CAREWATCH CARE SERVICES LIMITED

HORGAN, Michael David

Status:	Not active
Appointed on:	Monday, 06 October 2008
Resigned on:	Friday, 17 December 2010
Correspondence address:	Moreton Barn Moreton Lane, Bishopstone, Aylesbury, England, Buckinghamshire, HP17 8SQ
Nationality:	British
Date of birth:	January 1945
Role:	Director
Occupation:	Director
Country of residence:	England

OVERGAGE, Simon

Status:	Not active
Appointed on:	Sunday, 01 February 2009
Resigned on:	Friday, 21 January 2011
Correspondence address:	19 Icknield Street, Beoley, Redditch, B98 9AD
Nationality:	British
Date of birth:	June 1962
Role:	Director
Occupation:	Home Care Services/Care Packages
Country of residence:	England

LYON, David Oliver

Status:	Not active
Appointed on:	Monday, 06 July 1998
Resigned on:	Friday, 22 January 1999
Correspondence address:	41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE
Role:	Secretary

STEADMAN, Paul James

Status:	Not active
Appointed on:	Monday, 25 January 2010
Resigned on:	Friday, 22 March 2013
Correspondence address:	Building 420 Silbury Court, Silbury Boulevard, Milton Keynes, United Kingdom, MK9 2AF
Role:	Secretary

STEADMAN, Paul James

Status:	Not active
Appointed on:	Friday, 25 September 2009
Resigned on:	Friday, 22 March 2013
Correspondence address:	7 The Glades, Hemel Hempstead, United Kingdom, Hertfordshire, HP1 2TH
Nationality:	British
Date of birth:	November 1966
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

LEWIS, Kevin James

Status:	Not active
Appointed on:	Monday, 18 July 1994
Resigned on:	Friday, 30 November 2001
Correspondence address:	Knutsford House, Blackgate Lane, Henfield, West Sussex, BN5 9HA
Nationality:	British
Date of birth:	March 1951
Role:	Director
Occupation:	Company Director

LEWIS, Karen Deborah

Status:	Not active
Appointed on:	Wednesday, 03 May 1995
Resigned on:	Monday, 06 July 1998
Correspondence address:	16 Tongdean Avenue, Hove, East Sussex, BN3 6TL
Role:	Secretary

COLLISON, David

Status:	Not active
Appointed on:	Friday, 11 March 2005
Resigned on:	Monday, 06 October 2008
Correspondence address:	44 Lowther Road, London, England, SW13 9NU
Nationality:	British
Role:	Secretary

ELLIS, Martyn Anthony

Status:	Not active
Appointed on:	Thursday, 01 May 2003
Resigned on:	Monday, 06 October 2008
Correspondence address:	83 Boss House, Boss Street, London, SE1 2PT
Nationality:	British
Date of birth:	May 1956
Role:	Director
Occupation:	Group Finance Director
Country of residence:	England

LYON, David Oliver

Status:	Not active
Appointed on:	Monday, 06 October 2008
Resigned on:	Monday, 12 September 2011
Correspondence address:	41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE
Nationality:	British
Date of birth:	June 1961
Role:	Director
Occupation:	Director
Country of residence:	England

MATTHEWS, Christine

Status:	Not active
Appointed on:	Thursday, 10 January 2002
Resigned on:	Monday, 20 September 2004
Correspondence address:	61 Palin Wood Road, Oldham, Lancashire, OL3 5UW
Nationality:	British
Date of birth:	July 1948
Role:	Director
Occupation:	Operations Director

LYON, David Oliver

Status:	Not active
Appointed on:	Monday, 06 October 2008
Resigned on:	Monday, 25 January 2010
Correspondence address:	41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE
Role:	Secretary

STEADMAN, Paul James

Status:	Not active
Appointed on:	Monday, 25 January 2010
Resigned on:	Monday, 25 January 2010
Correspondence address:	1 Queen Square, Brighton, East Sussex, BN1 3FD
Role:	Secretary

HENDRY, Craig

Status:	Not active
Appointed on:	Monday, 30 June 2014
Resigned on:	Monday, 28 January 2019
Correspondence address:	Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6PH
Role:	Secretary

HENDRY, Craig Archibald Macdonald

Status:	Not active
Appointed on:	Monday, 30 June 2014
Resigned on:	Monday, 28 January 2019
Correspondence address:	Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6PH
Nationality:	United Kingdom
Date of birth:	June 1970
Role:	Director
Occupation:	Finance Director
Country of residence:	Scotland

NUTT, Kevin Richard

Status:	Not active
Appointed on:	Thursday, 25 January 2018
Resigned on:	Monday, 28 January 2019
Correspondence address:	Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6PH
Nationality:	English
Date of birth:	January 1961
Role:	Director
Occupation:	Managing Director
Country of residence:	England

