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DUN, Andrew Frederick
Nationality: British
Address: Bristol, BS9 1QQ

ALLIANCE MEDICAL LIMITED
02128897
LIVE
Date Incorporated:

BLOMFIELD, Guy Edward
Director - Resigned
Appointed: 2015-01-30
Resigned: 2019-05-01

BURLEY, Nicholas James
Director - Resigned
Appointed: 2015-01-30
Resigned: 2019-05-01

CHAPMAN, Mark David
Director - Active
Appointed: 2017-04-12

MARSH, Howard Alexander David
Director - Resigned
Appointed: 2010-12-24
Resigned: 2018-12-12

NIEHAUS, Charles Jacobus Gysbertus
Director - Resigned
Appointed: 2015-01-30
Resigned: 2019-02-01

WINCHESTER, Peter John
Director - Resigned
Appointed: 2013-08-10
Resigned: 2022-04-08

BEAUMONT, John Julius
Director - Resigned
Appointed: 1998-01-16
Resigned: 2007-07-30

COOK, Christopher John
Director - Resigned
Appointed: 2010-04-22
Resigned: 2011-06-01

COOK, Tina Leon
Director - Resigned
Appointed: 2001-07-02
Resigned: 2006-06-30

CURWELL, Terence
Director - Resigned
Appointed: 1998-09-28
Resigned: 2004-06-15

DAVIES, John Arwyn Lewis
Director - Resigned
Appointed: 2003-06-16
Resigned: 2007-11-30

DEAN, Gordon Douglas
Director - Resigned
Appointed:
Resigned: 1992-04-27

DRAISEY, Mark Stewart
Director - Resigned
Appointed: 2007-12-20
Resigned: 2008-09-30

EDEN, Roger Charles
Director - Resigned
Appointed: 2001-09-03
Resigned: 2003-03-07

ELSIGOOD, Tim
Director - Resigned
Appointed: 2006-02-01
Resigned: 2007-02-12

EVANS, Philip Spencer
Director - Resigned
Appointed: 2005-03-01
Resigned: 2007-12-05

GREENSMITH, Paul John
Director - Resigned
Appointed: 2010-03-31
Resigned: 2012-05-17

HAWORTH, David Anthony
Director - Resigned
Appointed: 1996-11-01
Resigned: 1999-03-31

HELY, Justin Christopher
Director - Resigned
Appointed: 2013-10-03
Resigned: 2015-01-30

HEMINGWAY, Simone
Director - Resigned
Appointed: 2008-06-30
Resigned: 2011-06-01

JANET, Jean-Luc Emmanuel
Director - Resigned
Appointed: 2008-11-01
Resigned: 2012-05-17

JARMAN, Peter Raymond
Director - Resigned
Appointed: 1998-04-27
Resigned: 2002-01-28

KERSEY, Paul John
Director - Resigned
Appointed: 2007-12-20
Resigned: 2008-06-30

LOASBY, David Ian
Director - Resigned
Appointed: 2011-01-04
Resigned: 2014-01-30

MELLOR, Simon Geoffrey, Colonel
Director - Resigned
Appointed: 2007-12-20
Resigned: 2012-06-30

MELVILLE, Leigh
Director - Resigned
Appointed: 2014-04-30
Resigned: 2015-01-30

PICKERING, John
Director - Resigned
Appointed: 2004-03-15
Resigned: 2005-03-24

PILGRIM, Alan John Templer
Director - Resigned
Appointed: 2006-05-25
Resigned: 2010-08-04

POULDEN, Richard O'Dell
Director - Resigned
Appointed:
Resigned: 1996-11-01

PRINGLE, Michael Maclellan
Director - Resigned
Appointed: 2007-12-20
Resigned: 2009-06-25

PRINGLE, Michael Maclellan
Director - Resigned
Appointed: 2003-03-18
Resigned: 2007-12-05

RALPH, Charles Philip
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-03-31

ROWLING, Keith Peter
Director - Resigned
Appointed: 2009-06-01
Resigned: 2010-12-01

SAMUEL, Nicholas Alan, The Rt Honourable The Viscount
Director - Resigned
Appointed:
Resigned: 1996-11-01

SCOTT, Peter
Director - Resigned
Appointed:
Resigned: 1996-11-01

SEARCH, Keith John
Director - Resigned
Appointed: 2010-12-20
Resigned: 2015-09-14

