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1ST HOME CARE LTD.

Company number SC272838

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Officers: 20 officers / 17 resignations

MCCUTCHEON, Sharon Elizabeth

Correspondence address
Suite 1, Ground Floor, Academy House, 1346 Shettleston Road, Glasgow, Scotland, G32 9AT
Role Active
Director
Date of birth
August 1961
Appointed on
17 April 2024
Nationality
British
Country of residence
England
Occupation
Marketing Consultant

SARGENT, David Ian

Correspondence address
David Wanless House, Knottingley Road, Knottingley, England, WF11 0BU
Role Active
Director
Date of birth
February 1968
Appointed on
1 July 2023
Nationality
British
Country of residence
England
Occupation
Group Ceo

TRENCH, Jean

Correspondence address
Suite 1, Ground Floor, Academy House, 1346 Shettleston Road, Glasgow, Scotland, G32 9AT
Role Active
Director
Date of birth
October 1964
Appointed on
17 April 2024
Nationality
Scottish
Country of residence
Scotland
Occupation
Managing Director

KIRKBY, Azra Nisar

Correspondence address
David Wandless House, A1 Business Park, Knottingley Road, Knottingley, West Yorkshire, England, WF11 0BU
Role Resigned
Secretary
Appointed on
1 December 2014
Resigned on
7 May 2015

LETT, Simon John Read

Correspondence address
David Wandless House, A1 Business Park, Knottingley Road, Knottingley, West Yorkshire, England, WF11 0BU
Role Resigned
Secretary
Appointed on
7 May 2015
Resigned on
31 January 2019

MYERS, Charles Anthony

Correspondence address
David Wandless House, A1 Business Park, Knottingley Road, Knottingley, West Yorkshire, England, WF11 0BU
Role Resigned
Secretary
Appointed on
7 April 2014
Resigned on
1 December 2014

SIMPSON, Dawn

Correspondence address
35 Park Road, Falkirk, Stirlingshire, FK2 7PT
Role Resigned
Secretary
Appointed on
10 September 2004
Resigned on
28 February 2014
Nationality
British
Occupation
Office Manager

BRIAN REID LTD.

Correspondence address
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role Resigned
Nominee Secretary
Appointed on
2 September 2004
Resigned on
2 September 2004

GUILLIATT, Glenn William

Correspondence address
David Wandless House, A1 Business Park, Knottingley Road, Knottingley, West Yorkshire, England, WF11 0BU
Role Resigned
Director
Date of birth
September 1957
Appointed on
7 April 2014
Resigned on
30 November 2014
Nationality
British
Country of residence
England
Occupation
Director

HARDCASTLE, Ian David

Correspondence address
David Wandless House, A1 Business Park, Knottingley Road, Knottingley, West Yorkshire, England, WF11 0BU
Role Resigned
Director
Date of birth
December 1968
Appointed on
31 January 2019
Resigned on
26 April 2023
Nationality
British
Country of residence
England
Occupation
Director For People And Enablement

HENDERSON, Lesley Anne

Correspondence address
15 Jarvie Place, Falkirk, Stirlingshire, FK2 7FJ
Role Resigned
Director
Date of birth
April 1969
Appointed on
2 September 2004
Resigned on
7 April 2014
Nationality
British
Country of residence
Scotland
Occupation
Home Cleaning

HUTCHINSON, Brian Ronald

Correspondence address
David Wandless House, A1 Business Park, Knottingley Road, Knottingley, West Yorkshire, England, WF11 0BU
Role Resigned
Director
Date of birth
October 1965
Appointed on
7 April 2014
Resigned on
31 March 2016
Nationality
British
Country of residence
Scotland
Occupation
Director

KIRKBY, Azra Nisar

Correspondence address
David Wandless House, A1 Business Park, Knottingley Road, Knottingley, West Yorkshire, England, WF11 0BU
Role Resigned
Director
Date of birth
April 1967
Appointed on
2 December 2014
Resigned on
1 February 2018
Nationality
British
Country of residence
England
Occupation
Director

LETT, Simon John Read

Correspondence address
David Wandless House, Knottingley Road, Knottingley, England, WF11 0BU
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 May 2018
Resigned on
31 January 2019
Nationality
British
Country of residence
England
Occupation
Director Of Finance

MCDONALD, John

Correspondence address
David Wandless House, A1 Business Park, Knottingley Road, Knottingley, West Yorkshire, England, WF11 0BU
Role Resigned
Director
Date of birth
October 1958
Appointed on
19 April 2016
Resigned on
31 May 2019
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MYERS, Charles Anthony

Correspondence address
David Wandless House, A1 Business Park, Knottingley Road, Knottingley, West Yorkshire, England, WF11 0BU
Role Resigned
Director
Date of birth
September 1952
Appointed on
7 April 2014
Resigned on
16 December 2014
Nationality
British
Country of residence
England
Occupation
Director

SARGENT, David Ian, Dr

Correspondence address
David Wandless House, Knottingley Road, Knottingley, England, WF11 0BU
Role Resigned
Director
Date of birth
February 1968
Appointed on
1 May 2018
Resigned on
26 April 2023
Nationality
British
Country of residence
England
Occupation
Chief Executive

SIMON, Vivien

Correspondence address
David Wandless House, A1 Business Park, Knottingley Road, Knottingley, West Yorkshire, England, WF11 0BU
Role Resigned
Director
Date of birth
August 1971
Appointed on
17 August 2021
Resigned on
11 July 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

SIMPSON, Dawn

Correspondence address
35 Park Road, Falkirk, Stirlingshire, FK2 7PT
Role Resigned
Director
Date of birth
January 1967
Appointed on
2 September 2004
Resigned on
28 February 2014
Nationality
British
Country of residence
Scotland
Occupation
Office Manager

STEPHEN MABBOTT LTD.

Correspondence address
14 Mitchell Lane, Glasgow, G1 3NU
Role Resigned
Nominee Director
Appointed on
2 September 2004
Resigned on
2 September 2004