MARCHGLEN CARE CENTRE LIMITED

Company number SC281466

14 officers / 12 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 KINGODM
• Registration number: 8334728

FARKAS, Jonathan David

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

SCHOFIELD, Nigel Bennett

• Correspondence address: Sanne Group, 1 Berkeley Street, London, United Kingdom, W1J 8DJ
• Role (Resigned): Secretary
• Appointed on: 21 November 2005
• Resigned on: 11 September 2013
• Nationality: British
• Occupation: Solicitor

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 2005
• Resigned on: 21 November 2005

CORMACK, Derek George

• Correspondence address: Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 2 April 2007
• Resigned on: 31 December 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

CORMACK, Derek George

• Correspondence address: Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 24 December 2005
• Resigned on: 11 March 2006
• Nationality: Irish
• Country of residence: England
• Occupation: Corporate Director

GRIFFIN, Craig

• Correspondence address: Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 21 November 2005
• Resigned on: 16 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

HILL, Peter Martin

• Correspondence address: C/O 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: United Kingdom
• Occupation: Accountant

JEFFERY, Paul Anthony Keith

• Correspondence address: C/O Marchglen Care Home, 2 Gannel Hill View, Fishcross, Alloa, Clackmannanshire, United Kingdom, FK10 3GN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 21 November 2005
• Resigned on: 11 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SCHOFIELD, Nigel Bennett

• Correspondence address: C/O 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

STREIFF, Mathieu Bernard

• Correspondence address: Sanne Group, Pollen House, 10/12 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: United States
• Occupation: Attorney

WHITE, Ian James

• Correspondence address: C/O Marchglen Care Home, 2 Gannel Hill View, Fishcross, Alloa, Clackmannanshire, United Kingdom, FK10 3GN
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 11 February 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

REYNARD NOMINEES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Director
• Appointed on: 11 March 2005
• Resigned on: 21 November 2005

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Director
• Appointed on: 11 March 2005
• Resigned on: 2 December 2005