AGINCARE GROUP LIMITED

Company number 06182736

19 officers / 15 resignations

LUCKHURST, Adam John

• Correspondence address: Agincare House, Admiralty Buildings, Castletown, Portland, Dorset, DT5 1BB
• Role (Active): Director
• Date of birth: August 1987
• Appointed on: 1 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Non Exec Director

LUCKHURST, Derek Edwin

• Correspondence address: Agincare House, Admiralty Buildings, Castletown, Portland, Dorset, DT5 1BB
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 26 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

STEADMAN, Daniel Roger

• Correspondence address: Agincare House, Admiralty Buildings, Castletown, Portland, Dorset, DT5 1BB
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: 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: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: None

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

GENNERY, Simon David

• Correspondence address: Agincare House, Admiralty Buildings, Castletown, Portland, Dorset, DT5 1BB
• Role (Resigned): Secretary
• Appointed on: 11 October 2021
• Resigned on: 22 March 2023

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

GRIFFITHS, Owen

• Correspondence address: Agincare House, Admiralty Buildings, Castletown, Portland, Dorset, England, DT5 1BB
• Role (Resigned): Secretary
• Appointed on: 1 September 2013
• Resigned on: 30 December 2020
• Nationality: British

MURPHY, Ben

• Correspondence address: 56 Westmead Park, West Allington, Bridport, Dorset, DT6 5BS
• Role (Resigned): Secretary
• Appointed on: 26 March 2007
• Resigned on: 26 March 2007
• Nationality: British

O'ROURKE, Matthew

• Correspondence address: Agincare House, Admiralty Buildings, Castletown, Portland, Dorset, DT5 1BB
• Role (Resigned): Secretary
• Appointed on: 5 February 2021
• Resigned on: 8 October 2021

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

GENNERY, Simon David

• Correspondence address: Agincare House, Admiralty Buildings, Castletown, Portland, Dorset, DT5 1BB
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 11 October 2021
• Resigned on: 22 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GRIFFITHS, Owen David

• Correspondence address: Agincare House, Admiralty Buildings, Castletown, Portland, Dorset, England, DT5 1BB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 September 2013
• Resigned on: 30 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

HEYWOOD-BRIGGS, Mark Antony

• Correspondence address: Agincare House, Admiralty Buildings, Castletown, Portland, Dorset, DT5 1BB
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 15 June 2017
• Resigned on: 25 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

HOULBERG, Torben

• Correspondence address: Church View, 13 Rodden Row, Abbotsbury, Weymouth, Dorset, DT3 4JL
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 26 March 2007
• Resigned on: 26 March 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: 22 March 2016
• Resigned on: 8 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

O'ROURKE, Matthew David

• Correspondence address: Agincare House, Admiralty Buildings, Castletown, Portland, Dorset, DT5 1BB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 16 October 2019
• Resigned on: 8 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

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: 1 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Hr Professional