GUARDIAN HOMECARE ESSEX LIMITED

Company number 04194534

24 officers / 21 resignations

HARRISON, Mark Andrew John

• Correspondence address: 2nd, Floor Olympic House, 3 Olympic Way, Wembley, United Kingdom, HA9 0NP
• Role: Secretary
• Appointed on: 24 September 2010
• Nationality: British

HARRISON, Mark Andrew John, Mr.

• Correspondence address: 2nd Floor Olympic House, 3 Olympic Way, Wembley, United Kingdom, HA9 0NP
• Role: Director
• Date of birth: January 1964
• Appointed on: 24 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RUSHTON, Craig

• Correspondence address: Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH
• Role: Director
• Date of birth: April 1959
• Appointed on: 24 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BERRY, Yvonne Denise Kathleen

• Correspondence address: 10 Hampden Road, Grays, Essex, RM17 5JW
• Role (Resigned): Secretary
• Appointed on: 4 April 2001
• Resigned on: 22 May 2002
• Nationality: British

KEENE, Barbara Anne

• Correspondence address: Wood Cottage, Harlow Common, Harlow, Essex, CM17 9NE
• Role (Resigned): Secretary
• Appointed on: 22 May 2002
• Resigned on: 12 November 2002
• Nationality: British

KEENE, Daniel John

• Correspondence address: Beechcroft House, Mill Street, Hastingwood, Essex, CM17 9JQ
• Role (Resigned): Secretary
• Appointed on: 12 November 2002
• Resigned on: 27 February 2006
• Nationality: British

LYON, David Oliver

• Correspondence address: 41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE
• Role (Resigned): Secretary
• Appointed on: 27 February 2006
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Company Director

BUPA SECRETARIES LIMITED

• Correspondence address: Bupa House Limited, 15-19 Bloomsbury Way, London, WC1A 2BA
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 24 September 2010

CHETTLEBURGHS SECRETARIAL LTD

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4XH
• Role (Resigned): Nominee Secretary
• Appointed on: 4 April 2001
• Resigned on: 4 April 2001

BEAZLEY, Nicholas Tetley

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 16 July 2007
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERRY, John

• Correspondence address: 10 Hampden Road, Grays, Essex, RM17 5JW
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 4 April 2001
• Resigned on: 12 November 2002
• Nationality: British
• Occupation: Care Agency Manager

BURNS, Robert Ian

• Correspondence address: 6 Netherfield Road, Harpenden, Hertfordshire, AL5 2AG
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 27 February 2006
• Resigned on: 21 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Julian Peter

• Correspondence address: Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 16 July 2007
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLANAGAN, Stephen David

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 10 November 2008
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

GREGORY, Fraser David

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 November 2007
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEE, Fergus Alexander

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 16 July 2007
• Resigned on: 30 July 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KEENE, Barbara Anne

• Correspondence address: Beechcroft House, Mill Street, Hastingwood, Essex, CM17 9JQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 12 November 2002
• Resigned on: 27 February 2006
• Nationality: British
• Occupation: Director

KEENE, Daniel John

• Correspondence address: Wood Cottage, Harlow Common, Harlow, Essex, CM17 9NE
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 4 April 2001
• Resigned on: 12 November 2002
• Nationality: British
• Occupation: Manager

KENT, Benjamin David Jemphrey

• Correspondence address: Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 16 July 2007
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOS, Steven Michael

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 21 June 2010
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LYON, David Oliver

• Correspondence address: 41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 27 February 2006
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MERCHANT, Mahboob Ali

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 23 May 2008
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHEEHY, Stuart David

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 16 July 2007
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

SPOORS, Mark

• Correspondence address: 27 Newfield Way, Highfield Park, St Albans, Hertfordshire, AL4 0GB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 27 February 2006
• Resigned on: 19 January 2007
• Nationality: British
• Occupation: Director