CASTLECARE HOLDINGS LIMITED

02178870
2 BARTON CLOSE, GROVE PARK ENDERBY LEICESTER LE19 1SJ

People & Contacts

Contact Details
Registered Address 2
BARTON CLOSE, GROVE PARK ENDERBY LEICESTER

LE19 1SJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CASTLECARE HOLDINGS LIMITED 24 Jun 1999 - 23 Jul 1999
CASTLE HOMES LIMITED 08 Feb 1990 - 24 Jun 1999
GOODGEBAY LIMITED 15 Oct 1987 - 08 Feb 1990
CASTLECARE HOLDINGS PLC 23 Jul 1999 - 29 Jun 2004
People

Current directors

MRS SAMANTHA ROSEMARY JANE BOOTH

Birthdate: Nov 1971

Nationality: BRITISH

Address: 2 BARTON CLOSE, GROVE PARK ENDERBY LE191SJ

Date Appointed: 17 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID JAMES HALL

Birthdate: N/A

Nationality:

Address: THE FORGE CHURCH STREET WEST SURREY GU216HT

Date Appointed: 30 Nov 2016

Date Resigned: Jul 2021

Appointment Type: PC

Other Appointments: None

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MR PAUL FRANCIS JEPHCOTT

Birthdate: Jun 1957

Nationality: BRITISH

Address: THE FORGE CHURCH STREET WEST SURREY GU216HT

Date Appointed: 22 Jul 2004

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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TIMOTHY ROY LEIGH

Birthdate: Sep 1937

Nationality: BRITISH

Address: 18 BYNG ROAD KENT TN48EJ

Date Appointed: 08 Jun 1995

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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DAVID ROY SAVAGE

Birthdate: Apr 1945

Nationality: BRITISH

Address: 6 HANOVER CLOSE BARTON SEAGRAVE NORTHAMPTONSHIRE NN156GH

Date Appointed: 22 Jun 2004

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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DAVID JOHN AYERS

Birthdate: Jan 1942

Nationality: BRITISH

Address: 80 CAPEL ROAD CLYDBACH SA6

Date Appointed: 08 Jun 1995

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MRS CATHERINE DIXON DALTON

Birthdate: May 1948

Nationality: BRITISH

Address: THE FORGE CHURCH STREET WEST SURREY GU216HT

Date Appointed: 01 Aug 1998

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR ANDREAS ETHERINGTON

Birthdate: Dec 1957

Nationality: BRITISH

Address: THE FORGE CHURCH STREET WEST SURREY GU216HT

Date Appointed: 02 Apr 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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ROGER JAMES JENNER

Birthdate: Jan 1934

Nationality: BRITISH

Address: 7 COASTGUARD COTTAGES KINGSDOWN KENT CT148ET

Date Appointed: 31 Dec 1991

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MR PAUL FRANCIS JEPHCOTT

Birthdate: Jun 1957

Nationality: BRITISH

Address: THE FORGE CHURCH STREET WEST SURREY GU216HT

Date Appointed: 22 Jul 2004

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR LEE AARON JONES

Birthdate: Nov 1968

Nationality: BRITISH

Address: THE FORGE CHURCH STREET WEST SURREY GU216HT

Date Appointed: 31 Mar 2009

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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TIMOTHY ROY LEIGH

Birthdate: Sep 1937

Nationality: BRITISH

Address: 18 BYNG ROAD KENT TN48EJ

Date Appointed: 08 Jun 1995

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR JASON DAVID LOCK

Birthdate: Jul 1972

Nationality: BRITISH

Address: FIFTH FLOOR 80 HAMMERSMITH ROAD W148UD

Date Appointed: 01 Dec 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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JOHN GRAHAM MACKENZIE

Birthdate: Feb 1949

Nationality: BRITISH

Address: 44 CARLTON ROAD LEICESTERSHIRE LE168QD

Date Appointed: 31 Dec 1991

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR MARK MORAN

Birthdate: Mar 1960

Nationality: BRITISH

Address: THE FORGE CHURCH STREET WEST SURREY GU216HT

Date Appointed: 01 Apr 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR NIGEL MYERS

Birthdate: Feb 1966

Nationality: BRITISH

Address: THE FORGE CHURCH STREET WEST SURREY GU216HT

Date Appointed: 30 Nov 2016

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR TOM RIALL

Birthdate: Mar 1960

Nationality: BRITISH

Address: FIFTH FLOOR 80 HAMMERSMITH ROAD W148UD

Date Appointed: 01 Dec 2014

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WILLIAM RICHMOND

Birthdate: Jul 1954

Nationality: BRITISH

Address: MITRE COTTAGE FORDCOMBE ROAD, FORDCOMBE KENT TN30RT

Date Appointed: 09 Apr 2002

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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DAVID ROY SAVAGE

Birthdate: Apr 1945

Nationality: BRITISH

Address: 6 HANOVER CLOSE BARTON SEAGRAVE NORTHAMPTONSHIRE NN156GH

Date Appointed: 14 Feb 1997

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR ROBIN CHARLES CHRISTOPHER SMITH

Birthdate: Mar 1958

Nationality: BRITISH

Address: THE FORGE CHURCH STREET WEST SURREY GU216HT

Date Appointed: 09 Apr 2002

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR TREVOR MICHAEL TORRINGTON

Birthdate: Jun 1961

Nationality: BRITISH

Address: THE FORGE CHURCH STREET WEST SURREY GU216HT

Date Appointed: 30 Nov 2016

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR RYAN DAVID JERVIS

Birthdate: Dec 1978

Nationality: BRITISH

Address: THE FORGE CHURCH STREET WEST SURREY GU216HT

Date Appointed: 17 Dec 2019

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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