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VERNACARE INTERNATIONAL LIMITED

Company number 06449040

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Officers: 26 officers / 21 resignations

BOULTON, Nicola

Correspondence address
Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England, PR7 7NB
Role Active
Director
Date of birth
March 1978
Appointed on
21 November 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

BREWSTER, Steven David

Correspondence address
Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England, PR7 7NB
Role Active
Director
Date of birth
August 1974
Appointed on
23 February 2023
Nationality
British
Country of residence
Scotland
Occupation
Commercial Director

HALL, Richard Andrew

Correspondence address
Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England, PR7 7NB
Role Active
Director
Date of birth
February 1976
Appointed on
30 September 2021
Nationality
British
Country of residence
England
Occupation
Coo

HODGES, Alexander Weld

Correspondence address
Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England, PR7 7NB
Role Active
Director
Date of birth
September 1968
Appointed on
17 November 2022
Nationality
American
Country of residence
England
Occupation
Chief Executive

WADHAMS, Timothy David

Correspondence address
Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England, PR7 7NB
Role Active
Director
Date of birth
February 1974
Appointed on
17 November 2022
Nationality
British
Country of residence
England
Occupation
Director

ATTRILL, Christopher Richard

Correspondence address
9 The Chines, Delamere Park, Cuddington, Cheshire, CW8 2XA
Role Resigned
Secretary
Appointed on
10 December 2007
Resigned on
3 June 2013

LAMB, Adrian

Correspondence address
Folds Road, Bolton, Lancashire, BL1 2TX
Role Resigned
Secretary
Appointed on
3 June 2013
Resigned on
21 March 2014

MILLER, Matthew

Correspondence address
Folds Road, Bolton, Lancashire, BL1 2TX
Role Resigned
Secretary
Appointed on
21 March 2014
Resigned on
26 May 2015

WRIGHT, Paul Martin

Correspondence address
Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England, PR7 7NB
Role Resigned
Secretary
Appointed on
26 May 2015
Resigned on
31 January 2022

ALBERT, Nils

Correspondence address
Tpg Stirling Square, 5-7 Carlton Gardens, London, England, SW1Y 5AD
Role Resigned
Director
Date of birth
March 1967
Appointed on
17 December 2012
Resigned on
8 October 2015
Nationality
German
Country of residence
England
Occupation
Company Director

ATTRILL, Christopher Richard

Correspondence address
9 The Chines, Delamere Park, Cuddington, Cheshire, CW8 2XA
Role Resigned
Director
Date of birth
October 1953
Appointed on
10 December 2007
Resigned on
3 June 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

BEESON, Dennis Eron

Correspondence address
133 Fleet Street, Fleet Street, London, England, EC4A 2BB
Role Resigned
Director
Date of birth
February 1979
Appointed on
17 December 2012
Resigned on
8 October 2015
Nationality
American
Country of residence
England
Occupation
Company Director

GROOTSWAGERS, Maarten

Correspondence address
Folds Road, Bolton, Lancashire, BL1 2TX
Role Resigned
Director
Date of birth
September 1964
Appointed on
21 January 2010
Resigned on
31 March 2012
Nationality
Dutch
Country of residence
Belgium
Occupation
Director

HASLAM, Linda Karen

Correspondence address
Chapel House Barn, High Street, Turton, Lancashire, BL7 0EW
Role Resigned
Director
Date of birth
January 1961
Appointed on
10 December 2007
Resigned on
3 June 2013
Nationality
British
Country of residence
England
Occupation
Chief Executive

KENNEDY, George Macdonald

Correspondence address
Folds Road, Bolton, Lancashire, BL1 2TX
Role Resigned
Director
Date of birth
August 1940
Appointed on
14 November 2014
Resigned on
8 October 2015
Nationality
British
Country of residence
England
Occupation
Chairman

LAMB, Adrian Geoffrey

Correspondence address
Folds Road, Bolton, Lancashire, BL1 2TX
Role Resigned
Director
Date of birth
June 1961
Appointed on
3 June 2013
Resigned on
21 March 2014
Nationality
British
Country of residence
England
Occupation
Company Director

MCINTYRE, Derek

Correspondence address
Folds Road, Bolton, Lancashire, BL1 2TX
Role Resigned
Director
Date of birth
February 1960
Appointed on
28 November 2011
Resigned on
22 May 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

MILLER, Matthew Kerr

Correspondence address
1 Western Avenue, Buckshaw Village, Matrix Park, Chorley, England, PR7 7NB
Role Resigned
Director
Date of birth
August 1956
Appointed on
3 June 2013
Resigned on
13 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NORRIS, Anthony

Correspondence address
Folds Road, Bolton, Lancashire, BL1 2TX
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 April 2012
Resigned on
1 July 2013
Nationality
British
Country of residence
England
Occupation
Director

O'DONNELL, Michael Kane

Correspondence address
Folds Road, Bolton, Lancashire, BL1 2TX
Role Resigned
Director
Date of birth
April 1967
Appointed on
17 September 2012
Resigned on
16 October 2013
Nationality
British,Irish
Country of residence
United Kingdom
Occupation
Consultant

PACITTI, Michael Ronald John

Correspondence address
2 Wester Coates Gardens, Edinburgh, EH12 5LT
Role Resigned
Director
Date of birth
May 1959
Appointed on
2 February 2008
Resigned on
28 February 2011
Nationality
British
Country of residence
Scotland
Occupation
Director

SAMUEL, John Andrew Walter

Correspondence address
Vernacare, Folds Road, Bolton, England, BL1 2TX
Role Resigned
Director
Date of birth
March 1952
Appointed on
16 October 2013
Resigned on
12 August 2014
Nationality
British
Country of residence
England
Occupation
Company Director

STEELE, James

Correspondence address
Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England, PR7 7NB
Role Resigned
Director
Date of birth
January 1967
Appointed on
14 February 2020
Resigned on
14 April 2022
Nationality
British
Country of residence
England
Occupation
Ceo

WALTERS, Nicholas John Cordeaux

Correspondence address
Folds Road, Bolton, Lancashire, BL1 2TX
Role Resigned
Director
Date of birth
January 1958
Appointed on
8 January 2011
Resigned on
20 December 2012
Nationality
British
Country of residence
England
Occupation
Director

WEBSTER, Lesley

Correspondence address
Folds Road, Bolton, Lancashire, BL1 2TX
Role Resigned
Director
Date of birth
April 1958
Appointed on
21 January 2010
Resigned on
29 February 2012
Nationality
British
Country of residence
Great Britain
Occupation
Company Director

WRIGHT, Paul Martin

Correspondence address
Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England, PR7 7NB
Role Resigned
Director
Date of birth
November 1961
Appointed on
26 May 2015
Resigned on
31 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director