SMITH, Andrew William
Director - Resigned
Appointed: 2007-02-12
Resigned: 2007-12-05

THOMSON, Simon Alexander
Director - Resigned
Appointed: 1996-11-01
Resigned: 1998-03-25

TRANSATLANTIC CAPITAL BIOSCIENCES LIMITED
Director - Resigned
Appointed: 1992-04-27
Resigned: 1996-11-01

WALEY-COHEN, Robert Bernard
Director - Resigned
Appointed:
Resigned: 2002-01-28

WALSH, Jonathan A'Court Peregrine
Director - Resigned
Appointed: 2002-01-07
Resigned: 2006-01-31

WILKS, Ian James
Director - Resigned
Appointed: 1993-12-01
Resigned: 1996-11-01

CAHILL, David Gerard James
Director - Active
Appointed: 2018-12-18

LUNT, Edward Henry
Director - Resigned
Appointed: 2018-12-12
Resigned: 2019-04-26

VAN DER WESTHUIZEN, Petrus Phillippus
Director - Resigned
Appointed: 2018-12-12
Resigned: 2019-05-02

FERREIRA, Mark Pierre, Dr
Director - Resigned
Appointed: 2019-05-02
Resigned: 2022-04-08

HART, Philip Michael
Director - Active
Appointed: 2019-09-26

EVANS, Richard Harold
Director - Active
Appointed: 2020-01-06

WOODWARD, Richard
Director - Resigned
Appointed: 2020-02-18
Resigned: 2021-10-21

HAYES, Georgina
Director - Active
Appointed: 2022-04-08

MERCIECA, Derrian
Director - Active
Appointed: 2022-04-08

RAMEN, Darren Krishen
Director - Active
Appointed: 2022-04-08

CATTERMOLE, Ian Kendall
Secretary - Resigned
Appointed: 2010-10-22
Resigned: 2018-09-01

JARMAN, Peter Raymond
Secretary - Resigned
Appointed: 1998-04-27
Resigned: 2006-06-21

JOHN ADAM STREET NOMINEES LTD
Secretary - Resigned
Appointed:
Resigned: 1996-11-01

MCKENNA, Mairead Maria
Secretary - Resigned
Appointed: 2006-08-29
Resigned: 2010-10-22

THOMSON, Simon Alexander
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 1998-03-25

WALEY-COHEN, Robert Bernard
Secretary - Resigned
Appointed: 1998-03-25
Resigned: 1998-04-27

ANGELS CARE SERVICES LIMITED
NI041623
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-04

BAKER, Julianne
Director - Resigned
Appointed: 2014-11-04
Resigned: 2021-03-01

PORTER, Ford David
Director - Resigned
Appointed: 2017-02-28
Resigned: 2021-03-01

VELLACOTT, Jonathan
Director - Resigned
Appointed: 2018-09-12
Resigned: 2021-03-01

BOOTY, Stephen Martin
Director - Resigned
Appointed: 2012-05-04
Resigned: 2012-10-09

DOBELL, Colin Andrew
Director - Resigned
Appointed: 2015-05-13
Resigned: 2017-02-28

FELTON, Wayne Harold
Director - Resigned
Appointed: 2012-10-09
Resigned: 2014-10-31

FLANAGAN, Jeffrey Paul
Director - Resigned
Appointed: 2012-10-09
Resigned: 2014-11-04

GRAY, Susan Annette
Director - Resigned
Appointed: 2012-05-04
Resigned: 2012-10-09

HARLAND, David Nicholas
Director - Resigned
Appointed: 2012-10-09
Resigned: 2013-01-31

JACKSON, David
Director - Resigned
Appointed: 2012-05-04
Resigned: 2012-10-09

JARMAIN, Alison
Director - Resigned
Appointed: 2001-10-15
Resigned: 2006-09-15

JARMAIN, Gary
Director - Resigned
Appointed: 2001-10-15
Resigned: 2006-05-24

MANNAN, Rohit
Director - Resigned
Appointed: 2013-08-29
Resigned: 2014-10-31

PALMER, Robert Desmond
Director - Resigned
Appointed: 2001-09-27
Resigned: 2001-10-15

SINGH, Narinder
Director - Resigned
Appointed: 2015-05-13
Resigned: 2018-09-12

STAUNTON, Martin
Director - Resigned
Appointed: 2014-11-04
Resigned: 2015-05-13

STIRLAND, Patrick Walter
Director - Resigned
Appointed: 2014-11-04
Resigned: 2015-05-13

