THE EXTRACARE CHARITABLE TRUST

Company summary

Company number: 02205136
Status: ACTIVE
Incorporated / age: 11 December 198738 years
Registered office: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
Accounts due: 31 December 2026
Confirmation statement due: 3 March 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 16:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Address
7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
Nature of business
Renting and operating of Housing Association real estate
Other letting and operating of own or leased real estate
Other human health activities
Previous company names
EXTRA CARE LTD
CCHA EXTRA CARE LIMITED
SHERBOURNE EXTRA CARE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Charity Commission

Financial Conduct Authority

THE EXTRACARE CHARITABLE TRUST

Company summary

Company number: 02205136
Status: ACTIVE
Incorporated / age: 11 December 198738 years
Registered office: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
Accounts due: 31 December 2026
Confirmation statement due: 3 March 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 16:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Address
7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
Nature of business
Renting and operating of Housing Association real estate
Other letting and operating of own or leased real estate
Other human health activities
Previous company names
EXTRA CARE LTD
CCHA EXTRA CARE LIMITED
SHERBOURNE EXTRA CARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARPENTER, Angela ACTIVE	Secretary	15 Mar 2021				7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
ALI, Saqhib Ijthehad ACTIVE	Director	01 Mar 2026		United Kingdom	September 1970	7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
BYRNE, Richard James ACTIVE	Director	21 Jun 2021		England	June 1978	7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
CHAMBERLAIN, Mark Andrew Richard ACTIVE	Director	30 Jan 2023		England	April 1982	7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
DE BRITO, Gemma Sarah Joy ACTIVE	Director	11 Mar 2024		England	April 1981	7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
HOULIS, Janet Patricia ACTIVE	Director	30 Jan 2023		England	October 1957	7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
JEFFERY, Mark Adrian ACTIVE	Director	06 Nov 2024		United Kingdom	January 1961	7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
LEISHMANN, Yvonne ACTIVE	Director	01 Jun 2026		England	July 1957	7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
STACEY, Pamela Anne ACTIVE	Director	01 Mar 2026		England	July 1962	7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
SWABEL, Gary Ian ACTIVE	Director	30 Jan 2023		United Kingdom	December 1968	7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
TOWE, Nicholas Ralph ACTIVE	Director	11 Mar 2024		England	August 1965	7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
WOOTTON, Kim Lesley ACTIVE	Director	10 Nov 2021		England	November 1971	7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
ABBEY, Nicholas John RESIGNED	Secretary	17 Jun 2013	06 Jan 2014			7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN, England
CHALLONER, Matthew RESIGNED	Secretary	01 Jan 2018	29 Feb 2020			7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
DUGGAN, Gemma RESIGNED	Secretary	02 Mar 2020	15 Mar 2021			7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
HALL, Vikki RESIGNED	Secretary	06 Jan 2014	22 Dec 2017			7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN, England
OLIVER, Harold Thomas RESIGNED	Secretary		19 Mar 2007			16 Dalmeny Road, Coventry, West Midlands, CV4 8AX
WHIFFEN, Stephen John RESIGNED	Secretary	19 Mar 2007	31 May 2013			35, Lesson Road, Brixworth, Northants, NN6 9EE
