CARETECH HOLDINGS LIMITED

04457287
5TH FLOOR METROPOLITAN HOUSE 3 DARKES LANE POTTERS BAR EN6 1AG

People & Contacts

Contact Details
Registered Address 5TH
FLOOR METROPOLITAN HOUSE 3 DARKES LANE POTTERS BAR

EN6 1AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CARETECH HOLDINGS PLC 05 Oct 2005 - 24 Oct 2022
CARETECH HOLDINGS LIMITED 23 Sep 2002 - 05 Oct 2005
PINCO 1786 LIMITED 10 Jun 2002 - 23 Sep 2002
People

Current directors

MR CHRISTOPHER KEITH DICKINSON

Birthdate: N/A

Nationality:

Address: 5TH FLOOR METROPOLITAN HOUSE 3 DARKES LANE HERTFORDSHIRE EN61AG

Date Appointed: 13 Jan 2020

Appointment Type: C

Other Appointments: None

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MR MICHAEL JOHN ADAMS

Birthdate: Jan 1971

Nationality: BRITISH

Address: 5TH FLOOR METROPOLITAN HOUSE 3 DARKES LANE HERTFORDSHIRE EN61AG

Date Appointed: 17 Jun 2010

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER KEITH DICKINSON

Birthdate: Oct 1978

Nationality: BRITISH

Address: METROPOLITAN HOUSE DARKES LANE EN61AG

Date Appointed: 13 Jan 2020

Appointment Type: D

Other Appointments: None

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MR FAROUQ RASHID SHEIKH

Birthdate: Sep 1958

Nationality: BRITISH

Address: 5TH FLOOR METROPOLITAN HOUSE 3 DARKES LANE HERTFORDSHIRE EN61AG

Date Appointed: 06 Aug 2002

Appointment Type: D

Other Appointments: None

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MR HAROON RASHID SHEIKH

Birthdate: Feb 1956

Nationality: BRITISH

Address: 5TH FLOOR METROPOLITAN HOUSE 3 DARKES LANE HERTFORDSHIRE EN61AG

Date Appointed: 06 Aug 2002

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GARETH DUFTON

Birthdate: N/A

Nationality:

Address: 5TH FLOOR METROPOLITAN HOUSE 3 DARKES LANE HERTFORDSHIRE EN61AG

Date Appointed: 23 Jan 2019

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

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MR MICHAEL HILL

Birthdate: N/A

Nationality:

Address: 5TH FLOOR METROPOLITAN HOUSE 3 DARKES LANE HERTFORDSHIRE EN61AG

Date Appointed: 02 Aug 2011

Date Resigned: Jan 2019

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 10 Jun 2002

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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MR DAVID RICHARD PUGH

Birthdate: Sep 1961

Nationality: BRITISH

Address: 5TH FLOOR METROPOLITAN HOUSE 3 DARKES LANE HERTFORDSHIRE EN61AG

Date Appointed: 31 Dec 2008

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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MR DAVID SPINK

Birthdate: Sep 1956

Nationality: BRITISH

Address: OAK TREE COTTAGE 34 MAIN STREET NORTHAMPTONSHIRE NN74SG

Date Appointed: 09 Oct 2002

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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GRAHAM ROBERT COOK

Birthdate: Jan 1956

Nationality: BRITISH

Address: 26 LAMBS CLOSE CUFFLEY HERTFORDSHIRE EN64HD

Date Appointed: 06 Aug 2002

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR JAMES STUART CUMMING

Birthdate: Sep 1950

Nationality: BRITISH

Address: 4 LANGBANK RENFREWSHIRE PA146XG

Date Appointed: 28 Mar 2013

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR GARETH NORMAN DUFTON

Birthdate: Dec 1975

Nationality: ENGLISH

Address: 5TH FLOOR METROPOLITAN HOUSE 3 DARKES LANE HERTFORDSHIRE EN61AG

Date Appointed: 23 Jan 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MS CHRISTA IRIS ECHTLE

Birthdate: Nov 1957

Nationality: GERMAN,BRITISH

Address: 5TH FLOOR METROPOLITAN HOUSE 3 DARKES LANE HERTFORDSHIRE EN61AG

Date Appointed: 15 Oct 2008

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HILL

Birthdate: May 1951

Nationality: BRITISH

Address: 5TH FLOOR METROPOLITAN HOUSE 3 DARKES LANE HERTFORDSHIRE EN61AG

Date Appointed: 02 Aug 2011

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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DR MOIRA MARGARET LIVINGSTON

Birthdate: Nov 1961

Nationality: BRITISH

Address: 5TH FLOOR METROPOLITAN HOUSE 3 DARKES LANE HERTFORDSHIRE EN61AG

Date Appointed: 01 May 2019

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR GRAHAM THOMAS MATTINSON

Birthdate: Mar 1949

Nationality: BRITISH

Address: 1 HUNSBURY CLOSE WEST HUNSBURY NORTHAMPTONSHIRE NN49UE

Date Appointed: 08 Aug 2003

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR RICHARD NEIL MIDMER

Birthdate: Jun 1954

Nationality: BRITISH

Address: THE GARDEN HOUSE 30A CLARE LAWN AVENUE SW148BG

Date Appointed: 07 Oct 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR KARL UPTON MONAGHAN

Birthdate: Aug 1962

Nationality: IRISH

Address: 5TH FLOOR METROPOLITAN HOUSE 3 DARKES LANE HERTFORDSHIRE EN61AG

Date Appointed: 07 Oct 2005

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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ANDREW STUART MURTAGH

Birthdate: Oct 1965

Nationality: BRITISH

Address: 13 BRUETON AVENUE WEST MIDLANDS B913EN

Date Appointed: 06 Aug 2002

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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PINSENT MASONS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 10 Jun 2002

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID RICHARD PUGH

Birthdate: Sep 1961

Nationality: BRITISH

Address: 5TH FLOOR METROPOLITAN HOUSE 3 DARKES LANE HERTFORDSHIRE EN61AG

Date Appointed: 09 Dec 2008

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID SPINK

Birthdate: Sep 1956

Nationality: BRITISH

Address: OAK TREE COTTAGE 34 MAIN STREET NORTHAMPTONSHIRE NN74SG

Date Appointed: 08 Aug 2003

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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DR RICHARD MARTIN STEEVES

Birthdate: Aug 1961

Nationality: BRITISH

Address: 5TH FLOOR METROPOLITAN HOUSE 3 DARKES LANE HERTFORDSHIRE EN61AG

Date Appointed: 07 Oct 2005

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOHN STONE

Birthdate: Aug 1962

Nationality: BRITISH

Address: 5TH FLOOR METROPOLITAN HOUSE 3 DARKES LANE HERTFORDSHIRE EN61AG

Date Appointed: 14 Feb 2022

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR STEWART GEORGE WALLACE

Birthdate: Aug 1949

Nationality: BRITISH

Address: 5TH FLOOR METROPOLITAN HOUSE 3 DARKES LANE HERTFORDSHIRE EN61AG

Date Appointed: 06 Aug 2002

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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