WILSON, Margo Matthews
Director - Resigned
Appointed: 2001-10-14
Resigned: 2012-05-04

WILSON, Norrie
Director - Resigned
Appointed: 2001-10-15
Resigned: 2012-05-04

KRIGE, Lynette Gillian
Director - Expired
Appointed: 2021-05-17

THORBURN-MUIRHEAD, James
Director - Expired
Appointed: 2021-03-01

GOODBAN, Nicholas
Director - Expired
Appointed: 2021-03-01

JACKSON, David
Secretary - Resigned
Appointed: 2012-05-04
Resigned: 2012-10-09

WILSON, Margo Matthews
Secretary - Resigned
Appointed: 2001-09-27
Resigned: 2012-05-04

MITIE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-10-09
Resigned: 2017-02-28

CARETIME SERVICES LIMITED
04561083
LIVE
Date Incorporated:

BAKER, Julianne
Director - Active
Appointed: 2014-11-04

PORTER, Ford David
Director - Active
Appointed: 2017-02-28

VELLACOTT, Jonathan
Director - Active
Appointed: 2018-09-12

BOOTY, Stephen Martin
Director - Resigned
Appointed: 2011-09-07
Resigned: 2012-10-09

DOBELL, Colin Andrew
Director - Resigned
Appointed: 2015-05-13
Resigned: 2017-02-28

FELTON, Wayne Harold
Director - Resigned
Appointed: 2012-10-09
Resigned: 2014-10-31

FLANAGAN, Jeffrey Paul
Director - Resigned
Appointed: 2012-10-09
Resigned: 2014-11-04

GRAY, Susan Annette
Director - Resigned
Appointed: 2011-09-07
Resigned: 2012-10-09

HARLAND, David Nicholas
Director - Resigned
Appointed: 2012-10-09
Resigned: 2013-01-31

JACKSON, David
Director - Resigned
Appointed: 2011-09-07
Resigned: 2012-10-09

MANNAN, Rohit
Director - Resigned
Appointed: 2013-08-29
Resigned: 2014-10-31

PUTT, Esther Wairimu
Director - Resigned
Appointed: 2002-10-11
Resigned: 2011-09-07

PUTT, Roger William
Director - Resigned
Appointed: 2002-10-11
Resigned: 2011-09-07

SINGH, Narinder
Director - Resigned
Appointed: 2015-05-13
Resigned: 2018-09-12

STAUNTON, Martin
Director - Resigned
Appointed: 2014-11-04
Resigned: 2015-05-13

STIRLAND, Patrick Walter
Director - Resigned
Appointed: 2014-11-04
Resigned: 2015-05-13

JACKSON, David
Secretary - Resigned
Appointed: 2011-09-07
Resigned: 2012-10-09

PUTT, Roger William
Secretary - Resigned
Appointed: 2002-10-11
Resigned: 2011-09-07

MITIE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-10-09
Resigned: 2017-02-28

FREEDOM SOCIALCARE RECRUITMENT LTD
05028413
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-29

BAKER, Julianne
Director - Expired
Appointed: 2014-11-04

VELLACOTT, Jonathan
Director - Expired
Appointed: 2018-09-12

BAKER, Kirsty Mary
Director - Resigned
Appointed: 2004-01-28
Resigned: 2004-06-01

BOOTY, Stephen Martin
Director - Resigned
Appointed: 2012-01-16
Resigned: 2012-10-09

DOBELL, Colin Andrew
Director - Resigned
Appointed: 2015-05-13
Resigned: 2017-02-28

FELTON, Wayne Harold
Director - Resigned
Appointed: 2012-10-09
Resigned: 2014-10-31

FLANAGAN, Jeffrey Paul
Director - Resigned
Appointed: 2012-10-09
Resigned: 2014-11-04

GRAY, Susan Annette
Director - Resigned
Appointed: 2012-01-16
Resigned: 2012-10-09

HARLAND, David Nicholas
Director - Resigned
Appointed: 2012-10-09
Resigned: 2013-01-31

HOLLAND, Calvin Michael
Director - Resigned
Appointed: 2004-06-03
Resigned: 2012-01-16

