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SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED

Company number 03943086

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Officers: 30 officers / 21 resignations

BAKER, Graham

Correspondence address
Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ
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
Swanton Care & Community Limited, Number Three, 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
Number Three, Siskin Drive, Middlemarch Business Park, Coventry, United Kingdom, CV3 4FJ
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
21 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

PEARCE, Kate

Correspondence address
Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ
Role Active
Director
Date of birth
August 1985
Appointed on
19 July 2023
Nationality
British
Country of residence
England
Occupation
Operations Director

PEARCE, Kate

Correspondence address
Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ
Role Active
Director
Date of birth
July 1985
Appointed on
14 July 2023
Nationality
British
Country of residence
Wales
Occupation
Director Of Operations

PORTER, Ford David

Correspondence address
Genesis House, Godliman Street, London, England, EC4V 5BD
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
Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ
Role Active
Director
Date of birth
December 1967
Appointed on
11 May 2018
Nationality
British
Country of residence
England
Occupation
Chief Operations Officer

BAINES, David Harold

Correspondence address
29 Malpas Road, Newport, NP20 5PB
Role Resigned
Secretary
Appointed on
10 March 2000
Resigned on
8 May 2006
Nationality
British
Occupation
Accountant

COWIE, Alexander Hendry Stuart

Correspondence address
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, 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
20 June 2007
Resigned on
22 November 2011
Nationality
British
Occupation
Company Secretary

MONAGHAN, Matthew

Correspondence address
3 Capel Evan Road, Carmarthen, Dyfed, SA31 1HN
Role Resigned
Secretary
Appointed on
10 October 2006
Resigned on
20 June 2007
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
Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ
Role Resigned
Secretary
Appointed on
15 May 2013
Resigned on
17 July 2017

BRIGHTON SECRETARY LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Secretary
Appointed on
9 March 2000
Resigned on
9 March 2000

PARAMOUNT SECRETARIES LTD

Correspondence address
Summit House, 5 Gold Tops, Newport, NP20 4PG
Role Resigned
Secretary
Appointed on
8 May 2006
Resigned on
10 October 2006

COLE, David John

Correspondence address
The Old Stables, Station Road Scruton, Northallerton, DL7 0QN
Role Resigned
Director
Date of birth
September 1962
Appointed on
20 June 2007
Resigned on
25 September 2008
Nationality
British
Occupation
Director

COWIE, Alexander Hendry, Stuart

Correspondence address
3 Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ
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
Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, United Kingdom, CV3 4FJ
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, United Kingdom, 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

DWYER, Janine Violet

Correspondence address
Cennen House, Plas Newydd Golden Grove, Llandeilo, Carmarthenshire, SW18 1NF
Role Resigned
Director
Date of birth
June 1945
Appointed on
10 March 2000
Resigned on
20 June 2007
Nationality
British
Occupation
Director

GOWERS, Tobias Zachary

Correspondence address
226c Earlsfield Road, London, SW18 3DX
Role Resigned
Director
Date of birth
March 1976
Appointed on
20 June 2007
Resigned on
4 February 2009
Nationality
British
Occupation
Director

HATHER, Jon

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, 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
Suite 201, Second Floor, Design Centre East Chelsea Harbour, London, England, SW10 0XF
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
20 June 2007
Resigned on
1 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MURPHY, Paul Edward

Correspondence address
Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, 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, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
August 1950
Appointed on
4 February 2009
Resigned on
20 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROSE-QUIRIE, Alison Jane, Dr

Correspondence address
Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, 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

BRIGHTON DIRECTOR LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Director
Appointed on
9 March 2000
Resigned on
9 March 2000