CARE PRINCIPLES GROUP LIMITED

Company number 04813092

16 officers / 13 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Secretary
• Appointed on: 6 April 2009

LYNAM, Robert Iain

• Correspondence address: Beech House, 9 Pendennis Road, Sevenoaks, Kent, TN13 3JS
• Role: Director
• Date of birth: January 1952
• Appointed on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

SULLIVAN, Sean Patrick

• Correspondence address: 29 Rustat Avenue, Cambridge, Cambridgeshire, CB1 3PF
• Role: Director
• Date of birth: February 1961
• Appointed on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

ROTH, David John

• Correspondence address: 10 Lime Close, Burwell, Cambridgeshire, CB5 0JR
• Role (Resigned): Secretary
• Appointed on: 19 August 2003
• Resigned on: 6 April 2009
• Nationality: German
• Occupation: Accountant

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 2003
• Resigned on: 19 August 2003

BEARD, James Ian

• Correspondence address: The Walnuts High Street, Wendy, Royston, Hertfordshire, SG8 0HG
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 12 September 2003
• Resigned on: 29 March 2005
• Nationality: British
• Occupation: Director

ETHERINGTON, Andreas

• Correspondence address: 8 Garrod Approach, Melton, Suffolk, IP12 1TD
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 September 2004
• Resigned on: 29 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MAHADEVAN, Joshua Rabindranath

• Correspondence address: 19 Manston Drive, Bishops Stortford, Hertfordshire, CM23 5EJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 19 August 2003
• Resigned on: 29 March 2005
• Nationality: British
• Occupation: Accountant

MCKENNA, Christopher

• Correspondence address: 3 Midhurst Close, Bury St. Edmunds, Suffolk, IP32 7NH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 29 August 2003
• Resigned on: 1 April 2005
• Nationality: British
• 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: 20 March 2008
• Resigned on: 28 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORRIS, George Eryl

• Correspondence address: Broad Oak, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 12 September 2003
• Resigned on: 2 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROTH, David John

• Correspondence address: 10 Lime Close, Burwell, Cambridgeshire, CB5 0JR
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 19 August 2003
• Resigned on: 6 April 2009
• Nationality: German
• Country of residence: England
• Occupation: Accountant

SKULL, Amanda Sarah Osborne

• Correspondence address: Steggles Barn, Whiting Street, Bury St Edmunds, IP33 1NR
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 19 August 2003
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Nigel Grant

• Correspondence address: 2 Meadow Drive, Horringer, Bury St Edmunds, Suffolk, IP29 5SB
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 19 August 2003
• Resigned on: 29 March 2005
• Nationality: British
• Occupation: Company Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 27 June 2003
• Resigned on: 19 August 2003

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 27 June 2003
• Resigned on: 19 August 2003