EXTRA CARE FOR ELDERLY PEOPLE LIMITED

Company number NI019253

53 officers / 46 resignations

SIMPSON, Alison Margaret

• Correspondence address: Lucas Exchange, 1 Orchard Way, Greystone Road, Antrim, Antrim, BT41 2RU
• Role (Active): Secretary
• Appointed on: 4 July 2023

BING, Andrew

• Correspondence address: Lucas Exchange, 1 Orchard Way, Greystone Road, Antrim, Antrim, BT41 2RU
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 31 August 2017
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Accountant

CRAIG, Chris

• Correspondence address: Lucas Exchange, 1 Orchard Way, Greystone Road, Antrim, Antrim, BT41 2RU
• Role (Active): Director
• Date of birth: April 1948
• Appointed on: 21 January 2021
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Retired

FOY, Julie

• Correspondence address: Lucas Exchange, 1 Orchard Way, Greystone Road, Antrim, Antrim, BT41 2RU
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 21 January 2021
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Head Of Service Operations

HARBISON, Joan Irene, Dame

• Correspondence address: Lucas Exchange, 1 Orchard Way, Greystone Road, Antrim, Antrim, BT41 2RU
• Role (Active): Director
• Date of birth: January 1938
• Appointed on: 31 August 2017
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Older People’S Advocate

JEFFREY, David

• Correspondence address: Lucas Exchange, 1 Orchard Way, Greystone Road, Antrim, Antrim, BT41 2RU
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 24 August 2023
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: Retired

TURNER, Timothy Ralph

• Correspondence address: Lucas Exchange, 1 Orchard Way, Greystone Road, Antrim, Antrim, BT41 2RU
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 22 January 2021
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Retired

CONWAY, Colum Michael

• Correspondence address: 29 Ravenswood, Banbridge, Co Down, BT32 3RD
• Role (Resigned): Secretary
• Appointed on: 23 April 2007
• Resigned on: 10 May 2013
• Nationality: Irish

GARLAND, Brendan

• Correspondence address: 44 Deramore Park, Deramore Park, Belfast, Northern Ireland, BT9 5JU
• Role (Resigned): Secretary
• Appointed on: 10 June 2013
• Resigned on: 31 October 2014

HUTCHINSON, Brian

• Correspondence address: Lucas Exchange, 1 Orchard Way, Greystone Road, Antrim, Antrim, BT41 2RU
• Role (Resigned): Secretary
• Appointed on: 3 May 2016
• Resigned on: 4 July 2023

MCGINN, Joan

• Correspondence address: Rivendale 31b, Culbann Road, Culbane Road Portglenone, Ballymena, County Antrim, Northern Ireland, BT44 8NZ
• Role (Resigned): Secretary
• Appointed on: 10 May 2013
• Resigned on: 10 June 2013

MCGUCKIN, Eugene, Dr

• Correspondence address: Lucas Exchange, 1 Orchard Way, Greystone Road, Antrim, Antrim, BT41 2RU
• Role (Resigned): Secretary
• Appointed on: 10 November 2014
• Resigned on: 28 April 2016

RIORDAN, Maura

• Correspondence address: 6 The Firs, Redwood, Jordanstown, Co Antrim, BT37 0SF
• Role (Resigned): Secretary
• Appointed on: 10 March 1986
• Resigned on: 31 March 2007

ADAMS, Jonathan Mark

• Correspondence address: 15 Falcon Avenue, Newtownards, County Down, Northern Ireland, BT23 4GE
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 5 March 2015
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chartered Surveyor

BAIN, Frances Gwynneth

• Correspondence address: 1 Eden Turcher Road, Glenavy, Crumlin, BT29 4LZ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 17 June 1999
• Resigned on: 18 September 2008
• Nationality: British
• Occupation: Retired

BRADLEY, Kerri Isobel

• Correspondence address: Lucas Exchange, 1 Orchard Way, Greystone Road, Antrim, Antrim, BT41 2RU
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 28 June 2018
• Resigned on: 16 May 2021
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Human Resources Director

BROWNE, James Francis

• Correspondence address: 8 Regents Wood, Malone Road, Belfast, BT9 5RW
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 17 June 1999
• Resigned on: 18 September 2008
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Retired