ATHERTON, Hildegard RESIGNED	Director		20 Nov 2003		July 1923	32 The Firs, Earlsdon, Coventry, West Midlands, CV5 6QD
BACKHOUSE, Margaret Ann RESIGNED	Director	11 Jul 1994	17 Nov 2008	United Kingdom	August 1923	Abbeyfield Lodge, Castle Road, Kenilworth, Warwickshire, CV8 1NG
BAINES, Harpal Singh RESIGNED	Director	21 Jun 2021	06 Nov 2024	England	November 1986	7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
BALDWIN, Nicholas Peter RESIGNED	Director	11 Nov 2020	08 Dec 2025	England	December 1952	7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
BROWN, Roswyn Ann RESIGNED	Director	08 Sep 1997	13 Nov 2006		August 1940	52 Woodfield Heights, Tettenhall, Wolverhampton, West Midlands, WV6 8PT
CLARKE, Richard David RESIGNED	Director	14 Nov 2018	23 Mar 2026	England	March 1956	7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
CLARKE, Richard David RESIGNED	Director	13 Nov 2006	25 Nov 2015	England	March 1956	7 Chapter Road, London, SE17 3ES
DALY, Guy Bernard Joseph, Prof RESIGNED	Director	18 Mar 2019	10 Nov 2021	England	October 1959	7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
DIXON, Graham White RESIGNED	Director	08 Sep 1997	15 Nov 2004		March 1933	31 Wightwick Hall Road, Wightwick, Wolverhampton, West Midlands, WV6 8BZ
EDEN, Rebekah RESIGNED	Director	15 Nov 2017	11 Nov 2020	England	September 1969	7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
EGGINGTON, Adrian James RESIGNED	Director	01 Mar 2020	28 Feb 2026	England	April 1968	7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
ELKINGTON, Elaine RESIGNED	Director	28 Nov 2013	29 Nov 2016	England	February 1958	7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
FARNELL, Richard, Canon Professor RESIGNED	Director		08 Nov 1996	United Kingdom	August 1947	30 Park Road, Rugby, Warwickshire, CV21 2QH
FERGUSSON, Stewart Collis RESIGNED	Director		08 Sep 1997	United Kingdom	May 1950	33 Belvedere Road, Earlsdon, Coventry, West Midlands, CV5 6PG
GARDNER, Margaret Mary RESIGNED	Director	13 Nov 2019	15 Jan 2021	England	February 1961	7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
GONDAL, Saba RESIGNED	Director	20 Sep 2021	14 Nov 2022	England	August 1972	7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
GUNN-PEIM, Domini Francis Mary RESIGNED	Director	28 Nov 2013	29 Nov 2016	England	August 1953	7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN, England
HARDY, Andrew Ian, Professor RESIGNED	Director	21 Jun 2021	23 Jan 2026	United Kingdom	July 1969	7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
HELLIWELL, Karen Jayne RESIGNED	Director	01 Mar 2020	13 Jul 2021	England	April 1962	7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
HEWINS, Derek Martin RESIGNED	Director	15 Nov 2004	11 Mar 2009	England	April 1964	54 Cuckoo Hill Road, Pinner, Middlesex, HA5 1AX
HIGGS, Michael Ruston RESIGNED	Director	15 Nov 2010	13 Nov 2019	United Kingdom	August 1953	7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN, England
HODSON, Carole Anne RESIGNED	Director	01 Feb 2018	05 Oct 2018	England	September 1960	7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
HOLMES, Helen Mary RESIGNED	Director	28 Nov 2013	25 Nov 2015	United Kingdom	May 1962	7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN, England
HYNDMAN, Ruth Jennifer RESIGNED	Director	15 Nov 2010	13 Nov 2019	England	July 1949	7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN, England
JACKSON, Cyril Patrick RESIGNED	Director	08 Sep 1997	17 Nov 2008	United Kingdom	January 1936	The Close, Sutton Under Brailes, Banbury, Oxfordshire, OX15 5BH
JENNINGS, Paul Warwick RESIGNED	Director	15 Nov 2010	11 Nov 2020	England	February 1955	7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN, England