JACKSON, David
Director - Resigned
Appointed: 2012-01-16
Resigned: 2012-10-09

MANNAN, Rohit
Director - Resigned
Appointed: 2013-08-29
Resigned: 2014-10-31

ROBERTS, Gary Michael
Director - Resigned
Appointed: 2004-06-03
Resigned: 2012-01-16

SINGH, Narinder
Director - Resigned
Appointed: 2015-05-13
Resigned: 2018-09-12

STAUNTON, Martin
Director - Resigned
Appointed: 2014-11-04
Resigned: 2015-05-13

STIRLAND, Patrick Walter
Director - Resigned
Appointed: 2014-11-04
Resigned: 2015-05-13

CROOK, Douglas John
Secretary - Resigned
Appointed: 2004-01-28
Resigned: 2004-06-01

HOLLAND, Calvin Michael
Secretary - Resigned
Appointed: 2004-06-03
Resigned: 2012-01-16

JACKSON, David
Secretary - Resigned
Appointed: 2012-01-16
Resigned: 2012-10-09

BRISTOL LEGAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-01-28
Resigned: 2004-01-28

MITIE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-10-09
Resigned: 2017-02-28

DELIGHT CARE LIMITED
06006278
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-29

BAKER, Julianne
Director - Expired
Appointed: 2014-11-04

PORTER, Ford David
Director - Expired
Appointed: 2017-02-28

VELLACOTT, Jonathan
Director - Expired
Appointed: 2018-09-12

BOOTY, Stephen Martin
Director - Resigned
Appointed: 2012-04-13
Resigned: 2012-10-09

DOBELL, Colin Andrew
Director - Resigned
Appointed: 2015-05-13
Resigned: 2017-02-28

FELTON, Wayne Harold
Director - Resigned
Appointed: 2012-10-09
Resigned: 2014-10-31

FLANAGAN, Jeffrey Paul
Director - Resigned
Appointed: 2012-10-09
Resigned: 2014-11-04

GRAY, Susan Annette
Director - Resigned
Appointed: 2012-04-13
Resigned: 2012-10-09

HALLING, Charles Orn
Director - Resigned
Appointed: 2006-11-22
Resigned: 2012-04-13

HARLAND, David
Director - Resigned
Appointed: 2012-10-09
Resigned: 2013-01-31

JACKSON, David
Director - Resigned
Appointed: 2012-04-13
Resigned: 2012-10-09

MANNAN, Rohit
Director - Resigned
Appointed: 2013-08-29
Resigned: 2014-10-31

SINGH, Narinder
Director - Resigned
Appointed: 2015-05-13
Resigned: 2018-09-12

STAUNTON, Martin
Director - Resigned
Appointed: 2014-11-04
Resigned: 2015-05-13

STIRLAND, Patrick Walter
Director - Resigned
Appointed: 2014-11-04
Resigned: 2015-05-13

HALLING, Sigurd Emil
Secretary - Resigned
Appointed: 2006-11-22
Resigned: 2012-04-13

JACKSON, David
Secretary - Resigned
Appointed: 2012-04-13
Resigned: 2012-10-09

MITIE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-10-09
Resigned: 2017-02-28

CARE CONNECT HOMECARE SERVICES LIMITED
07329125
LIVE
Date Incorporated:

BAKER, Julianne
Director - Active
Appointed: 2014-11-04

VELLACOTT, Jonathan
Director - Active
Appointed: 2018-09-12

ATTERBY, Christine Anne
Director - Resigned
Appointed: 2010-07-28
Resigned: 2012-07-03

ATTERBY, Richard James
Director - Resigned
Appointed: 2010-07-28
Resigned: 2012-07-03

BOOTY, Stephen Martin
Director - Resigned
Appointed: 2012-07-03
Resigned: 2012-10-09

DOBELL, Colin Andrew
Director - Resigned
Appointed: 2015-05-13
Resigned: 2017-02-28

FELTON, Wayne Harold
Director - Resigned
Appointed: 2012-10-09
Resigned: 2014-10-31

FLANAGAN, Jeffrey Paul
Director - Resigned
Appointed: 2012-10-09
Resigned: 2014-11-04

GRAY, Susan Annette
Director - Resigned
Appointed: 2012-07-03
Resigned: 2012-10-09

HARLAND, David Nicholas
Director - Resigned
Appointed: 2012-10-09
Resigned: 2013-01-31

