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PROCARE GROUP LIMITED

Company number 03007751

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Officers: 19 officers / 15 resignations

COOK, Stephen Frank

Correspondence address
C/O Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, AL1 2HA
Role Active
Director
Date of birth
June 1956
Appointed on
1 June 2015
Nationality
British
Country of residence
England
Occupation
Company Director

GRIFFITHS, Martin Charles

Correspondence address
C/O Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, AL1 2HA
Role Active
Director
Date of birth
September 1941
Appointed on
24 January 2003
Nationality
British
Country of residence
England
Occupation
Retired

MINAEIAN, Faramarz

Correspondence address
C/O Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, AL1 2HA
Role Active
Director
Date of birth
December 1955
Appointed on
13 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WILLIAMS, David Richard Charles

Correspondence address
C/O Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, AL1 2HA
Role Active
Director
Date of birth
September 1956
Appointed on
20 August 1997
Nationality
British
Country of residence
England
Occupation
Director

REYNOLDS, Paul Keith

Correspondence address
1 The Orient Centre, Greycaine Road, Watford, Hertfordshire, United Kingdom, WD24 7GP
Role Resigned
Secretary
Appointed on
1 June 2001
Resigned on
15 January 2020
Nationality
British
Occupation
Solicitor

WILLIAMS, Angela Margaret

Correspondence address
57 Caldecote Gardens, Bushey Heath, Watford, Hertfordshire, WD2 3RA
Role Resigned
Secretary
Appointed on
22 May 1995
Resigned on
31 May 2001
Nationality
British
Occupation
Company Secretary

WILLIAMS, David Richard Charles

Correspondence address
57 Caldecote Gardens, Bushey Heath, Watford, Hertfordshire, WD2 3RA
Role Resigned
Secretary
Appointed on
10 January 1995
Resigned on
22 May 1995
Nationality
British
Occupation
Director

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
9 January 1995
Resigned on
10 January 1995

BALDWIN, Simon Philip John

Correspondence address
7 Canterbury House, Anglian Close, Watford, Hertfordshire, WD24 4RH
Role Resigned
Director
Date of birth
February 1969
Appointed on
28 January 2000
Resigned on
14 March 2006
Nationality
British
Occupation
Director

BALL, Jerry

Correspondence address
1 The Orient Centre, Greycaine Road, Watford, Hertfordshire, United Kingdom, WD24 7GP
Role Resigned
Director
Date of birth
May 1963
Appointed on
28 January 2000
Resigned on
28 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORDHAM, David Albert Frederick

Correspondence address
Woodberry Down 31 The Drive, Uxbridge, Middlesex, UB10 8AF
Role Resigned
Director
Date of birth
July 1942
Appointed on
22 May 1995
Resigned on
13 October 1999
Nationality
British
Occupation
Company Director

FORDHAM, Peggy Ann

Correspondence address
Woodberry Down, 31 The Drive Harefield Place, Ickenham, Middlesex, UB10 8AF
Role Resigned
Director
Date of birth
February 1948
Appointed on
15 May 2000
Resigned on
29 October 2002
Nationality
British
Country of residence
England
Occupation
Director

GRIFFITHS, Martin Charles

Correspondence address
Larchmoor 14 Dinorben Avenue, Fleet, Hampshire, GU13 9SG
Role Resigned
Director
Date of birth
September 1941
Appointed on
10 January 1995
Resigned on
31 March 2000
Nationality
British
Country of residence
England
Occupation
Company Director

MILES, John Christian

Correspondence address
1 The Orient Centre, Greycaine Road, Watford, Hertfordshire, United Kingdom, WD24 7GP
Role Resigned
Director
Date of birth
July 1968
Appointed on
28 January 2000
Resigned on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PAXMAN, Clive Terence

Correspondence address
27 Vale Road, Bushey, Hertfordshire, WD23 2HH
Role Resigned
Director
Date of birth
July 1965
Appointed on
2 April 2007
Resigned on
9 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Construction Director

SUTTON, Brian John

Correspondence address
1 The Orient Centre, Greycaine Road, Watford, Hertfordshire, United Kingdom, WD24 7GP
Role Resigned
Director
Date of birth
September 1967
Appointed on
10 July 2013
Resigned on
30 April 2015
Nationality
British
Country of residence
England
Occupation
Company Director

WILLIAMS, David Richard Charles

Correspondence address
57 Caldecote Gardens, Bushey Heath, Watford, Hertfordshire, WD2 3RA
Role Resigned
Director
Date of birth
September 1956
Appointed on
10 January 1995
Resigned on
22 May 1995
Nationality
British
Occupation
Director

WILLIAMS, Richard Alfred

Correspondence address
Pende Whippendell Farm, Langley Road, Chipperfield, Kings Langley, Hertfordshire, WD4 9JG
Role Resigned
Director
Date of birth
June 1929
Appointed on
22 May 1995
Resigned on
20 August 1997
Nationality
British
Occupation
Company Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
9 January 1995
Resigned on
10 January 1995