage, New Road, Southwater, West Sussex, RH13 9AU
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 8 August 2002
• Resigned on: 16 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Care Agency

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: 1 November 2007
• Resigned on: 30 July 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

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

PRICE, Thomas Miles

• Correspondence address: 5 Trinity Square, Horsham, West Sussex, RH13 5DQ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 8 August 2002
• Resigned on: 24 October 2004
• Nationality: British
• Occupation: Care Agency

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 August 2007
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

BRIGHTON DIRECTOR LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Director
• Appointed on: 1 August 2002
• Resigned on: 5 August 2002