JACKSON, David
Director - Resigned
Appointed: 2012-07-03
Resigned: 2012-10-09

MANNAN, Rohit
Director - Resigned
Appointed: 2013-08-29
Resigned: 2014-10-31

ROOK, Desmond
Director - Resigned
Appointed: 2010-07-28
Resigned: 2012-07-03

ROOK, Rachael Louise
Director - Resigned
Appointed: 2010-07-28
Resigned: 2012-07-03

SINGH, Narinder
Director - Resigned
Appointed: 2015-05-13
Resigned: 2018-09-12

STAUNTON, Martin
Director - Resigned
Appointed: 2014-11-04
Resigned: 2015-05-13

STIRLAND, Patrick Walter
Director - Resigned
Appointed: 2014-11-04
Resigned: 2015-05-13

JACKSON, David
Secretary - Resigned
Appointed: 2012-07-03
Resigned: 2012-10-09

MITIE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-10-09
Resigned: 2017-02-28

HEART TO HEART CARE LIMITED
04499634
LIVE
Date Incorporated:

BAKER, Julianne
Director - Active
Appointed: 2014-11-04

PORTER, Ford David
Director - Active
Appointed: 2018-04-10

VELLACOTT, Jonathan
Director - Active
Appointed: 2018-09-12

BLACKMORE HEAL, David Charles
Director - Resigned
Appointed: 2002-08-05
Resigned: 2003-01-15

BOOTY, Stephen Martin
Director - Resigned
Appointed: 2012-04-13
Resigned: 2012-10-09

DENNEY, Suzanne
Director - Resigned
Appointed: 2003-05-12
Resigned: 2012-04-13

DOBELL, Colin Andrew
Director - Resigned
Appointed: 2015-05-13
Resigned: 2017-02-28

FELTON, Wayne Harold
Director - Resigned
Appointed: 2012-10-09
Resigned: 2014-10-31

FLANAGAN, Jeffrey Paul
Director - Resigned
Appointed: 2012-10-09
Resigned: 2014-11-04

GRAY, Susan Annette
Director - Resigned
Appointed: 2012-04-13
Resigned: 2012-10-09

HARLAND, David Nicholas
Director - Resigned
Appointed: 2012-10-09
Resigned: 2013-01-31

JACKSON, David
Director - Resigned
Appointed: 2012-04-13
Resigned: 2012-10-09

MANNAN, Rohit
Director - Resigned
Appointed: 2013-08-29
Resigned: 2014-10-31

PELLATT, James Michael
Director - Resigned
Appointed: 2002-07-31
Resigned: 2002-08-05

SHRIVES, Amanda Rose Marie
Director - Resigned
Appointed: 2002-08-05
Resigned: 2012-04-13

SINGH, Narinder
Director - Resigned
Appointed: 2015-05-13
Resigned: 2018-09-12

STAUNTON, Martin
Director - Resigned
Appointed: 2014-11-04
Resigned: 2015-05-13

STIRLAND, Patrick Walter
Director - Resigned
Appointed: 2014-11-04
Resigned: 2015-05-13

BRICKNELL, June Allison
Secretary - Resigned
Appointed: 2002-08-05
Resigned: 2003-01-15

JACKSON, David
Secretary - Resigned
Appointed: 2012-04-13
Resigned: 2012-10-09

PELLATT, Annie Teresa
Secretary - Resigned
Appointed: 2002-07-31
Resigned: 2002-08-05

SHRIVES, Leslie Frank
Secretary - Resigned
Appointed: 2003-01-15
Resigned: 2012-04-13

MITIE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-10-09
Resigned: 2017-02-28

THE CARE AGENCY LIMITED
02568967
LIVE
Date Incorporated:

BAKER, Julianne
Director - Active
Appointed: 2014-11-04

PORTER, Ford David
Director - Active
Appointed: 2017-02-28

VELLACOTT, Jonathan
Director - Active
Appointed: 2018-09-12

BOOTY, Stephen Martin
Director - Resigned
Appointed: 2009-03-11
Resigned: 2012-10-09

CARVER, Michael Robert
Director - Resigned
Appointed:
Resigned: 1993-03-05

DOBELL, Colin Andrew
Director - Resigned
Appointed: 2015-05-13
Resigned: 2017-02-28

FELTON, Wayne Harold
Director - Resigned
Appointed: 2012-10-09
Resigned: 2014-10-31

FLANAGAN, Jeffrey Paul
Director - Resigned
Appointed: 2012-10-09
Resigned: 2014-11-04

