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REPAIR AND CARE LIMITED

Company number 03667800

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Officers: 27 officers / 24 resignations

CENTRICA SECRETARIES LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role
Secretary
Appointed on
6 September 2000

PHILLIPS, Stuart David

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role
Director
Date of birth
March 1977
Appointed on
30 July 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CENTRICA DIRECTORS LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role
Director
Appointed on
21 October 2013

UK Limited Company What's this?

Registration number
3844287

CALDWELL, Lucy Elizabeth

Correspondence address
19 St Davids Drive, Englefield Green, Surrey, TW20 0BA
Role Resigned
Secretary
Appointed on
22 February 1999
Resigned on
6 September 2000
Nationality
British
Occupation
Company Secretary

FURMSTON, Teresa Jane

Correspondence address
12 Hinchley Close, Esher, Surrey, KT10 0BY
Role Resigned
Secretary
Appointed on
4 December 1998
Resigned on
22 February 1999
Nationality
British
Occupation
Chartered Secretary

RITCHIE, Ian

Correspondence address
66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
Role Resigned
Secretary
Appointed on
26 July 1999
Resigned on
6 September 2000
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
16 November 1998
Resigned on
4 December 1998

BATEMAN, Matthew James

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
October 1968
Appointed on
30 September 2010
Resigned on
21 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOOSE, Scott

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
November 1971
Appointed on
22 August 2007
Resigned on
22 July 2010
Nationality
United States
Occupation
Company Director

BOWTELL, John Paul Maurice

Correspondence address
Hallam, Sampford Road, Radwinter, Essex, CB10 2TL
Role Resigned
Director
Date of birth
August 1968
Appointed on
16 July 2002
Resigned on
9 July 2004
Nationality
British
Occupation
Accountant

BUCK, Steven John

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
February 1969
Appointed on
29 May 2012
Resigned on
21 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CALDWELL, Lucy Elizabeth

Correspondence address
82 Cambridge Road East, Farnborough, Hampshire, GU14 6QX
Role Resigned
Director
Date of birth
February 1968
Appointed on
4 December 1998
Resigned on
12 January 1999
Nationality
British
Occupation
Company Secretary

CAMPBELL, Justine Michelle

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
August 1970
Appointed on
12 July 2018
Resigned on
20 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CARROLL, Nicola

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
December 1959
Appointed on
21 October 2013
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CLARE, Mark Sydney

Correspondence address
Barcombe 47 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH
Role Resigned
Director
Date of birth
August 1957
Appointed on
12 January 1999
Resigned on
3 December 1999
Nationality
British
Occupation
Company Director

DAWSON, Ian Grant

Correspondence address
The West Wing Burfield Lodge, Burfield Road, Old Windsor, Berkshire, SL4 2LH
Role Resigned
Director
Date of birth
March 1959
Appointed on
12 January 1999
Resigned on
3 December 1999
Nationality
British
Occupation
Director

GARRIHY, Anne

Correspondence address
38 Bunbury Way, Epsom, Surrey, KT17 4JP
Role Resigned
Director
Date of birth
June 1960
Appointed on
4 December 1998
Resigned on
12 January 1999
Nationality
British
Occupation
Chartered Secretary

HODGES, Andrew William

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
June 1967
Appointed on
30 June 2016
Resigned on
12 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

KENDLE, David Philip

Correspondence address
99 Higher Drive, Banstead, Surrey, SM17 1PS
Role Resigned
Director
Date of birth
June 1956
Appointed on
3 December 1999
Resigned on
31 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCCULLOCH, Alan William

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
September 1966
Appointed on
2 September 2019
Resigned on
30 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

SIDDALL, Toby James Bailey

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
September 1971
Appointed on
22 July 2010
Resigned on
30 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STERN, Christopher John

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
January 1957
Appointed on
3 January 2006
Resigned on
14 January 2011
Nationality
English
Country of residence
England
Occupation
Managing Director

STERN, Christopher John

Correspondence address
50 Lansdowne Avenue, Orpington, Kent, BR6 8JU
Role Resigned
Director
Date of birth
January 1957
Appointed on
12 January 1999
Resigned on
16 July 2002
Nationality
English
Country of residence
England
Occupation
Finance Director

TURNER, Moira Lynne

Correspondence address
Woodend House, 11 Dower Close, Beaconsfield, Buckinghamshire, HP9 1XZ
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 September 2004
Resigned on
3 January 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

UZIELLI, Michael Robin

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
April 1970
Appointed on
14 January 2011
Resigned on
29 May 2012
Nationality
British
Occupation
Finance Director

WESTLEY, Adam David Christopher

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
April 1969
Appointed on
20 September 2018
Resigned on
2 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
16 November 1998
Resigned on
4 December 1998