NOVACARE UK LIMITED

Company number 03196506

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29 officers / 26 resignations

BATES, Clare Jane

Correspondence address
3 Forbury Place, 23 Forbury Road, Reading, England, RG1 3JH
Role Active
Secretary
Appointed on
28 May 2019

BATES, Clare Jane

Correspondence address
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
Role Active
Director
Date of birth
February 1976
Appointed on
24 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SEDWELL, Christopher John

Correspondence address
Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
Role Active
Director
Date of birth
June 1976
Appointed on
24 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COSTELLO, Simon James

Correspondence address
Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Role Resigned
Secretary
Appointed on
6 July 2004
Resigned on
1 June 2006

ELLMER, Roland Charles

Correspondence address
33 Balderton Gate, Newark, Nottinghamshire, NG24 1UE
Role Resigned
Secretary
Appointed on
10 September 1997
Resigned on
6 July 2004

SHEEN, Christopher Lucas

Correspondence address
The Willows, Great Horkesley, Colchester, Essex, CO6 4ER
Role Resigned
Secretary
Appointed on
31 May 1996
Resigned on
10 September 1997
Nationality
British

SINGARAYER, Diella Natasha

Correspondence address
Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Role Resigned
Secretary
Appointed on
1 June 2006
Resigned on
7 April 2008

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
9 May 1996
Resigned on
31 May 1996

PRISM COSEC LIMITED

Correspondence address
Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
Role Resigned
Secretary
Appointed on
20 August 2018
Resigned on
28 May 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05533248

SLC REGISTRARS LIMITED

Correspondence address
42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
Role Resigned
Secretary
Appointed on
7 April 2008
Resigned on
20 August 2018

CANNON, John

Correspondence address
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
Role Resigned
Director
Date of birth
October 1962
Appointed on
29 May 2014
Resigned on
23 March 2015
Nationality
American
Country of residence
United States
Occupation
Chief Finance Officer

COBHAM, Stephen Edward

Correspondence address
Harrington House, Milton Road, Ickenham, Middlesex, UB10 8PU
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 August 2008
Resigned on
15 September 2008
Nationality
British
Occupation
Consultant

COTTRILL, Stephen Hedley

Correspondence address
Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
Role Resigned
Director
Date of birth
May 1962
Appointed on
25 August 2015
Resigned on
24 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DAY, Trevor John

Correspondence address
Redfern House Woodside Hill, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9TF
Role Resigned
Director
Date of birth
October 1956
Appointed on
22 November 2000
Resigned on
27 September 2002
Nationality
British
Occupation
Senior Finance Director

EDWARDS, Christopher Brian

Correspondence address
Harrington House, Milton Road, Ickenham, Middlesex, UB10 8PU
Role Resigned
Director
Date of birth
December 1965
Appointed on
14 September 2004
Resigned on
30 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ELLINGWORTH, Peter

Correspondence address
39b Pallion Way, Sunderland, Tyne & Wear, SR4 6SN
Role Resigned
Director
Date of birth
June 1957
Appointed on
16 June 2003
Resigned on
25 September 2008
Nationality
British
Occupation
General Manager

ELLMER, Roland Charles

Correspondence address
33 Balderton Gate, Newark, Nottinghamshire, NG24 1UE
Role Resigned
Director
Date of birth
July 1949
Appointed on
28 June 1996
Resigned on
28 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Accountant

GULLICK, Stephen

Correspondence address
8 Wrockwardine Road, Wellington, Telford, Salop, TF1 3DB
Role Resigned
Director
Date of birth
January 1964
Appointed on
31 May 1996
Resigned on
5 August 1998
Nationality
British
Occupation
M.D.

HALL, Michael David

Correspondence address
3 Castle Way, Dodleston, Chester, Cheshire, CH4 9NX
Role Resigned
Director
Date of birth
September 1955
Appointed on
22 January 2001
Resigned on
26 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HEGINBOTHAM, Robert

Correspondence address
Unit 20, First Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2NU
Role Resigned
Director
Date of birth
April 1952
Appointed on
1 August 2008
Resigned on
1 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Plant Director

HUNT, Christopher David

Correspondence address
Global Development Centre, 1st Avenue Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
Role Resigned
Director
Date of birth
December 1959
Appointed on
27 September 2002
Resigned on
31 January 2005
Nationality
British
Occupation
Director

KERNAHAN, Charles Lloyd

Correspondence address
The Old Barn Main Street, Sutton On Trent, Newark, Nottinghamshire, NG23 6PF
Role Resigned
Director
Date of birth
June 1954
Appointed on
28 June 1996
Resigned on
22 November 2000
Nationality
British
Occupation
Managing Director

LEWIS, Sarah Jane

Correspondence address
Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
Role Resigned
Director
Date of birth
October 1970
Appointed on
8 August 2008
Resigned on
31 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LYDON, Michael James, Dr

Correspondence address
Global Development Centre, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 August 2008
Resigned on
19 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Vp Global Research & Development

SCOREY, Michael George

Correspondence address
18 Alexander Place, London, SW7 2SF
Role Resigned
Director
Date of birth
November 1944
Appointed on
31 May 1996
Resigned on
5 August 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WATT, David Seymour

Correspondence address
Harrington House, Milton Road, Ickenham, Middlesex, UB10 8PU
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 August 2008
Resigned on
15 April 2010
Nationality
British
Occupation
Operations Director

WINSTON, Timothy Michael

Correspondence address
Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
Role Resigned
Director
Date of birth
June 1964
Appointed on
11 September 2012
Resigned on
21 May 2014
Nationality
American
Country of residence
United States
Occupation
Director

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Director
Appointed on
9 May 1996
Resigned on
31 May 1996

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Director
Appointed on
9 May 1996
Resigned on
31 May 1996