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Repair And Care Limited

Directors

Current

—

Retired

24

Closed

3

Director Details

Director Name	Mr Stuart David Phillips
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 July 2021 (22 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (Closed 01 November 2022)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Centrica Secretaries Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	06 September 2000 (1 year, 9 months after company formation)
Appointment Duration	22 years, 2 months (Closed 01 November 2022)
Corporation	This director is a corporation
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Centrica Directors Limited
Appointment Status	Closed
Appointment Type	Director
Appointment Date	21 October 2013 (14 years, 11 months after company formation)
Appointment Duration	9 years (Closed 01 November 2022)
Corporation	This director is a corporation
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Anne Garrihy
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 December 1998 (2 weeks, 4 days after company formation)
Appointment Duration	1 month, 1 week (Resigned 12 January 1999)
Assigned Occupation	Chartered Secretary
Correspondence Address	38 Bunbury Way Epsom Surrey KT17 4JP

Director Name	Lucy Elizabeth Caldwell
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 December 1998 (2 weeks, 4 days after company formation)
Appointment Duration	1 month, 1 week (Resigned 12 January 1999)
Assigned Occupation	Secretary
Correspondence Address	82 Cambridge Road East Farnborough Hampshire GU14 6QX

Director Name	Teresa Jane Furmston
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 December 1998 (2 weeks, 4 days after company formation)
Appointment Duration	2 months, 2 weeks (Resigned 22 February 1999)
Assigned Occupation	Chartered Secretary
Correspondence Address	12 Hinchley Close Esher Surrey KT10 0BY

Director Name	Mr Christopher John Stern
Date of Birth	January 1957 (Born 67 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 January 1999 (1 month, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (Resigned 16 July 2002)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	50 Lansdowne Avenue Orpington Kent BR6 8JU

Director Name	Mark Sydney Clare
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 January 1999 (1 month, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 03 December 1999)
Assigned Occupation	Company Director
Correspondence Address	Barcombe 47 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AH

Director Name	Ian Grant Dawson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 January 1999 (1 month, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 03 December 1999)
Assigned Occupation	Company Director
Correspondence Address	The West Wing Burfield Lodge Burfield Road Old Windsor Berkshire SL4 2LH

Director Name	Lucy Elizabeth Caldwell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 February 1999 (3 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (Resigned 06 September 2000)
Assigned Occupation	Secretary
Correspondence Address	19 St Davids Drive Englefield Green Surrey TW20 0BA

Director Name	Mr Ian Ritchie
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 July 1999 (8 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (Resigned 06 September 2000)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ

Director Name	Mr David Philip Kendle
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 December 1999 (1 year after company formation)
Appointment Duration	7 years, 8 months (Resigned 31 July 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Higher Drive Banstead Surrey SM17 1PS

Director Name	John Paul Maurice Bowtell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 July 2002 (3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 09 July 2004)
Assigned Occupation	Accountant
Correspondence Address	Hallam Sampford Road Radwinter Essex CB10 2TL

Director Name	Ms Moira Lynne Turner
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2004 (5 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 03 January 2006)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Woodend House 11 Dower Close Beaconsfield Buckinghamshire HP9 1XZ

Director Name	Mr Christopher John Stern
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 January 2006 (7 years, 1 month after company formation)
Appointment Duration	5 years (Resigned 14 January 2011)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Scott Boose
Date of Birth	November 1971 (Born 52 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 August 2007 (8 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 22 July 2010)
Assigned Occupation	Company Director
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Toby James Bailey Siddall
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 July 2010 (11 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (Resigned 30 September 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Matthew James Bateman
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 2010 (11 years, 10 months after company formation)
Appointment Duration	3 years (Resigned 21 October 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Michael Robin Uzielli
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 January 2011 (12 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 29 May 2012)
Assigned Occupation	Finance Director
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Steven John Buck
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 May 2012 (13 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 21 October 2013)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Ms Nicola Carroll
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 October 2013 (14 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 30 June 2016)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Andrew William Hodges
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2016 (17 years, 7 months after company formation)
Appointment Duration	2 years (Resigned 12 July 2018)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mrs Justine Michelle Campbell
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 2018 (19 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (Resigned 20 September 2018)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Adam David Christopher Westley
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 2018 (19 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 02 September 2019)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Alan William McCulloch
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 September 2019 (20 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 30 July 2021)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Instant Companies Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 November 1998 (same day as company formation)
Appointment Duration	2 weeks, 4 days (Resigned 04 December 1998)
Corporation	This director is a corporation
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 November 1998 (same day as company formation)
Appointment Duration	2 weeks, 4 days (Resigned 04 December 1998)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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