STEVENS, Andrew Guy Melville

Status:	Not active
Appointed on:	Friday, 22 March 2013
Resigned on:	Saturday, 31 May 2014
Correspondence address:	Building 420 Silbury Court, Silbury Boulevard, Milton Keynes, United Kingdom, MK9 2AF
Role:	Secretary

STEVENS, Andrew Guy Melville

Status:	Not active
Appointed on:	Monday, 06 February 2012
Resigned on:	Saturday, 31 May 2014
Correspondence address:	Building 420 Silbury Court, Silbury Boulevard, Milton Keynes, United Kingdom, MK9 2AF
Nationality:	British
Date of birth:	September 1963
Role:	Director
Occupation:	Director
Country of residence:	England

LYON, David Oliver

Status:	Not active
Appointed on:	Monday, 06 July 1998
Resigned on:	Thursday, 01 May 2003
Correspondence address:	41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE
Nationality:	British
Date of birth:	June 1961
Role:	Director
Occupation:	Company Director
Country of residence:	England

RICHARDS, Paul William

Status:	Not active
Appointed on:	Friday, 27 May 2016
Resigned on:	Thursday, 04 May 2017
Correspondence address:	Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6PH
Nationality:	British
Date of birth:	May 1963
Role:	Director
Occupation:	Director
Country of residence:	England

CHRISTIE, Scott Sommervaille

Status:	Not active
Appointed on:	Thursday, 26 June 2014
Resigned on:	Thursday, 07 February 2019
Correspondence address:	Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6PH
Nationality:	British
Date of birth:	December 1965
Role:	Director
Occupation:	Chief Executive
Country of residence:	Scotland

UNSWORTH, Stephen

Status:	Not active
Appointed on:	Thursday, 28 May 2015
Resigned on:	Thursday, 25 January 2018
Correspondence address:	Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6PH
Nationality:	British
Date of birth:	June 1963
Role:	Director
Occupation:	Managing Director Operations
Country of residence:	England

PEGLER, Philip Michael

Status:	Not active
Appointed on:	Monday, 12 September 2011
Resigned on:	Thursday, 26 June 2014
Correspondence address:	Building 420 Silbury Court, Silbury Boulevard, Milton Keynes, United Kingdom, MK9 2AF
Nationality:	British
Date of birth:	August 1968
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

JEWITT, Justin Allan Spaven, Professor

Status:	Not active
Appointed on:	Monday, 06 July 1998
Resigned on:	Thursday, 27 May 2004
Correspondence address:	The Stables, 89 Aston End Road Aston, Stevenage, Hertfordshire, SG2 7EY
Nationality:	British
Date of birth:	May 1954
Role:	Director
Occupation:	Managing Director
Country of residence:	England

NEILL, Deborah Ann

Status:	Not active
Appointed on:	Tuesday, 01 July 2014
Resigned on:	Thursday, 28 May 2015
Correspondence address:	Building 420 Silbury Court, Silbury Boulevard, Milton Keynes, MK9 2AF
Nationality:	British
Date of birth:	June 1963
Role:	Director
Occupation:	Chief Operating Officer
Country of residence:	United Kingdom

DENNY, Nigel John

Status:	Not active
Appointed on:	Thursday, 28 February 2013
Resigned on:	Tuesday, 08 October 2013
Correspondence address:	Building 420 Silbury Court, Silbury Boulevard, Milton Keynes, United Kingdom, MK9 2AF
Nationality:	British
Date of birth:	March 1959
Role:	Director
Occupation:	Company Director
Country of residence:	England

PALMER, Lorna Catherine

Status:	Not active
Appointed on:	Monday, 18 July 1994
Resigned on:	Wednesday, 03 May 1995
Correspondence address:	Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1PP
Role:	Secretary

HARLAND, David William Romanis

Status:	Not active
Appointed on:	Tuesday, 01 July 2014
Resigned on:	Wednesday, 14 September 2016
Correspondence address:	Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6PH
Nationality:	British
Date of birth:	April 1950
Role:	Director
Occupation:	Operational Partner
Country of residence:	United Kingdom

ROGERSON, Mark

Status:	Not active
Appointed on:	Monday, 07 January 2019
Resigned on:	Wednesday, 24 April 2019
Correspondence address:	Calenzana Frith End Road, Bordon, England, GU35 0RA
Nationality:	British
Date of birth:	February 1964
Role:	Director
Occupation:	Chairman
Country of residence:	England

BOOTY, Stephen Martin

Status:	Not active
Appointed on:	Thursday, 01 August 2002
Resigned on:	Wednesday, 30 April 2008
Correspondence address:	South Lodge, Guildford Road, Effingham, Surrey, KT24 5QE
Nationality:	British
Date of birth:	May 1954
Role:	Director
Occupation:	Director
Country of residence:	England