MARIA MALLABAND CARE GROUP LIMITED

Company number 03135910

21 officers / 15 resignations

BURGAN, Lynne Frances

• Correspondence address: Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 9 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURGAN, Philip John

• Correspondence address: Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
• Role (Active): Director
• Date of birth: December 1951
• Appointed on: 1 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pharmacist

DINWOODIE, James

• Correspondence address: Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

LOCK, Jason David

• Correspondence address: Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 17 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALSH, Paul

• Correspondence address: Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 18 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

WOMACK, Christopher John

• Correspondence address: Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 8 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Business Development Officer

FAGAN, Peter Gervais

• Correspondence address: Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
• Role (Resigned): Secretary
• Appointed on: 5 April 2019
• Resigned on: 31 December 2021

HIGGINS, Paul Antony

• Correspondence address: 139 Otley Old Road, Leeds, West Yorkshire, LS16 6HH
• Role (Resigned): Secretary
• Appointed on: 4 March 2005
• Resigned on: 6 October 2008
• Nationality: British
• Occupation: Director

TWAROWSKI, Maria Elizabeth

• Correspondence address: 11 Spinners Chase, Pudsey, Leeds, West Yorkshire, LS28 7BB
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Dispensing Technician

WILLOUGHBY CORPORATE SECRETARIAL LIMITED

• Correspondence address: Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA
• Role (Resigned): Nominee Secretary
• Appointed on: 8 December 1995
• Resigned on: 1 April 1996

BALL, Christopher

• Correspondence address: Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 6 October 2008
• Resigned on: 8 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRADDOCK, Victoria

• Correspondence address: Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 8 October 2020
• Resigned on: 12 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

FAGAN, Peter Gervais

• Correspondence address: Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 29 April 2010
• Resigned on: 5 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Daren Robert

• Correspondence address: Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 20 April 2021
• Resigned on: 8 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HIGGINS, Paul Antony

• Correspondence address: 139 Otley Old Road, Leeds, West Yorkshire, LS16 6HH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 4 March 2005
• Resigned on: 6 October 2008
• Nationality: British
• Occupation: Director

MCLAUCHLAN, John Hamilton

• Correspondence address: 3 Oaktree Avenue, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 1AD
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 20 September 2004
• Resigned on: 11 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MYERS, Nigel

• Correspondence address: Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 8 October 2020
• Resigned on: 12 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

THOMAS, Grace

• Correspondence address: West Court, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
• Role (Resigned): Director
• Date of birth: November 1917
• Appointed on: 9 January 2012
• Resigned on: 25 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

TWAROWSKI, Maria Elizabeth

• Correspondence address: 11 Spinners Chase, Pudsey, Leeds, West Yorkshire, LS28 7BB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 April 1996
• Resigned on: 16 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dispensing Technician

WRIGHT, John Charles

• Correspondence address: Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 9 March 2009
• Resigned on: 8 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Pharmacist

WILLOUGHBY CORPORATE REGISTRARS LIMITED

• Correspondence address: Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA
• Role (Resigned): Nominee Director
• Appointed on: 8 December 1995
• Resigned on: 1 April 1996