GRAY, Susan Annette
Director - Resigned
Appointed: 2008-11-27
Resigned: 2012-10-09

HARLAND, David Nicholas
Director - Resigned
Appointed: 2012-10-09
Resigned: 2013-01-31

JACKSON, David
Director - Resigned
Appointed: 2008-11-27
Resigned: 2012-10-09

MANNAN, Rohit
Director - Resigned
Appointed: 2013-08-29
Resigned: 2014-10-31

ROBERTS, John
Director - Resigned
Appointed: 1993-03-05
Resigned: 2003-04-06

SINGH, Narinder
Director - Resigned
Appointed: 2015-05-13
Resigned: 2018-09-12

STAUNTON, Martin
Director - Resigned
Appointed: 2014-11-04
Resigned: 2015-05-13

STIRLAND, Patrick Walter
Director - Resigned
Appointed: 2014-11-04
Resigned: 2015-05-13

TAYLOR, Christopher John
Director - Resigned
Appointed: 2002-06-18
Resigned: 2008-11-27

TAYLOR, Linda Christine
Director - Resigned
Appointed: 1997-01-01
Resigned: 2008-11-27

CARVER, Judith Lynn
Secretary - Resigned
Appointed:
Resigned: 1993-03-05

JACKSON, David
Secretary - Resigned
Appointed: 2008-11-27
Resigned: 2012-10-09

ROBERTS, Pamela
Secretary - Resigned
Appointed: 1993-03-05
Resigned: 2003-04-06

TAYLOR, Christopher John
Secretary - Resigned
Appointed: 2003-04-06
Resigned: 2008-11-27

MITIE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-10-09
Resigned: 2017-02-28

MIHOMECARE LIMITED
03203080
LIVE
Date Incorporated:

BAKER, Julianne
Director - Resigned
Appointed: 2014-11-04
Resigned: 2021-03-01

HADINGHAM, Ian
Director - Resigned
Appointed: 2019-03-11
Resigned: 2021-03-01

JEFFERS, Steve
Director - Resigned
Appointed: 2018-06-22
Resigned: 2021-03-01

PORTER, Ford David
Director - Resigned
Appointed: 2017-02-28
Resigned: 2021-03-01

VELLACOTT, Jonathan
Director - Resigned
Appointed: 2018-09-12
Resigned: 2021-03-01

ANDREWS, Emily Claire Kateryna
Director - Resigned
Appointed: 2003-09-01
Resigned: 2008-05-19

BAXTER, Suzanne Claire
Director - Resigned
Appointed: 2014-06-25
Resigned: 2015-10-26

BOOTY, Stephen Martin
Director - Resigned
Appointed: 2009-03-11
Resigned: 2012-10-09

CHANDLER, Jeremy Sinclair
Director - Resigned
Appointed: 2000-11-01
Resigned: 2008-05-19

DAVIES, Hugh Edryd Joshua
Director - Resigned
Appointed: 2000-12-01
Resigned: 2003-09-17

DOBELL, Colin Andrew
Director - Resigned
Appointed: 2015-05-13
Resigned: 2017-02-28

FELTON, Wayne Harold
Director - Resigned
Appointed: 2012-10-09
Resigned: 2014-10-31

FLANAGAN, Jeffrey Paul
Director - Resigned
Appointed: 2012-10-09
Resigned: 2014-11-04

GEDDES, Alexander James Campbell
Director - Resigned
Appointed: 1996-05-23
Resigned: 2005-10-29

GEDDES, Christopher Edward Frederick
Director - Resigned
Appointed: 2003-09-01
Resigned: 2008-05-19

GEDDES, Vivien Maria
Director - Resigned
Appointed: 1996-05-23
Resigned: 2008-12-31

GRAY, Susan Annette
Director - Resigned
Appointed: 2008-07-04
Resigned: 2012-10-09

HARLAND, David Nicholas
Director - Resigned
Appointed: 2012-10-09
Resigned: 2013-01-31

HOARE, Julia Louise
Director - Resigned
Appointed: 2006-07-26
Resigned: 2008-05-19

HUNTER, Julie
Director - Resigned
Appointed: 2006-07-26
Resigned: 2008-05-10

JACKSON, David
Director - Resigned
Appointed: 2008-05-27
Resigned: 2012-10-09

MANNAN, Rohit
Director - Resigned
Appointed: 2013-08-29
Resigned: 2014-10-31

MCGREGOR-SMITH, Ruby
Director - Resigned
Appointed: 2014-06-25
Resigned: 2015-10-26

