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GUARDIAN HOMECARE KENT LIMITED

Company number 02988710

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Officers: 22 officers / 19 resignations

HARRISON, Mark Andrew John

Correspondence address
2nd, Floor, Olympic House 3 Olympic Way, Wembley, United Kingdom, HA9 0NP
Role
Secretary
Appointed on
24 September 2010
Nationality
British

HARRISON, Mark Andrew John, Mr.

Correspondence address
2nd Floor, Olympic House, 3 Olympic Way, Wembley, United Kingdom, HA9 0NP
Role
Director
Date of birth
January 1964
Appointed on
24 September 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

RUSHTON, Craig

Correspondence address
Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
Role
Director
Date of birth
April 1959
Appointed on
24 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

CUNNINGHAM, Thomas Bennie

Correspondence address
Trumpeters Lodge, School Lane, Borden, Sittingbourne, Kent, England, ME9 8JS
Role Resigned
Secretary
Appointed on
10 November 1994
Resigned on
10 November 1994
Nationality
British
Occupation
Company Secretary

LYON, David Oliver

Correspondence address
41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE
Role Resigned
Secretary
Appointed on
5 May 2006
Resigned on
1 December 2006
Nationality
British
Occupation
Company Director

BUPA SECRETARIES LIMITED

Correspondence address
Bupa House Limited, 15-19 Bloomsbury Way, London, WC1A 2BA
Role Resigned
Secretary
Appointed on
1 December 2006
Resigned on
24 September 2010

PARAMOUNT COMPANY SEARCHES LIMITED

Correspondence address
229 Nether Street, London, N3 1NT
Role Resigned
Nominee Secretary
Appointed on
10 November 1994
Resigned on
10 November 1994

BEAZLEY, Nicholas Tetley

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
January 1960
Appointed on
16 July 2007
Resigned on
24 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURNS, Gary Victor

Correspondence address
Thatchers, Swanton Street, Bredgar, Sittingbourne, Kent, ME9 8AP
Role Resigned
Director
Date of birth
April 1966
Appointed on
24 January 1995
Resigned on
5 May 2006
Nationality
British
Occupation
Director

BURNS, Robert Ian

Correspondence address
6 Netherfield Road, Harpenden, Hertfordshire, AL5 2AG
Role Resigned
Director
Date of birth
March 1951
Appointed on
5 May 2006
Resigned on
21 November 2008
Nationality
British
Country of residence
England
Occupation
Company Director

CUNNINGHAM, Annie Hastie

Correspondence address
Trumpeters Lodge, School Lane, Borden, Sittingbourne, Kent, England, ME9 8JS
Role Resigned
Director
Date of birth
December 1944
Appointed on
10 November 1994
Resigned on
5 May 2006
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, Julian Peter

Correspondence address
Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
Role Resigned
Director
Date of birth
February 1956
Appointed on
16 July 2007
Resigned on
23 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FLANAGAN, Stephen David

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
September 1960
Appointed on
10 November 2008
Resigned on
24 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

GREGORY, Fraser David

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 November 2007
Resigned on
24 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KEE, Fergus Alexander

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
April 1960
Appointed on
16 July 2007
Resigned on
30 July 2010
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chartered Accountant

KENT, Benjamin David Jemphrey

Correspondence address
Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
Role Resigned
Director
Date of birth
September 1965
Appointed on
16 July 2007
Resigned on
1 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LOS, Steven Michael

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
December 1970
Appointed on
21 June 2010
Resigned on
24 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LYON, David Oliver

Correspondence address
41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE
Role Resigned
Director
Date of birth
June 1961
Appointed on
5 May 2006
Resigned on
30 March 2007
Nationality
British
Country of residence
England
Occupation
Company Director

MERCHANT, Mahboob Ali

Correspondence address
28 Denham Road, Epsom, Surrey, KT17 3AA
Role Resigned
Director
Date of birth
July 1955
Appointed on
23 May 2008
Resigned on
24 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SHEEHY, Stuart David

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
March 1966
Appointed on
16 July 2007
Resigned on
24 September 2010
Nationality
British
Country of residence
England
Occupation
Finance Manager

SPOORS, Mark

Correspondence address
27 Newfield Way, Highfield Park, St Albans, Hertfordshire, AL4 0GB
Role Resigned
Director
Date of birth
November 1971
Appointed on
5 May 2006
Resigned on
29 June 2006
Nationality
British
Occupation
Finance Director

PARAMOUNT PROPERTIES (UK) LIMITED

Correspondence address
229 Nether Street, London, N3 1NT
Role Resigned
Nominee Director
Appointed on
10 November 1994
Resigned on
10 November 1994