JOHNSON, Gay Brianna RESIGNED	Director	19 Nov 2007	24 Apr 2009		July 1961	29 Peterbrook Close, Oakenshaw, Redditch, Worcestershire, B98 7YF
JONES, Sheena RESIGNED	Director	22 Nov 2001	15 Nov 2010	England	June 1933	2 Styvechale Avenue, Coventry, West Midlands, CV5 6DX
LEPPARD, Martin Neal RESIGNED	Director	15 Nov 2010	13 Nov 2019	England	April 1957	7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN, England
LOCK, Susan Elizabeth RESIGNED	Director	01 Mar 2020	18 Sep 2023	England	February 1957	7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
MARTIN, David Walmsley RESIGNED	Director	28 Nov 2013	18 Mar 2019	England	March 1954	7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
MARTIN, Mary Julia RESIGNED	Director	15 Nov 2017	21 Jun 2021	England	September 1952	7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
MARTIN, William RESIGNED	Director		15 Nov 1993		May 1939	33 Chideock Hill, Styvechale, Coventry, West Midlands, CV3 6LN
MATTHEWS, Barbara Jean RESIGNED	Director	11 Jul 1994	15 Nov 2004		September 1934	21 Maidavale Crescent, Coventry, West Midlands, CV3 6FZ
MELL, David Stuart RESIGNED	Director	01 Feb 2018	17 Dec 2021	England	May 1947	7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
MORTIMER SYKES, Judith Anne RESIGNED	Director	15 Nov 2010	13 Nov 2019	United Kingdom	February 1957	7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN, England
MOTTRAM, Anthony William Thomas RESIGNED	Director		14 Mar 1994		June 1926	9 Fosse Way, Princethorpe, Rugby, Warwickshire, CV23 9QH
RIMAN, Philip Graham RESIGNED	Director	23 Apr 2019	11 Mar 2024	England	March 1970	7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
ROACH, Peter David RESIGNED	Director	18 Mar 2019	24 Jun 2019	England	December 1953	7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
SALLAH, Kathryn RESIGNED	Director	28 Nov 2013	31 Mar 2018	England	June 1951	7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN, England
SCRIBBINS, Rodney Martin RESIGNED	Director	15 Nov 2004	28 Nov 2013	England	June 1946	The Hemploe, Hemploe Road, Welford, Northampton, NN6 6HF
SHARP, Roger Michael RESIGNED	Director	15 Nov 2004	30 Nov 2006		November 1944	The Mill House, Main Street Thurlaston, Rugby, Warwickshire, CV23 9JS
SHREEVE, Martin William RESIGNED	Director	21 Sep 2009	14 Nov 2018	England	August 1943	7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
SHREEVE, Martin William RESIGNED	Director	21 Jul 2009	21 Jul 2009	England	August 1943	7 Devon Road, Wolverhampton, West Midlands, WV1 4BE
STARK, Alan William RESIGNED	Director	15 Nov 2004	29 Nov 2012	England	January 1945	The Old Rickyard, Lower Green, Inkpen, Berkshire, RG17 9DS
TAYLOR, Michael George RESIGNED	Director		08 Sep 1997	England	January 1943	24 Woodside Way, Solihull, West Midlands, B91 1HB
TOMLINSON, Patricia Ann Elizabeth RESIGNED	Director	30 Jul 1994	15 Nov 2004		May 1938	Longridge 34 Wrightwick Hall Road, Wolverhampton, West Midlands, WV6 8BZ
TYRRELL, Sidney Ellen RESIGNED	Director	20 Nov 2003	29 Nov 2012	United Kingdom	June 1947	24 Freemans Close, Leamington Spa, Warwickshire, CV32 6EZ
TYRRELL, Sidney Ellen RESIGNED	Director	11 Sep 1995	22 Nov 2001		June 1947	32 Warwick New Road, Leamington Spa, Warwickshire, CV32 5JJ
VIRESWER, Selvaninayagam RESIGNED	Director	15 Nov 2010	26 Mar 2013	United Kingdom	February 1973	7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN, England
WEBSTER, Alison Hamilton RESIGNED	Director	15 Nov 2004	30 Jun 2007		November 1947	Waterside House, Luthrie, Cupar, Fife, KY15 4NU
WHELAN TRACY, Susan Clare RESIGNED	Director	13 Nov 2019	09 Nov 2022	England	August 1969	7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
WILKS, Ian James RESIGNED	Director	19 Nov 2007	14 Mar 2012	United Kingdom	November 1946	2 Maryvale, Godalming, Surrey, GU7 1SW

