BLUEBIRD CARE FRANCHISES LIMITED

Company number 05701718

19 officers / 15 resignations

IRWIN MITCHELL SECRETARIES LIMITED

• Correspondence address: The Corn Exchange, Baffin's Lane, Chichester, West Sussex, United Kingdom, PO19 1GE
• Role (Active): Secretary
• Appointed on: 10 September 2013

UK Limited Company What's this?

• Registration number: 02880282

GARDNER, Jonathan James

• Correspondence address: Ground Floor, Unit 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, England, PO7 7YH
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 26 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MASTRAPA, Paul Fernando

• Correspondence address: Ground Floor, Unit 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, England, PO7 7YH
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 26 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: President And Ceo

MCGILLAN, Patricia Mary

• Correspondence address: 1551 Sawgrass Corporate Parkway, Suite 230, Sunrise, Florida, United States, 33323
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 26 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel And Chief Compliance Officer

TARSEY, Lisa Sheridan

• Correspondence address: 30 Woodfield Park Road, Emsworth, Hampshire, PO10 8BG
• Role (Resigned): Secretary
• Appointed on: 8 February 2006
• Resigned on: 10 September 2013
• Nationality: British
• Occupation: Company Director

BRIGHTON SECRETARY LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 2006
• Resigned on: 8 February 2006

BERRY, Joseph Duncan

• Correspondence address: Bluebird Care Charles House, Charles Street, Petersfield, Hampshire, GU32 3EH
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 15 April 2015
• Resigned on: 28 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

DALZIEL, Simon Anthony Cannon

• Correspondence address: April Lodge, 1 Hill Road Grayshott, Hindhead, Surrey, GU26 6HL
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 12 June 2007
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILMARTIN, Kathleen

• Correspondence address: Interim Healthcare, 1601 Sawgrass Corporate Parkway, Suite 110, Sunrise, Florida 33323, United States Of America
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 10 September 2013
• Resigned on: 24 February 2017
• Nationality: Usa
• Country of residence: Florida, Usa
• Occupation: Executive

KRASKA, Lawrence Paul

• Correspondence address: 1601 Sawgrass Corp, Parkway Ste 220, Sunrise, Fl 33323, United States
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 24 February 2017
• Resigned on: 28 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

PLUMRIDGE, Scott

• Correspondence address: Bluebird Care Charles House, Charles Street, Petersfield, Hampshire, England, GU32 3EH
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 10 September 2013
• Resigned on: 29 September 2015
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

REYNECKE, Frederik Christiaan

• Correspondence address: 1551 Sawgrass Corporate Parkway, Suite 230, Sunrise, Florida, United States, 33323
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 26 June 2023
• Resigned on: 30 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

REYNOLDS, Yvonne Emma

• Correspondence address: Bluebird Care, Charles House, Charles Street, Petersfield, England, GU32 3EH
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 23 October 2018
• Resigned on: 25 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SHEETS, Jennifer

• Correspondence address: Ground Floor, Unit 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, England, PO7 7YH
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 20 February 2019
• Resigned on: 26 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

SLUPECKI, Michael Patrick

• Correspondence address: Interim Healthcare, 1601 Sawgrass Corporate Parkway, Suite 110, Sunrise, Florida 33323, United States Of America
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 10 September 2013
• Resigned on: 31 December 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

TARSEY, Lisa Sheridan

• Correspondence address: 30 Woodfield Park Road, Emsworth, Hampshire, PO10 8BG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 8 February 2006
• Resigned on: 10 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TARSEY, Paul Douglas

• Correspondence address: 30 Woodfield Park Road, Emsworth, Hampshire, PO10 8BG
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 8 February 2006
• Resigned on: 10 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALTZER, David Mark

• Correspondence address: 1601 Sawgrass Corporate Parkway, Suite 220, Sunrise, Florida Fl33323, United States
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 23 August 2018
• Resigned on: 23 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BRIGHTON DIRECTOR LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Director
• Appointed on: 8 February 2006
• Resigned on: 8 February 2006