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WINSOM NURSING & HOMECARE AGENCY LTD.

Company number SC193234

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Officers: 24 officers / 23 resignations

BROWN, Carl Michael

Correspondence address
C/O Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre72 Newhaven, Road Edinburgh, EH6 5QG
Role
Director
Date of birth
November 1973
Appointed on
5 June 2017
Nationality
British
Country of residence
England
Occupation
Accountant

DAVIES, John

Correspondence address
2 Enbrook Park, Sandgate High Street Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Secretary
Appointed on
31 January 2012
Resigned on
17 August 2012

HAYNES, Victoria

Correspondence address
Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Secretary
Appointed on
23 May 2014
Resigned on
1 December 2015
Nationality
British

JOHNSTONE, Eileen

Correspondence address
Crown Buildings, St. Andrews, Fife, KY16 8QH
Role Resigned
Secretary
Appointed on
8 February 1999
Resigned on
2 July 2004
Nationality
British
Occupation
Director

MASSEY, Steven Justin

Correspondence address
25 Tower Road, Worcester, Worcestershire, WR3 7AF
Role Resigned
Secretary
Appointed on
2 July 2004
Resigned on
28 September 2004
Nationality
British
Occupation
Director

MURPHY, Charles Furber

Correspondence address
8 Tidwells Lea, Warfield, Bracknell, Berkshire, RG42 3TP
Role Resigned
Secretary
Appointed on
28 September 2004
Resigned on
30 June 2006
Nationality
British
Occupation
Director

NGONDONGA, Taguma

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
Role Resigned
Secretary
Appointed on
17 August 2012
Resigned on
23 May 2014

REID, Brian

Correspondence address
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role Resigned
Secretary
Appointed on
8 February 1999
Resigned on
8 February 1999
Nationality
British

WESTWOOD, Philip John

Correspondence address
44 Brancaster Close, Amington, Tamworth, Staffordshire, B77 3QD
Role Resigned
Secretary
Appointed on
30 June 2006
Resigned on
31 January 2012
Nationality
British
Occupation
Accountant

BATEMAN, Stephen John

Correspondence address
2 Chartwell Grove, Mapperley Plains, Nottingham, Nottinghamshire, NG3 5RD
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 October 2008
Resigned on
31 October 2012
Nationality
British
Country of residence
England
Occupation
Support Director

ELLIS, Martyn Anthony

Correspondence address
Saga Healthcare, Beaconsfield Court, Beaconsfield Road, Hatfield, Hertfordshire, United Kingdom, AL10 8HU
Role Resigned
Director
Date of birth
May 1956
Appointed on
3 January 2012
Resigned on
31 July 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

GIBSON, Darryn Stanley

Correspondence address
Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Director
Date of birth
July 1965
Appointed on
31 July 2013
Resigned on
9 September 2015
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Company Director

JOHNSON, David Ian

Correspondence address
6 Mill Farm Court, Chebsey, Stafford, Staffordshire, ST21 6HZ
Role Resigned
Director
Date of birth
May 1946
Appointed on
2 July 2004
Resigned on
30 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHNSTONE, Eileen

Correspondence address
Crown Buildings, St. Andrews, Fife, KY16 8QH
Role Resigned
Director
Date of birth
July 1961
Appointed on
8 February 1999
Resigned on
2 July 2004
Nationality
British
Occupation
Director

MABBOTT, Stephen

Correspondence address
14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
Role Resigned
Nominee Director
Date of birth
November 1950
Appointed on
8 February 1999
Resigned on
8 February 1999
Nationality
British

MACKIE, Elaine

Correspondence address
6 Dalmahoy Crescent, Edinburgh, EH14 7DF
Role Resigned
Director
Date of birth
May 1965
Appointed on
8 February 1999
Resigned on
2 July 2004
Nationality
British
Occupation
Director

MASSEY, Steven Justin

Correspondence address
25 Tower Road, Worcester, Worcestershire, WR3 7AF
Role Resigned
Director
Date of birth
June 1962
Appointed on
2 July 2004
Resigned on
28 September 2004
Nationality
British
Occupation
Director

MITCHELL, James

Correspondence address
Firehaven House, 12 Spylaw Park, Edinburgh, Midlothian, EH13 0LP
Role Resigned
Director
Date of birth
September 1959
Appointed on
8 February 1999
Resigned on
2 July 2004
Nationality
British
Occupation
Director

MOFFATT, David Stewart

Correspondence address
2 Lawrence Gardens, Mill Hill, London, NW7 4JT
Role Resigned
Director
Date of birth
December 1951
Appointed on
17 November 2006
Resigned on
1 October 2008
Nationality
British
Country of residence
England
Occupation
Accountant

MURPHY, Charles Furber

Correspondence address
8 Tidwells Lea, Warfield, Bracknell, Berkshire, RG42 3TP
Role Resigned
Director
Date of birth
June 1953
Appointed on
28 September 2004
Resigned on
30 June 2006
Nationality
British
Occupation
Director

PETHICK, Timothy Mark

Correspondence address
Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Director
Date of birth
June 1962
Appointed on
9 September 2015
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TAYLOR, Kevin Lee

Correspondence address
8 Fairway, Trentham, Stoke On Trent, Staffordshire, ST4 8AS
Role Resigned
Director
Date of birth
December 1970
Appointed on
30 June 2006
Resigned on
17 November 2006
Nationality
British
Country of residence
England
Occupation
Director

WESTON, Paul

Correspondence address
Oak House, Blymhill Common, Shifnal, Shropshire, TF11 8JP
Role Resigned
Director
Date of birth
September 1964
Appointed on
30 September 2005
Resigned on
3 January 2012
Nationality
British
Country of residence
Uk
Occupation
Finance Director

WHITEHEAD, John Henry

Correspondence address
Beaconsfield House, Beaconsfield Road, Hatfield, Hertfordshire, United Kingdom, AL10 8HU
Role Resigned
Director
Date of birth
April 1964
Appointed on
9 January 2014
Resigned on
5 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant