EXPACARE LIMITED

Company number 01524095

34 officers / 31 resignations

COOK, Beverly Anne Irene

• Correspondence address: 11 Bracknell Beeches, Old Bracknell Lane West, Bracknell, England, England, RG12 7BW
• Role (Active): Secretary
• Appointed on: 31 May 2017

COOK, Beverly Anne Irene

• Correspondence address: 11 Bracknell Beeches, Old Bracknell Lane West, Bracknell, England, England, RG12 7BW
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 1 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RATLIFF, Tony Alan

• Correspondence address: Bracknell Enterprise Centrer, Bracknell Enterprise Centre, Easthampstead Road, Bracknell, England, RG12 1NF
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 20 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ADAMS, Charlotte

• Correspondence address: 26a Kent Gardens, Ruislip, Middlesex, HA4 8RX
• Role (Resigned): Secretary
• Appointed on: 22 November 2004
• Resigned on: 17 October 2005
• Nationality: British

HAY, Helen

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 26 June 2015
• Resigned on: 31 May 2017

HICKMAN, David James

• Correspondence address: Prospect Cottage, Well Hill, Old Chelsfield, Kent, BR6 7PR
• Role (Resigned): Secretary
• Appointed on: 12 December 1995
• Resigned on: 13 February 2002
• Nationality: British

JOHNSON, Stephanie

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 17 October 2005
• Resigned on: 26 June 2015
• Nationality: British

JOHNSON, Stephanie

• Correspondence address: 8 Holmdene Close, Beckenham, Kent, England, BR3 6QG
• Role (Resigned): Secretary
• Appointed on: 13 February 2002
• Resigned on: 22 November 2004
• Nationality: British

JARDINE INSURANCE SERVICES LIMITED

• Correspondence address: Jardine House, 6 Crutched Friars, London, EC3N 2HT
• Role (Resigned): Secretary
• Appointed before: 1 April 1991
• Resigned on: 12 December 1995

JLT SECRETARIES LIMITED

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 26 June 2015
• Resigned on: 26 June 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8728337

BROWN, Michael Terence

• Correspondence address: The Lake House, Cuttinglye Road, Crawley Down, West Sussex, RH10 4LR
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 5 April 2004
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Consultant

BURKE, Dominic James

• Correspondence address: Park Wood Farm, Leighterton, Gloucestershire, GL8 8UO
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 10 March 2005
• Resigned on: 18 January 2006
• Nationality: British
• Occupation: Insurance Broker

CLUTTERBUCK, Troy Adam

• Correspondence address: 6 Crutched Friars, London, United Kingdom, EC3N 2PH
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 3 June 2010
• Resigned on: 4 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COLLINS, Karen Anne

• Correspondence address: 16 Ashfield, Chineham, Basingstoke, Hampshire, England, RG24 8UF
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 June 2008
• Resigned on: 26 June 2013
• Nationality: British
• Occupation: Director

COUGHLAN, Ian David

• Correspondence address: 6 Crutched Friars, London, United Kingdom, EC3N 2PH
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 18 July 2011
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DIXON, Timothy Grey

• Correspondence address: 113 Palewell Park, East Sheen, London, SW14 8JJ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 December 1994
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Financial Consultant

DRAKE, Jennifer Susan

• Correspondence address: 21 Maple Leaf Drive, The Hollies, Sidcup, Kent, DA15 8WG
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 8 November 1995
• Resigned on: 15 January 1999
• Nationality: British
• Occupation: Financial Controller

DRAKE, Paul John

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 10 August 2012
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FAIR, Ian Andrew

• Correspondence address: 14 Redcourt Forest Road, Pyrford, Surrey, GU22 8NA
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 20 January 1997
• Resigned on: 26 February 1999
• Nationality: New Zealand
• Occupation: Insurance Broker

GIRLING, Adrian Brian

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 23 December 2013
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

GIRLING, Adrian Brian

• Correspondence address: 113 Andover Road, Winchester, Hampshire, United Kingdom, SO22 6AX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 14 April 2011
• Resigned on: 30 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

GOODINGS, Phillip Eric

• Correspondence address: 6 Crutched Friars, London, England, EC3N 2PH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 30 September 2004
• Resigned on: 3 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

HASTINGS BASS, John Peter

• Correspondence address: Ashmansworth Manor, Ashmansworth, Newbury, Berkshire, RG20 9SG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 20 September 1994
• Resigned on: 5 October 2001
• Nationality: British
• Occupation: Insurance Broker

HOWORTH, Duncan Craig

• Correspondence address: 17 Littleworth Road, Esher, Surrey, United Kingdom, KT10 9PD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 21 January 2005
• Resigned on: 4 January 2011
• Nationality: English
• Country of residence: England
• Occupation: Pensions Consultant

JONES, David Lyndon

• Correspondence address: Southfield House, 58 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DF
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 5 October 2001
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Actuary

LEE, Nicholas John

• Correspondence address: 31 St Clairs Road, St Osyth, Clacton On Sea, Essex, CO16 8QQ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 1 April 1991
• Resigned on: 4 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

MANLEY, Nigel John

• Correspondence address: 10 Ash Gate, Thatcham, Berkshire, RG18 4EH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 7 May 2002
• Resigned on: 3 January 2006
• Nationality: English
• Country of residence: England
• Occupation: Independent Financial Advisor

MOORE, Michael

• Correspondence address: 6 Carlton Drive, Prestwich, Manchester, M25 0ED
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 31 December 1994
• Resigned on: 16 June 1997
• Nationality: British
• Occupation: Director Financial Planning

PAINE, Charles Michael Loder

• Correspondence address: Basement Flat, 21 Cornwall Gardens, London, SW7 4AW
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 1 April 1991
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

REDMAN, Neil Roland

• Correspondence address: Priors Cottage, Cross Tree Lane, Filkins, Gloucestershire, GL7 3JL
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 28 April 2004
• Resigned on: 28 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Healthcare Assistant

STYRING, Robert Alan

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 30 April 2014
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WAKELEY, Martin John

• Correspondence address: Glebe House, Winchfield, Basingstoke, Hampshire, RG27 8DB
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 1 April 1991
• Resigned on: 13 October 1995
• Nationality: British
• Occupation: Insurance Broker

WALKER, Ronald Leslie

• Correspondence address: Bowand, Arrow Lane, Hartley Wintley, Hook, Hampshire, RG27 8LR
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 1 April 1991
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WINN, John Christopher

• Correspondence address: 17 Woodbastwick Road, Sydenham, London, SE26 5LG
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 31 December 1994
• Resigned on: 13 February 2002
• Nationality: British
• Occupation: Insurance Broker