CAREWATCH HOLDINGS LIMITED

Company number 06671587

39 officers / 36 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: Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6PH
• 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: 30 June 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: Paul Steadman, Building 420, 2nd Floor Block C, Silbury Court East Silbury Boulevard, Milton Keynes, England, MK9 2AF
• Role (Resigned): Secretary
• Appointed on: 25 January 2010
• Resigned on: 6 February 2012

STEVENS, Andy

• Correspondence address: Building 420, 2nd Floor Silbury Court, Silbury Boulevard, Milton Keynes, England, MK9 2AF
• Role (Resigned): Secretary
• Appointed on: 6 February 2012
• Resigned on: 31 May 2014

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, Uk, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 13 August 2008
• Resigned on: 28 August 2008

ADLER, Daniel Andrew

• Correspondence address: Paul Steadman, Building 420, 2nd Floor Block C, Silbury Court East Silbury Boulevard, Milton Keynes, England, MK9 2AF
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 4 May 2011
• Resigned on: 3 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

AYLWIN, Andrew Richard

• Correspondence address: Brettenham House, Lancaster Place, London, United Kingdom, WC2E 7EL
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 28 January 2016
• Resigned on: 9 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAKER, Humphrey

• Correspondence address: Building 420, 2nd Floor Silbury Court, Silbury Boulevard, Milton Keynes, England, MK9 2AF
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 3 November 2011
• Resigned on: 9 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BOURN, Jonathan Martin

• Correspondence address: Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 30 March 2017
• Resigned on: 25 January 2018
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

BUSCOMBE, Philip John

• Correspondence address: The Ferry House Ferry Lane, Goring On Thames, Reading, Oxfordshire, RG8 9DX
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 6 October 2008
• Resigned on: 23 July 2014
• 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: 26 June 2014
• Resigned on: 7 February 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

DAVIDSON, Grant

• Correspondence address: 85 Honeybrook Road, London, SW12 0DL
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 6 October 2008
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Executive

DENNY, Nigel John

• Correspondence address: Building 420, 2nd Floor Silbury Court, Silbury Boulevard, Milton Keynes, England, MK9 2AF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 28 February 2013
• Resigned on: 8 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUN, Andrew Frederick

• Correspondence address: Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6PH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 14 April 2014
• Resigned on: 5 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor/Companydirector

ELDER, Ronald Sharp

• Correspondence address: 8 Courtney Place, Sandy Lane, Cobham, Surrey, KT11 2BE
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 6 October 2008
• Resigned on: 3 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GERSHON, Robert Bradley

• Correspondence address: Paul Steadman, Building 420, 2nd Floor Block C, Silbury Court East Silbury Boulevard, Milton Keynes, England, MK9 2AF
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 November 2010
• Resigned on: 3 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HAND, Jeremy

• Correspondence address: Lyceum Capital, Brettenham House, Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 25 January 2018
• Resigned on: 11 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner

HARLAND, David William Romanis

• Correspondence address: Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6PH
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 31 May 2014
• Resigned on: 14 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operational Partner

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: 30 June 2014
• Resigned on: 28 January 2019
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Finance Director

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: Building 420, 2nd Floor Silbury Court, Silbury Boulevard, Milton Keynes, England, MK9 2AF
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 November 2011
• Resigned on: 7 March 2012
• Nationality: British
• 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

NEILL, Deborah Ann

• Correspondence address: Building 420, 2nd Floor Silbury Court, Silbury Boulevard, Milton Keynes, England, MK9 2AF
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 24 July 2014
• Resigned on: 28 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

NEVILLE, Geoffrey Leslie

• Correspondence address: Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 27 May 2016
• Resigned on: 30 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORRINGTON, Matthew Lewis

• Correspondence address: Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6PH
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 23 July 2014
• Resigned on: 14 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

NUTT, Kevin Richard

• Correspondence address: Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 25 January 2018
• Resigned on: 28 January 2019
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

OSBORNE, Michael

• Correspondence address: Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 25 January 2018
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing 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, 2nd Floor Silbury Court, Silbury Boulevard, Milton Keynes, England, MK9 2AF
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 12 September 2011
• Resigned on: 26 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDS, Paul William

• Correspondence address: Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 27 May 2016
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

STEADMAN, Paul James

• Correspondence address: Paul Steadman, Building 420, 2nd Floor Block C, Silbury Court East Silbury Boulevard, Milton Keynes, England, MK9 2AF
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 25 January 2010
• Resigned on: 6 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director