KINGDOM CARE (FORTH BAY) LIMITED

Company number SC187694

17 officers / 15 resignations

SANNE GROUP SECRETARIES (UK) LIMITED

• Correspondence address: 21 Palmer Street, London, England, SW1H 0AD
• Role: Secretary
• Appointed on: 11 September 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8334728

WELCH, Richard Stephen

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role: Director
• Date of birth: August 1970
• Appointed on: 7 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GALLACHER, Charles

• Correspondence address: 79a Pettycur Road, Kinghorn, Burntisland, Fife, KY3 9RP
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Consultant

MACDONALD, Morinne

• Correspondence address: Flat 3/2 30 Highburgh Road, Dowanhill, Glasgow, G12 9DZ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 1998
• Resigned on: 1 October 1998
• Nationality: British

SCHOFIELD, Nigel Bennett

• Correspondence address: Marchglen Care Home, 2 Gannel Hill View, Fishcross, Alloa, Clackmannanshire, United Kingdom, FK10 3GN
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 11 September 2013
• Nationality: British

CORMACK, Derek George

• Correspondence address: Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 21 May 2007
• Resigned on: 31 December 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

FARKAS, Jonathan David

• Correspondence address: 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 27 January 2015
• Resigned on: 7 June 2019
• Nationality: American
• Country of residence: Luxembourg
• Occupation: Managing Director

GALLACHER, Charles

• Correspondence address: 79a Pettycur Road, Kinghorn, Burntisland, Fife, KY3 9RP
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 1 October 1998
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Consultant

GRIFFIN, Craig

• Correspondence address: Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 July 2004
• Resigned on: 16 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

HENDERSON, Christine Selbie

• Correspondence address: 5 Royal Exchange Square, Glasgow, Strathclyde, G1 3AH
• Role (Resigned): Nominee Director
• Date of birth: March 1952
• Appointed on: 16 July 1998
• Resigned on: 1 October 1998
• Nationality: British

HILL, Peter Martin

• Correspondence address: Marchglen Care Home, 2 Gannel Hill View, Fishcross, Alloa, Clackmannanshire, United Kingdom, FK10 3GN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 16 December 2010
• Resigned on: 11 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JEFFERY, Paul Anthony Keith

• Correspondence address: Marchglen Care Home, 2 Gannel Hill View, Fishcross, Alloa, Clackmannanshire, United Kingdom, FK10 3GN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 July 2004
• Resigned on: 11 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MACDONALD, Morinne

• Correspondence address: Flat 3/2 30 Highburgh Road, Dowanhill, Glasgow, G12 9DZ
• Role (Resigned): Nominee Director
• Date of birth: May 1956
• Appointed on: 16 July 1998
• Resigned on: 1 October 1998
• Nationality: British
• Country of residence: Scotland

NICOL, David

• Correspondence address: Aberlyn House, Charlestown, Dunfermline, Fife, KY11 3DP
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 1 October 1998
• Resigned on: 20 November 2003
• Nationality: British
• Occupation: Nursing Home Proprietor

SCHOFIELD, Nigel Bennett

• Correspondence address: Marchglen Care Home, 2 Gannel Hill View, Fishcross, Alloa, Clackmannanshire, United Kingdom, FK10 3GN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 31 December 2009
• Resigned on: 11 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STRIEFF, Mathieu

• Correspondence address: Sanne Group, Pollen House, 10 Cork Street, London, England, W1S 3NP
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 11 September 2013
• Resigned on: 27 January 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

WHITE, Ian James

• Correspondence address: Marchglen Care Home, 2 Gannel Hill View, Fishcross, Alloa, Clackmannanshire, United Kingdom, FK10 3GN
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 4 June 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant