SUMMACARE LIMITED

Company number 04132706

22 officers / 17 resignations

LOGUE, Mary Joanne

• Correspondence address: Atria, Spa Road, Bolton, England, BL1 4AG
• Role (Active): Secretary
• Appointed on: 5 June 2023

COOKE, Richard John

• Correspondence address: Atria, Spa Road, Bolton, England, BL1 4AG
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

JANET, Jean-Luc Emmanuel

• Correspondence address: Atria, Spa Road, Bolton, England, BL1 4AG
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 13 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LEATHERBARROW, David Jon

• Correspondence address: Atria, Spa Road, Bolton, England, BL1 4AG
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 13 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

POWER, Richard

• Correspondence address: Atria, Spa Road, Bolton, England, BL1 4AG
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Coo

BHARDWAJ, Ashok

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 2000
• Resigned on: 29 December 2000
• Nationality: British

COLVIN, Roger Graham

• Correspondence address: Belwood Cottage, Emery Down, Lyndhurst, Hampshire, SO43 7FH
• Role (Resigned): Secretary
• Appointed on: 10 November 2008
• Resigned on: 29 December 2010
• Nationality: British
• Occupation: Chief Exec & Chartered Accountant

DUFFY, Chris

• Correspondence address: Atria, Spa Road, Bolton, England, BL1 4AG
• Role (Resigned): Secretary
• Appointed on: 6 November 2020
• Resigned on: 31 May 2023

HONEYSETT, Alex Roy

• Correspondence address: 27 Bourn Avenue, Uxbridge, Middlesex, UB8 3AR
• Role (Resigned): Secretary
• Appointed on: 22 July 2008
• Resigned on: 10 November 2008
• Nationality: British

KOHN, Anthony David

• Correspondence address: Bell Haven Cottage, Ferry Road, Walberswick, Southwold, Suffolk, IP18 6TL
• Role (Resigned): Secretary
• Appointed on: 29 December 2000
• Resigned on: 10 November 2008
• Nationality: English

BAKER, Graham

• Correspondence address: Turnpike Gate House, Alcester Heath, Alcester, England, B49 5JG
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 31 August 2017
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CLARK, David John

• Correspondence address: Priors Lawn, East Knighton, Dorchester, Dorset, DT2 8LF
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 29 December 2000
• Resigned on: 10 November 2008
• Nationality: British
• Occupation: Marketing Executive

COLVIN, Roger Graham

• Correspondence address: Turnpike Gate House, Alcester Heath, Alcester, England, B49 5JG
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 10 November 2008
• Resigned on: 6 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Exec & Chartered Accountant

GREENWELL, Richard James

• Correspondence address: Turnpike Gate House, Alcester Heath, Alcester, England, B49 5JG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 10 November 2008
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HONEYSETT, Alex Roy

• Correspondence address: 27 Bourn Avenue, Uxbridge, Middlesex, UB8 3AR
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 29 December 2000
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Facilities Manager

HONEYSETT, Sally Ann

• Correspondence address: 27 Bourne Avenue, Uxbridge, Middlesex, UB8 3AR
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 2 January 2002
• Resigned on: 10 November 2008
• Nationality: British
• Occupation: Finance Assistant

KENNEDY, Domenica Anna

• Correspondence address: Langstone Gate, Solent Road, Havant, Hampshire, PO9 1TR
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 29 December 2000
• Resigned on: 20 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Administrator

KENNEDY, Sean

• Correspondence address: 22 Cherry Grove, Hillingdon, Middlesex, UB8 3ET
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 29 December 2000
• Resigned on: 10 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Instructor

KOHN, Anthony David

• Correspondence address: Bell Haven Cottage, Ferry Road, Walberswick, Southwold, Suffolk, IP18 6TL
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 12 May 2008
• Resigned on: 10 November 2008
• Nationality: English
• Country of residence: England
• Occupation: Chartered Secretary

NORTHALL, Rebecca Louise

• Correspondence address: Turnpike Gate House, Alcester Heath, Alcester, England, B49 5JG
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 20 February 2019
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SAMPSON, Barry Hugh Dunbar

• Correspondence address: Langstone Gate, Solent Road, Havant, Hampshire, PO9 1TR
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 10 November 2008
• Resigned on: 20 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BHARDWAJ CORPORATE SERVICES LIMITED

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Director
• Appointed on: 29 December 2000
• Resigned on: 29 December 2000