CHOICE CARE GROUP HOLDINGS LIMITED

Company number 08604871

20 officers / 17 resignations

BOND, Samantha

• Correspondence address: Linden House, Lime Walk, Bagshot Road, Bracknell, Berkshire, RG12 9DY
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 29 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

HALL, Gary John

• Correspondence address: Linden House, Lime Walk, Bagshot Road, Bracknell, Berkshire, RG12 9DY
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 3 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MICHIE, Valerie Louise

• Correspondence address: Linden House, Lime Walk, Bagshot Road, Bracknell, Berkshire, RG12 9DY
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 31 August 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

JOHNSTON, Edwina Jane

• Correspondence address: Linden House, Lime Walk, Bagshot Road, Bracknell, Berkshire, England, RG12 9DY
• Role (Resigned): Secretary
• Appointed on: 24 January 2014
• Resigned on: 31 August 2020

BOOTH, James Michael

• Correspondence address: PO Box 2101, Unit 10, Reading Lake Hotel, Kirtons Farm Road Pingewood, Reading, Berkshire, England, RG30 3ZR
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 7 August 2013
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLE, David John

• Correspondence address: PO Box 2101, Unit 10, Reading Lake Hotel, Kirtons Farm Road Pingewood, Reading, Berkshire, England, RG30 3ZR
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 7 August 2013
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DENISON, Graeme Philip

• Correspondence address: Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 10 July 2013
• Resigned on: 30 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

EDWARDS, Charles Hugh

• Correspondence address: Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 30 July 2013
• Resigned on: 23 October 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

FLANAGAN, Sally Deborah

• Correspondence address: Cayzer House, 30 Buckingham Gate, London, Uk, SW1E 6NN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 July 2013
• Resigned on: 25 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GREEN, Jonathan

• Correspondence address: Linden House, Lime Walk, Bagshot Road, Bracknell, Berkshire, RG12 9DY
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 19 September 2018
• Resigned on: 20 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

JOHNSON, Duncan Edward

• Correspondence address: Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 10 July 2013
• Resigned on: 7 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Executive

JOHNSTON, Edwina Jane

• Correspondence address: Linden House, Lime Walk, Bagshot Road, Bracknell, Berkshire, England, RG12 9DY
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 7 August 2013
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LANES, Tracy Keren

• Correspondence address: Linden House, Lime Walk, Bagshot Road, Bracknell, Berkshire, England, RG12 9DY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 March 2014
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

LEADER, Tom

• Correspondence address: Linden House, Lime Walk, Bagshot Road, Bracknell, Berkshire, RG12 9DY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 June 2017
• Resigned on: 23 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACLEOD, Iain Ross

• Correspondence address: 1st Floor, Pollen House, 10-12 Cork Street, London, England, W1S 3NP
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 23 October 2018
• Resigned on: 25 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

PAGE, Stephen Robert

• Correspondence address: Linden House, Lime Walk, Bagshot Road, Bracknell, Berkshire, England, RG12 9DY
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 June 2014
• Resigned on: 16 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Chairman

STOREY, Roger Christopher

• Correspondence address: Linden House, Lime Walk, Bagshot Road, Bracknell, Berkshire, England, RG12 9DY
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 May 2015
• Resigned on: 25 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chairman

TABERNER, Benjamin Robert

• Correspondence address: Linden House, Lime Walk, Bagshot Road, Bracknell, Berkshire, RG12 9DY
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 29 April 2021
• Resigned on: 12 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Gareth David

• Correspondence address: Linden House, Lime Walk, Bagshot Road, Bracknell, Berkshire, England, RG12 9DY
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 31 March 2014
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Director
• Appointed on: 10 July 2013
• Resigned on: 10 July 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01865795