AGINCARE UK LIMITED

Company number 06099679

20 officers / 18 resignations

HOLMES, Luke Daniel

• Correspondence address: Agincare House, Admiralty Buildings, Castletown, Portland, Dorset, DT5 1BB
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 15 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

TAYLOR-SUMMERSON, Raina Marina

• Correspondence address: Agincare House, Admiralty Buildings, Castletown, Portland, Dorset, DT5 1BB
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 14 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Stuart John

• Correspondence address: 14 Rectory Way, Weymouth, Dorset, DT4 9RJ
• Role (Resigned): Secretary
• Appointed on: 12 December 2007
• Resigned on: 1 April 2011
• Nationality: British

GRAHAM, Andrew David

• Correspondence address: 3 Whynot Way, Chickerell, Weymouth, Dorset, United Kingdom, DT3 4LL
• Role (Resigned): Secretary
• Appointed on: 1 April 2011
• Resigned on: 31 August 2012
• Nationality: British

MURPHY, Ben

• Correspondence address: 56 Westmead Park, West Allington, Bridport, Dorset, DT6 5BS
• Role (Resigned): Secretary
• Appointed on: 13 February 2007
• Resigned on: 14 February 2007
• Nationality: British

SELWYN, Julian

• Correspondence address: Hillside, Letton Close, Blanford, Dorset, DT11 1SS
• Role (Resigned): Secretary
• Appointed on: 14 February 2007
• Resigned on: 10 May 2007
• Nationality: British
• Occupation: Director

AGINCARE UK LTD

• Correspondence address: Prince Albert House, 20 Kings Street, Maidenhead, Berks, SL6 1DT
• Role (Resigned): Secretary
• Appointed on: 10 May 2007
• Resigned on: 10 May 2007

MERLIN NOMINEES LIMITED

• Correspondence address: Prince Albert House 20 King Street, Maidenhead, Berkshire, SL6 1DT
• Role (Resigned): Secretary
• Appointed on: 10 May 2007
• Resigned on: 12 December 2007

CLARKE, Stuart John

• Correspondence address: 14 Rectory Way, Weymouth, Dorset, DT4 9RJ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 8 November 2007
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GRAHAM, Andrew David

• Correspondence address: 3 Whynot Way, Chickerell, Weymouth, Dorset, United Kingdom, DT3 4LL
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 1 April 2011
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

GRIFFITHS, Owen David

• Correspondence address: Agincare House, Admiralty Buildings, Castletown, Portland, Dorset, DT5 1BB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 April 2015
• Resigned on: 30 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOULBERG, Torben

• Correspondence address: Church View, 13 Rodden Row, Abbotsbury, Weymouth, Dorset, DT3 4JL
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 13 February 2007
• Resigned on: 14 February 2007
• Nationality: Danish
• Country of residence: England
• Occupation: Accountant

LESKINEN-KEEL, Sarah Louise

• Correspondence address: Agincare House, Admiralty Buildings, Castletown, Portland, Dorset, DT5 1BB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 August 2012
• Resigned on: 8 December 2022
• Nationality: British
• Country of residence: England
• Occupation: None

LUCKHURST, Derek Edwin

• Correspondence address: Purbeck House 15 Greenhill, Weymouth, Dorset, DT4 7SW
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 14 February 2007
• Resigned on: 15 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LYON, Mark

• Correspondence address: Flat 10, 14 Ricketts Close, Weymouth, Dorset, DT4 7UW
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 9 July 2007
• Resigned on: 25 March 2008
• Nationality: British
• Occupation: Ceo

OVERGAGE, Simon

• Correspondence address: 19 Icknield Street, Church Hill North, Redditch, Worcestershire, England, B98 9AD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 March 2012
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARSON, James Alexander

• Correspondence address: Agincare House, Admiralty Buildings, Castletown, Portland, Dorset, DT5 1BB
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 1 April 2022
• Resigned on: 13 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

PICKFORD, Justine Carolyn

• Correspondence address: 6 The Briars, Wool, Dorset, England, BH20 6NA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 December 2008
• Resigned on: 3 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SELWYN, Julian

• Correspondence address: Hillside, Letton Close, Blanford, Dorset, DT11 1SS
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 14 February 2007
• Resigned on: 10 May 2007
• Nationality: British
• Occupation: Director

WALLER, Allison

• Correspondence address: 8 Russell Avenue, Weymouth, Dorset, DT4 9RA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 14 February 2007
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Director