MDY HEALTHCARE LIMITED

Company number SC088634

32 officers / 30 resignations

COOK, Grahame David

• Correspondence address: First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG
• Role: Director
• Date of birth: April 1958
• Appointed on: 12 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUNT, Martin Braddock

• Correspondence address: First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG
• Role: Director
• Date of birth: December 1958
• Appointed on: 12 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ABLETT, Derek Noel

• Correspondence address: 5 Covert Close, Oadby, Leicester, Leicestershire, LE2 4HB
• Role (Resigned): Secretary
• Appointed on: 12 May 2006
• Resigned on: 13 September 2006
• Nationality: British
• Occupation: Mgmt Consultant

BRUCE, William Henry

• Correspondence address: Logie House, Ellon, Aberdeenshire, AB41 8LH
• Role (Resigned): Secretary
• Appointed before: 2 January 1989
• Resigned on: 1 June 1989
• Nationality: British

CHAPMAN, Jonathan Robert

• Correspondence address: 24 Lower Merton Rise, London, NW3 3SP
• Role (Resigned): Secretary
• Appointed on: 31 October 2000
• Resigned on: 12 May 2006
• Nationality: British

HELLIER, Louisa Mary Anne

• Correspondence address: First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG
• Role (Resigned): Secretary
• Appointed on: 13 September 2006
• Resigned on: 3 August 2015
• Nationality: British

ZANRE, Michael Luigi Peter

• Correspondence address: 27 Hillview Terrace, Cults, Aberdeen, AB15 9HJ
• Role (Resigned): Secretary
• Appointed on: 1 June 1989
• Resigned on: 31 October 2000
• Nationality: British

ABLETT, Derek Noel

• Correspondence address: 5 Covert Close, Oadby, Leicester, Leicestershire, LE2 4HB
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 3 March 1997
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

AMUNDSON, Kurt Edmund

• Correspondence address: 362, Lennox Avenue, Menlo Park Califonia 94025, America
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 15 June 1998
• Resigned on: 30 November 1999
• Nationality: American
• Occupation: President

BARRY, Michael Pius

• Correspondence address: 25 Kingsway, Gerrards Cross, Buckinghamshire, SL9 8NS
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 18 January 1999
• Resigned on: 30 September 2005
• Nationality: Irish
• Occupation: Chartered Accountant

BRIMBLECOMBE, Roger William, Dr

• Correspondence address: Apartment 2 Columbus House, Trossachs Drive, Bath, BA2 6RP
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed on: 23 March 1992
• Resigned on: 3 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independant Consultant

BRUCE, William Henry

• Correspondence address: Logie House, Ellon, Aberdeenshire, AB41 8LH
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 2 January 1989
• Resigned on: 10 June 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

CHAN, James Sau Meng

• Correspondence address: 2 Jalan Qyer Mulek Dua, Kuala Lampur 53200, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 28 July 1997
• Resigned on: 29 April 1998
• Nationality: Malaysian
• Occupation: Company Director

CHAPMAN, Frank Watson

• Correspondence address: Norbury Park, Mickleham Nr, Dorking, Surrey, RH5 6DN
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed before: 2 January 1989
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Company Director

CHRISTIE, George Allan Gourlay, Doctor

• Correspondence address: Larkfield Old Barn, Riddlesten, West Yorkshire, BD20 5QY
• Role (Resigned): Director
• Appointed on: 29 December 1988
• Resigned on: 28 February 1991
• Nationality: British
• Occupation: Consultant

CONN, David

• Correspondence address: 18407 Bear Path, Eden Prairie, Mn 55347, Usa
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 15 November 2002
• Resigned on: 24 February 2005
• Nationality: Usa
• Occupation: Healthcare

COX, Stephen John

• Correspondence address: 26 Cliff Road, Felixstowe, Suffolk, IP11 9PJ
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 23 March 1992
• Resigned on: 31 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COY, Michael Joseph

• Correspondence address: 2528 Makaulii Place, Honolulu, Hawaii, American, 96816
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 28 July 1997
• Resigned on: 28 September 2001
• Nationality: American
• Occupation: Management Consultant

DAVIS, Todd Christopher

• Correspondence address: 3 St. Catherines Park, Glenageary, Co. Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 July 1999
• Resigned on: 15 November 2002
• Nationality: American
• Occupation: Pharmaceutical

HARDIE, Richard Henry

• Correspondence address: Mains Of Waterton, Auchmacoy, Ellon, Aberdeenshire, AB41 8RE
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 27 April 1993
• Resigned on: 3 March 1997
• Nationality: British
• Occupation: Chief Executive

HENDRY, Neil Geddes Clarkson

• Correspondence address: 59 Beechgrove Terrace, Aberdeen, AB15 5DS
• Role (Resigned): Director
• Date of birth: January 1917
• Appointed before: 2 January 1989
• Resigned on: 28 July 1997
• Nationality: British
• Occupation: Medical Researcher

MACKAY, Alan Browning

• Correspondence address: Oakwood Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 14 September 2006
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Investor

MCGREGOR, Douglas Hugh

• Correspondence address: Titcombe Cottage, Gravel Road, Binfield Heath, Henley-On-Thames, Oxfordshire, RG9 4LT
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 26 April 1994
• Resigned on: 3 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PANOZ, Donald, Doctor

• Correspondence address: 1875 Kathy Whitworth Drive, Braselton, Georgia, Usa, 30517
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 29 April 1998
• Resigned on: 15 November 2002
• Nationality: American
• Occupation: Company Director

ROBBINS, David Berl

• Correspondence address: 800 Third Avenue 21st Floor, New York Ny10022, Usa
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 28 September 2001
• Resigned on: 8 December 2003
• Nationality: American
• Occupation: Lawyer

SHEEN, Christopher Lucas

• Correspondence address: The Willows, Great Horkesley, Colchester, Essex, CO6 4ER
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 June 1993
• Resigned on: 3 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

SPICER, Charles Alexander Evan

• Correspondence address: 60 Adam & Eve Mews, London, W8 6UJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 11 July 2006
• Resigned on: 20 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

TIMMONS, Brian Patrick

• Correspondence address: 46 Edenvale Road, Ranelagh, Dublin, 6, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 28 July 1997
• Resigned on: 22 September 2000
• Nationality: Irish
• Occupation: Company Director

VERNON, Geoffrey

• Correspondence address: 36 Linhope Street, London, NW1 6HU
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 15 November 2002
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Director

WONG, David

• Correspondence address: 37-06-3 Sri Penaga, Jalan Medang Serai Bukit Bandar Raya, Kuala Lumpur, 59100, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 29 April 1998
• Resigned on: 25 March 2010
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Management Consultant

ZANRE, Michael

• Correspondence address: 23 Bridge Street, Ellon, Aberdeenshire, AB41 9AA
• Role (Resigned): Director
• Appointed on: 25 July 1997
• Resigned on: 28 July 1997
• Nationality: British
• Occupation: Company Secretary

ZANRE, Michael Luigi Peter

• Correspondence address: 27 Hillview Terrace, Cults, Aberdeen, AB15 9HJ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 April 1990
• Resigned on: 3 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant