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THE NATIONAL FOSTERING AGENCY (SCOTLAND) LIMITED

Company number 05480281

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Officers: 22 officers / 19 resignations

BENNETT, Alison

Correspondence address
Atria, Spa Road, Bolton, United Kingdom, BL1 4AG
Role Active
Secretary
Appointed on
22 December 2022

CHRISTIE, Stephen James

Correspondence address
Atria, Spa Road, Bolton, United Kingdom, BL1 4AG
Role Active
Director
Date of birth
April 1969
Appointed on
7 August 2019
Nationality
British
Country of residence
England
Occupation
Director

EDWARDS, Ryan David

Correspondence address
Atria, Spa Road, Bolton, United Kingdom, BL1 4AG
Role Active
Director
Date of birth
September 1977
Appointed on
22 December 2022
Nationality
British
Country of residence
England
Occupation
Cfo

BEECH, Edwina May

Correspondence address
Pentreath Bangors Road South, Iver Heath, Buckinghamshire, SL0 0BB
Role Resigned
Secretary
Appointed on
14 June 2005
Resigned on
2 July 2007
Nationality
British

DUFFY, Chris

Correspondence address
Atria, Spa Road, Bolton, United Kingdom, BL1 4AG
Role Resigned
Secretary
Appointed on
6 November 2020
Resigned on
22 December 2022

GARRATT, Mark

Correspondence address
71 Cowley Road, Uxbridge, Middlesex, UB8 2AE
Role Resigned
Secretary
Appointed on
19 January 2010
Resigned on
13 February 2014
Nationality
British

HILL, Michael Gerard

Correspondence address
6 Larkhill Lane, Freshfield, Formby, Merseyside, L37 1LX
Role Resigned
Secretary
Appointed on
2 July 2007
Resigned on
19 February 2010
Nationality
British
Occupation
Accountant

HOLT, Antony Vincent

Correspondence address
Frays Court, 71 Cowley Road, Uxbridge, Middlesex, UB8 2AE
Role Resigned
Secretary
Appointed on
21 August 2014
Resigned on
6 July 2017

LECKY, Helen Elizabeth

Correspondence address
1 Merchants Place, River Street, Bolton, England, BL2 1BX
Role Resigned
Secretary
Appointed on
6 July 2017
Resigned on
23 October 2020

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
14 June 2005
Resigned on
14 June 2005

ANDERSON, Iain James

Correspondence address
Frays Court, 71 Cowley Road, Uxbridge, Middlesex, UB8 2AE
Role Resigned
Director
Date of birth
March 1955
Appointed on
12 May 2008
Resigned on
1 September 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive

BEECH, Edwina May

Correspondence address
Pentreath Bangors Road South, Iver Heath, Buckinghamshire, SL0 0BB
Role Resigned
Director
Date of birth
September 1952
Appointed on
14 June 2005
Resigned on
19 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOKE, Richard John

Correspondence address
Atria, Spa Road, Bolton, United Kingdom, BL1 4AG
Role Resigned
Director
Date of birth
February 1979
Appointed on
6 November 2020
Resigned on
22 December 2022
Nationality
British
Country of residence
England
Occupation
Director

EDWARDS, Ryan David

Correspondence address
Atria, Spa Road, Bolton, United Kingdom, BL1 4AG
Role Resigned
Director
Date of birth
September 1977
Appointed on
7 August 2019
Resigned on
29 October 2020
Nationality
British
Country of residence
England
Occupation
Finance Director (Chartered Accountant)

GARRATT, Mark Jonathan

Correspondence address
71 Cowley Road, Uxbridge, Middlesex, UB8 2AE
Role Resigned
Director
Date of birth
June 1965
Appointed on
19 January 2010
Resigned on
13 February 2014
Nationality
British
Country of residence
England
Occupation
None

HILL, Michael Gerard

Correspondence address
6 Larkhill Lane, Freshfield, Formby, Merseyside, L37 1LX
Role Resigned
Director
Date of birth
June 1951
Appointed on
2 July 2007
Resigned on
19 February 2010
Nationality
British
Country of residence
England
Occupation
Accountant

HOLT, Antony Vincent

Correspondence address
Frays Court, 71 Cowley Road, Uxbridge, Middlesex, UB8 2AE
Role Resigned
Director
Date of birth
July 1959
Appointed on
21 August 2014
Resigned on
26 June 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HUTCHISON, Isabella Mary

Correspondence address
Frays Court, 71 Cowley Road, Uxbridge, Middlesex, United Kingdom, UB8 2AE
Role Resigned
Director
Date of birth
March 1956
Appointed on
6 October 2017
Resigned on
13 March 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

JANET, Jean-Luc Emmanuel

Correspondence address
Atria, Spa Road, Bolton, United Kingdom, BL1 4AG
Role Resigned
Director
Date of birth
October 1970
Appointed on
6 October 2017
Resigned on
23 November 2023
Nationality
British
Country of residence
England
Occupation
Cfo

LEATHERBARROW, David Jon

Correspondence address
1 Merchants Place, River Street, Bolton, England, England, BL2 1BX
Role Resigned
Director
Date of birth
February 1969
Appointed on
1 September 2018
Resigned on
23 November 2023
Nationality
British
Country of residence
England
Occupation
Group Chief Executive Officer

LOVETT, Michael John

Correspondence address
19 Floyer Close, Richmond, Surrey, TW10 6HS
Role Resigned
Director
Date of birth
July 1955
Appointed on
14 June 2005
Resigned on
19 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
14 June 2005
Resigned on
14 June 2005