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THE CARE AGENCY LIMITED

Company number 02568967

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Officers: 24 officers / 21 resignations

BAKER, Julianne

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role
Director
Date of birth
September 1984
Appointed on
4 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PORTER, Ford David

Correspondence address
1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham, B37 7YB
Role
Director
Date of birth
May 1951
Appointed on
28 February 2017
Nationality
British,American
Country of residence
England
Occupation
Investment Manager

VELLACOTT, Jonathan James

Correspondence address
1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham, B37 7YB
Role
Director
Date of birth
March 1959
Appointed on
12 September 2018
Nationality
British
Country of residence
England
Occupation
Executive Chairman

CARVER, Judith Lynn

Correspondence address
23 Abbots Close, Knowle, Solihull, West Midlands, B93 9PP
Role Resigned
Secretary
Appointed before
17 December 1991
Resigned on
5 March 1993
Nationality
British

JACKSON, David

Correspondence address
First Floor Church Gate, 9-11 Church Street West, Woking, Surrey, United Kingdom, GU21 6DJ
Role Resigned
Secretary
Appointed on
27 November 2008
Resigned on
9 October 2012
Nationality
British
Occupation
Finance Director

ROBERTS, Pamela

Correspondence address
1 Mill View, Huncote, Leicestershire, LE9 3AY
Role Resigned
Secretary
Appointed on
5 March 1993
Resigned on
6 April 2003
Nationality
British

TAYLOR, Christopher John

Correspondence address
Airedale Farm, Main Street, Leire, Leicestershire, LE17 5HF
Role Resigned
Secretary
Appointed on
6 April 2003
Resigned on
27 November 2008
Nationality
British

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Secretary
Appointed on
9 October 2012
Resigned on
28 February 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND/WALES
Registration number
01223825

BOOTY, Stephen Martin

Correspondence address
First Floor Church Gate, 9-11 Church Street West, Woking, Surrey, United Kingdom, GU21 6DJ
Role Resigned
Director
Date of birth
May 1954
Appointed on
11 March 2009
Resigned on
9 October 2012
Nationality
British
Country of residence
England
Occupation
Director

CARVER, Michael Robert

Correspondence address
23 Abbots Close, Knowle, Solihull, West Midlands, B93 9PP
Role Resigned
Director
Date of birth
February 1952
Appointed before
17 December 1991
Resigned on
5 March 1993
Nationality
British
Occupation
Computer Manager

DOBELL, Colin Andrew

Correspondence address
1 Hawksworth Road, Central Park, Telford, Shropshire, TF2 9TU
Role Resigned
Director
Date of birth
September 1963
Appointed on
13 May 2015
Resigned on
28 February 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

DUN, Andrew Frederick

Correspondence address
8 Monarch Court The Brooms Emersons Green, Bristol, BS16 7FH
Role Resigned
Director
Date of birth
November 1960
Appointed on
11 March 2011
Resigned on
12 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

FELTON, Wayne Harold

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Director
Date of birth
August 1961
Appointed on
9 October 2012
Resigned on
31 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FLANAGAN, Jeffrey Paul

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Director
Date of birth
February 1960
Appointed on
9 October 2012
Resigned on
4 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRAY, Susan Annette

Correspondence address
First Floor Church Gate, 9-11 Church Street West, Woking, Surrey, United Kingdom, GU21 6DJ
Role Resigned
Director
Date of birth
October 1951
Appointed on
27 November 2008
Resigned on
9 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HARLAND, David Nicholas

Correspondence address
8 Monarch Court, The Brooms, Bristol, England, BS16 7FH
Role Resigned
Director
Date of birth
June 1976
Appointed on
9 October 2012
Resigned on
31 January 2013
Nationality
British
Country of residence
England
Occupation
Accountant

JACKSON, David

Correspondence address
First Floor Church Gate, 9-11 Church Street West, Woking, Surrey, United Kingdom, GU21 6DJ
Role Resigned
Director
Date of birth
January 1959
Appointed on
27 November 2008
Resigned on
9 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MANNAN, Rohit

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
July 1971
Appointed on
29 August 2013
Resigned on
31 October 2014
Nationality
British
Country of residence
England
Occupation
Director

ROBERTS, John

Correspondence address
1 Mill View, Huncote, Leicestershire, LE9 3AY
Role Resigned
Director
Date of birth
June 1952
Appointed on
5 March 1993
Resigned on
6 April 2003
Nationality
British
Country of residence
England
Occupation
Accountant

SINGH, Narinder

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Director
Date of birth
January 1969
Appointed on
13 May 2015
Resigned on
12 September 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

STAUNTON, Martin

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Director
Date of birth
December 1981
Appointed on
4 November 2014
Resigned on
13 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STIRLAND, Patrick Walter

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Director
Date of birth
September 1965
Appointed on
4 November 2014
Resigned on
13 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAYLOR, Christopher John

Correspondence address
Airedale Farm, Main Street, Leire, Leicestershire, LE17 5HF
Role Resigned
Director
Date of birth
December 1952
Appointed on
18 June 2002
Resigned on
27 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TAYLOR, Linda Christine

Correspondence address
Airedale Farm, Main Street, Leire, Leicestershire, LE17 5HF
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 January 1997
Resigned on
27 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Employment Agent