SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED

Company number SC232927

28 officers / 21 resignations

BAKER, Graham

• Correspondence address: Bay Trees, Dark Lane, Tiddington, Stratford-Upon-Avon, England, CV37 7AD
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 25 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chair Person

BAKER, Julianne

• Correspondence address: Siskin Drive, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 23 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CROSS, Garry Anthony

• Correspondence address: Southfield House, Slamannan, Falkirk, FK1 3BB
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 3 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRAY, Samuel James Caiger

• Correspondence address: Genesis House, Godliman Street, London, England, EC4V 5BD
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 17 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

PORTER, Ford David

• Correspondence address: Apposite Capital, 21 Whitefriars Street, London, England, EC4Y 8JJ
• Role (Active): Director
• Date of birth: May 1951
• Appointed on: 17 July 2017
• Nationality: British,American
• Country of residence: England
• Occupation: Investment Professional

SHAH, Sahil

• Correspondence address: 21 Whitefriars Street, London, England, EC4V 5BD
• Role (Active): Director
• Date of birth: September 1994
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

THOMPSON, Gary

• Correspondence address: Southfield House, Slamannan, Falkirk, FK1 3BB
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COWIE, Alexander Hendry Stuart

• Correspondence address: Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ
• Role (Resigned): Secretary
• Appointed on: 18 October 2017
• Resigned on: 2 October 2018

HATHER, Jon

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 22 November 2011
• Nationality: British

LISTER, Julie Helen

• Correspondence address: Southfield House, Slamannan, Falkirk, Stirlingshire, FK1 3BB
• Role (Resigned): Secretary
• Appointed on: 18 June 2002
• Resigned on: 1 August 2006
• Nationality: British

PORTAL, Ian

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Secretary
• Appointed on: 22 November 2011
• Resigned on: 15 May 2013

RICHARDSON, Joanne

• Correspondence address: Moray View House, Stoneyfield, Inverness, IV2 7GG
• Role (Resigned): Secretary
• Appointed on: 15 May 2013
• Resigned on: 17 July 2017

PETER TRAINER COMPANY SECRETARIES LTD.

• Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 June 2002
• Resigned on: 18 June 2002

COWIE, Alexander Hendry, Stuart

• Correspondence address: Moray View House, Stoneyfield, Inverness, Scotland, United Kingdom, IV2 7GG
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 17 July 2017
• Resigned on: 2 October 2018
• Nationality: English
• Country of residence: England
• Occupation: Company Director

DALTON, Andrew Mark

• Correspondence address: Southfield House, Slamannan, Falkirk, FK1 3BB
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 18 January 2019
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUNCAN, David Gregor

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 4 February 2009
• Resigned on: 14 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DUNCAN, David Gregor

• Correspondence address: Flat 43 The Piper Building, Peterborough Road, London, SW6 3EF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 August 2006
• Resigned on: 25 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOWERS, Tobias Zachary

• Correspondence address: 226c Earlsfield Road, London, SW18 3DX
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 7 September 2006
• Resigned on: 4 February 2009
• Nationality: British
• Occupation: Finance Director

HATHER, Jon

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 25 September 2008
• Resigned on: 20 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HAYES, Paul

• Correspondence address: Moray View House, Stoneyfield, Inverness, IV2 7GG
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 20 March 2013
• Resigned on: 31 July 2014
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

HILL, Paul Ian

• Correspondence address: Top Floor Flat, 144, Stephendale Road, Fulham, London, SW6 2PJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 11 September 2006
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MACMILLAN, Jean Adams

• Correspondence address: Southfield House, Slamannan, Falkirk, Stirlingshire, FK1 3BB
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 18 June 2002
• Resigned on: 1 August 2006
• Nationality: British
• Occupation: Director

MURPHY, Paul Edward

• Correspondence address: Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England, CV3 4FJ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 14 October 2014
• Resigned on: 17 July 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

PARSONS, Michael Dennis

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 August 2006
• Resigned on: 20 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARCE, Kate

• Correspondence address: Southfield House, Slamannan, Falkirk, FK1 3BB
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 14 July 2023
• Resigned on: 4 March 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Director Of Operations

ROSE-QUIRIE, Alison Jane, Dr

• Correspondence address: Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England, CV3 4FJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 3 July 2014
• Resigned on: 17 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PETER TRAINER COMPANY SECRETARIES LTD.

• Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
• Role (Resigned): Nominee Director
• Appointed on: 18 June 2002
• Resigned on: 18 June 2002

PETER TRAINER COMPANY SERVICES LTD.

• Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
• Role (Resigned): Nominee Director
• Appointed on: 18 June 2002
• Resigned on: 18 June 2002