WREN EXTRA CARE GROUP PLC

03253045
THE CADE BARN HEATHFIELD PARK HEATHFIELD EAST SUSSEX TN21 8RL

People & Contacts

Contact Details
Registered Address THE CADE BARN HEATHFIELD PARK
HEATHFIELD EAST SUSSEX

TN21 8RL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR JAMES MONTFORD VICTOR BUTTERFIELD

Birthdate: Apr 1945

Nationality: BRITISH

Address: THE CADE BARN HEATHFIELD PARK EAST SUSSEX TN218RL

Date Appointed: 06 Dec 2000

Appointment Type: C

Other Appointments: None

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MR JAMES MONTFORD VICTOR BUTTERFIELD

Birthdate: Apr 1945

Nationality: BRITISH

Address: THE CADE BARN HEATHFIELD PARK EAST SUSSEX TN218RL

Date Appointed: 31 Oct 2008

Appointment Type: D

Other Appointments: None

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MR BRIAN KENNETH CLARK NATHAN

Birthdate: Jul 1939

Nationality: BRITISH

Address: THE CADE BARN HEATHFIELD PARK EAST SUSSEX TN218RL

Date Appointed: 08 Jul 1998

Appointment Type: D

Other Appointments: None

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MR PHILIP SELF

Birthdate: Feb 1965

Nationality: BRITISH

Address: THE CADE BARN HEATHFIELD PARK EAST SUSSEX TN218RL

Date Appointed: 31 Jan 2004

Appointment Type: D

Other Appointments: None

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Inactive directors

ANDREW MARK EVANS

Birthdate: Aug 1967

Nationality: BRITISH

Address: 17 EASTBROOK CLOSE NEW HALL WEST MIDLANDS B761DD

Date Appointed: 20 Sep 1996

Date Resigned: Oct 1996

Appointment Type: PC

Other Appointments: None

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PETER ALAN CECIL GILLIS

Birthdate: Sep 1939

Nationality: BRITISH

Address: 17 KINGSLEY WAY N20EH

Date Appointed: 10 Oct 1996

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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MR ANTHONY ALEXANDER DE NOUAILLE RUDGE

Birthdate: Jan 1963

Nationality: BRITISH

Address: THE OLD BAKERY EPWELL OXFORDSHIRE OX156LA

Date Appointed: 11 Nov 1996

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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ROBERT ENDLEY

Birthdate: Sep 1964

Nationality: BRITISH

Address: 109 CHESTERFIELD ROAD ST ANDREWS BS65DS

Date Appointed: 10 Oct 1996

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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PETER MARK HEDGES GILES

Birthdate: Mar 1964

Nationality: BRITISH

Address: 16 RALEIGH ROAD SOUTHVILLE AVON BS31QR

Date Appointed: 10 Oct 1996

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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PETER ALAN CECIL GILLIS

Birthdate: Sep 1939

Nationality: BRITISH

Address: 17 KINGSLEY WAY N20EH

Date Appointed: 10 Oct 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR JOHN HAYES

Birthdate: Dec 1931

Nationality: BRITISH

Address: WHITEGATES 17 SOUTHLEA ROAD DATCHET BERKSHIRE SL39BY

Date Appointed: 11 Nov 1996

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR JAMES CHRISTOPHER HUNT

Birthdate: Oct 1957

Nationality: BRITISH

Address: BRIDGE COTTAGE MILL LANE BLOCKLEY GLOUCESTERSHIRE GL569HT

Date Appointed: 20 Sep 1996

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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NIAL ALEXANDER MARDON

Birthdate: May 1968

Nationality: BRITISH

Address: 61 ALLINGTON ROAD BS31PT

Date Appointed: 10 Oct 1996

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROBERT GERARD O'DONNELL

Birthdate: Sep 1960

Nationality: BRITISH

Address: OAKS HOUSE 12-22 WEST STREET SURREY KT187RG

Date Appointed: 07 Oct 2009

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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BRADLEY REED

Birthdate: Feb 1963

Nationality: CANADIAN

Address: HILLSIDE COTTAGES GLOUESTERSHIRE GL68LT

Date Appointed: 10 Oct 1996

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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DAVID NATHANIEL SLADE

Birthdate: May 1954

Nationality: BRITISH

Address: VICTOR PALACE 31 AVENUE GRAND BRETAGNE 98000

Date Appointed: 21 Apr 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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DAVID NATHANIEL SLADE

Birthdate: May 1954

Nationality: BRITISH

Address: 59 MARLBOROUGH PLACE ST JOHNS WOOD NW80PT

Date Appointed: 16 Jan 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR MICHAEL SONNENTHAL

Birthdate: Dec 1947

Nationality: BRITISH

Address: 4 FROGNAL RISE FROGNAL HAMPSTEAD NW36RD

Date Appointed: 16 Jan 2001

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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PAUL ARTHUR TREADWAY

Birthdate: Feb 1951

Nationality: BRITISH

Address: 15 ESHER PARK AVENUE SURREY KT109NX

Date Appointed: 09 Nov 2001

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR DOMINIC MARK JOSEPH WAINFORD

Birthdate: Sep 1967

Nationality: BRITISH

Address: THE CADE BARN HEATHFIELD PARK EAST SUSSEX TN218RL

Date Appointed: 31 Oct 2008

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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PETER JAMES WEST

Birthdate: Jun 1945

Nationality: BRITISH

Address: 31 MAYES CLOSE SURREY CR69LB

Date Appointed: 09 Nov 2001

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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