MCM SERVICES LIMITED
Director - Resigned
Appointed: 1996-05-23
Resigned: 1996-05-23

SINGH, Narinder
Director - Resigned
Appointed: 2015-05-13
Resigned: 2018-09-10

STAUNTON, Martin
Director - Resigned
Appointed: 2014-11-04
Resigned: 2015-05-13

STIRLAND, Patrick Walter
Director - Resigned
Appointed: 2014-11-04
Resigned: 2015-05-13

GOODBAN, Nick
Director - Active
Appointed: 2021-03-01

THORBURN-MUIRHEAD, James
Director - Active
Appointed: 2021-03-01

KRIGE, Lynette Gillian
Director - Active
Appointed: 2021-05-17

ACTION COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-05-23
Resigned: 1996-05-23

GEDDES, Vivien Maria
Secretary - Resigned
Appointed: 1996-05-23
Resigned: 2005-11-10

JACKSON, David
Secretary - Resigned
Appointed: 2008-05-27
Resigned: 2012-10-09

POWELL, Nicola
Secretary - Resigned
Appointed: 2005-11-10
Resigned: 2008-05-19

MITIE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-10-09
Resigned: 2017-02-28

VILLAGE HOMECARE SERVICES (WALES) LIMITED
04257669
LIVE
Date Incorporated:

BAKER, Julianne
Director - Resigned
Appointed: 2014-11-04
Resigned: 2021-03-01

PORTER, Ford David
Director - Resigned
Appointed: 2017-12-01
Resigned: 2021-03-01

VELLACOTT, Jonathan
Director - Resigned
Appointed: 2018-09-12
Resigned: 2021-03-01

BOOTY, Stephen Martin
Director - Resigned
Appointed: 2010-04-06
Resigned: 2012-10-09

DOBELL, Colin Andrew
Director - Resigned
Appointed: 2015-05-13
Resigned: 2017-02-28

FELTON, Wayne Harold
Director - Resigned
Appointed: 2012-10-09
Resigned: 2014-10-31

FLANAGAN, Jeffrey Paul
Director - Resigned
Appointed: 2012-10-09
Resigned: 2014-11-04

FRY, Kimberly Louise
Director - Resigned
Appointed: 2001-07-23
Resigned: 2010-04-06

GRAY, Susan Annette
Director - Resigned
Appointed: 2010-04-06
Resigned: 2012-10-09

HARLAND, David Nicholas
Director - Resigned
Appointed: 2012-10-09
Resigned: 2013-01-31

HURLOW, Gillian Nielsen
Director - Resigned
Appointed: 2001-07-23
Resigned: 2007-06-14

JACKSON, David
Director - Resigned
Appointed: 2010-04-06
Resigned: 2012-10-09

JONES, Lesley Alison
Director - Resigned
Appointed: 2001-07-23
Resigned: 2002-02-24

MANNAN, Rohit
Director - Resigned
Appointed: 2013-08-29
Resigned: 2014-10-31

SINGH, Narinder
Director - Resigned
Appointed: 2015-05-13
Resigned: 2018-09-12

STAUNTON, Martin
Director - Resigned
Appointed: 2014-11-04
Resigned: 2015-05-13

STIRLAND, Patrick Walter
Director - Resigned
Appointed: 2014-11-04
Resigned: 2015-05-13

L & A REGISTRARS LIMITED
Director - Resigned
Appointed: 2001-07-23
Resigned: 2001-07-23

GOODBAN, Nick
Director - Active
Appointed: 2021-03-01

KRIGE, Lynette Gillian
Director - Active
Appointed: 2021-05-17

THORBURN-MUIRHEAD, James
Director - Active
Appointed: 2021-03-01

FRY, Jeannette
Secretary - Resigned
Appointed: 2007-06-14
Resigned: 2010-04-06

FRY, Kimberly Louise
Secretary - Resigned
Appointed: 2001-07-23
Resigned: 2007-06-14

JACKSON, David
Secretary - Resigned
Appointed: 2010-04-06
Resigned: 2012-10-09

L & A SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2001-07-23
Resigned: 2001-07-23

MITIE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-10-09
Resigned: 2017-02-28

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