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NUGO CARE LIMITED

Company number 07030702

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Officers: 22 officers / 20 resignations

BROWNER, Keith

Correspondence address
3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom, SE1 8UL
Role Active
Director
Date of birth
November 1978
Appointed on
13 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

LINEKER, Kathryn

Correspondence address
3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom, SE1 8UL
Role Active
Director
Date of birth
March 1970
Appointed on
3 March 2020
Nationality
British
Country of residence
England
Occupation
Ceo

DENNING, Michael Paul

Correspondence address
2 Christchurch Road, Abington, Northampton, Northamptonshire, NN1 5LL
Role Resigned
Secretary
Appointed on
18 July 2017
Resigned on
18 July 2017

POPE, Gloria

Correspondence address
Tavistock House, Tavistock Square, London, United Kingdom, WC1H 9LG
Role Resigned
Secretary
Appointed on
25 September 2009
Resigned on
31 July 2013

PROUDLOCK, James Nathan

Correspondence address
2 Christchurch Road, Abington, Northampton, Northamptonshire, United Kingdom, NN1 5LL
Role Resigned
Secretary
Appointed on
31 July 2013
Resigned on
18 July 2017

MH SECRETARIES LIMITED

Correspondence address
Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH
Role Resigned
Secretary
Appointed on
31 July 2013
Resigned on
24 August 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2893220

ANDREOU, Andrew

Correspondence address
Tavistock House, Tavistock Square, London, WC1H 9LG
Role Resigned
Director
Date of birth
March 1959
Appointed on
25 September 2009
Resigned on
10 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARNES, Michael Philip, Professor

Correspondence address
2 Christchurch Road, Abington, Northampton, Northamptonshire, United Kingdom, NN1 5LL
Role Resigned
Director
Date of birth
November 1952
Appointed on
12 October 2010
Resigned on
14 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Professor Of Medicine

DONOVAN, John Joseph

Correspondence address
2 Christchurch Road, Abington, Northampton, Northamptonshire, United Kingdom, NN1 5LL
Role Resigned
Director
Date of birth
July 1964
Appointed on
12 October 2010
Resigned on
31 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EL SEIF, Sultan Mohammed

Correspondence address
2 Christchurch Road, Abington, Northampton, Northamptonshire, United Kingdom, NN1 5LL
Role Resigned
Director
Date of birth
March 1985
Appointed on
12 October 2010
Resigned on
31 July 2013
Nationality
Saudi Arabian
Country of residence
Kingdom Of Saudi Arabia
Occupation
Director

HARDY, Russell Stephen Mons

Correspondence address
2 Christchurch Road, Abington, Northampton, Northamptonshire, United Kingdom, NN1 5LL
Role Resigned
Director
Date of birth
September 1960
Appointed on
12 October 2010
Resigned on
31 July 2013
Nationality
British
Country of residence
England
Occupation
Director

HARRIS, Oliver Stephen

Correspondence address
2 Christchurch Road, Abington, Northampton, Northamptonshire, NN1 5LL
Role Resigned
Director
Date of birth
January 1982
Appointed on
14 December 2019
Resigned on
3 March 2020
Nationality
British
Country of residence
England
Occupation
Investor Director

IRVING, Warren Marty

Correspondence address
1 Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
Role Resigned
Director
Date of birth
September 1971
Appointed on
6 April 2021
Resigned on
24 July 2023
Nationality
British
Country of residence
England
Occupation
Director

JACKSON, David

Correspondence address
2 Christchurch Road, Abington, Northampton, Northamptonshire, NN1 5LL
Role Resigned
Director
Date of birth
January 1959
Appointed on
24 October 2018
Resigned on
14 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KINKADE, Andrea

Correspondence address
1 Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
Role Resigned
Director
Date of birth
March 1970
Appointed on
3 March 2020
Resigned on
29 May 2020
Nationality
British
Country of residence
England
Occupation
Ceo

MILLER, Karen Anne

Correspondence address
2 Christchurch Road, Abington, Northampton, Northamptonshire, United Kingdom, NN1 5LL
Role Resigned
Director
Date of birth
March 1967
Appointed on
10 September 2012
Resigned on
31 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NELSON, Paul Gerard

Correspondence address
2 Christchurch Road, Abington, Northampton, Northamptonshire, NN1 5LL
Role Resigned
Director
Date of birth
February 1980
Appointed on
14 December 2019
Resigned on
3 March 2020
Nationality
British
Country of residence
England
Occupation
Investor Director

PRESTON, Paul Richard

Correspondence address
2 Christchurch Road, Abington, Northampton, Northamptonshire, United Kingdom, NN1 5LL
Role Resigned
Director
Date of birth
April 1955
Appointed on
31 July 2013
Resigned on
30 November 2018
Nationality
British
Country of residence
England
Occupation
Director

PROUDLOCK, James Nathan

Correspondence address
2 Christchurch Road, Abington, Northampton, Northamptonshire, United Kingdom, NN1 5LL
Role Resigned
Director
Date of birth
June 1973
Appointed on
18 October 2013
Resigned on
18 July 2017
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
None

ROTH, David John

Correspondence address
2 Christchurch Road, Abington, Northampton, Northamptonshire, United Kingdom, NN1 5LL
Role Resigned
Director
Date of birth
February 1967
Appointed on
31 July 2013
Resigned on
1 April 2015
Nationality
German
Country of residence
United Kingdom
Occupation
None

SHIONG, Sylvia Tang Sip

Correspondence address
1 Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
Role Resigned
Director
Date of birth
December 1966
Appointed on
6 April 2021
Resigned on
12 June 2023
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Ruth Rebecca

Correspondence address
1 Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
Role Resigned
Director
Date of birth
May 1982
Appointed on
12 June 2019
Resigned on
26 March 2021
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer