SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED

SC232927
SOUTHFIELD HOUSE SLAMANNAN FALKIRK FK1 3BB

People & Contacts

Contact Details
Registered Address SOUTHFIELD HOUSE
SLAMANNAN FALKIRK

FK1 3BB
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SOUTHFIELD HOUSE CARE SERVICES LTD. 18 Jun 2002 - 13 Mar 2013
People

Current directors

MR GRAHAM BAKER

Birthdate: Jun 1961

Nationality: BRITISH

Address: BAY TREES DARK LANE TIDDINGTON CV377AD

Date Appointed: 25 Oct 2023

Appointment Type: D

Other Appointments: None

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MRS JULIANNE BAKER

Birthdate: Aug 1984

Nationality: BRITISH

Address: SISKIN DRIVE SISKIN DRIVE MIDDLEMARCH BUSINESS PARK CV34FJ

Date Appointed: 23 Mar 2022

Appointment Type: D

Other Appointments: None

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MR GARRY ANTHONY CROSS

Birthdate: Feb 1961

Nationality: BRITISH

Address: SOUTHFIELD HOUSE SLAMANNAN FK13BB

Date Appointed: 03 Nov 2017

Appointment Type: D

Other Appointments: None

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MR SAMUEL JAMES CAIGER GRAY

Birthdate: Apr 1977

Nationality: BRITISH

Address: GENESIS HOUSE GODLIMAN STREET EC4V5BD

Date Appointed: 17 Jul 2017

Appointment Type: D

Other Appointments: None

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MR FORD DAVID PORTER

Birthdate: Apr 1951

Nationality: BRITISH,AMERICAN

Address: APPOSITE CAPITAL 21 WHITEFRIARS STREET EC4Y8JJ

Date Appointed: 17 Jul 2017

Appointment Type: D

Other Appointments: None

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MR SAHIL SHAH

Birthdate: Aug 1994

Nationality: BRITISH

Address: 21 WHITEFRIARS STREET EC4V5BD

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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MR GARY THOMPSON

Birthdate: Nov 1967

Nationality: BRITISH

Address: SOUTHFIELD HOUSE SLAMANNAN FK13BB

Date Appointed: 30 Sep 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

ALEXANDER HENDRY STUART COWIE

Birthdate: N/A

Nationality:

Address: SWANTON CARE & COMMUNITY LIMITED NUMBER THREE SISKIN DRIVE MIDDLEMARCH BUSINESS PARK CV34FJ

Date Appointed: 18 Oct 2017

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

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MR JON HATHER

Birthdate: Mar 1950

Nationality: BRITISH

Address: SUITE 201 THE CHAMBERS CHELSEA HARBOUR SW100XF

Date Appointed: 01 Aug 2006

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

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JULIE HELEN LISTER

Birthdate: Oct 1970

Nationality: BRITISH

Address: SOUTHFIELD HOUSE SLAMANNAN STIRLINGSHIRE FK13BB

Date Appointed: 18 Jun 2002

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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PETER TRAINER COMPANY SECRETARIES LTD.

Birthdate: N/A

Nationality: BRITISH

Address: 27 LAURISTON STREET EH39DQ

Date Appointed: 18 Jun 2002

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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MR IAN PORTAL

Birthdate: N/A

Nationality:

Address: SUITE 201 THE CHAMBERS CHELSEA HARBOUR SW100XF

Date Appointed: 22 Nov 2011

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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JOANNE RICHARDSON

Birthdate: N/A

Nationality:

Address: SOUTHFIELD HOUSE SLAMANNAN FK13BB

Date Appointed: 15 May 2013

Date Resigned: Jul 2017

Appointment Type: PC

Other Appointments: None

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MR ALEXANDER HENDRY, STUART COWIE

Birthdate: Nov 1964

Nationality: ENGLISH

Address: MORAY VIEW HOUSE STONEYFIELD SCOTLAND IV27GG

Date Appointed: 17 Jul 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARK DALTON

Birthdate: Sep 1968

Nationality: BRITISH

Address: SOUTHFIELD HOUSE SLAMANNAN FK13BB

Date Appointed: 18 Jan 2019

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID GREGOR DUNCAN

Birthdate: Dec 1966

Nationality: BRITISH

Address: FLAT 43 THE PIPER BUILDING PETERBOROUGH ROAD SW63EF

Date Appointed: 01 Aug 2006

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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TOBIAS ZACHARY GOWERS

Birthdate: Feb 1976

Nationality: BRITISH

Address: 226C EARLSFIELD ROAD SW183DX

Date Appointed: 07 Sep 2006

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR JON HATHER

Birthdate: Mar 1950

Nationality: BRITISH

Address: SUITE 201 THE CHAMBERS CHELSEA HARBOUR SW100XF

Date Appointed: 25 Sep 2008

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR PAUL HAYES

Birthdate: Oct 1977

Nationality: ENGLISH

Address: SOUTHFIELD HOUSE SLAMANNAN FK13BB

Date Appointed: 20 Mar 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR PAUL IAN HILL

Birthdate: Oct 1970

Nationality: BRITISH

Address: TOP FLOOR FLAT, 144 STEPHENDALE ROAD FULHAM SW62PJ

Date Appointed: 11 Sep 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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JEAN ADAMS MACMILLAN

Birthdate: Nov 1949

Nationality: BRITISH

Address: SOUTHFIELD HOUSE SLAMANNAN STIRLINGSHIRE FK13BB

Date Appointed: 18 Jun 2002

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR PAUL EDWARD MURPHY

Birthdate: Mar 1971

Nationality: IRISH

Address: SWANTON CARE & COMMUNITY LIMITED NUMBER THREE, SISKIN DRIVE MIDDLEMARCH BUSINESS PARK ENGLAND CV34FJ

Date Appointed: 14 Oct 2014

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DENNIS PARSONS

Birthdate: Jul 1950

Nationality: BRITISH

Address: SUITE 201 THE CHAMBERS CHELSEA HARBOUR SW100XF

Date Appointed: 01 Aug 2006

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MRS KATE PEARCE

Birthdate: Jul 1985

Nationality: BRITISH

Address: SOUTHFIELD HOUSE SLAMANNAN FK13BB

Date Appointed: 14 Jul 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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PETER TRAINER COMPANY SECRETARIES LTD.

Birthdate: N/A

Nationality: BRITISH

Address: 27 LAURISTON STREET EH39DQ

Date Appointed: 18 Jun 2002

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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PETER TRAINER COMPANY SERVICES LTD.

Birthdate: N/A

Nationality: BRITISH

Address: 27 LAURISTON STREET EH39DQ

Date Appointed: 18 Jun 2002

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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DR ALISON JANE ROSE-QUIRIE

Birthdate: Aug 1960

Nationality: BRITISH

Address: SWANTON CARE & COMMUNITY LIMITED NUMBER THREE, SISKIN DRIVE MIDDLEMARCH BUSINESS PARK ENGLAND CV34FJ

Date Appointed: 03 Jul 2014

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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