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Everycare (Se Anglia) Limited (No: 03581775)

Address:

Status: Dissolved

Industry Class: None

Current Director: CARL MICHAEL BROWN ( DOB: Nov-1973   From: Jun-2017  )

Resigned Director: STEPHEN MARTIN BOOTY ( DOB: May-1954   From: Sep-2003   To: Apr-2008  )

Resigned Director: VALERIE MARGARET BRADFORD (   From: Jun-1998   To: Aug-2001  )

Resigned Director: ROY KENNETH BRADFORD (   From: Jun-1998   To: Dec-2002  )

Resigned Director: MARTYN ANTHONY ELLIS ( DOB: May-1956   From: May-2003   To: Jul-2013  )

Resigned Director: DARRYN STANLEY GIBSON ( DOB: Jul-1965   From: Jul-2013   To: Sep-2015  )

Resigned Director: STUART MICHAEL HOWARD ( DOB: May-1962   From: Feb-2011   To: Jan-2014  )

Resigned Director: JOHN JOSEPH IVERS ( DOB: Jul-1962   From: Jul-2010   To: Jul-2012  )

Resigned Director: JUSTIN ALLAN SPAVEN JEWITT ( DOB: May-1954   From: Dec-2002   To: May-2004  )

Resigned Director: LONDON LAW SERVICES LIMITED (   From: Jun-1998   To: Jun-1998  )

Resigned Director: DAVID OLIVER LYON ( DOB: Jun-1961   From: Dec-2002   To: May-2003  )

Resigned Director: TIMOTHY MARK PETHICK ( DOB: Jun-1962   From: Sep-2015   To: Dec-2015  )

Resigned Director: JOHN HENRY WHITEHEAD ( DOB: Apr-1964   From: Jan-2014   To: Jun-2017  )

Resigned Secretary: VALERIE MARGARET BRADFORD (   From: Jun-1998   To: Aug-2001  )

Resigned Secretary: ELAINE BRADFORD (   From: Sep-2001   To: Dec-2002  )

Resigned Secretary: ROY KENNETH BRADFORD (   From: Jun-1998   To: Jun-1999  )

Resigned Secretary: DAVID COLLISON ( DOB: Apr-1950   From: Mar-2005   To: Feb-2011  )

Resigned Secretary: JOHN DAVIES (   From: Feb-2011   To: Aug-2012  )

Resigned Secretary: VICTORIA HAYNES ( DOB: Jan-1973   From: May-2014   To: Dec-2015  )

Resigned Secretary: LONDON LAW SECRETARIAL LIMITED (   From: Jun-1998   To: Jun-1998  )

Resigned Secretary: TAGUMA NGONDONGA (   From: Aug-2012   To: May-2014  )

Resigned Secretary: JONATHAN FRANCIS RANDS ( DOB: May-1955   From: Dec-2002   To: Dec-2002  )

Resigned Secretary: CAROLINE EMMA ROBERTS THOMAS ( DOB: Dec-1966   From: Dec-2002   To: Mar-2005  )

Persons of Significant Control:

Nestor Primecare Services Limited, Cavendish House Lakhpur Court, Staffordshire Technology Park, Stafford, ST18 0FX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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