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ANDREW FREDERICK CARE LIMITED

Company number 02914681

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Officers: 29 officers / 23 resignations

BAKER, Julianne

Correspondence address
11 Farlers End, Nailsea, Farlers End, Nailsea, Bristol, England, BS48 4PG
Role
Director
Date of birth
September 1984
Appointed on
23 March 2022
Nationality
British
Country of residence
England
Occupation
Cfo

CROSS, Garry Anthony

Correspondence address
Number Three, Siskin Drive, Middlemarch Business Park, Coventry, West Midlands, England, CV3 4FJ
Role
Director
Date of birth
March 1961
Appointed on
3 November 2017
Nationality
British
Country of residence
England
Occupation
Company Director

DALTON, Andrew Mark

Correspondence address
Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ
Role
Director
Date of birth
October 1968
Appointed on
18 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRAY, Samuel James Caiger

Correspondence address
Genesis House, Godliman Street, London, United Kingdom, EC4V 5BD
Role
Director
Date of birth
May 1977
Appointed on
17 July 2017
Nationality
British
Country of residence
England
Occupation
Investment Professional

PORTER, Ford David

Correspondence address
Genesis House, Godliman Street, London, England, EC4V 5BD
Role
Director
Date of birth
May 1951
Appointed on
17 July 2017
Nationality
British,American
Country of residence
England
Occupation
Investment Professional

THOMPSON, Gary

Correspondence address
Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, United Kingdom, CV3 4FJ
Role
Director
Date of birth
December 1967
Appointed on
30 September 2019
Nationality
British
Country of residence
England
Occupation
Company Director

BACON, Deena Marie

Correspondence address
Hubbards Barn, Bentley Road, Tacolneston, Norwich, NR16 1DL
Role Resigned
Secretary
Appointed on
1 February 1995
Resigned on
1 April 2004
Nationality
British

COWIE, Alexander Hendry Stuart

Correspondence address
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ
Role Resigned
Secretary
Appointed on
18 October 2017
Resigned on
2 October 2018

DUNCAN, David Gregor

Correspondence address
Flat 43 The Piper Building, Peterborough Road, London, SW6 3EF
Role Resigned
Secretary
Appointed on
1 April 2004
Resigned on
23 February 2005
Nationality
British
Occupation
Finance Director

HAGGER, Christine Margaret

Correspondence address
Shirebrook House, Buxhall, Stowmarket, Suffolk, IP14 3DQ
Role Resigned
Secretary
Appointed on
13 May 1993
Resigned on
1 February 1995
Nationality
British

HATHER, Jon

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Secretary
Appointed on
23 February 2005
Resigned on
22 November 2011
Nationality
British
Occupation
Company Secretary

PORTAL, Ian

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Secretary
Appointed on
22 November 2011
Resigned on
15 May 2013

RICHARDSON, Joanne

Correspondence address
Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England, CV3 4FJ
Role Resigned
Secretary
Appointed on
15 May 2013
Resigned on
17 July 2017

ALPHA SECRETARIAL LIMITED

Correspondence address
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
Role Resigned
Nominee Secretary
Appointed on
30 March 1994
Resigned on
13 May 1994

BACON, Dennis Matthew

Correspondence address
Hubbards Barn, Bentley Road Tacolneston, Norwich, Norfolk, NR16 1DL
Role Resigned
Director
Date of birth
May 1963
Appointed on
23 January 1995
Resigned on
1 April 2004
Nationality
British
Occupation
Company Director

COWIE, Alexander Hendry, Stuart

Correspondence address
Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, United Kingdom, CV3 4FJ
Role Resigned
Director
Date of birth
December 1964
Appointed on
17 July 2017
Resigned on
2 October 2018
Nationality
English
Country of residence
England
Occupation
Company Director

DUNCAN, David Gregor

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
January 1967
Appointed on
4 February 2009
Resigned on
14 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DUNCAN, David Gregor

Correspondence address
Flat 43 The Piper Building, Peterborough Road, London, SW6 3EF
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 April 2004
Resigned on
25 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GOWERS, Tobias Zachary

Correspondence address
226c Earlsfield Road, London, SW18 3DX
Role Resigned
Director
Date of birth
March 1976
Appointed on
17 July 2006
Resigned on
4 February 2009
Nationality
British
Occupation
Director

GRINT, Peter

Correspondence address
Normans Farm Wroxham Road, Salhouse, Norwich, Norfolk, NR13 6EZ
Role Resigned
Director
Date of birth
December 1944
Appointed on
23 January 1995
Resigned on
1 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAGGER, Barry Thomas

Correspondence address
Shirebrook House, Buxhall, Stowmarket, Suffolk, IP14 3DQ
Role Resigned
Director
Date of birth
September 1948
Appointed on
13 May 1994
Resigned on
8 February 1995
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HATHER, Jon

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
April 1950
Appointed on
23 February 2005
Resigned on
20 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HAYES, Paul

Correspondence address
Suite 201, Second Floor, Design Centre East, Chelsea Harbour, London, England And Wales, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
November 1977
Appointed on
20 March 2013
Resigned on
31 July 2014
Nationality
English
Country of residence
United Kingdom
Occupation
Company Director

HILL, Paul Ian

Correspondence address
Top Floor Flat, 144, Stephendale Road, Fulham, London, SW6 2PJ
Role Resigned
Director
Date of birth
November 1970
Appointed on
17 July 2006
Resigned on
1 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCGARTOLL, Owen Raphael

Correspondence address
58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
October 1948
Appointed on
23 October 2006
Resigned on
4 October 2007
Nationality
Irish
Occupation
Director

MURPHY, Paul Edward

Correspondence address
Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England, CV3 4FJ
Role Resigned
Director
Date of birth
April 1971
Appointed on
14 October 2014
Resigned on
17 July 2017
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

PARSONS, Michael Dennis

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
August 1950
Appointed on
1 April 2004
Resigned on
20 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROSE-QUIRIE, Alison Jane, Dr

Correspondence address
Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England, CV3 4FJ
Role Resigned
Director
Date of birth
September 1960
Appointed on
3 July 2014
Resigned on
17 July 2017
Nationality
British
Country of residence
England
Occupation
Company Director

ALPHA DIRECT LIMITED

Correspondence address
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
Role Resigned
Nominee Director
Appointed on
30 March 1994
Resigned on
13 May 1994