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MICROCARE SYSTEMS LIMITED

Company number 03204267

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Officers: 24 officers / 20 resignations

MACLELLAN, Richard Cameron

Correspondence address
The Exchange, 5 Bank Street, Bury, United Kingdom, BL9 0DN
Role Active
Secretary
Appointed on
20 March 2014

MACLELLAN, Henry Richard

Correspondence address
Phoenix House, Brierley Street, Bury, Lancashire, England, BL9 9HN
Role Active
Director
Date of birth
December 1988
Appointed on
23 September 2015
Nationality
British
Country of residence
England
Occupation
Sales Director

MACLELLAN, Richard Cameron

Correspondence address
The Exchange, 5 Bank Street, Bury, United Kingdom, BL9 0DN
Role Active
Director
Date of birth
April 1955
Appointed on
20 March 2014
Nationality
British
Country of residence
Monaco
Occupation
Director

MOONEY, Robert Fraser

Correspondence address
The Exchange, 5 Bank Street, Bury, BL9 0DN
Role Active
Director
Date of birth
August 1989
Appointed on
16 November 2020
Nationality
British
Country of residence
England
Occupation
Director

HEMMINGWAY, Michele

Correspondence address
403 Walmersley Road, Bury, Lancashire, BL9 5EY
Role Resigned
Secretary
Appointed on
15 October 2001
Resigned on
11 March 2002
Nationality
British
Occupation
Telecommunications

JONES, Alan George

Correspondence address
38 Leinster Road, Swinton, Manchester, M27 5YG
Role Resigned
Secretary
Appointed on
27 March 2000
Resigned on
19 September 2001
Nationality
British

LOWE, Carl

Correspondence address
Dte House, Hollins Lane, Bury, Lancashire, England, BL9 8AT
Role Resigned
Secretary
Appointed on
18 July 2013
Resigned on
20 March 2014

PARSONS, Peter John

Correspondence address
4a/5-11 Thornton Street, Sydney, Nsw 2027, Australia, FOREIGN
Role Resigned
Secretary
Appointed on
19 September 2001
Resigned on
12 October 2001
Nationality
Australian
Occupation
Commercial Adviser

PHILLIPS, Richard Horby

Correspondence address
Wychwood 86 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LX
Role Resigned
Secretary
Appointed on
29 May 1996
Resigned on
27 March 2000
Nationality
British

K & S SECRETARIES LIMITED

Correspondence address
Knights Solicitors, The Brampton, Newcastle Under Lyme, Staffordshire, United Kingdom, ST5 0QW
Role Resigned
Secretary
Appointed on
11 March 2002
Resigned on
11 July 2013

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
02795473

WHITE ROSE FORMATIONS LIMITED

Correspondence address
Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH
Role Resigned
Nominee Secretary
Appointed on
28 May 1996
Resigned on
29 May 1996

CAWOOD, Martin John

Correspondence address
64 Oakwood Road, London, NW11 6RL
Role Resigned
Director
Date of birth
July 1949
Appointed on
28 May 1996
Resigned on
14 February 2001
Nationality
British
Occupation
Company Director

JONES, Alan George

Correspondence address
38 Leinster Road, Swinton, Manchester, M27 5YG
Role Resigned
Director
Date of birth
December 1946
Appointed on
8 February 2001
Resigned on
19 September 2001
Nationality
British
Country of residence
England
Occupation
Administrative Manager

LOWE, Carl John

Correspondence address
41 Wood Lane, Bury, Lancashire, BL9 5QA
Role Resigned
Director
Date of birth
January 1980
Appointed on
7 June 2006
Resigned on
20 March 2014
Nationality
British
Country of residence
England
Occupation
Telecoms

MACLELLAN, Rita Matilda

Correspondence address
11 Calonne Road, London, SW19 5HH
Role Resigned
Director
Date of birth
March 1958
Appointed on
22 October 2003
Resigned on
8 May 2008
Nationality
Spanish
Occupation
Director

PARSONS, Peter John

Correspondence address
4a/5-11 Thornton Street, Sydney, Nsw 2027, Australia, FOREIGN
Role Resigned
Director
Date of birth
November 1953
Appointed on
19 September 2001
Resigned on
12 October 2001
Nationality
Australian
Occupation
Commercial Adviser

PETTY, Clive Edward

Correspondence address
Hooters Cottage, Little Horwood Road, Great Horwood, Milton Keynes, Buckinghamshire, MK17 0NZ
Role Resigned
Director
Date of birth
June 1952
Appointed on
12 May 1997
Resigned on
17 December 1997
Nationality
British
Occupation
Director

PHILLIPS, Anthony Stewart

Correspondence address
35 Maesbrook Drive, Tyldesley, Manchester, M29 8DT
Role Resigned
Director
Date of birth
April 1971
Appointed on
7 June 2006
Resigned on
28 January 2009
Nationality
English
Country of residence
England
Occupation
Telecoms

PHILLIPS, Richard Horby

Correspondence address
Wychwood 86 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LX
Role Resigned
Director
Date of birth
February 1946
Appointed on
28 May 1996
Resigned on
14 February 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PISKIEWICZ, Philippe

Correspondence address
4 Bis Avenue Capitaine Scott, Nice, Alpes Nartime 06000, France, FOREIGN
Role Resigned
Director
Date of birth
December 1953
Appointed on
22 October 2003
Resigned on
9 February 2006
Nationality
French
Occupation
Financial Controller

SHAW, Allan Edward

Correspondence address
12 Ash Bank Road, Ashbank, Stoke On Trent, Staffordshire, ST2 9DR
Role Resigned
Director
Date of birth
March 1957
Appointed on
8 February 2001
Resigned on
3 December 2002
Nationality
British
Occupation
General Manager

THORLEY, Adrian Stanley

Correspondence address
9 Highlawn Hall, Sudbury Hill, Harrow On The Hill, Middlesex, HA1 3NA
Role Resigned
Director
Date of birth
December 1950
Appointed on
3 April 2002
Resigned on
21 June 2002
Nationality
British
Occupation
Director

WATERS, David Alan

Correspondence address
Derby House, Derby Street, Bury, Lancashire, BL9 0NW
Role Resigned
Director
Date of birth
May 1948
Appointed on
3 December 2002
Resigned on
5 November 2003
Nationality
British
Occupation
Insurance Broker

WOOLLEY, Graham

Correspondence address
19 Grange Park, Steeple Aston, Bicester, Oxfordshire, OX6 3SR
Role Resigned
Director
Date of birth
January 1949
Appointed on
12 May 1997
Resigned on
1 August 1999
Nationality
British
Occupation
Company Director