CARPENTER, Angela ACTIVE
Role: Secretary
Appointed on: 15 Mar 2021
Address: 7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

ALI, Saqhib Ijthehad ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

BYRNE, Richard James ACTIVE
Role: Director
Appointed on: 21 Jun 2021
Country of Residence: England
Date of birth: June 1978
Address: 7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

CHAMBERLAIN, Mark Andrew Richard ACTIVE
Role: Director
Appointed on: 30 Jan 2023
Country of Residence: England
Date of birth: April 1982
Address: 7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

DE BRITO, Gemma Sarah Joy ACTIVE
Role: Director
Appointed on: 11 Mar 2024
Country of Residence: England
Date of birth: April 1981
Address: 7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

HOULIS, Janet Patricia ACTIVE
Role: Director
Appointed on: 30 Jan 2023
Country of Residence: England
Date of birth: October 1957
Address: 7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

JEFFERY, Mark Adrian ACTIVE
Role: Director
Appointed on: 06 Nov 2024
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

LEISHMANN, Yvonne ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: England
Date of birth: July 1957
Address: 7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

STACEY, Pamela Anne ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: England
Date of birth: July 1962
Address: 7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

SWABEL, Gary Ian ACTIVE
Role: Director
Appointed on: 30 Jan 2023
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

TOWE, Nicholas Ralph ACTIVE
Role: Director
Appointed on: 11 Mar 2024
Country of Residence: England
Date of birth: August 1965
Address: 7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

WOOTTON, Kim Lesley ACTIVE
Role: Director
Appointed on: 10 Nov 2021
Country of Residence: England
Date of birth: November 1971
Address: 7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

ABBEY, Nicholas John RESIGNED
Role: Secretary
Appointed on: 17 Jun 2013
Resigned on: 06 Jan 2014
Address: 7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN, England

CHALLONER, Matthew RESIGNED
Role: Secretary
Appointed on: 01 Jan 2018
Resigned on: 29 Feb 2020
Address: 7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

DUGGAN, Gemma RESIGNED
Role: Secretary
Appointed on: 02 Mar 2020
Resigned on: 15 Mar 2021
Address: 7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

HALL, Vikki RESIGNED
Role: Secretary
Appointed on: 06 Jan 2014
Resigned on: 22 Dec 2017
Address: 7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN, England

OLIVER, Harold Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Mar 2007
Address: 16 Dalmeny Road, Coventry, West Midlands, CV4 8AX

WHIFFEN, Stephen John RESIGNED
Role: Secretary
Appointed on: 19 Mar 2007
Resigned on: 31 May 2013
Address: 35, Lesson Road, Brixworth, Northants, NN6 9EE

ATHERTON, Hildegard RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 2003
Date of birth: July 1923
Address: 32 The Firs, Earlsdon, Coventry, West Midlands, CV5 6QD

BACKHOUSE, Margaret Ann RESIGNED
Role: Director
Appointed on: 11 Jul 1994
Resigned on: 17 Nov 2008
Country of Residence: United Kingdom
Date of birth: August 1923
Address: Abbeyfield Lodge, Castle Road, Kenilworth, Warwickshire, CV8 1NG

BAINES, Harpal Singh RESIGNED
Role: Director
Appointed on: 21 Jun 2021
Resigned on: 06 Nov 2024
Country of Residence: England
Date of birth: November 1986
Address: 7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

BALDWIN, Nicholas Peter RESIGNED
Role: Director
Appointed on: 11 Nov 2020
Resigned on: 08 Dec 2025
Country of Residence: England
Date of birth: December 1952
Address: 7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

BROWN, Roswyn Ann RESIGNED
Role: Director
Appointed on: 08 Sep 1997
Resigned on: 13 Nov 2006
Date of birth: August 1940
Address: 52 Woodfield Heights, Tettenhall, Wolverhampton, West Midlands, WV6 8PT

CLARKE, Richard David RESIGNED
Role: Director
Appointed on: 14 Nov 2018
Resigned on: 23 Mar 2026
Country of Residence: England
Date of birth: March 1956
Address: 7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

CLARKE, Richard David RESIGNED
Role: Director
Appointed on: 13 Nov 2006
Resigned on: 25 Nov 2015
Country of Residence: England
Date of birth: March 1956
Address: 7 Chapter Road, London, SE17 3ES

DALY, Guy Bernard Joseph, Prof RESIGNED
Role: Director
Appointed on: 18 Mar 2019
Resigned on: 10 Nov 2021
Country of Residence: England
Date of birth: October 1959
Address: 7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

DIXON, Graham White RESIGNED
Role: Director
Appointed on: 08 Sep 1997
Resigned on: 15 Nov 2004
Date of birth: March 1933
Address: 31 Wightwick Hall Road, Wightwick, Wolverhampton, West Midlands, WV6 8BZ

EDEN, Rebekah RESIGNED
Role: Director
Appointed on: 15 Nov 2017
Resigned on: 11 Nov 2020
Country of Residence: England
Date of birth: September 1969
Address: 7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

EGGINGTON, Adrian James RESIGNED
Role: Director
Appointed on: 01 Mar 2020
Resigned on: 28 Feb 2026
Country of Residence: England
Date of birth: April 1968
Address: 7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

