EXTRACARE LIMITED
03730147 · Dissolved · Ltd · 27 yrs · Nottingham
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EXTRACARE LIMITED
03730147Dissolved· Ltd· England Wales· 1999-03-10Incorporated 1999-03-10Health 27/100 · Risk
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KRIGE, Lynette Gillian· DirectorAppointed 2021-05-17
- GOODBAN, Nicholas James· DirectorAppointed 2021-03-01
- THORBURN-MUIRHEAD, James· DirectorAppointed 2021-03-01
- BAKER, Julianne· DirectorResigned 2021-03-01
GOODBAN, Nicholas James
Director
- Appointed
- 2021-03-01
- Nationality
- British
- Residence
- England
- Born
- 05/1977
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KRIGE, Lynette Gillian
Director
- Appointed
- 2021-05-17
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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THORBURN-MUIRHEAD, James
Director
- Appointed
- 2021-03-01
- Nationality
- British
- Residence
- England
- Born
- 12/1973
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DAVIES, Ann
Secretary
- Appointed
- 1999-03-10
- Resigned
- 2012-06-29
- Nationality
- British
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JACKSON, David
Secretary
- Appointed
- 2012-06-29
- Resigned
- 2012-10-09
- Nationality
- British
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MITIE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2012-10-09
- Resigned
- 2017-02-28
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READYMADE SECRETARIES LTD
Corporate Nominee Secretary
- Appointed
- 1999-03-10
- Resigned
- 1999-03-10
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BAKER, Julianne
Director
- Appointed
- 2014-11-04
- Resigned
- 2021-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1984
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BOOTY, Stephen Martin
Director
- Appointed
- 2012-06-29
- Resigned
- 2012-10-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1954
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DOBELL, Colin Andrew
Director
- Appointed
- 2015-05-13
- Resigned
- 2017-02-28
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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DUN, Andrew Frederick
Director
- Appointed
- 2012-06-29
- Resigned
- 2013-04-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
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FELTON, Wayne Harold
Director
- Appointed
- 2012-10-09
- Resigned
- 2014-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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FLANAGAN, Jeffrey Paul
Director
- Appointed
- 2012-10-09
- Resigned
- 2014-11-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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GRAY, Susan Annette
Director
- Appointed
- 2012-06-29
- Resigned
- 2012-10-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1951
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HARLAND, David Nicholas
Director
- Appointed
- 2012-10-09
- Resigned
- 2013-01-31
- Nationality
- British
- Residence
- England
- Born
- 06/1976
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JACKSON, David
Director
- Appointed
- 2012-06-29
- Resigned
- 2012-10-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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MANNAN, Rohit
Director
- Appointed
- 2013-08-29
- Resigned
- 2014-10-31
- Nationality
- British
- Residence
- England
- Born
- 07/1971
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PORTER, Ford David
Director
- Appointed
- 2017-12-01
- Resigned
- 2021-03-01
- Nationality
- British,American
- Residence
- England
- Born
- 05/1951
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SINGH, Narinder
Director
- Appointed
- 2015-05-13
- Resigned
- 2018-09-12
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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STAUNTON, Martin
Director
- Appointed
- 2014-11-04
- Resigned
- 2015-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1981
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STIRLAND, Patrick Walter
Director
- Appointed
- 2014-11-04
- Resigned
- 2015-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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THOMAS, Margaret Lynne
Director
- Appointed
- 1999-03-10
- Resigned
- 2012-06-29
- Nationality
- British
- Residence
- Wales
- Born
- 08/1948
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THOMAS, Suzanna Claire
Director
- Appointed
- 2009-09-01
- Resigned
- 2012-06-29
- Nationality
- British
- Residence
- Wales
- Born
- 05/1979
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VELLACOTT, Jonathan James
Director
- Appointed
- 2018-09-12
- Resigned
- 2021-03-01
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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READYMADE NOMINEES LTD
Corporate Nominee Director
- Appointed
- 1999-03-10
- Resigned
- 1999-03-10
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