CAREMAX INTERNATIONAL LTD

Company number 05183989

23 officers / 20 resignations

ROBERTS, Beverley Jane

• Correspondence address: Public Hall Court, Public Hall Street, Runcorn, Cheshire, WA7 1NG
• Role: Secretary
• Appointed on: 17 January 2011
• Nationality: British

MELVIN, Jane Margaret

• Correspondence address: Public Hall Court, Public Hall Street, Runcorn, Cheshire, WA7 1NG
• Role: Director
• Date of birth: November 1953
• Appointed on: 17 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Healthcare Management Consultant

ROBERTS, Beverley Jane

• Correspondence address: Public Hall Court, Public Hall Street, Runcorn, Cheshire, WA7 1NG
• Role: Director
• Date of birth: January 1962
• Appointed on: 17 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Health Management Consultant

BLATCHFORD, Caroline Mary

• Correspondence address: 2 Hinton Fields, Kings Worthy, Winchester, Hampshire, SO23 7QB
• Role (Resigned): Secretary
• Appointed on: 25 August 2004
• Resigned on: 26 November 2004
• Nationality: British
• Occupation: Business Consultant

HELDZINGEN, Marie

• Correspondence address: 3 The Granary Willow Barn, Allington Lane Fair Oak, Southampton, Hampshire, SO50 7DD
• Role (Resigned): Secretary
• Appointed on: 6 April 2006
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Business Manager

KNIGHT, Helen

• Correspondence address: 19 Hatch Mead, West End, Hampshire, SO30 3NE
• Role (Resigned): Secretary
• Appointed on: 1 September 2007
• Resigned on: 17 January 2011
• Nationality: British
• Occupation: Business Manager

MCDONALD-WOOD, Caroline Frances

• Correspondence address: The Forge, Cheriton, Alresford, Hampshire, SO24 0QA
• Role (Resigned): Secretary
• Appointed on: 26 November 2004
• Resigned on: 10 June 2005
• Nationality: British

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8NN
• Role (Resigned): Secretary
• Appointed on: 24 June 2005
• Resigned on: 5 July 2006

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 2004
• Resigned on: 25 August 2004

ARMSTRONG, William Leckie, Dr

• Correspondence address: Rafters, 5 Home Farm, Ashley Clinton, Angel Lane, New Milton, Hampshire, BH25 5PT
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 31 August 2004
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: Surgeon

BARTLETT, Stuart John Gilbert

• Correspondence address: 1 Peninsula Square, Winchester, Hampshire, SO23 8GJ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 25 August 2004
• Resigned on: 8 June 2006
• Nationality: British
• Occupation: It Consultant

BLUNDEN, Lee David

• Correspondence address: 9 The Laurels, Ferndown, Dorset, BH22 9TB
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 22 February 2007
• Resigned on: 5 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CROCKER, Elizabeth Ann

• Correspondence address: 28 Sarum Close, Winchester, Hampshire, SO22 5LY
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 25 August 2004
• Resigned on: 22 January 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Entrepreneur

FITZPATRICK, John Henry

• Correspondence address: Flat 29 35-37 Grosvenor Square, London, W1K 2HN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 20 December 2007
• Resigned on: 1 May 2009
• Nationality: American
• Occupation: Ceo

FITZPATRICK, John Henry

• Correspondence address: Flat 29 35-37 Grosvenor Square, London, W1K 2HN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 25 November 2007
• Resigned on: 26 November 2007
• Nationality: American
• Occupation: Ceo

FITZPATRICK, Susan Beaman, Dr

• Correspondence address: 13 Tower Walk West, St Katherines Way, London, Uk, E1W 1LP
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 20 June 2007
• Resigned on: 17 January 2011
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Consultant

HANCOCK, Christine

• Correspondence address: 44 Inverness Street, London, NW1 7HB
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 6 April 2006
• Resigned on: 22 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Nurse

JONES, Howard Francis

• Correspondence address: Kimberley Grange 8 Ladymead Close, Whaddon, Buckinghamshire, MK17 0LL
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 16 January 2008
• Resigned on: 1 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Proprietor

MCDONALD WOOD, Ian Leslie

• Correspondence address: The Forge, Cheriton, Alresford, Hampshire, SO24 0QA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 26 November 2004
• Resigned on: 31 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

MONTGOMERY, Thomas Alan, Dr.

• Correspondence address: Robinswood 8 Fitzroy Road, Fleet, Hampshire, GU51 4JH
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 28 November 2007
• Resigned on: 14 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Non Exec Director

OFFEN, Nigel

• Correspondence address: 83 Drury Road, Colchester, Essex, CO2 7UU
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 27 October 2005
• Resigned on: 14 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Surgeon

WALLHOUSE, Brian Roger Phillip, Mr.

• Correspondence address: 67 Preston Crowmarsh, Wallingford, Oxfordshire, OX10 6SL
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 25 August 2004
• Resigned on: 14 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Healthcare Business Consultant

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 20 July 2004
• Resigned on: 25 August 2004