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CB CARE LIMITED

Company number 05843078

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Officers: 24 officers / 22 resignations

HARRISON, Simon Joseph

Correspondence address
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB
Role
Director
Date of birth
May 1963
Appointed on
21 March 2012
Nationality
British
Country of residence
England
Occupation
Director

MOORE, Debra

Correspondence address
Castlebeck, Chesnut Street, Darlington, United Kingdom, DL1 1QL
Role
Director
Date of birth
August 1963
Appointed on
3 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

HATHER, Jon

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Secretary
Appointed on
14 December 2006
Resigned on
3 November 2011
Nationality
British
Occupation
Co Secretary

MCGARTOLL, Owen Raphael

Correspondence address
58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, Ireland, IRISH
Role Resigned
Secretary
Appointed on
16 June 2006
Resigned on
14 December 2006
Nationality
Irish
Occupation
Director

SHORT, Peter Mark Iain

Correspondence address
Castlebeck, Chesnut Street, Darlington, County Durham, England, England, DL1 1QL
Role Resigned
Secretary
Appointed on
20 September 2011
Resigned on
20 March 2013
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
12 June 2006
Resigned on
16 June 2006

BENN, John Mark

Correspondence address
12 Ch.Des Moissons, 1294 Genthod, Switzerland
Role Resigned
Director
Date of birth
October 1963
Appointed on
13 December 2006
Resigned on
25 February 2008
Nationality
South African
Occupation
Company Director

BENN, Mark

Correspondence address
12 Ch Des Moissons, 1294 Genthod, Switzerland
Role Resigned
Director
Date of birth
January 1963
Appointed on
4 July 2006
Resigned on
12 July 2006
Nationality
South African
Occupation
Director

BROSNAN, Denis

Correspondence address
Croom House, Croom, Croom, County Limerick, Ireland
Role Resigned
Director
Date of birth
November 1944
Appointed on
16 June 2006
Resigned on
21 January 2009
Nationality
Irish
Country of residence
Ireland
Occupation
Director

BROSNAN, Paul

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
August 1975
Appointed on
25 September 2008
Resigned on
13 July 2011
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

COLE, David John

Correspondence address
The Old Stables, Station Road Scruton, Northallerton, DL7 0QN
Role Resigned
Director
Date of birth
September 1962
Appointed on
20 July 2007
Resigned on
25 September 2008
Nationality
British
Occupation
Company Director

HINDES, Mark Lewis William

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 December 2007
Resigned on
3 November 2011
Nationality
British
Country of residence
England
Occupation
Financial Director

KAUR-STUBBS, Sukhvinder

Correspondence address
Castlebeck, Chesnut Street, Darlington, United Kingdom, DL1 1QL
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 January 2012
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

MANN, Jonathan, Dr

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
August 1960
Appointed on
11 June 2008
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Company Director

MCELROY, Eamon Francis

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
July 1943
Appointed on
3 November 2011
Resigned on
21 March 2012
Nationality
British
Country of residence
Ireland
Occupation
Company Director

MCGARTOLL, Owen Raphael

Correspondence address
58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
October 1948
Appointed on
16 June 2006
Resigned on
4 October 2007
Nationality
Irish
Occupation
Director

MCLEAN, Anthony

Correspondence address
Woodlands, Cage End, Hatfield Broad Oak, Bishops Stortford, CM22 7HP
Role Resigned
Director
Date of birth
September 1962
Appointed on
19 April 2007
Resigned on
5 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MURPHY, Paul Edward

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
April 1971
Appointed on
3 November 2011
Resigned on
21 March 2012
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

PARSONS, Michael Dennis

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
August 1950
Appointed on
4 July 2006
Resigned on
3 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REED, Lee

Correspondence address
Castlebeck, Chesnut Street, Darlington, County Durham, England, England, DL1 1QL
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 June 2009
Resigned on
31 October 2012
Nationality
British
Country of residence
Wales
Occupation
Company Director

SHORT, Peter Mark Iain

Correspondence address
Castlebeck, Chesnut Street, Darlington, County Durham, England, England, DL1 1QL
Role Resigned
Director
Date of birth
November 1973
Appointed on
13 December 2006
Resigned on
20 March 2013
Nationality
British
Occupation
Finance Director

STOCKFORD, Richard Peter Heydon

Correspondence address
Castlebeck, Chesnut Street, Darlington, County Durham, England, DL1 1QL
Role Resigned
Director
Date of birth
September 1947
Appointed on
20 September 2011
Resigned on
3 November 2011
Nationality
British
Country of residence
England
Occupation
Company Director

SULLIVAN, Sean Patrick

Correspondence address
Castlebeck, Chesnut Street, Darlington, United Kingdom, DL1 1QL
Role Resigned
Director
Date of birth
February 1961
Appointed on
3 November 2011
Resigned on
30 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
12 June 2006
Resigned on
16 June 2006