SPECIALITY CARE (REST CARE) LIMITED

Company number 03257061

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35 officers / 32 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
Field Of Dreams Kingshill, Leigh Sinton, Malvern, Worcestershire, WR13 5EF
Role Resigned
Secretary
Appointed on
26 February 1998
Resigned on
15 December 1999

CORMACK, Derek George

Correspondence address
Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN
Role Resigned
Secretary
Appointed on
25 September 1996
Resigned on
17 December 1997
Nationality
Irish
Occupation
Finance Director

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

SCHOFIELD, Nigel Bennett

Correspondence address
1 Lechlade Gardens, Castledean Park, Bournemouth, Dorset, BH7 7JD
Role Resigned
Secretary
Appointed on
17 December 1997
Resigned on
25 February 1998
Nationality
British
Occupation
Solicitor

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
25 September 1996
Resigned on
25 September 1996

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

BALES, Nicola

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, W14 8UD
Role Resigned
Director
Date of birth
June 1982
Appointed on
18 July 2014
Resigned on
20 March 2015
Nationality
British
Country of residence
England
Occupation
Director Of Finance

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
26 February 1998
Resigned on
14 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
16 June 2009
Resigned on
14 April 2011
Nationality
British
Country of residence
England
Occupation
Director

CORMACK, Derek George

Correspondence address
Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN
Role Resigned
Director
Date of birth
October 1959
Appointed on
25 September 1996
Resigned on
17 December 1997
Nationality
Irish
Country of residence
England
Occupation
Finance Director

DENNY, Caroline

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, W14 8UD
Role Resigned
Director
Date of birth
May 1978
Appointed on
18 July 2014
Resigned on
5 November 2015
Nationality
British
Country of residence
England
Occupation
Coo

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

KEATING, Denise Elizabeth

Correspondence address
62 Church Street, Cogenhoe, Northampton, Northamptonshire, NN7 1LS
Role Resigned
Director
Date of birth
May 1956
Appointed on
21 December 2005
Resigned on
28 September 2007
Nationality
British
Country of residence
England
Occupation
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

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

NICHOLSON, Timothy Frantz

Correspondence address
34 Hanover House, St Johns Wood High Street, London, NW8 7DX
Role Resigned
Director
Date of birth
June 1948
Appointed on
25 September 1996
Resigned on
26 February 1998
Nationality
American
Occupation
Managing Director

PANCOTT, Adrian

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, W14 8UD
Role Resigned
Director
Date of birth
August 1969
Appointed on
18 July 2014
Resigned on
5 November 2015
Nationality
British
Country of residence
England
Occupation
Ceo

RIALL, Tom

Correspondence address
Fifth Floor, 80 Hammersmith Road, Hammersmith Road, London, England, W14 8UD
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 March 2016
Resigned on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Director

ROBINSON, Anthony Leake

Correspondence address
Hamilton House 1 Temple Avenue, London, EC4Y 0HA
Role Resigned
Director
Date of birth
January 1945
Appointed on
25 September 1996
Resigned on
26 February 1998
Nationality
British
Occupation
Chief Executive

SAVILLE, Richard Cyril Campbell

Correspondence address
Fairings, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PL
Role Resigned
Director
Date of birth
November 1948
Appointed on
1 August 2004
Resigned on
9 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial 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

SMITH, Albert Edward

Correspondence address
Flint House, Froxfield, Marlborough, Wiltshire, SN8 3JY
Role Resigned
Director
Date of birth
May 1958
Appointed on
19 April 2004
Resigned on
14 April 2011
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

SPURLING, Julian Neville Guy

Correspondence address
Foundry House, Kingsley, Hampshire, GU35 9LY
Role Resigned
Director
Date of birth
January 1959
Appointed on
6 March 2006
Resigned on
27 November 2006
Nationality
British
Country of residence
England
Occupation
Company Director

STRATFORD, Michael Anthony

Correspondence address
10 Anne Hathaway Drive, Churchdown, Gloucestershire, GL3 2PX
Role Resigned
Director
Date of birth
February 1958
Appointed on
26 February 1998
Resigned on
20 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMPSON, Christopher, Professor

Correspondence address
21 Exhibition House, Addison Bridge Place, London, United Kingdom, W14 8XP
Role Resigned
Director
Date of birth
September 1952
Appointed on
26 July 2011
Resigned on
20 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director And Doctor

WEBB, Jamie Benjamin

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, W14 8UD
Role Resigned
Director
Date of birth
January 1974
Appointed on
20 March 2015
Resigned on
5 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
25 September 1996
Resigned on
25 September 1996