CARECAPITAL LIMITED

Company number 05172369

20 officers / 18 resignations

SERANDOUR, Nicolas

• Correspondence address: 143 Harley Street, Ground Floor, London, England, W1G 6BH
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 7 September 2018
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer

SINCLAIR, Michael Jeffrey, Dr

• Correspondence address: 143 Harley Street, Ground Floor, London, England, W1G 6BH
• Role (Active): Director
• Date of birth: December 1942
• Appointed on: 31 August 2004
• Nationality: British
• Country of residence: Israel
• Occupation: Businessman

CLARKE, Henry Edmund Alexander

• Correspondence address: 143 Harley Street, Ground Floor, London, England, W1G 6BH
• Role (Resigned): Secretary
• Appointed on: 19 May 2019
• Resigned on: 14 August 2024

OTTMANN, Ina

• Correspondence address: 86 Gloucester Place, London, United Kingdom, W1U 6HP
• Role (Resigned): Secretary
• Appointed on: 23 June 2010
• Resigned on: 13 June 2014

PUGHE, Graham Stuart

• Correspondence address: 143 Harley Street, Ground Floor, London, England, W1G 6BH
• Role (Resigned): Secretary
• Appointed on: 16 June 2014
• Resigned on: 14 June 2024

WHITTEN, Celia Linda

• Correspondence address: Third Floor, 4 Tenterden Street, London, United Kingdom, W1S 1TE
• Role (Resigned): Secretary
• Appointed on: 8 September 2014
• Resigned on: 19 May 2019

WILDEN, Stephen Kenneth

• Correspondence address: Lawn Cottage Rectory Road, Streatley, Reading, Berkshire, RG8 9LE
• Role (Resigned): Secretary
• Appointed on: 7 July 2004
• Resigned on: 23 June 2010
• Nationality: British
• Occupation: Accountant

AR CORPORATE SERVICES LIMITED

• Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
• Role (Resigned): Nominee Secretary
• Appointed on: 7 July 2004
• Resigned on: 7 July 2004

AMIN, Biren Kumar

• Correspondence address: 14 Radcliffe Road, Croydon, London, CR0 5OE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 August 2004
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Investment Manager

BALADASAN, Donald Ahelan

• Correspondence address: 66 Croham Valley Road, South Croydon, Surrey, United Kingdom, CR2 7NB
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 27 September 2011
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, Richard Douglas

• Correspondence address: 35 Gordon Road, Claygate, Surrey, KT10 0PJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 31 August 2004
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Investment Manager

FOBEL, Steven Grant

• Correspondence address: 4 Grange Gardens, Hampstead, London, NW3 7XG
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 11 April 2006
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

GIBBS, Keith George

• Correspondence address: Sharlands, Blackboys, Uckfield, East Sussex, TN22 5HN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 September 2004
• Resigned on: 18 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HYMAN, Clive Mark

• Correspondence address: 33 West Common Way, Harpenden, Hertfordshire, United Kingdom, AL5 2LH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 July 2010
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRUDHOMME, Arnaud

• Correspondence address: 10 Rutland House, Marloes Road, London, W8 5LE
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 30 June 2005
• Resigned on: 11 April 2006
• Nationality: French
• Occupation: Investment Manager

STACEY, Paul Quentin Cullum

• Correspondence address: Flat 5, 36-38 James Street, London, Uk, United Kingdom, W1U 1ET
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 7 July 2004
• Resigned on: 14 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WEINER, Allan Benjamin Elias

• Correspondence address: 7 Cambridge Terrace Mews, London, NW1 4JJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 26 September 2006
• Resigned on: 4 May 2010
• Nationality: Swedish
• Country of residence: England
• Occupation: General Manager

WILDEN, Stephen Kenneth

• Correspondence address: Lawn Cottage Rectory Road, Streatley, Reading, Berkshire, RG8 9LE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 26 September 2006
• Resigned on: 15 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILDEN, Stephen Kenneth

• Correspondence address: Lawn Cottage Rectory Road, Streatley, Reading, Berkshire, RG8 9LE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 7 July 2004
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

AR NOMINEES LIMITED

• Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
• Role (Resigned): Nominee Director
• Appointed on: 7 July 2004
• Resigned on: 7 July 2004