CAREVEHICLE 1 LIMITED

05409563
REGENCY HOUSE 45-53 CHORLEY NEW ROAD BOLTON BL1 4QR

People & Contacts

Contact Details
Registered Address REGENCY HOUSE
45-53 CHORLEY NEW ROAD BOLTON

BL1 4QR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CINVEN CARE GROUP LIMITED 31 Mar 2005 - 13 May 2005
PARTNERSHIPS IN CARE GROUP LIMITED 13 May 2005 - 02 Jul 2014
People

Current directors

MR MARTIN ANTHONY COOKE

Birthdate: Apr 1964

Nationality: IRISH

Address: PAPILLION UGGOOL COUNTY GALWAY

Date Appointed: 01 Jul 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

REBECCA GIBSON

Birthdate: Nov 1974

Nationality: BRITISH

Address: FLAT 5 42 BLENHEIM CRESCENT W111NY

Date Appointed: 31 Mar 2005

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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SIAN JOHNSON

Birthdate: Mar 1970

Nationality: BRITISH

Address: 2 QUERNMORE ROAD N44QU

Date Appointed: 13 Dec 2005

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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SARAH JULIETTE LIVINGSTON

Birthdate: N/A

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 01 Feb 2013

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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TONY ROOK

Birthdate: N/A

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 04 Aug 2008

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 31 Mar 2005

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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MR DAVID ROBERT BARKER

Birthdate: Dec 1967

Nationality: BRITISH

Address: WARWICK COURT PATERNOSTER SQUARE EC4M7AG

Date Appointed: 31 Jan 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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KEVIN STANLEY BEESTON

Birthdate: Aug 1962

Nationality: BRITISH

Address: CENTURION HOUSE LONDON ROAD MIDDLESEX TW184AX

Date Appointed: 01 May 2007

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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SIR IAN JAMES CARRUTHERS

Birthdate: Dec 1950

Nationality: BRITISH

Address: THE OLD VICARAGE MARKET PLACE CASTLE DONINGTON DE742JB

Date Appointed: 26 Jun 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MRS LESLEY JOY CHAMBERLAIN

Birthdate: Sep 1963

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 28 Sep 2006

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR PETER EDMUND CHARLES FARRIER

Birthdate: Feb 1943

Nationality: BRITISH

Address: NORTH LODGE MONKHAMS GROVE WOODFORD GREEN ESSEX IG80BU

Date Appointed: 04 Jul 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MS REBECCA FLEUR GIBSON

Birthdate: Nov 1974

Nationality: BRITISH

Address: WARWICK COURT PATERNOSTER SQUARE EC4M7AG

Date Appointed: 06 Apr 2005

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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DR QUAZI SHAMS MAHFOOZ HAQUE

Birthdate: Nov 1968

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 29 Mar 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 31 Mar 2005

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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SIMON LANE

Birthdate: Jan 1963

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 26 Jun 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER FRANCIS STEWART LESLIE

Birthdate: Nov 1979

Nationality: BRITISH

Address: WARWICK COURT PATERNOSTER SQUARE EC4M7AG

Date Appointed: 18 Dec 2009

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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VALERIO MASSIMO

Birthdate: Nov 1973

Nationality: BRITISH ITALIAN

Address: FLAT 3 9 REDCLIFFE SQUARE SW109LA

Date Appointed: 31 Mar 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR SIMON NICHOLAS ROWLANDS

Birthdate: May 1957

Nationality: BRITISH

Address: 27 HYDE PARK GATE SW75DJ

Date Appointed: 05 Apr 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR FREDERICK JOHN SINCLAIR BROWN

Birthdate: Dec 1960

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 07 Sep 2006

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR PETER MARTIN THOMAS

Birthdate: Mar 1959

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 04 Aug 2008

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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