LAUDCARE LIMITED

Company number 03245110

34 officers / 31 resignations

MATTISON, Abigail

• Correspondence address: Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
• Role (Active): Secretary
• Appointed on: 16 June 2014

ROYSTON, Maureen Claire, Dr

• Correspondence address: C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 13 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TABERNER, Benjamin Robert

• Correspondence address: C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 26 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BAINES, Philip

• Correspondence address: 97 Hangleton Road, Hove, East Sussex, BN3 7GH
• Role (Resigned): Secretary
• Appointed on: 4 December 1996
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Director

CORMACK, Derek George

• Correspondence address: Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN
• Role (Resigned): Secretary
• Appointed on: 11 September 1996
• Resigned on: 4 December 1996
• Nationality: Irish
• Occupation: Finance Dir

CROWE, Geoffrey Michael

• Correspondence address: 51 Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL
• Role (Resigned): Secretary
• Appointed on: 18 September 2002
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Commercial Director

KAY, Dominic Jude

• Correspondence address: 4 Glyn Avenue, Hale, Cheshire, WA15 9DG
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 16 June 2014
• Nationality: British
• Occupation: Solicitor

MURPHY, John

• Correspondence address: 21 Montgreenan View, Kilwinning, Ayrshire, KA13 7NL
• Role (Resigned): Secretary
• Appointed on: 29 October 1999
• Resigned on: 1 July 2001
• Nationality: British
• Occupation: Nursing Home Management

SIZER, Graham Kevin

• Correspondence address: Woodburn, Patrick Brompton, Bedale, North Yorkshire, DL8 1JN
• Role (Resigned): Secretary
• Appointed on: 1 July 2001
• Resigned on: 18 September 2002
• Nationality: British
• Occupation: Chartered Accountant

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 1996
• Resigned on: 3 September 1996

ANSTEAD, Hamilton Douglas

• Correspondence address: 5 Heald Court, 34 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 18 September 2002
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Chief Executive

BAINES, Philip

• Correspondence address: 97 Hangleton Road, Hove, East Sussex, BN3 7GH
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 25 May 1999
• Resigned on: 29 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BAINES, Philip

• Correspondence address: 97 Hangleton Road, Hove, East Sussex, BN3 7GH
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 4 December 1996
• Resigned on: 14 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

CALVELEY, Peter, Dr

• Correspondence address: The Old Vicarage, Canwick Hill, Canwick, Lincoln, Lincolnshire, LN4 2RF
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 24 June 2008
• Resigned on: 4 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

CHURCHLEY, Peter Knight

• Correspondence address: Rosevale House, Woodside Lane, Windsor Forest, Berkshire, SL4 2DW
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 18 August 1997
• Resigned on: 22 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CORMACK, Derek George

• Correspondence address: Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 11 September 1996
• Resigned on: 4 December 1996
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Dir

CROWE, Geoffrey Michael

• Correspondence address: 51 Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 18 September 2002
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Commercial Director

ELLIOTT, Graham Nicholas

• Correspondence address: 9 Bowmans Close, Steyning, West Sussex, BN44 3SR
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 29 October 1999
• Resigned on: 13 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAMMOND, Timothy Richard William

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 15 February 2016
• Resigned on: 18 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEALY, Martin William Oliver

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 18 November 2019
• Resigned on: 30 January 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

HEYWOOD, Anthony George

• Correspondence address: Harborough Hall, Harborough Hall Lane, Messing, Essex, CO5 9UA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 31 March 2005
• Resigned on: 13 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HOW, Alistair Maxwell

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 15 February 2016
• Resigned on: 17 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAY, Dominic Jude

• Correspondence address: 4 Glyn Avenue, Hale, Cheshire, WA15 9DG
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 30 June 2005
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MAXWELL, Barbara Ann

• Correspondence address: 17 Crieff Road, London, SW18 2EB
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 4 December 1996
• Resigned on: 29 October 1999
• Nationality: Irish
• Occupation: Director

MITCHELL, Nicholas John

• Correspondence address: Lymbrook, 53 Dore Road Dore, Sheffield, South Yorkshire, S17 3NA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 31 March 2005
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

MURPHY, John

• Correspondence address: 21 Montgreenan View, Kilwinning, Ayrshire, KA13 7NL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 29 October 1999
• Resigned on: 18 September 2002
• Nationality: British
• Occupation: Nursing Home Management

NICHOLSON, Timothy Frantz

• Correspondence address: 34 Hanover House, St Johns Wood High Street, London, NW8 7DX
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 11 September 1996
• Resigned on: 4 December 1996
• Nationality: American
• Occupation: Managing Director

O'REILLY, Michael Patrick

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 15 February 2016
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, Anthony Leake

• Correspondence address: Hamilton House 1 Temple Avenue, London, EC4Y 0HA
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 11 September 1996
• Resigned on: 4 December 1996
• Nationality: British
• Occupation: Chief Executive

SCOTT, Philip Henry

• Correspondence address: Garden View, 5a Pelling Hill, Old Windsor, Berkshire, SL4 2LL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 22 June 1998
• Resigned on: 7 June 1999
• Nationality: Irish
• Occupation: Managing Director

SIZER, Graham Kevin

• Correspondence address: Woodburn, Patrick Brompton, Bedale, North Yorkshire, DL8 1JN
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 July 2001
• Resigned on: 18 September 2002
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Ian Richard

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 4 November 2013
• Resigned on: 15 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIS, Graeme

• Correspondence address: 3 Carrwood Road, Wilmslow, Cheshire, SK9 5DJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 15 December 1998
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Financial Director

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 3 September 1996
• Resigned on: 3 September 1996