CAREWATCH BIDCO LIMITED

Company number 06662786

19 officers / 16 resignations

JACKSON, Philip

• Correspondence address: Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6PH
• Role: Director
• Date of birth: November 1948
• Appointed on: 24 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MILLER, Alistair Mckenzie

• Correspondence address: 82 Ragged Hall Lane, St. Albans, England, AL2 3LD
• Role: Director
• Date of birth: August 1969
• Appointed on: 7 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROGERSON, Mark

• Correspondence address: Calenzana, Frith End Road, Bordon, England, GU35 0RA
• Role: Director
• Date of birth: February 1964
• Appointed on: 7 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chairman

HENDRY, Craig

• Correspondence address: Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6PH
• Role (Resigned): Secretary
• Appointed on: 24 July 2014
• Resigned on: 28 January 2019

LYON, David Oliver

• Correspondence address: 41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE
• Role (Resigned): Secretary
• Appointed on: 28 August 2008
• Resigned on: 25 January 2010
• Nationality: British
• Occupation: Director

STEADMAN, Paul James

• Correspondence address: Building 420, Silbury Court, Silbury Boulevard, Milton Keynes, United Kingdom, MK9 2AF
• Role (Resigned): Secretary
• Appointed on: 25 January 2010
• Resigned on: 22 March 2013

STEVENS, Andrew Guy Melville

• Correspondence address: Building 420, Silbury Court, Silbury Boulevard, Milton Keynes, United Kingdom, MK9 2AF
• Role (Resigned): Secretary
• Appointed on: 22 March 2013
• Resigned on: 31 May 2014

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, Uk, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 4 August 2008
• Resigned on: 28 August 2008

ASHTON, Stephen David

• Correspondence address: Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6PH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 April 2012
• Resigned on: 9 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

CHRISTIE, Scott Sommervaille

• Correspondence address: Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6PH
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 24 July 2014
• Resigned on: 7 February 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

HENDRY, Craig Archibald Macdonald

• Correspondence address: Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6PH
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 24 July 2014
• Resigned on: 28 January 2019
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Chief Financial Officer

HORGAN, Michael David

• Correspondence address: Moreton Barn, Moreton Lane, Bishopstone, Aylesbury, Buckinghamshire, United Kingdom, HP17 8SQ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 28 August 2008
• Resigned on: 17 December 2010
• Nationality: Uk
• Country of residence: England
• Occupation: Director

LYON, David Oliver

• Correspondence address: 41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 28 August 2008
• Resigned on: 12 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

OVERGAGE, Simon

• Correspondence address: 19 Icknield Street, Beoley, Redditch, B98 9AD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 6 October 2008
• Resigned on: 21 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

PEGLER, Philip Michael

• Correspondence address: Building 420, Silbury Court, Silbury Boulevard, Milton Keynes, United Kingdom, MK9 2AF
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 12 September 2011
• Resigned on: 24 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEADMAN, Paul James

• Correspondence address: Building 420, Silbury Court, Silbury Boulevard, Milton Keynes, United Kingdom, MK9 2AF
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 25 January 2010
• Resigned on: 22 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEVENS, Andrew Guy Melville

• Correspondence address: Building 420, Silbury Court, Silbury Boulevard, Milton Keynes, United Kingdom, MK9 2AF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 6 February 2012
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, Uk, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 4 August 2008
• Resigned on: 28 August 2008

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, Uk, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 4 August 2008
• Resigned on: 28 August 2008