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LARBERT CARE HOME LIMITED

Company number 04814254

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Officers: 17 officers / 14 resignations

KOK, Cathelijne Charlotte

Correspondence address
98 Oudeschans, Amsterdam, 1011le, The Netherlands, FOREIGN
Role
Secretary
Appointed on
9 November 2007
Nationality
Dutch
Occupation
Lawyer

KOK, Cathelijne Charlotte

Correspondence address
98 Oudeschans, Amsterdam, 1011le, The Netherlands, FOREIGN
Role
Director
Date of birth
July 1976
Appointed on
9 November 2007
Nationality
Dutch
Country of residence
Netherlands
Occupation
Lawyer

VAN GINKEL, Jacobus Johannes

Correspondence address
Abraham Van Der Hulstlaan 20, Bennebroek, 2121 Xm, The Netherlands
Role
Director
Date of birth
December 1958
Appointed on
9 November 2007
Nationality
Dutch
Country of residence
Netherlands
Occupation
Accountant

FINLEY, Joan

Correspondence address
11 Bonnington Crescent, The Grove, Billingham, Teesside, TS23 3WJ
Role Resigned
Secretary
Appointed on
27 June 2003
Resigned on
4 March 2007
Nationality
British
Occupation
Manager

MADDISON, Stephen Alderson

Correspondence address
28 Bourne Avenue, Darlington, Co Durham, DL1 1LN
Role Resigned
Secretary
Appointed on
4 March 2007
Resigned on
5 July 2007
Nationality
British
Occupation
Accountant

MCLEISH, William David

Correspondence address
26 Newtyle Road, Ralston, Paisley, Renfrewshire, PA1 3JX
Role Resigned
Secretary
Appointed on
5 July 2007
Resigned on
11 September 2007
Nationality
British
Occupation
Chartered Accountant

OWEN, David Alun

Correspondence address
2 Lynwood Green, Rayleigh, Essex, SS6 7NE
Role Resigned
Secretary
Appointed on
11 September 2007
Resigned on
9 November 2007
Nationality
British
Occupation
Director

SAME-DAY COMPANY SERVICES LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Secretary
Appointed on
27 June 2003
Resigned on
27 June 2003

FINLEY, Joan

Correspondence address
11 Bonnington Crescent, The Grove, Billingham, Teesside, TS23 3WJ
Role Resigned
Director
Date of birth
August 1960
Appointed on
2 April 2007
Resigned on
5 July 2007
Nationality
British
Occupation
Director

HARRIS, Richard Anthony

Correspondence address
Silvercoombe, Blackheath, Guildford, Surrey, GU4 8RD
Role Resigned
Director
Date of birth
August 1968
Appointed on
11 September 2007
Resigned on
9 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HOUGHTON, Jennifer Pamela

Correspondence address
Primrose Lodge, Dissington Lane, Ponteland, Northumberland, NE15 0AB
Role Resigned
Director
Date of birth
February 1946
Appointed on
27 June 2003
Resigned on
5 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

HOUGHTON, Lillian

Correspondence address
Brown Point, Norma Crescent, Cullercoats, Tyne & Wear
Role Resigned
Director
Date of birth
May 1944
Appointed on
27 June 2003
Resigned on
9 January 2007
Nationality
British
Occupation
Manager

MURPHY, John

Correspondence address
21 Montgreenan View, Kilwinning, Ayrshire, KA13 7NL
Role Resigned
Director
Date of birth
August 1956
Appointed on
5 July 2007
Resigned on
11 September 2007
Nationality
British
Occupation
Director

OWEN, David Alun

Correspondence address
2 Lynwood Green, Rayleigh, Essex, SS6 7NE
Role Resigned
Director
Date of birth
June 1964
Appointed on
11 September 2007
Resigned on
9 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCOTT, Philip Henry

Correspondence address
The Old Vicarage, Newgate, Barnard Castle, County Durham, DL12 8NW
Role Resigned
Director
Date of birth
January 1964
Appointed on
5 July 2007
Resigned on
11 September 2007
Nationality
British
Country of residence
England
Occupation
Director

SIZER, Graham Kevin

Correspondence address
Old Salutation Barn, Low Street Little Fencote, Northallerton, DL7 9LR
Role Resigned
Director
Date of birth
January 1969
Appointed on
5 July 2007
Resigned on
11 September 2007
Nationality
British
Country of residence
England
Occupation
Director

WILDMAN & BATTELL LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Director
Appointed on
27 June 2003
Resigned on
27 June 2003