VERNACARE INTERNATIONAL LIMITED

Company number 06449040

26 officers / 21 resignations

BREWSTER, Steven David

• Correspondence address: Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England, PR7 7NB
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 23 February 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

HALL, Richard Andrew

• Correspondence address: Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England, PR7 7NB
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Coo

HODGES, Alexander Weld

• Correspondence address: Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England, PR7 7NB
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 17 November 2022
• Nationality: American
• Country of residence: England
• Occupation: Chief Executive

MORRIS, Nicola Spencer

• Correspondence address: Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England, PR7 7NB
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 21 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WADHAMS, Timothy David

• Correspondence address: Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England, PR7 7NB
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 17 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ATTRILL, Christopher Richard

• Correspondence address: 9 The Chines, Delamere Park, Cuddington, Cheshire, CW8 2XA
• Role (Resigned): Secretary
• Appointed on: 10 December 2007
• Resigned on: 3 June 2013
• Nationality: British

LAMB, Adrian

• Correspondence address: Folds Road, Bolton, Lancashire, BL1 2TX
• Role (Resigned): Secretary
• Appointed on: 3 June 2013
• Resigned on: 21 March 2014

MILLER, Matthew

• Correspondence address: Folds Road, Bolton, Lancashire, BL1 2TX
• Role (Resigned): Secretary
• Appointed on: 21 March 2014
• Resigned on: 26 May 2015

WRIGHT, Paul Martin

• Correspondence address: Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England, PR7 7NB
• Role (Resigned): Secretary
• Appointed on: 26 May 2015
• Resigned on: 31 January 2022

ALBERT, Nils

• Correspondence address: Tpg Stirling Square, 5-7 Carlton Gardens, London, England, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 17 December 2012
• Resigned on: 8 October 2015
• Nationality: German
• Country of residence: England
• Occupation: Company Director

ATTRILL, Christopher Richard

• Correspondence address: 9 The Chines, Delamere Park, Cuddington, Cheshire, CW8 2XA
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 10 December 2007
• Resigned on: 3 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BEESON, Dennis Eron

• Correspondence address: 133 Fleet Street, Fleet Street, London, England, EC4A 2BB
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 17 December 2012
• Resigned on: 8 October 2015
• Nationality: American
• Country of residence: England
• Occupation: Company Director

GROOTSWAGERS, Maarten

• Correspondence address: Folds Road, Bolton, Lancashire, BL1 2TX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 21 January 2010
• Resigned on: 31 March 2012
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Director

HASLAM, Linda Karen

• Correspondence address: Chapel House Barn, High Street, Turton, Lancashire, BL7 0EW
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 10 December 2007
• Resigned on: 3 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

KENNEDY, George Macdonald

• Correspondence address: Folds Road, Bolton, Lancashire, BL1 2TX
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 14 November 2014
• Resigned on: 8 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Chairman

LAMB, Adrian Geoffrey

• Correspondence address: Folds Road, Bolton, Lancashire, BL1 2TX
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 3 June 2013
• Resigned on: 21 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCINTYRE, Derek

• Correspondence address: Folds Road, Bolton, Lancashire, BL1 2TX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 28 November 2011
• Resigned on: 22 May 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MILLER, Matthew Kerr

• Correspondence address: 1 Western Avenue, Buckshaw Village, Matrix Park, Chorley, England, PR7 7NB
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 3 June 2013
• Resigned on: 13 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NORRIS, Anthony

• Correspondence address: Folds Road, Bolton, Lancashire, BL1 2TX
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 April 2012
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

O'DONNELL, Michael Kane

• Correspondence address: Folds Road, Bolton, Lancashire, BL1 2TX
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 17 September 2012
• Resigned on: 16 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Consultant

PACITTI, Michael Ronald John

• Correspondence address: 2 Wester Coates Gardens, Edinburgh, EH12 5LT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 2 February 2008
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SAMUEL, John Andrew Walter

• Correspondence address: Vernacare, Folds Road, Bolton, England, BL1 2TX
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 16 October 2013
• Resigned on: 12 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEELE, James

• Correspondence address: Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England, PR7 7NB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 14 February 2020
• Resigned on: 14 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

WALTERS, Nicholas John Cordeaux

• Correspondence address: Folds Road, Bolton, Lancashire, BL1 2TX
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 8 January 2011
• Resigned on: 20 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEBSTER, Lesley

• Correspondence address: Folds Road, Bolton, Lancashire, BL1 2TX
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 21 January 2010
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

WRIGHT, Paul Martin

• Correspondence address: Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England, PR7 7NB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 26 May 2015
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director