CAREVEHICLE 1 LIMITED

Company number 05409563

21 officers / 20 resignations

COOKE, Martin Anthony

• Correspondence address: Papillion Uggool, Maycullen, County Galway, Ireland
• Role: Director
• Date of birth: May 1964
• Appointed on: 1 July 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

GIBSON, Rebecca

• Correspondence address: Flat 5, 42 Blenheim Crescent, London, W11 1NY
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 13 December 2005
• Nationality: British

JOHNSON, Sian

• Correspondence address: 2 Quernmore Road, London, N4 4QU
• Role (Resigned): Secretary
• Appointed on: 13 December 2005
• Resigned on: 4 August 2008
• Nationality: British

LIVINGSTON, Sarah Juliette

• Correspondence address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, Uk, WD6 1JN
• Role (Resigned): Secretary
• Appointed on: 1 February 2013
• Resigned on: 1 July 2014
• Nationality: British

ROOK, Tony

• Correspondence address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
• Role (Resigned): Secretary
• Appointed on: 4 August 2008
• Resigned on: 31 January 2013
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 March 2005
• Resigned on: 31 March 2005

BARKER, David Robert

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7AG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 31 January 2008
• Resigned on: 29 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

BEESTON, Kevin Stanley

• Correspondence address: Centurion House, London Road, Staines, Middlesex, Uk, TW18 4AX
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 May 2007
• Resigned on: 1 July 2014
• Nationality: British
• Occupation: Director

CARRUTHERS, Ian James, Sir

• Correspondence address: Ijc Health Limited, The Old Vicarage, Market Place, Castle Donington, Derby, England, DE74 2JB
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 26 June 2013
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Former Chief Executive

CHAMBERLAIN, Lesley Joy

• Correspondence address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 28 September 2006
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FARRIER, Peter Edmund Charles

• Correspondence address: North Lodge Monkhams Grove, Woodford Green, Woodford, Essex, IG8 0BU
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 4 July 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GIBSON, Rebecca Fleur

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7AG
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 15 September 2011
• Resigned on: 10 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

GIBSON, Rebecca Fleur

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7AG
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 6 April 2005
• Resigned on: 9 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

HAQUE, Quazi Shams Mahfooz, Dr

• Correspondence address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, Uk, WD6 1JN
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 29 March 2012
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Medical Director

LANE, Simon

• Correspondence address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 26 June 2012
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: Uk
• Occupation: None

LESLIE, Alexander Francis Stewart

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7AG
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 18 December 2009
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MASSIMO, Valerio

• Correspondence address: Flat 3, 9 Redcliffe Square, London, SW10 9LA
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 31 March 2005
• Resigned on: 19 July 2005
• Nationality: British Italian
• Occupation: Financier

ROWLANDS, Simon Nicholas

• Correspondence address: 27 Hyde Park Gate, London, SW7 5DJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 5 April 2005
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SINCLAIR BROWN, Frederick John

• Correspondence address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 7 September 2006
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THOMAS, Peter Martin

• Correspondence address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 4 August 2008
• Resigned on: 15 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 31 March 2005
• Resigned on: 31 March 2005