TRUECARE HOLDINGS LIMITED

Company number 05116610

18 officers / 15 resignations

BOND, Samantha

• Correspondence address: Linden House, Lime Walk, Bagshot Road, Bracknell, Berkshire, RG12 9DY
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 29 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

HALL, Gary John

• Correspondence address: Linden House, Lime Walk, Bagshot Road, Bracknell, Berkshire, RG12 9DY
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 3 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MICHIE, Valerie Louise

• Correspondence address: Linden House, Lime Walk, Bagshot Road, Bracknell, Berkshire, RG12 9DY
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 31 August 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

JOHNSTON, Edwina Jane

• Correspondence address: Fishers Hollow, Fishers Lane, Cold Ash, Thatcham, Berkshire, RG18 9NG
• Role (Resigned): Secretary
• Appointed on: 8 June 2004
• Resigned on: 31 August 2020
• Nationality: British
• Occupation: Co Secretary

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 30 April 2004
• Resigned on: 8 June 2004

BOOTH, James Michael

• Correspondence address: Unit 10, Kirtons Farm Road, PO BOX 2101, Reading, United Kingdom
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 10 November 2011
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLE, David John

• Correspondence address: Unit 10, Kirtons Farm Road, PO BOX 2101, Reading, United Kingdom
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 April 2009
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chairman

GOLD, Paul

• Correspondence address: 532 Wokingham Road, Earley, Reading, Berkshire, RG6 2JB
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 8 June 2004
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GREEN, Jonathan

• Correspondence address: Linden House, Lime Walk, Bagshot Road, Bracknell, Berkshire, RG12 9DY
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 19 September 2018
• Resigned on: 20 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HAYDEN, Andrew Charles

• Correspondence address: Boughton Colemers, Sophurst Lane Matfield, Tonbridge, Kent, TN12 7LH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 19 June 2004
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

JOHNSTON, Edwina Jane

• Correspondence address: Fishers Hollow, Fishers Lane, Cold Ash, Thatcham, Berkshire, RG18 9NG
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 June 2004
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

KOTTLER, James Richard

• Correspondence address: 87 Lion Road, Twickenham, Middlesex, TW1 4HT
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 6 July 2004
• Resigned on: 26 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LANES, Tracy Keren

• Correspondence address: Linden House, Lime Walk, Bagshot Road, Bracknell, Berkshire, England, RG12 9DY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 March 2014
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

TABERNER, Benjamin Robert

• Correspondence address: Linden House, Lime Walk, Bagshot Road, Bracknell, Berkshire, RG12 9DY
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 29 April 2021
• Resigned on: 12 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAIT, Michael John

• Correspondence address: Turpins, Brookbank, Wooburn Green, Bucks, HP10 0QB
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 15 February 2008
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

WHITTLE, Kevin Richardson

• Correspondence address: 4 Watford Road, St Albans, Hertfordshire, AL1 2AJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 27 September 2005
• Resigned on: 7 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Director

WILLIAMS, Gareth David

• Correspondence address: Linden House, Lime Walk, Bagshot Road, Bracknell, Berkshire, England, RG12 9DY
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 31 March 2014
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 30 April 2004
• Resigned on: 8 June 2004