ELKINGTON, Elaine RESIGNED
Role: Director
Appointed on: 28 Nov 2013
Resigned on: 29 Nov 2016
Country of Residence: England
Date of birth: February 1958
Address: 7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

FARNELL, Richard, Canon Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1996
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 30 Park Road, Rugby, Warwickshire, CV21 2QH

FERGUSSON, Stewart Collis RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1997
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 33 Belvedere Road, Earlsdon, Coventry, West Midlands, CV5 6PG

GARDNER, Margaret Mary RESIGNED
Role: Director
Appointed on: 13 Nov 2019
Resigned on: 15 Jan 2021
Country of Residence: England
Date of birth: February 1961
Address: 7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

GONDAL, Saba RESIGNED
Role: Director
Appointed on: 20 Sep 2021
Resigned on: 14 Nov 2022
Country of Residence: England
Date of birth: August 1972
Address: 7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

GUNN-PEIM, Domini Francis Mary RESIGNED
Role: Director
Appointed on: 28 Nov 2013
Resigned on: 29 Nov 2016
Country of Residence: England
Date of birth: August 1953
Address: 7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN, England

HARDY, Andrew Ian, Professor RESIGNED
Role: Director
Appointed on: 21 Jun 2021
Resigned on: 23 Jan 2026
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

HELLIWELL, Karen Jayne RESIGNED
Role: Director
Appointed on: 01 Mar 2020
Resigned on: 13 Jul 2021
Country of Residence: England
Date of birth: April 1962
Address: 7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

HEWINS, Derek Martin RESIGNED
Role: Director
Appointed on: 15 Nov 2004
Resigned on: 11 Mar 2009
Country of Residence: England
Date of birth: April 1964
Address: 54 Cuckoo Hill Road, Pinner, Middlesex, HA5 1AX

HIGGS, Michael Ruston RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 13 Nov 2019
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN, England

HODSON, Carole Anne RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 05 Oct 2018
Country of Residence: England
Date of birth: September 1960
Address: 7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

HOLMES, Helen Mary RESIGNED
Role: Director
Appointed on: 28 Nov 2013
Resigned on: 25 Nov 2015
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN, England

HYNDMAN, Ruth Jennifer RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 13 Nov 2019
Country of Residence: England
Date of birth: July 1949
Address: 7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN, England

JACKSON, Cyril Patrick RESIGNED
Role: Director
Appointed on: 08 Sep 1997
Resigned on: 17 Nov 2008
Country of Residence: United Kingdom
Date of birth: January 1936
Address: The Close, Sutton Under Brailes, Banbury, Oxfordshire, OX15 5BH

JENNINGS, Paul Warwick RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 11 Nov 2020
Country of Residence: England
Date of birth: February 1955
Address: 7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN, England

JOHNSON, Gay Brianna RESIGNED
Role: Director
Appointed on: 19 Nov 2007
Resigned on: 24 Apr 2009
Date of birth: July 1961
Address: 29 Peterbrook Close, Oakenshaw, Redditch, Worcestershire, B98 7YF

JONES, Sheena RESIGNED
Role: Director
Appointed on: 22 Nov 2001
Resigned on: 15 Nov 2010
Country of Residence: England
Date of birth: June 1933
Address: 2 Styvechale Avenue, Coventry, West Midlands, CV5 6DX

LEPPARD, Martin Neal RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 13 Nov 2019
Country of Residence: England
Date of birth: April 1957
Address: 7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN, England

LOCK, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 01 Mar 2020
Resigned on: 18 Sep 2023
Country of Residence: England
Date of birth: February 1957
Address: 7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

MARTIN, David Walmsley RESIGNED
Role: Director
Appointed on: 28 Nov 2013
Resigned on: 18 Mar 2019
Country of Residence: England
Date of birth: March 1954
Address: 7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

MARTIN, Mary Julia RESIGNED
Role: Director
Appointed on: 15 Nov 2017
Resigned on: 21 Jun 2021
Country of Residence: England
Date of birth: September 1952
Address: 7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

MARTIN, William RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1993
Date of birth: May 1939
Address: 33 Chideock Hill, Styvechale, Coventry, West Midlands, CV3 6LN

