MEDI-CARE DEVELOPMENTS LIMITED officers and directors : Companies House Number 02608592

ASSET MANAGEMENT SOLUTIONS LIMITED

Secretary Corporate

Correspondence address: 46 CHARLES STREET, CARDIFF, UNITED KINGDOM, CF10 2GE

Appointed: 2012-01-19
Nationality: NATIONALITY UNKNOWN

BEIF II CORPORATE SERVICES LIMITED

Director Corporate

Correspondence address: FIFTH FLOOR 100 WOOD STREET, LONDON, EC2V 7EX

Appointed: 2010-03-25
Nationality: NATIONALITY UNKNOWN

MR ANDREW JAMES LIVINGSTON

Director

Correspondence address: 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB

Appointed: 2010-03-25
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1972

MR ERNEST STEPHEN BATTEY

Director

Correspondence address: 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB

Appointed: 2008-07-21
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1959

MR ROBERT SEAN MCCLATCHEY

Director

Correspondence address: CONDOR HOUSE, ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL

Appointed: 2006-11-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1965

MR RICHARD JOHN DIXON

Director Resigned

Correspondence address: 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB

Appointed: 2008-07-21
Resigned: 2010-03-25
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1971

MR ROBERT JAMES STYLES

Director Resigned

Correspondence address: 7 CHURCHILL PLACE, LONDON, E14 5HP

Appointed: 2007-10-31
Resigned: 2010-03-25
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1975

TIMOTHY HARTSHORN

Director Resigned

Correspondence address: 5 FRESTON ROAD, LONDON, N3 1UP

Appointed: 2006-11-01
Resigned: 2007-10-31
Occupation: CONSULTANT
Nationality: BRITISH
Date of birth: April 1944

MR IAN JAMES TASKER

Director Resigned

Correspondence address: 26 RAVENSBOURNE AVENUE, BROMLEY, KENT, BR2 0BP

Appointed: 2006-02-01
Resigned: 2008-06-26
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1967

MR NIGEL ANTHONY BENNETT

Director Resigned

Correspondence address: 7 COURTNEIDGE CLOSE, STEWKLEY, BEDFORDSHIRE, LU7 0EL

Appointed: 2006-02-01
Resigned: 2008-06-26
Occupation: PFI DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1961

JOHN MICHAEL BISHOP

Director Resigned

Correspondence address: ORCHARD VIEW, TINTELLS LANE, WEST HORSLEY, SURREY, KT24 6JD

Appointed: 2006-02-01
Resigned: 2007-12-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1945

ISOBEL MARY NETTLESHIP

Secretary Resigned

Correspondence address: KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ

Appointed: 2005-06-01
Resigned: 2012-01-19
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR CLIVE FRANKLIN EMINSON

Director Resigned

Correspondence address: GARDEN COTTAGE STRATTON HALL LANE, LEVINGTON, IPSWICH, SUFFOLK, IP10 0LH

Appointed: 2000-06-05
Resigned: 2006-02-01
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1957

MR RICHARD JOHN BURGESS

Director Resigned

Correspondence address: 54 MANOR ROAD, CHEAM, SURREY, SM2 7AG

Appointed: 1999-06-18
Resigned: 2006-02-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM ( ENGLAND ) (GB-ENG)
Date of birth: December 1946

ALISTAIR KEITH

Director Resigned

Correspondence address: WILDACRE, SOUTH MUNSTEAD LANE, GODALMING, SURREY, GU8 4AG

Appointed: 1999-06-18
Resigned: 2006-02-01
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: April 1958

WILLIAM RAYMOND JOHNSTON

Secretary Resigned

Correspondence address: 9 BEVERLEY COURT, 59 FAIRFAX ROAD, LONDON, NW6 4EG

Appointed: 1999-06-18
Resigned: 2005-06-01
Nationality: BRITISH

BRENDA JOAN SHIP

Director Resigned

Correspondence address: ROSE COTTAGE, RINGWOOD ROAD WOODLANDS, SOUTHAMPTON, SO40 7GX

Appointed: 1991-05-16
Resigned: 1999-06-18
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: September 1948

TERRANCE PETER SHIP

Director Resigned

Correspondence address: ROSE COTTAGE, RINGWOOD ROAD WOODLANDS, SOUTHAMPTON, SO40 7GX

Appointed: 1991-05-16
Resigned: 1999-06-18
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: April 1948

BRENDA JOAN SHIP

Secretary Resigned

Correspondence address: ROSE COTTAGE, RINGWOOD ROAD WOODLANDS, SOUTHAMPTON, SO40 7GX

Appointed: 1991-05-16
Resigned: 1999-06-18
Nationality: BRITISH

COURT SECRETARIES LTD

Nominee Secretary Resigned Corporate

Correspondence address: 209 LUCKWELL ROAD, BRISTOL, BS3 3HD

Appointed: 1991-05-08
Resigned: 1991-05-16
Nationality: BRITISH

COURT BUSINESS SERVICES LTD

Nominee Director Resigned Corporate

Correspondence address: 209 LUCKWELL ROAD, BRISTOL, BS3 3HD

Appointed: 1991-05-08
Resigned: 1991-05-16
Nationality: BRITISH