MY FAMILY CARE LIMITED

Company number 05905564

19 officers / 14 resignations

KRAMER, Stephen

• Correspondence address: Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
• Role (Active): Secretary
• Appointed on: 1 February 2019

BOLAND, Elizabeth

• Correspondence address: Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 1 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

BUTLER, John Francis

• Correspondence address: Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 2 May 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

CASAGRANDE, John Guy

• Correspondence address: Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 16 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

MARSHALL, Rosamund Margaret

• Correspondence address: Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 16 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLACK, Benjamin Shields

• Correspondence address: 33a Rosary Gardens, London, SW7 4NQ
• Role (Resigned): Secretary
• Appointed on: 14 August 2006
• Resigned on: 1 February 2019
• Nationality: English

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 2006
• Resigned on: 14 August 2006

BLACK, Benjamin Shields

• Correspondence address: 33a Rosary Gardens, London, SW7 4NQ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 14 August 2006
• Resigned on: 20 May 2019
• Nationality: English
• Country of residence: England
• Occupation: Director

BLACK, Oliver Shields

• Correspondence address: 2 Crown Way, Rushden, Northamptonshire, England, NN10 6BS
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 14 August 2006
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Pavita

• Correspondence address: Elvin Lodge,, 17 Grove Park Road, London, United Kingdom, W4 3RT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 30 April 2014
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COXEN, Amanda Claire

• Correspondence address: 15 Rowsley Road, Eastbourne, East Sussex, BN20 7XS
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 14 August 2006
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DREIER, Stephen

• Correspondence address: 2 Crown Way, Rushden, Northamptonshire, England, NN10 6BS
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 1 February 2019
• Resigned on: 13 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

FEE, Gary Ryan

• Correspondence address: 2 Crown Way, Rushden, Northamptonshire, England, NN10 6BS
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 16 April 2020
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KRAMER, Stephen

• Correspondence address: 2 Crown Way, Rushden, Northamptonshire, England, NN10 6BS
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 February 2019
• Resigned on: 20 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

PAIGE, Karan

• Correspondence address: Bedford House, Fulham Green, 69-79, Fulham High Street, London, United Kingdom, SW6 3JW
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 September 2010
• Resigned on: 20 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Clive Edmund

• Correspondence address: The Barn 12 Mill Lane, Smeeton Westerby, Leicester, Leicestershire, LE8 0QL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 26 October 2006
• Resigned on: 28 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMAS, William

• Correspondence address: 2 Crown Way, Rushden, Northamptonshire, England, NN10 6BS
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 April 2013
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TUGENDHAT, James Walter

• Correspondence address: 2 Crown Way, Rushden, Northamptonshire, England, NN10 6BS
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 February 2019
• Resigned on: 13 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WOLSEY-COOPER, Sonia May

• Correspondence address: Bedford House, Fulham Green, 69-79, Fulham High Street, London, United Kingdom, SW6 3JW
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 September 2010
• Resigned on: 27 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director