CAREBASE (HISTON) LIMITED

Company number 05992446

10 officers / 6 resignations

COVENEY, Nicola

• Correspondence address: Eighth Floor, 167 Fleet Street, London, EC4A 2EA
• Role (Active): Secretary
• Appointed on: 8 November 2006
• Nationality: British

COVENEY, Nicola

• Correspondence address: Eighth Floor, 167 Fleet Street, London, EC4A 2EA
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 9 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DHANANI, Alnur Madatali

• Correspondence address: Eighth Floor, 167 Fleet Street, London, EC4A 2EA
• Role (Active): Director
• Date of birth: January 1955
• Appointed on: 8 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DHANANI, Rahim Alnur

• Correspondence address: Eighth Floor, 167 Fleet Street, London, EC4A 2EA
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

JAFFER, Makbul Mohamed Kassamali

• Correspondence address: Eighth Floor, 167 Fleet Street, London, EC4A 2EA
• Role (Resigned): Secretary
• Appointed on: 19 February 2015
• Resigned on: 22 October 2018

SHARP, Adam Harvey Ruxton

• Correspondence address: 11 Oldfield Road, Wimbledon Village, SW19 4SD
• Role (Resigned): Secretary
• Appointed on: 8 November 2006
• Resigned on: 20 November 2009
• Nationality: British

SWEETLAND, Duncan Barrington John

• Correspondence address: Sardinia House, Sardinia Street, Lincolns Inn Fields, London, WC2A 3LZ
• Role (Resigned): Secretary
• Appointed on: 1 March 2010
• Resigned on: 18 February 2013

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 2006
• Resigned on: 8 November 2006

HALTON, James Anthony

• Correspondence address: Langley House, Wroxton Heath, Banbury, Oxfordshire, OX15 6EU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 8 November 2006
• Resigned on: 5 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 November 2006
• Resigned on: 8 November 2006