FERGUSON CARE LIMITED

Company number 02582268

45 officers / 41 resignations

HALL, David James

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
• Role (Active): Secretary
• Appointed on: 14 April 2011

CRESSWELL, Rebekah Antonia

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 8 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HALL, David James

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 12 July 2021
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Company Secretary

LEE, James Benjamin

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 12 July 2021
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Group Tax Director

BISHOP, Simon John

• Correspondence address: The Lodge Evendine Court, Evendine Lane, Colwall, Worcestershire
• Role (Resigned): Secretary
• Appointed on: 16 September 1996
• Resigned on: 15 December 1999
• Nationality: British
• Occupation: Solicitor

FERGUSON, Stuart Mackenzie

• Correspondence address: Chateau Fleur De Lys 117 St Helens Park Road, Hastings, East Sussex, TN34 2JW
• Role (Resigned): Secretary
• Appointed on: 15 March 1991
• Resigned on: 16 September 1996
• Nationality: British
• Occupation: Airline Pilot

MORRISON, Scott

• Correspondence address: 24 Gaveston Road, Leamington Spa, Warwickshire, CV32 6EU
• Role (Resigned): Secretary
• Appointed on: 18 February 2009
• Resigned on: 14 April 2011
• Nationality: British

BLG (PROFESSIONAL SERVICES) LIMITED

• Correspondence address: 7th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7NJ
• Role (Resigned): Secretary
• Appointed on: 15 December 1999
• Resigned on: 18 February 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 1991
• Resigned on: 1 March 1991

TRUSTEE SECRETARIES LIMITED

• Correspondence address: 82-84 Fenchurch Street, London, EC3M 4BY
• Role (Resigned): Secretary
• Appointed on: 1 March 1991
• Resigned on: 15 March 1991

ARTIS, Carol Mary

• Correspondence address: Hall Bank, Clifford Hall, Burton In Lonsdale, North Yorkshire, L6A 3LW
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 24 March 2003
• Resigned on: 6 August 2004
• Nationality: British
• Occupation: Operations Director

BALL, Julian Charles

• Correspondence address: 14 Mill Fleam, Hilton, Derby, Derbyshire, DE65 5HE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 September 2009
• Resigned on: 14 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BLACKOE, George Henry

• Correspondence address: 4 Ridgeway, Nettleham, Lincoln, Lincolnshire, LN2 2TL
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 31 March 1999
• Resigned on: 14 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMERON, Charles Donald Ewen

• Correspondence address: Orchard Manor, Church Lane Martin Hussingtree, Worcester, Worcestershire, WR3 8TQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 15 March 2006
• Resigned on: 20 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

CAMERON, Christine Isabel

• Correspondence address: 10 Mount Crescent, Hereford, HR1 NQ1
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 July 2006
• Resigned on: 14 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FEATHERSTONE, Roger David

• Correspondence address: 8 Venelle Du Val Du Sud, Alderney, Channel Islands, GY9 3BN
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 15 January 1996
• Resigned on: 16 September 1996
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chartered Accountant

FERGUSON, Mary Frances

• Correspondence address: Charteau Flewr De Lys 117 St Helens Park Road, Hastings, East Sussex, TN34 2JW
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 15 March 1991
• Resigned on: 16 September 1996
• Nationality: British
• Occupation: Company Director

FERGUSON, Stuart Mackenzie

• Correspondence address: Chateau Fleur De Lys 117 St Helens Park Road, Hastings, East Sussex, TN34 2JW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 15 March 1991
• Resigned on: 16 September 1996
• Nationality: British
• Occupation: Airline Pilot

FOTHERGILL, David

• Correspondence address: Woodfordes, Stoke St Mary, Taunton, Somerset, TA3 5BY
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 20 April 2006
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Director

FRANZIDIS, Matthew

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 14 April 2011
• Resigned on: 7 January 2015
• Nationality: Uk
• Country of residence: England
• Occupation: Director

GARRETT, Jonathan Mark

• Correspondence address: 67b Lavendar Sweep, London, SW11
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 March 1991
• Resigned on: 15 March 1991
• Nationality: British
• Occupation: Solicitor

HAYFIELD, Roy Leonard

• Correspondence address: 6 Barrington Grange, Harrison Close, Powick, Worcestershire, WR2 4QD
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 16 September 1996
• Resigned on: 7 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUGHES, Sarah

• Correspondence address: 29 Church Croft, Madley, Hereford, HR2 9LT
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 16 June 2009
• Resigned on: 12 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

JARMAN, Patrick Edmund

• Correspondence address: International House, 26 Creechurch Lane, London, EC3A 5AL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 March 1991
• Resigned on: 15 March 1991
• Nationality: British
• Occupation: Solicitor

JERVIS, Ryan David

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 17 December 2019
• Resigned on: 12 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KEATING, Denise Elizabeth

• Correspondence address: 62 Church Street, Cogenhoe, Northampton, Northamptonshire, NN7 1LS
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 6 March 2006
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOCK, Jason David

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 14 April 2011
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MANSON, David Lindsay

• Correspondence address: 111 Lodge Road, Knowle, Solihull, West Midlands, B93 0HG
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 November 2007
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCALLISTER, John Brian

• Correspondence address: 30 Norton Close, Worcester, Hereford & Worcester, WR5 3EY
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 15 October 1996
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Chief Executive

MCKINLEY, Edward Joseph

• Correspondence address: The Priory, 3a Seymour Walk, London, SW10 9NF
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 15 October 1996
• Resigned on: 2 August 1999
• Nationality: American
• Occupation: Investment Manager

MORAN, Mark

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 April 2015
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MYERS, Nigel

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 November 2016
• Resigned on: 17 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PRESTON, Mary

• Correspondence address: 1 Pall Mall Cottage, Rivington Lane, Bolton, BL6 7RY
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 April 2003
• Resigned on: 20 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RIALL, Tom

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 5 April 2013
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SANDIFORD, Peter

• Correspondence address: 47 Westcourt Lane, Shepherds Well, Dover, Kent, CT15 7PU
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 20 July 2004
• Resigned on: 8 February 2005
• Nationality: British
• Occupation: Project Director