AMCARE LIMITED

03191025
GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NU

People & Contacts

Contact Details
Registered Address GDC FIRST AVENUE
DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE

CH5 2NU
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OVAL (1073) LIMITED 26 Apr 1996 - 01 Jul 1996
People

Current directors

LORRAINE CLOVER

Birthdate: N/A

Nationality:

Address: GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK FLINTSHIRE CH52NU

Date Appointed: 09 Sep 2024

Appointment Type: C

Other Appointments: None

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TRAVIS WAYNE ADKINS

Birthdate: Oct 1968

Nationality: AMERICAN

Address: GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK FLINTSHIRE CH52NU

Date Appointed: 01 Jul 2020

Appointment Type: D

Other Appointments: None

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JEFFERY BENJAMIN HENDRIX

Birthdate: Feb 1973

Nationality: AMERICAN

Address: 3 FORBURY PLACE 23 FORBURY ROAD RG13JH

Date Appointed: 01 Jul 2020

Appointment Type: D

Other Appointments: None

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MR MARK JASSEY

Birthdate: Feb 1984

Nationality: AMERICAN

Address: 7TH FLOOR 20 EASTBOURNE TERRACE W26LG

Date Appointed: 01 Oct 2024

Appointment Type: D

Other Appointments: None

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JAMES EDWARD SPENCER KERTON

Birthdate: Jul 1980

Nationality: BRITISH

Address: 7TH FLOOR 20 EASTBOURNE TERRACE W26LG

Date Appointed: 06 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS KAMALIKA RIA BANERJEE

Birthdate: N/A

Nationality:

Address: 7TH FLOOR 20 EASTBOURNE TERRACE W26LG

Date Appointed: 07 May 2024

Date Resigned: Sep 2024

Appointment Type: PC

Other Appointments: None

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MRS CLARE JANE BATES

Birthdate: N/A

Nationality:

Address: 3 FORBURY PLACE 23 FORBURY ROAD RG13JH

Date Appointed: 28 May 2019

Date Resigned: Apr 2021

Appointment Type: PC

Other Appointments: None

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SIMON JAMES COSTELLO

Birthdate: N/A

Nationality: BRITISH

Address: UXBRIDGE BUSINESS PARK SANDERSON ROAD MIDDLESEX UB81DH

Date Appointed: 06 Jul 2004

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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MR ROLAND CHARLES ELLMER

Birthdate: Jun 1949

Nationality: BRITISH

Address: 33 BALDERTON GATE NOTTINGHAMSHIRE NG241UE

Date Appointed: 10 Sep 1997

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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SUSAN MARSDEN

Birthdate: N/A

Nationality:

Address: GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK FLINTSHIRE CH52NU

Date Appointed: 16 Apr 2021

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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GRACE MCCALLA

Birthdate: N/A

Nationality:

Address: GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK FLINTSHIRE CH52NU

Date Appointed: 28 Nov 2022

Date Resigned: May 2024

Appointment Type: PC

Other Appointments: None

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OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 26 Apr 1996

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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PRISM COSEC LIMITED

Birthdate: N/A

Nationality: OTHER

Address: ELDER HOUSE ST GEORGES BUSINESS PARK 207 BROOKLANDS ROAD SURREY KT130TS

Date Appointed: 20 Aug 2018

Date Resigned: May 2019

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER LUCAS SHEEN

Birthdate: Mar 1948

Nationality: BRITISH

Address: THE WILLOWS GREAT HORKESLEY ESSEX CO64ER

Date Appointed: 31 May 1996

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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DIELLA NATASHA SINGARAYER

Birthdate: N/A

Nationality: BRITISH

Address: UXBRIDGE BUSINESS PARK SANDERSON ROAD MIDDLESEX UB81DH

Date Appointed: 01 Jun 2006

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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SLC REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 42-50 HERSHAM ROAD SURREY KT121RZ

Date Appointed: 07 Apr 2008

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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JANE TAYLOR

Birthdate: Sep 1970

Nationality: BRITISH

Address: HARRINGTON HOUSE MILTON ROAD MIDDLESEX UB108PU

Date Appointed: 08 Aug 2008

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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DAVID SEYMOUR WATT

Birthdate: Feb 1955

Nationality: BRITISH

Address: HARRINGTON HOUSE MILTON ROAD MIDDLESEX UB108PU

Date Appointed: 01 Aug 2008

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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MR RICHARD JOHN BARRATT

Birthdate: Sep 1969

Nationality: BRITISH

Address: GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK FLINTSHIRE CH52NU

Date Appointed: 11 Sep 2012

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MS CLARE JANE BATES

Birthdate: Jan 1976

Nationality: BRITISH

Address: 3 FORBURY PLACE 23 FORBURY ROAD RG13JH

Date Appointed: 24 Sep 2018

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MRS ROBYN VICTORIA ALEXANDRA BUTLER-MASON

Birthdate: Jul 1988

Nationality: BRITISH

Address: GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK FLINTSHIRE CH52NU

Date Appointed: 28 Mar 2022

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR JOHN CANNON

Birthdate: Sep 1962

Nationality: AMERICAN

Address: GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK DEESIDE CH52NU

Date Appointed: 29 May 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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STEPHEN EDWARD COBHAM