BURNS, Gerard

• Correspondence address: 65 Old Rossorry Road, Enniskillen, BT74 7LF
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 17 August 2000
• Resigned on: 17 February 2005
• Nationality: British
• Occupation: Retired Public Servant

CAMPBELL, Colin

• Correspondence address: 17a, Casheltown Road, Ahoghill, Ballymena, County Antrim, Northern Ireland, BT42 2PR
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 December 2015
• Resigned on: 16 February 2018
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Professional Manager

CHAMBERS, George Mervyn

• Correspondence address: 89 Drennan Road, Lisburn, County Antrim, Northern Ireland, BT27 6UR
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 6 October 2010
• Resigned on: 3 December 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Head Of Ict Support Services

CLARKE, Sheelagh Leonora

• Correspondence address: Stone Circle, 28 Ballynichol Road, Comber, Co Down, BT23 5NW
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 10 March 1986
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Solicitor

CONNOR, Hugh

• Correspondence address: 4 Baronscourt Gardens, Carryduff, Belfast, Antrim, Northern Ireland, BT8 8EW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 29 April 2010
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Retired- Former Director Of Social Services

CULBERT, Eric Alexander Noel

• Correspondence address: 58 Tudor Park, Mallusk, Newytownabbey, Co Antrim, BT36 8FT
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 10 March 1986
• Resigned on: 20 September 2001
• Nationality: British
• Occupation: Consultant

DIXON, Catherine Margaret

• Correspondence address: Lucas Exchange, 1 Orchard Way, Greystone Road, Antrim, Antrim, BT41 2RU
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 6 August 2015
• Resigned on: 16 December 2021
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Stockbroker

DONNELLY, Thomas Francis Edward

• Correspondence address: 13 Harberton Park, Belfast, BT9 6TW
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 10 March 1986
• Resigned on: 17 April 2003
• Nationality: N Irish
• Occupation: Retired

GIBSON BRIGGS, Stephen

• Correspondence address: 50 Drumnavaddy Road, Dromore, County Down, Northern Ireland, BT25 1JT
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 5 March 2015
• Resigned on: 18 November 2022
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Contract Facilities Manager

GILPIN, Gerry Francis

• Correspondence address: Lucas Exchange, 1 Orchard Way, Greystone Road, Antrim, Antrim, BT41 2RU
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 28 June 2018
• Resigned on: 10 April 2021
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Retired

GRAHAM, David Francis

• Correspondence address: 68 Knock Road, Belfast, Co Antrim, BT5 6LR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 27 April 2006
• Resigned on: 17 September 2009
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Managing Director

GRAHAM, Michael Kenneth Gordon

• Correspondence address: 10 Governor's Gate Crescent, Hillsborough, Co Down, BT26 6FG
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 17 May 2007
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Solicitor

HAMILL, Michael

• Correspondence address: Lucas Exchange, 1 Orchard Way, Greystone Road, Antrim, Antrim, BT41 2RU
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 23 June 2017
• Resigned on: 29 December 2017
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Pharmacist

HENDERSON O.B.E., Jack David, Dr

• Correspondence address: 14 Old Coach Garden, Belfast, BT9 5PQ
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 10 March 1986
• Resigned on: 21 September 2006
• Nationality: British
• Occupation: Retired Gp

HUMPHREYS, Sheila Margaret, Lady

• Correspondence address: Mylestone, 23 Massey Avenue, Belfast, Down, BT4 2JT
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 16 September 1998
• Resigned on: 13 January 2001
• Nationality: British
• Occupation: Retired

HYNDS, James Banbury

• Correspondence address: 62,Plantation Road,, Lisburn,, Co.Antrim, BT27 5PH
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed on: 10 March 1986
• Resigned on: 16 March 2000
• Nationality: British
• Occupation: Retired

IWANIEC, Dorota, Professor

• Correspondence address: 15 Torgrange, Holywood, Co Down, BT18 0NG
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 15 November 2007
• Resigned on: 3 October 2013
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Retired University Professor

JOHNSTON, William J

• Correspondence address: 19a Windsor Avenue, Belfast, BT9 6EE
• Role (Resigned): Director
• Date of birth: April 1919
• Appointed on: 10 March 1986
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Retired