ACTIVE CARE PARTNERSHIPS (BROADOAKS) LIMITED

Company number 04033332

27 officers / 26 resignations

TAYLOR, Stephen Jonathan

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role: Director
• Date of birth: July 1957
• Appointed on: 26 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GAIN, Jonathan Mark

• Correspondence address: 9 Nash Place, Penn, Buckinghamshire, HP10 8ES
• Role (Resigned): Secretary
• Appointed on: 28 September 2000
• Resigned on: 29 April 2004
• Nationality: British

MCCORMACK, Francis Declan Finbar Tempany

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Secretary
• Appointed on: 4 March 2011
• Resigned on: 9 October 2012

MCLEISH, William David

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Secretary
• Appointed on: 25 May 2006
• Resigned on: 4 March 2011
• Nationality: British

SCOTT, Philip Henry

• Correspondence address: The Old Vicarage, Newgate, Barnard Castle, County Durham, DL12 8NW
• Role (Resigned): Secretary
• Appointed on: 29 April 2004
• Resigned on: 25 May 2006
• Nationality: British
• Occupation: Director

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 July 2000
• Resigned on: 28 September 2000

BETTUM, Ole

• Correspondence address: 54 Primrose Gardens, London, NW3 4TP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 28 September 2000
• Resigned on: 29 April 2004
• Nationality: Norwegian
• Country of residence: England
• Occupation: Banker

BOLOT, Timothy James

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 26 October 2011
• Resigned on: 17 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUCHAN, William James

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 January 2009
• Resigned on: 15 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BURGESS, Richard John

• Correspondence address: 54 Manor Road, Cheam, Surrey, SM2 7AG
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 28 September 2000
• Resigned on: 17 December 2001
• Nationality: British
• Country of residence: United Kingdom ( England ) (Gb-Eng)
• Occupation: Accountant

COLVIN, William

• Correspondence address: Senang, Pyrford Woods Road, West Byfleet, Surrey, GU22 8QR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 January 2008
• Resigned on: 8 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FARMER, Nicholas John

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 6 June 2008
• Resigned on: 11 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOULKES, Kamma

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 3 July 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRYER, Martin

• Correspondence address: The Badgers, Cats Lane, Sudbury, Suffolk, CO10 2SF
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 28 September 2000
• Resigned on: 29 April 2004
• Nationality: British
• Occupation: Nurse

LOCK, Jason David

• Correspondence address: Chessington House, 32 Monkton Rise, Guisborough, TS14 6BG
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 March 2008
• Resigned on: 29 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MIDMER, Richard Neil

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 7 August 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MURPHY, John

• Correspondence address: 4 Lochend Road, Troon, KA10 6JJ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 11 February 2005
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURRAY, Andrew John

• Correspondence address: 10 Rosgill Drive, Middleton, Manchester, Lancashire, M24 4SQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 12 December 2005
• Resigned on: 6 June 2008
• Nationality: British
• Occupation: Managing Director

ROBINSON, Anthony Leake

• Correspondence address: The Rose Garden, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QE
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 28 September 2000
• Resigned on: 29 April 2004
• Nationality: British
• Occupation: Chartered Accountant

ROGERS, Michael Greig

• Correspondence address: 1 Jenningsbury Court, London Road, Hertford, Hertfordshire, SG13 7NS
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 17 December 2001
• Resigned on: 29 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

RUTTER, Christopher

• Correspondence address: 15 The Dell, Bishop Auckland, County Durham, DL14 7HJ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 29 April 2004
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Director

SCOTT, Philip Henry

• Correspondence address: The Old Vicarage, Newgate, Barnard Castle, County Durham, DL12 8NW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 29 April 2004
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SIZER, Graham Kevin

• Correspondence address: Old Salutation Barn, Low Street Little Fencote, Northallerton, DL7 9LR
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 29 April 2004
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, David Andrew, Mr.

• Correspondence address: 377 Durham Road, Low Fell, Gateshead, England, England, NE9 5AL
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 11 November 2009
• Resigned on: 11 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, David Andrew, Mr.

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 11 November 2009
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILLGATE NOMINEES LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Director
• Appointed on: 13 July 2000
• Resigned on: 28 September 2000

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Director
• Appointed on: 13 July 2000
• Resigned on: 28 September 2000