WRIGHT HEALTH GROUP LIMITED

Company number SC007906

21 officers / 17 resignations

SOUTER, Karen Anne

• Correspondence address: Dunsinane Avenue, Kingsway West, Dundee, DD2 3QD
• Role (Active): Secretary
• Appointed on: 1 November 2001
• Nationality: British
• Occupation: Chartered Accountant

BROWN, Roger Thomas

• Correspondence address: Dunsinane Avenue, Kingsway West, Dundee, DD2 3QD
• Role (Active): Director
• Date of birth: August 1954
• Appointed on: 4 July 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MATHESON, Ian Lowrie

• Correspondence address: Greenhead, Kinnaird, Inchture, Perthshire, PH14 9QY
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 9 November 1992
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SOUTER, Karen Anne

• Correspondence address: Grosefield Farm, Little Brechin, Brechin, Angus, DD9 7QU
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 8 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BLAIR, George Chisholm

• Correspondence address: 6 Castle Bank, Newport On Tay, Fife, DD6 8JP
• Role (Resigned): Secretary
• Appointed on: 1 July 1992
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Group Company Secretary

FINDLAY, Harvie Leigh

• Correspondence address: 8 Abercromby Street, Broughty Ferry, Dundee, Angus, DD5 2QT
• Role (Resigned): Secretary
• Appointed on: 8 August 1995
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Company Director

MENZIES, Charles Andrew Richmond

• Correspondence address: 11 Richmond Terrace, Dundee, Angus, DD2 1BQ
• Role (Resigned): Secretary
• Appointed before: 15 September 1989
• Resigned on: 31 March 1992
• Nationality: British

ANDERSON, David F

• Correspondence address: 9 Fairfield Road, Broughty Ferry, Dundee, Angus, DD5 1NX
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 15 September 1989
• Resigned on: 24 May 1998
• Nationality: British
• Occupation: Company Director

CLARKE, Stephen Sheridan

• Correspondence address: Atwood House, Atwood, Little Bookham, Surrey
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 15 September 1989
• Resigned on: 28 October 1998
• Nationality: British
• Occupation: Director

DICK, Brian Booth

• Correspondence address: 2 Ravelston House Road, Edinburgh, Midlothian, EH4 3LW
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 September 1995
• Resigned on: 23 May 2002
• Nationality: British
• Occupation: Chartered Accountant

FINDLAY, Harvie Leigh

• Correspondence address: 8 Abercromby Street, Broughty Ferry, Dundee, Angus, DD5 2QT
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 8 August 1995
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GARDNER, Derek Gordon

• Correspondence address: 39 Queens Avenue, Edinburgh, EH4 2DG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 8 May 2001
• Resigned on: 9 May 2003
• Nationality: British
• Occupation: Director

GRAHAM, Neil John

• Correspondence address: 37/1 Lauder Road, Edinburgh, Midlothian, EH9 1UE
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 28 November 2003
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GROSSART, Angus Mcfarlane Mcleod, Sir

• Correspondence address: 64 Northumberland Street, Edinburgh, EH3 6JE
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 14 March 2003
• Resigned on: 13 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

GROSSART, Angus Mcfarlane Mcleod, Sir

• Correspondence address: 48 Queen Street, Edinburgh, EH2 3NR
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 15 September 1989
• Resigned on: 31 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAVENGA, Frances M

• Correspondence address: Bank House, Kirriemuir, DD8 4BE
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 14 June 1984
• Resigned on: 22 July 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Export Director

HERON, Alan

• Correspondence address: 3 Craigie Road, Perth, PH2 0BL
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 14 June 1984
• Resigned on: 22 July 1997
• Nationality: British
• Occupation: Sales Director

MCGRANE, Joseph

• Correspondence address: White Lodge, Erskine Road, Gullane, East Lothian, EH31 2DQ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 28 October 1998
• Resigned on: 30 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MILLNER, Daniel Jonathan

• Correspondence address: 10 Devonport Road, Tamboerskloof, Capetown, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 11 December 1996
• Resigned on: 28 February 2019
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

SCOULER, Brian Buchanan

• Correspondence address: 31 Cramond Road North, Edinburgh, EH4 6LY
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 15 December 1999
• Resigned on: 8 May 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Banker

TROUP, William

• Correspondence address: 5 Lockharton Gardens, Edinburgh, EH14 1AU
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 9 May 2003
• Resigned on: 28 November 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official