GREENBANKS HOMECARE (WALES) LIMITED

Company number 04012903

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30 officers / 29 resignations

BROWN, Carl Michael

Correspondence address
Cavendish House, Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom, ST18 0FX
Role
Director
Date of birth
November 1973
Appointed on
12 June 2017
Nationality
British
Country of residence
England
Occupation
Accountant

DAVIES, John

Correspondence address
Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Secretary
Appointed on
3 September 2010
Resigned on
3 September 2010

DAVIES, John

Correspondence address
Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Secretary
Appointed on
3 September 2010
Resigned on
17 August 2012

HAYNES, Victoria

Correspondence address
Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Secretary
Appointed on
23 May 2014
Resigned on
1 December 2015
Nationality
British

NGONDONGA, Taguma

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
Role Resigned
Secretary
Appointed on
17 August 2012
Resigned on
23 May 2014

PARRIS, Simon John

Correspondence address
Oak Cottage, Liphook Road, Headley, Hampshire, GU35 8LL
Role Resigned
Secretary
Appointed on
12 June 2000
Resigned on
1 May 2009

RUSSELL, Rachael Eve

Correspondence address
Hewshott Grange Cottage, Hewshott Lane, Liphook, Hampshire, United Kingdom, GU30 7SU
Role Resigned
Secretary
Appointed on
1 May 2009
Resigned on
3 September 2010

CHETTLEBURGH INTERNATIONAL LIMITED

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4JB
Role Resigned
Nominee Secretary
Appointed on
12 June 2000
Resigned on
12 June 2000

BALDOCK, Suzy

Correspondence address
17 Chiltlee Close, Liphook, Hampshire, GU30 7BP
Role Resigned
Director
Date of birth
July 1950
Appointed on
12 June 2000
Resigned on
16 June 2006
Nationality
British
Occupation
Manager

BEACHAM, Heidi Lynne

Correspondence address
Coed Mawr, Manor Road, Risca, Gwent, NP11 6JZ
Role Resigned
Director
Date of birth
March 1973
Appointed on
1 July 2007
Resigned on
1 May 2009
Nationality
British
Occupation
Area Manager

ELLIS, Martyn Anthony

Correspondence address
Beaconsfield Court, Beaconsfield Road, Hatfield, Hertfordshire, United Kingdom, AL10 8HU
Role Resigned
Director
Date of birth
May 1956
Appointed on
5 December 2011
Resigned on
31 July 2013
Nationality
British
Country of residence
England
Occupation
Director

GIBSON, Darryn Stanley

Correspondence address
Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Director
Date of birth
July 1965
Appointed on
31 July 2013
Resigned on
9 September 2015
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Company Director

GRIFFITHS, Laura

Correspondence address
34 Churchmead, Bassaleg, Newport, Gwent, NP10 8NA
Role Resigned
Director
Date of birth
June 1980
Appointed on
29 May 2006
Resigned on
12 December 2007
Nationality
British
Occupation
Regional Director

HORTON, Mary Alice Gladys Mona

Correspondence address
Ty Eglwys, Llanpumsaint, Carmarthen, Dyfed, SA33 6BY
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 August 2009
Resigned on
3 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Manager

HORTON, Penny

Correspondence address
30 Heol Y Delyn, Lisvane, Cardiff, CF14 0SQ
Role Resigned
Director
Date of birth
June 1962
Appointed on
12 June 2000
Resigned on
3 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

HOWARD, Stuart Michael

Correspondence address
2 Enbrook Park, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Director
Date of birth
May 1962
Appointed on
3 September 2010
Resigned on
14 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUDSON, Amanda Christine

Correspondence address
15 Galahad Close, Thornhill, Cardiff, CF14 9AL
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 February 2003
Resigned on
1 May 2009
Nationality
British
Occupation
Manager

IVERS, John Joseph

Correspondence address
Beaconsfield Court, Beaconsfield Road, Hatfield, Hertfordshire, United Kingdom, AL10 8HU
Role Resigned
Director
Date of birth
July 1962
Appointed on
5 December 2011
Resigned on
26 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KING, Lisa

Correspondence address
16 Weston Road, Llanrumney, Cardiff, South Glamorgan, CF3 4DQ
Role Resigned
Director
Date of birth
March 1966
Appointed on
12 March 2003
Resigned on
3 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Area Manager

MEARS, Lisa

Correspondence address
33 Bendrick Road, Barry, South Glamorgan, CF63 3RE
Role Resigned
Director
Date of birth
July 1973
Appointed on
1 May 2006
Resigned on
1 May 2009
Nationality
British
Occupation
Area Director

OAKDEN, Russell Stanley

Correspondence address
Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE
Role Resigned
Director
Date of birth
July 1973
Appointed on
3 September 2010
Resigned on
30 April 2011
Nationality
British
Country of residence
England
Occupation
Company Director

PARRIS, Simon John

Correspondence address
Oak Cottage, Liphook Road, Headley, Hampshire, GU35 8LL
Role Resigned
Director
Date of birth
February 1945
Appointed on
12 June 2000
Resigned on
1 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Home Care Services

PETHICK, Timothy Mark

Correspondence address
Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Director
Date of birth
June 1962
Appointed on
9 September 2015
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PREECE, Richard Mark

Correspondence address
Cavendish House, Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom, ST18 0FX
Role Resigned
Director
Date of birth
November 1964
Appointed on
22 January 2016
Resigned on
16 February 2016
Nationality
British
Country of residence
England
Occupation
Company Director

RAMSDEN, Roger Charles

Correspondence address
Enbrook Park, Sandgate High, Folkestone, Kent, CT20 3SE
Role Resigned
Director
Date of birth
January 1970
Appointed on
3 September 2010
Resigned on
14 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RUSSELL, Rachael Eve

Correspondence address
Hewshott Grange Cottage, Hewshott Lane, Liphook, GU30 7SU
Role Resigned
Director
Date of birth
November 1969
Appointed on
12 March 2003
Resigned on
1 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accounts Manager

RUSSELL, Timothy David

Correspondence address
Hewshott Grange Cottage, Hewshott Lane, Liphook, Hampshire, GU30 7SU
Role Resigned
Director
Date of birth
May 1967
Appointed on
1 May 2006
Resigned on
1 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

WATSON, Robin

Correspondence address
67 Woodlands Avenue, Emsworth, Hampshire, PO10 7QD
Role Resigned
Director
Date of birth
May 1951
Appointed on
1 May 2009
Resigned on
3 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WEST, Leanne

Correspondence address
The Bungalow, 27 Mount Pleasant, Bargoed, Caerphilly, CF81 8UU
Role Resigned
Director
Date of birth
August 1973
Appointed on
1 January 2008
Resigned on
3 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Area Manager

WHITEHEAD, John Henry

Correspondence address
Beaconsfield House, Beaconsfield Road, Hatfield, Hertfordshire, United Kingdom, AL10 8HU
Role Resigned
Director
Date of birth
April 1964
Appointed on
14 January 2014
Resigned on
12 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant