CONVIVIUM CARE LTD

Company number 04705848

20 officers / 19 resignations

YOUNG, Cameron

• Correspondence address: Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
• Role: Director
• Date of birth: February 1983
• Appointed on: 20 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHALLENOR WOOD, Anne Teresa

• Correspondence address: Office Suite 1,, Edford Rural Bus Pk, Edford Hill Holcombe, Bath, Somerset, Great Britain, BA3 5HQ
• Role (Resigned): Secretary
• Appointed on: 29 March 2003
• Resigned on: 17 November 2014
• Nationality: British
• Occupation: Director

FITTON, Garry

• Correspondence address: The Care House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
• Role (Resigned): Secretary
• Appointed on: 17 November 2014
• Resigned on: 16 November 2016

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 2003
• Resigned on: 25 March 2003

BARTYZEL, Ilona Joanna

• Correspondence address: Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 1 March 2019
• Resigned on: 5 August 2020
• Nationality: Polish,British
• Country of residence: England
• Occupation: Finance Director

BOOTY, Stephen Martin

• Correspondence address: Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 16 November 2016
• Resigned on: 21 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CAHILL, John Patrick

• Correspondence address: Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 21 September 2021
• Resigned on: 17 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

CARA, Anna Marie

• Correspondence address: Office Suite 1, Edford Rural Bus Pk, Edford Hill Holcombe, Bath, Somerset, Great Britain, BA3 5HQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 29 March 2003
• Resigned on: 17 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHALLENOR WOOD, Anne Teresa

• Correspondence address: Office Suite 1, Edford Rural Bus Pk, Edford Hill Holcombe, Bath, Somerset, Great Britain, BA3 5HQ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 29 March 2003
• Resigned on: 17 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Stephen Paul

• Correspondence address: Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 21 September 2021
• Resigned on: 22 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

EWERS, Andrew William

• Correspondence address: Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 16 November 2016
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FITTON, Garry John

• Correspondence address: The Care House, Randalls Way, Leatherhead, Surrey, England, KT22 7TW
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 17 November 2014
• Resigned on: 16 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMMER, Sian Lynne

• Correspondence address: Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 1 October 2018
• Resigned on: 14 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

KANAKIS, Mark Mercury Lucas

• Correspondence address: Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 3 July 2023
• Resigned on: 28 February 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Cfo

KINSEY, Peter

• Correspondence address: The Care House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 17 November 2014
• Resigned on: 16 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MINNS, Gregory Leslie

• Correspondence address: Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 7 September 2020
• Resigned on: 21 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NEEDHAM, Andrew Malcolm Joseph

• Correspondence address: Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 17 August 2022
• Resigned on: 20 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WARD, Nicola

• Correspondence address: Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 16 November 2016
• Resigned on: 14 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

YARROW, Nicholas John

• Correspondence address: Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 8 June 2020
• Resigned on: 21 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 20 March 2003
• Resigned on: 25 March 2003