EXTRACARE NOMINEE 1 LIMITED

Company number 07346018

9 officers / 6 resignations

CARPENTER, Angela

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
• Role (Active): Secretary
• Appointed on: 15 March 2021

LAVERTY, Michael Francis Patrick

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 5 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SKELTON, Christopher Robert

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, England, CV3 2SN
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 16 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

ABBEY, Nicholas John

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, England, CV3 2SN
• Role (Resigned): Secretary
• Appointed on: 17 June 2013
• Resigned on: 6 January 2014

CHALLONER, Matthew

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
• Role (Resigned): Secretary
• Appointed on: 1 January 2018
• Resigned on: 29 February 2020

DUGGAN, Gemma

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
• Role (Resigned): Secretary
• Appointed on: 2 March 2020
• Resigned on: 15 March 2021

HALL, Vikki

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, England, CV3 2SN
• Role (Resigned): Secretary
• Appointed on: 6 January 2014
• Resigned on: 22 December 2017

WHIFFEN, Stephen John

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, England, CV3 2SN
• Role (Resigned): Secretary
• Appointed on: 16 August 2010
• Resigned on: 31 May 2013

CURRAN, Herbert Mark

• Correspondence address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, England, CV3 2SN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 16 August 2010
• Resigned on: 5 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director