MATTHEWS, Barbara Jean RESIGNED
Role: Director
Appointed on: 11 Jul 1994
Resigned on: 15 Nov 2004
Date of birth: September 1934
Address: 21 Maidavale Crescent, Coventry, West Midlands, CV3 6FZ

MELL, David Stuart RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 17 Dec 2021
Country of Residence: England
Date of birth: May 1947
Address: 7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

MORTIMER SYKES, Judith Anne RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 13 Nov 2019
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN, England

MOTTRAM, Anthony William Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1994
Date of birth: June 1926
Address: 9 Fosse Way, Princethorpe, Rugby, Warwickshire, CV23 9QH

RIMAN, Philip Graham RESIGNED
Role: Director
Appointed on: 23 Apr 2019
Resigned on: 11 Mar 2024
Country of Residence: England
Date of birth: March 1970
Address: 7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

ROACH, Peter David RESIGNED
Role: Director
Appointed on: 18 Mar 2019
Resigned on: 24 Jun 2019
Country of Residence: England
Date of birth: December 1953
Address: 7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

SALLAH, Kathryn RESIGNED
Role: Director
Appointed on: 28 Nov 2013
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: June 1951
Address: 7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN, England

SCRIBBINS, Rodney Martin RESIGNED
Role: Director
Appointed on: 15 Nov 2004
Resigned on: 28 Nov 2013
Country of Residence: England
Date of birth: June 1946
Address: The Hemploe, Hemploe Road, Welford, Northampton, NN6 6HF

SHARP, Roger Michael RESIGNED
Role: Director
Appointed on: 15 Nov 2004
Resigned on: 30 Nov 2006
Date of birth: November 1944
Address: The Mill House, Main Street Thurlaston, Rugby, Warwickshire, CV23 9JS

SHREEVE, Martin William RESIGNED
Role: Director
Appointed on: 21 Sep 2009
Resigned on: 14 Nov 2018
Country of Residence: England
Date of birth: August 1943
Address: 7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

SHREEVE, Martin William RESIGNED
Role: Director
Appointed on: 21 Jul 2009
Resigned on: 21 Jul 2009
Country of Residence: England
Date of birth: August 1943
Address: 7 Devon Road, Wolverhampton, West Midlands, WV1 4BE

STARK, Alan William RESIGNED
Role: Director
Appointed on: 15 Nov 2004
Resigned on: 29 Nov 2012
Country of Residence: England
Date of birth: January 1945
Address: The Old Rickyard, Lower Green, Inkpen, Berkshire, RG17 9DS

TAYLOR, Michael George RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1997
Country of Residence: England
Date of birth: January 1943
Address: 24 Woodside Way, Solihull, West Midlands, B91 1HB

TOMLINSON, Patricia Ann Elizabeth RESIGNED
Role: Director
Appointed on: 30 Jul 1994
Resigned on: 15 Nov 2004
Date of birth: May 1938
Address: Longridge 34 Wrightwick Hall Road, Wolverhampton, West Midlands, WV6 8BZ

TYRRELL, Sidney Ellen RESIGNED
Role: Director
Appointed on: 20 Nov 2003
Resigned on: 29 Nov 2012
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 24 Freemans Close, Leamington Spa, Warwickshire, CV32 6EZ

TYRRELL, Sidney Ellen RESIGNED
Role: Director
Appointed on: 11 Sep 1995
Resigned on: 22 Nov 2001
Date of birth: June 1947
Address: 32 Warwick New Road, Leamington Spa, Warwickshire, CV32 5JJ

VIRESWER, Selvaninayagam RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 26 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN, England

WEBSTER, Alison Hamilton RESIGNED
Role: Director
Appointed on: 15 Nov 2004
Resigned on: 30 Jun 2007
Date of birth: November 1947
Address: Waterside House, Luthrie, Cupar, Fife, KY15 4NU

WHELAN TRACY, Susan Clare RESIGNED
Role: Director
Appointed on: 13 Nov 2019
Resigned on: 09 Nov 2022
Country of Residence: England
Date of birth: August 1969
Address: 7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

WILKS, Ian James RESIGNED
Role: Director
Appointed on: 19 Nov 2007
Resigned on: 14 Mar 2012
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 2 Maryvale, Godalming, Surrey, GU7 1SW