EXTRACARE LIMITED

03730147
CARDINAL HOUSE ABBEYFIELD ROAD NOTTINGHAM ENGLAND NG7 2SZ

People & Contacts

Contact Details
Registered Address CARDINAL HOUSE
ABBEYFIELD ROAD NOTTINGHAM ENGLAND

NG7 2SZ
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 NICHOLAS JAMES GOODBAN

Birthdate: Apr 1977

Nationality: BRITISH

Address: CARDINAL HOUSE ABBEYFIELD ROAD NG72SZ

Date Appointed: 01 Mar 2021

Appointment Type: D

Other Appointments: None

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MS LYNETTE GILLIAN KRIGE

Birthdate: Aug 1966

Nationality: BRITISH

Address: CARDINAL HOUSE ABBEYFIELD ROAD NG72SZ

Date Appointed: 17 May 2021

Appointment Type: D

Other Appointments: None

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MR JAMES THORBURN-MUIRHEAD

Birthdate: Nov 1973

Nationality: BRITISH

Address: CARDINAL HOUSE ABBEYFIELD ROAD NG72SZ

Date Appointed: 01 Mar 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS ANN DAVIES

Birthdate: N/A

Nationality: BRITISH

Address: 10 CHERRY ORCHARD ROAD LISVANE SOUTH GLAMORGAN CF140UD

Date Appointed: 10 Mar 1999

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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MR DAVID JACKSON

Birthdate: Dec 1958

Nationality: BRITISH

Address: CARDINAL HOUSE ABBEYFIELD ROAD NG72SZ

Date Appointed: 29 Jun 2012

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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MITIE COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN ENGLAND BS167FN

Date Appointed: 09 Oct 2012

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

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READYMADE SECRETARIES LTD

Birthdate: N/A

Nationality: BRITISH

Address: GROUND FLOOR 334 WHITCHURCH ROAD CF43NG

Date Appointed: 10 Mar 1999

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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MRS JULIANNE BAKER

Birthdate: Aug 1984

Nationality: BRITISH

Address: CARDINAL HOUSE ABBEYFIELD ROAD NG72SZ

Date Appointed: 04 Nov 2014

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MARTIN BOOTY

Birthdate: Apr 1954

Nationality: BRITISH

Address: CARDINAL HOUSE ABBEYFIELD ROAD NG72SZ

Date Appointed: 29 Jun 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR COLIN ANDREW DOBELL

Birthdate: Aug 1963

Nationality: BRITISH

Address: CARDINAL HOUSE ABBEYFIELD ROAD NG72SZ

Date Appointed: 13 May 2015

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW FREDERICK DUN

Birthdate: Oct 1960

Nationality: BRITISH

Address: CARDINAL HOUSE ABBEYFIELD ROAD NG72SZ

Date Appointed: 29 Jun 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR WAYNE HAROLD FELTON

Birthdate: Jul 1961

Nationality: BRITISH

Address: 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN ENGLAND BS167FN

Date Appointed: 09 Oct 2012

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR JEFFREY PAUL FLANAGAN

Birthdate: Jan 1960

Nationality: BRITISH

Address: 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN ENGLAND BS167FN

Date Appointed: 09 Oct 2012

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MRS SUSAN ANNETTE GRAY

Birthdate: Sep 1951

Nationality: BRITISH

Address: CARDINAL HOUSE ABBEYFIELD ROAD NG72SZ

Date Appointed: 29 Jun 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID NICHOLAS HARLAND

Birthdate: May 1976

Nationality: BRITISH

Address: CARDINAL HOUSE ABBEYFIELD ROAD NG72SZ

Date Appointed: 09 Oct 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID JACKSON

Birthdate: Dec 1958

Nationality: BRITISH

Address: CARDINAL HOUSE ABBEYFIELD ROAD NG72SZ

Date Appointed: 29 Jun 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR ROHIT MANNAN

Birthdate: Jun 1971

Nationality: BRITISH

Address: 8 MONARCH COURT, THE BROOMS EMERSONS GREEN BS167FH

Date Appointed: 29 Aug 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR FORD DAVID PORTER

Birthdate: Apr 1951

Nationality: BRITISH,AMERICAN

Address: CARDINAL HOUSE ABBEYFIELD ROAD NG72SZ

Date Appointed: 01 Dec 2017

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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READYMADE NOMINEES LTD

Birthdate: N/A

Nationality: BRITISH

Address: GROUND FLOOR 334 WHITCHURCH ROAD CF43NG

Date Appointed: 10 Mar 1999

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR NARINDER SINGH

Birthdate: Dec 1968

Nationality: BRITISH

Address: CARDINAL HOUSE ABBEYFIELD ROAD NG72SZ

Date Appointed: 13 May 2015

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MARTIN STAUNTON

Birthdate: Nov 1981

Nationality: BRITISH

Address: 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN ENGLAND BS167FN

Date Appointed: 04 Nov 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR PATRICK WALTER STIRLAND

Birthdate: Aug 1965

Nationality: BRITISH

Address: CARDINAL HOUSE ABBEYFIELD ROAD NG72SZ

Date Appointed: 04 Nov 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MRS MARGARET LYNNE THOMAS

Birthdate: Jul 1948

Nationality: BRITISH

Address: 7 RAMBLER CLOSE THORNHILL SOUTH GLAMORGAN CF149FH

Date Appointed: 10 Mar 1999

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MISS SUZANNA CLAIRE THOMAS

Birthdate: Apr 1979

Nationality: BRITISH

Address: 10 CLOS DEWI SANT CANTON SOUTH GLAMORGAN CF119EW

Date Appointed: 01 Sep 2009

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR JONATHAN JAMES VELLACOTT

Birthdate: Feb 1959

Nationality: BRITISH

Address: CARDINAL HOUSE ABBEYFIELD ROAD NG72SZ

Date Appointed: 12 Sep 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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