Birthdate: Sep 1960

Nationality: BRITISH

Address: HARRINGTON HOUSE MILTON ROAD MIDDLESEX UB108PU

Date Appointed: 01 Aug 2008

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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RICHARD CORNWELL

Birthdate: Jun 1972

Nationality: BRITISH

Address: GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK FLINTSHIRE CH52NU

Date Appointed: 11 Sep 2012

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR STEPHEN HEDLEY COTTRILL

Birthdate: Apr 1962

Nationality: BRITISH

Address: GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK FLINTSHIRE CH52NU

Date Appointed: 09 May 2011

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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TREVOR JOHN DAY

Birthdate: Sep 1956

Nationality: BRITISH

Address: REDFERN HOUSE WOODSIDE HILL CHALFONT ST PETER BUCKINGHAMSHIRE SL99TF

Date Appointed: 22 Nov 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER BRIAN EDWARDS

Birthdate: Nov 1965

Nationality: BRITISH

Address: HARRINGTON HOUSE MILTON ROAD MIDDLESEX UB108PU

Date Appointed: 14 Sep 2004

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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PETER ELLINGWORTH

Birthdate: May 1957

Nationality: BRITISH

Address: HARRINGTON HOUSE MILTON ROAD MIDDLESEX UB108PU

Date Appointed: 16 Jun 2003

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR ROLAND CHARLES ELLMER

Birthdate: Jun 1949

Nationality: BRITISH

Address: 33 BALDERTON GATE NOTTINGHAMSHIRE NG241UE

Date Appointed: 28 Jun 1996

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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FRANK GEHRES

Birthdate: Apr 1970

Nationality: GERMAN

Address: GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK DEESIDE CH52NU

Date Appointed: 13 Jan 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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STEPHEN GULLICK

Birthdate: Dec 1963

Nationality: BRITISH

Address: 8 WROCKWARDINE ROAD WELLINGTON SALOP TF13DB

Date Appointed: 31 May 1996

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL DAVID HALL

Birthdate: Aug 1955

Nationality: BRITISH

Address: 3 CASTLE WAY DODLESTON CHESHIRE CH49NX

Date Appointed: 22 Jan 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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ROBERT HEGINBOTHAM

Birthdate: Mar 1952

Nationality: BRITISH

Address: UNIT 20, FIRST AVENUE DEESIDE INDUSTRIAL PARK CLWYD CH52NU

Date Appointed: 28 Jul 2008

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER DAVID HUNT

Birthdate: Nov 1959

Nationality: BRITISH

Address: GLOBAL DEVELOPMENT CENTRE 1ST AVENUE DEESIDE INDUSTRIAL PARK FLINTSHIRE CH52NU

Date Appointed: 27 Sep 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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CHARLES LLOYD KERNAHAN

Birthdate: May 1954

Nationality: BRITISH

Address: THE OLD BARN MAIN STREET SUTTON ON TRENT NOTTINGHAMSHIRE NG236PF

Date Appointed: 28 Jun 1996

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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JAMES EDWARD SPENCER KERTON

Birthdate: Jul 1980

Nationality: BRITISH

Address: 3 FORBURY PLACE 23 FORBURY ROAD RG13JH

Date Appointed: 29 Jun 2021

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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ANTONIO LA REGINA

Birthdate: Mar 1961

Nationality: ITALIAN

Address: GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK FLINTSHIRE CH52NU

Date Appointed: 30 Sep 2011

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MS SARAH JANE LEWIS

Birthdate: Sep 1970

Nationality: BRITISH

Address: GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK FLINTSHIRE CH52NU

Date Appointed: 08 Aug 2008

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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DR MICHAEL JAMES LYDON

Birthdate: Aug 1955

Nationality: BRITISH

Address: GLOBAL DEVELOPMENT CENTRE FIRST AVENUE DEESIDE INDUSTRIAL PARK FLINTSHIRE CH52NU

Date Appointed: 28 Jul 2008

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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OVAL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 26 Apr 1996

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

View Director

OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 26 Apr 1996

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MICHAEL GEORGE SCOREY

Birthdate: Oct 1944

Nationality: BRITISH

Address: 18 ALEXANDER PLACE SW72SF

Date Appointed: 31 May 1996

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN SEDWELL

Birthdate: May 1976

Nationality: BRITISH

Address: GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK FLINTSHIRE CH52NU

Date Appointed: 27 Sep 2017

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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RAZIEL SETH SEGEL

Birthdate: Mar 1969

Nationality: AMERICAN

Address: 3 FORBURY PLACE 23 FORBURY ROAD RG13JH

Date Appointed: 01 Jul 2020

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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DAVID SEYMOUR WATT

Birthdate: Feb 1955

Nationality: BRITISH

Address: HARRINGTON HOUSE MILTON ROAD MIDDLESEX UB108PU

Date Appointed: 01 Aug 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR SIMON JAMES WHITFIELD

Birthdate: Mar 1966

Nationality: BRITISH

Address: GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK FLINTSHIRE CH52NU

Date Appointed: 27 Mar 2015

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY MICHAEL WINSTON

Birthdate: May 1964

Nationality: AMERICAN

Address: GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK FLINTSHIRE CH52NU

Date Appointed: 11 Sep 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

View Director