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Duncare Limited

Directors

Current

1

Retired

29

Closed

—

Director Details

Director Name	Mr Ewan Gillespie Findlay
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	06 March 2017 (24 years after company formation)
Appointment Duration	7 years, 2 months
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Benvie Care Home 38 Benvie Road Dundee Angus DD2 2PE Scotland

Director Name	Mr Peter Marr
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 March 1993 (same day as company formation)
Appointment Duration	2 years, 3 months (Resigned 27 June 1995)
Assigned Occupation	Builder
Country of Residence	Scotland
Correspondence Address	42 Victoria Road Broughty Ferry Dundee DD5 1BJ Scotland

Director Name	Anne Marr
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 March 1993 (same day as company formation)
Appointment Duration	2 years, 3 months (Resigned 27 June 1995)
Assigned Occupation	Company Director
Correspondence Address	3a Westgrove Avenue Dundee Tayside DD2 1LN Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 March 1993 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 09 March 1993)
Assigned Occupation	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Lynn Fenton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 March 1993 (same day as company formation)
Appointment Duration	2 years, 3 months (Resigned 27 June 1995)
Assigned Occupation	Company Director
Correspondence Address	52 Mains Drive Dundee Angus DD4 9BW Scotland

Director Name	Brian Reid
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 March 1993 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 09 March 1993)
Assigned Occupation	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Barbara Ann Maxwell
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 June 1995 (2 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 29 October 1999)
Assigned Occupation	Chief Executive
Correspondence Address	17 Crieff Road London SW18 2EB

Director Name	William Fitch
Date of Birth	June 1937 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 June 1995 (2 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 31 March 1997)
Assigned Occupation	Chartered Accountant
Correspondence Address	Foxhall 19 Broomhill Park Belfast Antrim BT9 6JB Northern Ireland

Director Name	Dianne Carter
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 June 1995 (2 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 04 October 1996)
Assigned Occupation	Company Director
Correspondence Address	1 The Bench Ham Street Ham Richmond Surrey TW10 7HX

Director Name	Mr Philip Baines
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 October 1996 (3 years, 6 months after company formation)
Appointment Duration	3 years (Resigned 29 October 1999)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	97 Hangleton Road Hove East Sussex BN3 7GH

Director Name	Mr Philip Baines
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 December 1996 (3 years, 9 months after company formation)
Appointment Duration	2 years (Resigned 14 December 1998)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	97 Hangleton Road Hove East Sussex BN3 7GH

Director Name	John Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 August 1997 (4 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 18 September 2002)
Assigned Occupation	Managing Director
Correspondence Address	21 Montgreenan View Kilwinning Ayrshire KA13 7NL Scotland

Director Name	Graeme Willis
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 December 1998 (5 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 29 October 1999)
Assigned Occupation	Finance Director
Correspondence Address	3 Carrwood Road Wilmslow Cheshire SK9 5DJ

Director Name	Mr Graham Nicholas Elliott
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 October 1999 (6 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 13 September 2002)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	9 Bowmans Close Steyning West Sussex BN44 3SR

Director Name	John Murphy
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 October 1999 (6 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 01 July 2001)
Assigned Occupation	Nursing Home Management
Correspondence Address	21 Montgreenan View Kilwinning Ayrshire KA13 7NL Scotland

Director Name	Mr Graham Kevin Sizer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2001 (8 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 18 September 2002)
Assigned Occupation	Chartered Accountant
Correspondence Address	Woodburn Patrick Brompton Bedale North Yorkshire DL8 1JN

Director Name	Mr Graham Kevin Sizer
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 2001 (8 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 18 September 2002)
Assigned Occupation	Chartered Accountant
Correspondence Address	Woodburn Patrick Brompton Bedale North Yorkshire DL8 1JN

Director Name	Mr Geoffrey Michael Crowe
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 September 2002 (9 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 30 June 2005)
Assigned Occupation	Commercial Director
Correspondence Address	51 Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL

Director Name	Hamilton Douglas Anstead
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 September 2002 (9 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 31 March 2005)
Assigned Occupation	Chief Executive
Correspondence Address	5 Heald Court 34 Hawthorn Lane Wilmslow Cheshire SK9 5DG

Director Name	Mr Geoffrey Michael Crowe
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 September 2002 (9 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 30 June 2005)
Assigned Occupation	Commercial Director
Correspondence Address	51 Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL

Director Name	Mr Anthony George Heywood
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2005 (12 years after company formation)
Appointment Duration	2 years, 8 months (Resigned 13 December 2007)
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	Harborough Hall Harborough Hall Lane Messing Essex CO5 9UA

Director Name	Mr Nicholas John Mitchell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2005 (12 years after company formation)
Appointment Duration	5 years (Resigned 01 April 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lymbrook 53 Dore Road Dore Sheffield South Yorkshire S17 3NA

Director Name	Mr Dominic Jude Kay
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2005 (12 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (Resigned 28 January 2013)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Glyn Avenue Hale Cheshire WA15 9DG

Director Name	Mr Dominic Jude Kay
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 June 2005 (12 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (Resigned 28 January 2013)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Glyn Avenue Hale Cheshire WA15 9DG

Director Name	Dr Peter Calveley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 June 2008 (15 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 28 January 2013)
Assigned Occupation	CEO
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Canwick Hill Canwick Lincoln Lincolnshire LN4 2RF

Director Name	Mr Benjamin Robert Taberner
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 March 2010 (17 years after company formation)
Appointment Duration	2 years, 10 months (Resigned 28 January 2013)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX

Director Name	Mrs Deborah Anne Douglas
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Scottish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 January 2013 (19 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 06 March 2017)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	79-85 Rosebank Street Rosebank Mews Dundee DD3 6PG Scotland

Director Name	Mrs Anne Marr
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 January 2013 (19 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 06 March 2017)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	79-85 Rosebank Street Rosebank Mews Dundee DD3 6PG Scotland

Director Name	Lynn Young
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 January 2013 (19 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 31 March 2015)
Assigned Occupation	Company Director
Correspondence Address	79-85 Rosebank Street Rosebank Mews Dundee DD3 6PG Scotland

Director Name	Ms Lynsey Tosney
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 March 2015 (22 years after company formation)
Appointment Duration	1 year, 11 months (Resigned 06 March 2017)
Assigned Occupation	Company Director
Correspondence Address	79-85 Rosebank Street Rosebank Mews Dundee DD3 6PG Scotland

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