M.S.S. CARE DIRECT LIMITED

Company number 03296695

24 officers / 22 resignations

MCCARTHY, Kevin Carl

• Correspondence address: Unit 4, Pencoed Technology Park, Bridgend, Mid Glamorgan, United Kingdom, CF35 5AQ
• Role: Secretary
• Appointed on: 20 December 2013

PROSSER, Mark

• Correspondence address: 126 Merthyr Mawr Road, Bridgend, CF31 3NY
• Role: Director
• Date of birth: May 1964
• Appointed on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARR, Rachel Mary

• Correspondence address: Unit 4, Pencoed Technology Park, Bridgend, Mid Glamorgan, United Kingdom, CF35 5AQ
• Role (Resigned): Secretary
• Appointed on: 13 August 2012
• Resigned on: 20 December 2013

COX, Simon John

• Correspondence address: Unit 4, Pencoed Technology Park, Pencoed, Bridgend, United Kingdom, United Kingdom, CF36 5AQ
• Role (Resigned): Secretary
• Appointed on: 1 October 2011
• Resigned on: 12 August 2012

LAIDLAW, June Margaret

• Correspondence address: Chestnuts, St Fagans, Cardiff, South Glamorgan, CF5 6DU
• Role (Resigned): Secretary
• Appointed on: 27 December 1996
• Resigned on: 8 December 2000
• Nationality: British
• Occupation: Director

LEWIS, Jon Anthony

• Correspondence address: 234a Bedwas Road, Caerphilly, Mid Glamorgan, CF83 3AW
• Role (Resigned): Secretary
• Appointed on: 8 December 2000
• Resigned on: 5 March 2002
• Nationality: British
• Occupation: Chief Executive

LUCAS, Anthony Kenvyn

• Correspondence address: Galileo Cottage, Commercial Street, Ystrad Mynach, Mid Glamorgan, CF82 7DY
• Role (Resigned): Secretary
• Appointed on: 6 March 2002
• Resigned on: 24 April 2006
• Nationality: British
• Occupation: Director

MORGAN, Stephen John

• Correspondence address: Flat 3, Stoneleigh Court, Severn Grove, Cardiff, South Glamorgan, U K, CF11 9ES
• Role (Resigned): Secretary
• Appointed on: 24 April 2006
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Secretary

PEARCE, David Thomas

• Correspondence address: Unit 4, Pencoed Technology Park, Pencoed, Bridgend, CF35 5HZ
• Role (Resigned): Secretary
• Appointed on: 15 July 2010
• Resigned on: 30 September 2011

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 27 December 1996
• Resigned on: 27 December 1996

CROSKERY, Colm

• Correspondence address: 13 Aldridge Road, Streetly, Birmingham, West Midlands, B74 3TU
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 8 December 2000
• Resigned on: 23 November 2001
• Nationality: British
• Occupation: Company Director

DAVIES, Robert Steven

• Correspondence address: 2 Gordon Rowley Way, Morriston, West Glamorgan, SA6 6PL
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 24 April 2006
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Director

LAIDLAW, Alexander

• Correspondence address: The Chestnuts, St Fagans, Cardiff, South Glamorgan, CF5 6DU
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 27 December 1996
• Resigned on: 8 December 2000
• Nationality: Scottish
• Occupation: Director

LAIDLAW, Colin Alexander

• Correspondence address: 1 Brodawel, Llannon, Llanelli, Dyfed, SA14 6BJ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 27 December 1996
• Resigned on: 8 December 2000
• Nationality: Scottish
• Occupation: Director

LAIDLAW, Derek Strachan

• Correspondence address: Maes Celyn Castleton Rise, Castleton, Cardiff, CF3 8WA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 27 December 1996
• Resigned on: 8 December 2000
• Nationality: Scottish
• Occupation: Director

LAIDLAW, June Margaret

• Correspondence address: Chestnuts, St Fagans, Cardiff, South Glamorgan, CF5 6DU
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 27 December 1996
• Resigned on: 8 December 2000
• Nationality: British
• Occupation: Director

LAIDLAW, Kenneth Jason

• Correspondence address: Bramley Pen-Y-Waun, Pentyrch, Cardiff, South Glamorgan, CF4 8SJ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 27 December 1996
• Resigned on: 8 December 2000
• Nationality: Scottish
• Occupation: Director

LEWIS, Jon Anthony

• Correspondence address: 234a Bedwas Road, Caerphilly, Mid Glamorgan, CF83 3AW
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 27 April 1998
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Chief Executive

LUCAS, Anthony Kenvyn

• Correspondence address: Galileo Cottage, Commercial Street, Ystrad Mynach, Mid Glamorgan, CF82 7DY
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 25 February 2002
• Resigned on: 24 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROSSER, Mark

• Correspondence address: 126 Merthyr Mawr Road, Bridgend, CF31 3NY
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 June 2005
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEN, Adrian

• Correspondence address: 14 St Annes Court, Talygarn, Pontyclun, Mid Glamorgan, CF72 9HH
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 August 1999
• Resigned on: 8 December 2000
• Nationality: British
• Country of residence: Wales
• Occupation: It Director

SEN, Mairi

• Correspondence address: 14 Saint Annes Court, Talygarn, Pontyclun, Mid Glamorgan, CF72 9HH
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 27 December 1996
• Resigned on: 8 December 2000
• Nationality: British
• Country of residence: Wales
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 27 December 1996
• Resigned on: 27 December 1996

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 27 December 1996
• Resigned on: 27 December 1996