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KARE LIMITED

Company number SC155046

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Officers: 20 officers / 17 resignations

MSP CORPORATE SERVICES LIMITED

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Active
Secretary
Appointed on
20 April 2023

UK Limited Company What's this?

Registration number
11594637

CLOAR, James

Correspondence address
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Role Active
Director
Date of birth
May 1959
Appointed on
19 May 2021
Nationality
American
Country of residence
United States
Occupation
Director

GRAY, Kathryn

Correspondence address
C/O Aspen Foreign Acquisition. Llc, 251 Little Falls Drive, Wilmington, Delaware, United States, 19808
Role Active
Director
Date of birth
May 1953
Appointed on
3 November 2022
Nationality
American
Country of residence
United States
Occupation
Chief Administrative Officer

BAXENDALE, David Paul

Correspondence address
88 Trevore Drive, Worthington Park Standish, Wigan, Lancashire, WN1 2TT
Role Resigned
Secretary
Appointed on
4 April 2007
Resigned on
5 March 2020
Nationality
British
Occupation
Company Director

PATERSON, Craig Steel

Correspondence address
91 Springfield Park, Johnstone, Renfrewshire, PA5 8JT
Role Resigned
Secretary
Appointed on
1 March 1995
Resigned on
31 October 2009
Nationality
British

BRIGHTON SECRETARY LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Secretary
Appointed on
20 December 1994
Resigned on
28 February 1995

LONDON REGISTRARS LTD

Correspondence address
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
Role Resigned
Secretary
Appointed on
20 April 2022
Resigned on
20 April 2023

UK Limited Company What's this?

Registration number
03726003

BAXENDALE, David Paul

Correspondence address
88 Trevore Drive, Standish, Wigan, England, WN1 2QE
Role Resigned
Director
Date of birth
August 1965
Appointed on
28 October 2020
Resigned on
28 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

BAXENDALE, David Paul

Correspondence address
88 Trevore Drive, Worthington Park Standish, Wigan, Lancashire, WN1 2TT
Role Resigned
Director
Date of birth
August 1965
Appointed on
4 April 2007
Resigned on
5 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DONAHUE, William Joseph

Correspondence address
1835, S. Walmont, Jackson, Michigan, U.S.A., 79203
Role Resigned
Director
Date of birth
November 1950
Appointed on
28 September 1995
Resigned on
8 July 1996
Nationality
American
Occupation
Executive

HEISLER, Aaron

Correspondence address
C/o Aspen Foreign Acquisition, Llc, PO Box 19808, 251 Corporation Service Company, Wilmington, Delaware, United States
Role Resigned
Director
Date of birth
October 1973
Appointed on
3 November 2022
Resigned on
26 January 2024
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

MEYER, Fredrik

Correspondence address
Seminaviegrand 3, Uppsala, Sweden, 75228
Role Resigned
Director
Date of birth
August 1966
Appointed before
28 September 1995
Resigned on
8 July 1996
Nationality
Swedish
Occupation
Executive

MEYER, Yvonne

Correspondence address
Ringgatan 14b, 752 17 Uppsala, Sweden
Role Resigned
Director
Date of birth
August 1946
Appointed on
28 September 1995
Resigned on
10 August 1996
Nationality
Swedish
Occupation
Managing Director

PADMORE, Andrew

Correspondence address
Beck House, Fawdington, Helperby, York, North Yorkshire, YO61 2RQ
Role Resigned
Director
Date of birth
May 1959
Appointed on
4 April 2007
Resigned on
16 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PATERSON, Alan David

Correspondence address
15 Brierie Hill Road, Houston, Renfrewshire, PA6 7AD
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 March 1995
Resigned on
11 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

POPP, Raymond Paul

Correspondence address
1680 Hwy 101 16, Encinitas California, U.S.A., 92027
Role Resigned
Director
Date of birth
July 1967
Appointed on
28 September 1995
Resigned on
18 May 1998
Nationality
American
Occupation
Account Executive

SHANNON, Jeffrey

Correspondence address
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
Role Resigned
Director
Date of birth
May 1974
Appointed on
5 March 2020
Resigned on
3 November 2022
Nationality
American
Country of residence
United States
Occupation
Director

VAN DER MAAZEN, Gerardus Josephus Maria

Correspondence address
Van Rijckevorsel Straat 6, Loon Op Land, Noord-Brabant, Netherlands, 5175 AN
Role Resigned
Director
Date of birth
May 1960
Appointed on
21 November 1997
Resigned on
3 June 2004
Nationality
Dutch
Occupation
Managing Director

WHIPPLE, Robert

Correspondence address
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
Role Resigned
Director
Date of birth
March 1980
Appointed on
5 March 2020
Resigned on
3 November 2022
Nationality
American
Country of residence
United States
Occupation
Director

BRIGHTON DIRECTOR LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Director
Appointed on
20 December 1994
Resigned on
28 February 1995