CARE UK LIMITED

01668247
5 CHURCHILL PLACE 10TH FLOOR LONDON UNITED KINGDOM E14 5HU

People & Contacts

Contact Details
Registered Address 5 CHURCHILL PLACE
10TH FLOOR LONDON UNITED KINGDOM

E14 5HU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CARE UK PLC 03 Mar 1994 - 27 Apr 2010
TUDORBARN LIMITED 29 Sep 1982 - 11 Nov 1982
ANGLIA SECURE HOMES PLC 11 Nov 1982 - 03 Mar 1994
People

Current directors

CSC CORPORATE SERVICES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 01 Oct 2024

Appointment Type: C

Other Appointments: None

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MR JORGE MANRIQUE CHARRO

Birthdate: Nov 1986

Nationality: SPANISH

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 01 Oct 2024

Appointment Type: D

Other Appointments: None

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MR KHALID AHMED HAYAT

Birthdate: Mar 1994

Nationality: BRITISH

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 01 Oct 2024

Appointment Type: D

Other Appointments: None

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MR JONATHAN DAVID SALTER

Birthdate: Apr 1967

Nationality: BRITISH

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 01 Oct 2024

Appointment Type: D

Other Appointments: None

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CSC CORPORATE SERVICES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 01 Oct 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

MR JAMES RICHARD STANSFELD BRYANT

Birthdate: Aug 1941

Nationality: BRITISH

Address: DRAPERS FARMHOUSE RUSHDEN HERTFORDSHIRE SG90TB

Date Appointed: 27 Feb 1993

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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MR JONATHAN DAVID CALOW

Birthdate: Oct 1969

Nationality: BRITISH

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 17 Oct 2007

Date Resigned: Oct 2024

Appointment Type: PC

Other Appointments: None

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MR PAUL JUSTIN HUMPHREYS

Birthdate: Sep 1958

Nationality: BRITISH

Address: HALL BARN CREETING HALL FARM CREETING SAINT PETER SUFFOLK IP68QZ

Date Appointed: 27 Aug 2002

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MR MICHAEL CHARLES EDWARD AVERILL

Birthdate: Apr 1951

Nationality: BRITISH

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 20 Nov 2006

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR JAMES RICHARD STANSFELD BRYANT

Birthdate: Aug 1941

Nationality: BRITISH

Address: DRAPERS FARMHOUSE RUSHDEN HERTFORDSHIRE SG90TB

Date Appointed: 27 Feb 1993

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR JONATHAN DAVID CALOW

Birthdate: Oct 1969

Nationality: BRITISH

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 07 Oct 2014

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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DAME RUTH CARNALL

Birthdate: Jun 1956

Nationality: BRITISH

Address: EVERSLEIGH LONDON ROAD KENT TN161DP

Date Appointed: 22 Nov 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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SIR ARTHUR DAVID CHESSELLS

Birthdate: May 1941

Nationality: BRITISH

Address: OAKLEIGH CATTS HILL EAST SUSSEX TN63NQ

Date Appointed: 27 Jul 1995

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD STANLEY CLOUGH

Birthdate: Jun 1946

Nationality: BRITISH

Address: HANINI 50 SECOND AVENUE ESSEX CO139LX

Date Appointed: 27 Feb 1993

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR PETER BRIAN EDMONDSON

Birthdate: May 1945

Nationality: BRITISH

Address: THE LONG HOUSE 73 THIRD AVENUE ESSEX CO139EF

Date Appointed: 27 Feb 1993

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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KEVIN MICHAEL PETER GRASSBY

Birthdate: Aug 1961

Nationality: BRITISH

Address: 5 CAMPDEN HILL COURT CAMPDEN HILL ROAD W87HX

Date Appointed: 04 Mar 1994

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR GRAHAM CHARLES GREEN

Birthdate: Feb 1952

Nationality: BRITISH

Address: THE OLD SCHOOL ICKLETON ROAD ELMDON ESSEX CB114LT

Date Appointed: 04 Mar 1994

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR PAUL JUSTIN HUMPHREYS

Birthdate: Sep 1958

Nationality: BRITISH

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 08 Jul 2002

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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DR MARK ATKINSON HUNT

Birthdate: Nov 1958

Nationality: BRITISH

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 27 Apr 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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LESLEY JAMES

Birthdate: Mar 1949

Nationality: BRITISH

Address: THE WILLOWS FERNHALL LANE UPSHIRE ESSEX EN93TJ

Date Appointed: 31 Aug 2000

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR STEPHEN KENNEY

Birthdate: Jun 1960

Nationality: BRITISH

Address: HART HOUSE SHERBOURNE STREET EDWARDSTONE ESSEX CO105PD

Date Appointed: 03 Feb 1997

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR ANDREW RONALD KNIGHT

Birthdate: Mar 1967

Nationality: BRITISH

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 31 Oct 2019

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR GRAHAM CHARLES LOMER

Birthdate: Feb 1957

Nationality: BRITISH

Address: 3 COPPICE END ESSEX CO49RQ

Date Appointed: 30 Aug 2001

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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ROBERT ANTHONY MEADOWS

Birthdate: Feb 1944

Nationality: BRITISH

Address: WHISPER WOOD WESTERN AVENUE THORPE ST ANDREW NORFOLK NR70AH

Date Appointed: 27 Feb 1993

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN ALFRED STODDARD NASH

Birthdate: Feb 1949

Nationality: BRITISH

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 04 Mar 1994

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROBERT PARISH

Birthdate: Apr 1959

Nationality: BRITISH

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 05 Nov 2001

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR MILES WILLIAM ROBERTS

Birthdate: Jan 1964

Nationality: BRITISH

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 01 Feb 2005

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR MATTHEW ALEXANDER ROSENBERG

Birthdate: Dec 1976

Nationality: BRITISH

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 31 Oct 2019

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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JAMES MURRAY STRACHAN

Birthdate: Oct 1953

Nationality: BRITISH

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 20 Nov 2006

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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FRIEDRICH LUDWIG RUDOLF TERNOFSKY

Birthdate: Oct 1943

Nationality: AUSTRIAN

Address: KAWARTHA LODGE OAK GRANGE ROAD WEST CLANDON SURREY GU47UD

Date Appointed: 31 Aug 2000

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS UMBERS

Birthdate: Jun 1965

Nationality: BRITISH

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 01 Sep 2009

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR PHILIP JAMES WHITECROSS

Birthdate: Sep 1963

Nationality: BRITISH

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 12 Dec 2014

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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