RV EXTRA CARE LIMITED

Company number 05747558

18 officers / 17 resignations

CHAN, Andrew Hong Yiu

• Correspondence address: Unit 3a, Western House, Devonshire Road, Honiton, England, EX14 1ST
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 3 August 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

ANNING, Marlene

• Correspondence address: 34 Carlton Walk, Bath, BS2 4QQ
• Role (Resigned): Secretary
• Appointed on: 17 March 2006
• Resigned on: 31 October 2008
• Nationality: British

HAYTON, Clive John

• Correspondence address: 14 Southwick Street, Southwick, West Sussex, BN42 4AD
• Role (Resigned): Secretary
• Appointed on: 31 October 2008
• Resigned on: 20 January 2012
• Nationality: British

MILLER, David

• Correspondence address: 1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7LU
• Role (Resigned): Secretary
• Appointed on: 20 January 2012
• Resigned on: 18 September 2015

REES, Sally Irene

• Correspondence address: 1st Floor Brunswick House, Regent House, 297-299 Kingston Road, Leatherhead, Suurey, United Kingdom, KT22 7LU
• Role (Resigned): Secretary
• Appointed on: 18 September 2015
• Resigned on: 29 September 2017

ANNING, Marlene

• Correspondence address: 34 Carlton Walk, Bath, BS2 4QQ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 17 March 2006
• Resigned on: 31 October 2008
• Nationality: British

ANNING, Robert Samuel

• Correspondence address: 34 Carlton Walk, Bath, BS2 4QQ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 17 March 2006
• Resigned on: 31 October 2008
• Nationality: British

DONALDSON, Neil

• Correspondence address: 1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7LU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 June 2014
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England

GOODING, Jonathan Michael

• Correspondence address: 28 Church Street, Epsom, Surrey, United Kingdom, KT17 4QB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 31 October 2008
• Resigned on: 26 March 2013
• Nationality: British
• Country of residence: United Kingdom

HAYTON, Clive John

• Correspondence address: 14 Southwick Street, Southwick, West Sussex, BN42 4AD
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 31 October 2008
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: Uk

HUTCHENS, James Justin

• Correspondence address: Southgate House, Archer Street, Darlington, England, DL3 6AH
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 29 September 2017
• Resigned on: 5 February 2020
• Nationality: American
• Country of residence: United Kingdom

MILLER, David

• Correspondence address: 28 Church Street, Epsom, Surrey, United Kingdom, KT17 4QB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 29 February 2012
• Resigned on: 4 July 2014
• Nationality: British
• Country of residence: England

MORPHEW, Rod

• Correspondence address: 2 Cambron, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8BZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 31 October 2008
• Resigned on: 4 November 2009
• Nationality: British

SMITH, David Andrew

• Correspondence address: Southgate House, Archer Street, Darlington, England, DL3 6AH
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 29 September 2017
• Resigned on: 3 August 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

THOMAS, David Anthony

• Correspondence address: 1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7LU
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 24 August 2016
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England

TUGENDHAT, James Walter

• Correspondence address: Southgate House, Archer Street, Darlington, England, DL3 6AH
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 14 September 2020
• Resigned on: 30 January 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 31 March 2026

WALSH, Paul Michael

• Correspondence address: 1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7LU
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 31 October 2008
• Resigned on: 3 June 2016
• Nationality: British
• Country of residence: England

WELBY, Nigel Frankell

• Correspondence address: 1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7LU
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 26 March 2013
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England