KEYS ACTIVE 8 CARE LIMITED

Company number 05107898

18 officers / 14 resignations

DOKSZEWICZ, Agata Anna

• Correspondence address: Maybrook House, Third Floor, Queensway, Halesowen, United Kingdom, B63 4AH
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 5 May 2022
• Nationality: Polish
• Country of residence: England
• Occupation: Regional Manager

MANSON, David Lindsay

• Correspondence address: Maybrook House, Third Floor, Queensway, Halesowen, United Kingdom, B63 4AH
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MARTLE, Simon David

• Correspondence address: Maybrook House, Third Floor, Queensway, Halesowen, United Kingdom, B63 4AH
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 5 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PATERSON, Pauline Clare

• Correspondence address: Maybrook House, Third Floor, Queensway, Halesowen, United Kingdom, B63 4AH
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 15 September 2023
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

MURPHY, Marc

• Correspondence address: 39 Cranmore Park, Belfast, BT9 6JF
• Role (Resigned): Secretary
• Appointed on: 13 February 2007
• Resigned on: 31 July 2017
• Nationality: Irish
• Occupation: Director

THOMPSON, Fiona Taylor

• Correspondence address: 28 Norfolk Road, Lytham, Lancashire, FY8 4JG
• Role (Resigned): Secretary
• Appointed on: 21 April 2004
• Resigned on: 13 February 2007
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 April 2004
• Resigned on: 21 April 2004

ANDERTON, Colin James

• Correspondence address: Maybrook House, Second Floor, Queensway, Halesowen, England, B63 4AH
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 September 2020
• Resigned on: 15 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BEECH, Emma

• Correspondence address: Maybrook House, Second Floor, Queensway, Halesowen, England, B63 4AH
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 21 March 2019
• Resigned on: 13 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DINGWALL, Alan

• Correspondence address: Maybrook House, Second Floor, Queensway, Halesowen, England, B63 4AH
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 2 October 2023
• Resigned on: 30 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LAFFIN, Heather

• Correspondence address: 20 Carnasure Park, Comber, County Down, Northern Ireland, BT23 1LT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 13 February 2007
• Resigned on: 31 July 2017
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Director

LEE, Patricia Lesley

• Correspondence address: Maybrook House, Second Floor, Queensway, Halesowen, England, B63 4AH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 31 July 2017
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

LOOKER, Kelly Elizabeth Janene

• Correspondence address: 38 Ballycrochan Road, Bangor, Co Down, BT19 6NF
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 26 March 2008
• Resigned on: 10 October 2017
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: Director

MURPHY, Marc

• Correspondence address: 39 Cranmore Park, Belfast, BT9 6JF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 13 February 2007
• Resigned on: 31 July 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

SVENSSON, Erik Dan Hugo

• Correspondence address: Maybrook House, Second Floor, Queensway, Halesowen, England, B63 4AH
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 21 March 2019
• Resigned on: 13 September 2022
• Nationality: Swedish
• Country of residence: Wales
• Occupation: Managing Director

THOMPSON, Andrew

• Correspondence address: 28 Norfolk Road, Lytham, Lancashire, FY8 4JG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 21 April 2004
• Resigned on: 13 February 2007
• Nationality: British
• Occupation: Director

THOMPSON, Fiona Taylor

• Correspondence address: 28 Norfolk Road, Lytham, Lancashire, FY8 4JG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 21 April 2004
• Resigned on: 13 February 2007
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 April 2004
• Resigned on: 21 April 2004