FERGUSON CARE LIMITED

Company number 02582268

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42 officers / 39 resignations

HALL, David James

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

JERVIS, Ryan David

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, W14 8UD
Role Active
Director
Date of birth
January 1979
Appointed on
17 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TORRINGTON, Trevor Michael

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, W14 8UD
Role Active
Director
Date of birth
July 1961
Appointed on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Chief Executive

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

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

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

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

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

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
England
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

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

SAVILLE, Richard Cyril Campbell

Correspondence address
Fairings, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PL
Role Resigned
Director
Date of birth
November 1948
Appointed on
16 May 2005
Resigned on
20 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

SCOTT, Philip Henry

Correspondence address
21 Exhibition House, Addison Bridge Place, London, United Kingdom, W14 8XP
Role Resigned
Director
Date of birth
January 1964
Appointed on
14 April 2011
Resigned on
28 November 2012
Nationality
British
Country of residence
England
Occupation
Director