BURN BRAE CARE LIMITED (02951086)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DRANE, Nicola ACTIVE	Secretary	19 May 2022				17a, Front Street, Prudhoe, Northumberland, NE42 5HN, England
ABRAHAM, Lesley ACTIVE	Director	01 Jan 2024		Australia	May 1970	17a, Front Street, Prudhoe, Northumberland, NE42 5HN, England
ROSS, Paul ACTIVE	Director	11 Mar 2003		England	December 1959	4 Guardswood Close, Prudhoe, Northumberland, NE42 5PF, United Kingdom
BROWN, Richard Anthony RESIGNED	Secretary	10 Jul 2000	11 Mar 2003			6 Croxdale Terrace, Greenside, Ryton, Tyne & Wear, NE40 4RZ
NELSON, Robert RESIGNED	Secretary	21 Jul 1994	10 Jul 2000			5 Prospect Terrace, West Road, Prudhoe, Northumberland, NE42 6JD
ROSS, Paul RESIGNED	Secretary	11 Mar 2003	19 May 2022			1 Redesdale Avenue, Winlation, Tyne & Wear, NE21 6HS
JL NOMINEES TWO LIMITED RESIGNED	Nominee Secretary	21 Jul 1994	21 Jul 1994			1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
BROWN, Kathleen Elizabeth RESIGNED	Director	21 Jul 1994	04 Apr 2022	England	December 1942	38, Whinfield Terrace, Rowlands Gill, Tyne And Wear, NE39 2JL, England
NELSON, Barbara Lambert RESIGNED	Director	21 Jul 1994	10 Jul 2000		July 1946	5 Prospect Terrace, Prudhoe, Northumberland, NE42 6JD
NELSON, Bob RESIGNED	Director	04 Nov 2004	06 Apr 2011	United Kingdom	October 1953	5 Prospect Terrace, Prudhoe, Northumberland, NE42 6JD
NELSON, Robert RESIGNED	Director	21 Jul 1994	10 Jul 2000		October 1953	5 Prospect Terrace, West Road, Prudhoe, Northumberland, NE42 6JD
PAGE, Robert Anthony RESIGNED	Director	01 May 2022	01 Jan 2024	England	December 1957	81a Front Street, Prudhoe, Northumberland, NE42 5PU
JL NOMINEES ONE LIMITED RESIGNED	Nominee Director	21 Jul 1994	21 Jul 1994			1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

DRANE, Nicola ACTIVE
Role: Secretary
Appointed on: 19 May 2022
Address: 17a, Front Street, Prudhoe, Northumberland, NE42 5HN, England

ABRAHAM, Lesley ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: Australia
Date of birth: May 1970
Address: 17a, Front Street, Prudhoe, Northumberland, NE42 5HN, England

ROSS, Paul ACTIVE
Role: Director
Appointed on: 11 Mar 2003
Country of Residence: England
Date of birth: December 1959
Address: 4 Guardswood Close, Prudhoe, Northumberland, NE42 5PF, United Kingdom

BROWN, Richard Anthony RESIGNED
Role: Secretary
Appointed on: 10 Jul 2000
Resigned on: 11 Mar 2003
Address: 6 Croxdale Terrace, Greenside, Ryton, Tyne & Wear, NE40 4RZ

NELSON, Robert RESIGNED
Role: Secretary
Appointed on: 21 Jul 1994
Resigned on: 10 Jul 2000
Address: 5 Prospect Terrace, West Road, Prudhoe, Northumberland, NE42 6JD

ROSS, Paul RESIGNED
Role: Secretary
Appointed on: 11 Mar 2003
Resigned on: 19 May 2022
Address: 1 Redesdale Avenue, Winlation, Tyne & Wear, NE21 6HS

JL NOMINEES TWO LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Jul 1994
Resigned on: 21 Jul 1994
Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

BROWN, Kathleen Elizabeth RESIGNED
Role: Director
Appointed on: 21 Jul 1994
Resigned on: 04 Apr 2022
Country of Residence: England
Date of birth: December 1942
Address: 38, Whinfield Terrace, Rowlands Gill, Tyne And Wear, NE39 2JL, England

NELSON, Barbara Lambert RESIGNED
Role: Director
Appointed on: 21 Jul 1994
Resigned on: 10 Jul 2000
Date of birth: July 1946
Address: 5 Prospect Terrace, Prudhoe, Northumberland, NE42 6JD

NELSON, Bob RESIGNED
Role: Director
Appointed on: 04 Nov 2004
Resigned on: 06 Apr 2011
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 5 Prospect Terrace, Prudhoe, Northumberland, NE42 6JD

NELSON, Robert RESIGNED
Role: Director
Appointed on: 21 Jul 1994
Resigned on: 10 Jul 2000
Date of birth: October 1953
Address: 5 Prospect Terrace, West Road, Prudhoe, Northumberland, NE42 6JD

PAGE, Robert Anthony RESIGNED
Role: Director
Appointed on: 01 May 2022
Resigned on: 01 Jan 2024
Country of Residence: England
Date of birth: December 1957
Address: 81a Front Street, Prudhoe, Northumberland, NE42 5PU

JL NOMINEES ONE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Jul 1994
Resigned on: 21 Jul 1994
Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF