Extracare Retail Limited
Private Limited Company · Coventry
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe Extracare Charitable TrustCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 148340863People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 37 historicalCW
Cherry WhitesideCurrent director
Appointed 2024-09-23 · 2 yrs · Managing Director
CS+5 others
Christopher SkeltonCurrent director
Appointed 2021-06-21 · 5 yrs · Executive Director Corporate Resources
Show 37 historical appointments
RB
Richard ByrneResigned director
Resigned 2021-06-21 · 4 yrs · Health And Safety Director
CS
Christopher SkeltonResigned director
Resigned 2021-05-01 · Executive Director Corporate Resources
RC
Richard ClarkeResigned director
Resigned 2021-03-15 · Consultant
GD
Gemma DugganResigned secretary
Resigned 2020-03-02 · 1 yr
MG
Margaret GardnerResigned director
Resigned 2019-11-13 · 1 yr · Consultant
MC
Matthew ChallonerResigned secretary
Resigned 2018-01-01 · 2 yrs
HB
Hendrika BreukelaarResigned director
Resigned 2017-06-16 · 3 yrs · Executive Director - Marketing & Innovat
RD
Richard DaviesResigned director
Resigned 2017-02-10 · 1 yr · Head Of General Merchandise Trading
LW
Lesley WilsonResigned director
Resigned 2014-09-19 · 5 yrs · Head Of Marketing
MK
Michael KerrResigned director
Resigned 2014-09-19 · 8 yrs · Retail Executive
VH
Vikki HallResigned secretary
Resigned 2014-02-21 · 3 yrs
ML
Martin LeppardResigned director
Resigned 2014-02-21 · 5 yrs · Company Director
NA
Nicholas AbbeyResigned secretary
Resigned 2013-06-17
DS
David SheehanResigned director
Resigned 2012-05-18 · 4 yrs · Director
AW
Alison WhittinghamResigned director
Resigned 2010-06-11 · 14 yrs · Managing Director
CS
Christopher SullivanResigned director
Resigned 2010-06-11 · 7 yrs · Accountant
AH
Angela HardingResigned director
Resigned 2010-02-11 · 2 yrs · Human Resources Director
SC
Stephen CarsonResigned director
Resigned 2009-06-12 · 2 yrs · Regional Director
PB
Peter BainbridgeResigned director
Resigned 2009-06-12 · 3 yrs · Pharmacist & Commercial Director
SW
Stephen WhiffenResigned secretary
Resigned 2007-04-24 · 6 yrs
RS
Rodney ScribbinsResigned director
Resigned 2004-04-20 · 11 yrs · Consultant
HF
Hugh FordeResigned director
Resigned 2004-04-20 · Retail Ops Director
DE
David ElliottResigned director
Resigned 2003-06-01 · 4 yrs · Retail Consultant
RB
Richard BellResigned director
Resigned 2003-04-29 · 3 yrs · Management Consultant
JP
Joyce PayneResigned director
Resigned 2003-02-20 · 2 yrs · Retail Operations Director
JG
Jonathan GardnerResigned director
Resigned 2003-02-20 · 1 yr · Accountant
GD
Graham DixonResigned director
Resigned 1998-04-20 · 5 yrs · Retired
DC
David CampeyResigned director
Resigned 1994-03-28 · 10 yrs · Director
JG
John GrahamResigned director
Resigned 1994-03-28 · 15 yrs · Director
SF
Stewart FergussonResigned director
Resigned 1994-03-28 · 3 yrs · Director
HO
Harold OliverResigned secretary
Resigned 1994-03-28 · 13 yrs
SH
Sarah HayesResigned director
Resigned 1994-03-17 · Solicitor
ID
Resigned 1994-03-17 · Solicitor
CorpNominee Directors LtdResigned director
Resigned 1994-02-14
CorpNominee Secretaries LtdResigned secretary
Resigned 1994-02-14
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active