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MEDIGUARD SERVICES SCOTLAND LIMITED

Company number SC108468

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21 officers / 17 resignations

PLANT NOMINEES LIMITED

Correspondence address
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
Role
Secretary
Appointed on
13 June 1997

LAAN, Alexandra Jane

Correspondence address
14 Hartington Close, Reigate Hill, Reigate, Surrey, RH2 9NL
Role
Director
Date of birth
October 1969
Appointed on
29 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Secretary

GRAYSTON CENTRAL SERVICES LIMITED

Correspondence address
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
Role
Director
Appointed on
13 June 1997

PLANT NOMINEES LIMITED

Correspondence address
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
Role
Director
Appointed on
13 June 1997

BROWN, Gareth Trevor

Correspondence address
19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
Role Resigned
Secretary
Appointed on
8 October 1993
Resigned on
13 June 1997
Nationality
British

MACKENZIE, Donald Matheson

Correspondence address
49 Galveston Road, London, SW15 2RZ
Role Resigned
Secretary
Appointed on
23 January 1991
Resigned on
20 January 1992
Nationality
British

WILLIAMSON, Magnus Ralph

Correspondence address
55 Sunnybank Drive, Clarkston, Glasgow, Lanarkshire, G76 7SS
Role Resigned
Secretary
Appointed on
20 January 1992
Resigned on
8 October 1993
Nationality
British
Occupation
Accountant

WILLIAMSON, Magnus Ralph

Correspondence address
55 Sunnybank Drive, Clarkston, Glasgow, Lanarkshire, G76 7SS
Role Resigned
Secretary
Resigned on
23 January 1991
Nationality
British
Occupation
Accountant

BANE, Gillian Margaret

Correspondence address
68 Merrow Woods, Merrow, Guildford, Surrey, GU1 2LN
Role Resigned
Director
Date of birth
January 1954
Resigned on
8 October 1993
Nationality
British
Country of residence
England
Occupation
Director

BOURNE, Anthony Alfred

Correspondence address
129 Goldstone Crescent, Hove, East Sussex, BN3 6BB
Role Resigned
Director
Date of birth
August 1950
Appointed on
21 August 1996
Resigned on
13 June 1997
Nationality
British
Occupation
Chief Accountant

BROWN, Gareth Trevor

Correspondence address
19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
Role Resigned
Director
Date of birth
December 1957
Appointed on
21 August 1996
Resigned on
13 June 1997
Nationality
British
Country of residence
Uk
Occupation
Solicitor

DENCH, Anthony Victor

Correspondence address
76 Squirrels Heath Road, Harold Wood, Romford, Essex, RM3 0LT
Role Resigned
Director
Date of birth
December 1943
Appointed on
18 June 1990
Resigned on
26 November 1991
Nationality
British
Occupation
Director

GRAHAM, Walter Campbell

Correspondence address
7 Kirklee Gardens, Glasgow, Lanarkshire, G12 0SG
Role Resigned
Director
Resigned on
17 May 1989
Nationality
British
Occupation
Director

MACKENZIE, Donald Matheson

Correspondence address
49 Galveston Road, London, SW15 2RZ
Role Resigned
Director
Date of birth
March 1962
Appointed on
18 June 1990
Resigned on
20 January 1992
Nationality
British
Occupation
Accountant

PEARCE, Christopher Thomas

Correspondence address
Felcourt, East Grinstead, West Sussex, RH19 2JY
Role Resigned
Director
Date of birth
January 1941
Appointed on
8 October 1993
Resigned on
21 August 1996
Nationality
British
Occupation
Group Finance Director

PUGH, Ian Russell

Correspondence address
White Oaks Lower Road, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QZ
Role Resigned
Director
Date of birth
August 1942
Appointed on
20 January 1992
Resigned on
4 April 1997
Nationality
British
Occupation
Director

STOPFORD, Dennis

Correspondence address
Merrow House Cottage Merrow Street, Guildford, Surrey, GU4 7AN
Role Resigned
Director
Date of birth
August 1932
Resigned on
17 May 1989
Nationality
British
Country of residence
England
Occupation
Director

WARD JONES, Robert

Correspondence address
Merryn, 33 Roedean Crescent, London, SW15 5JX
Role Resigned
Director
Date of birth
April 1947
Appointed on
8 October 1993
Resigned on
21 August 1996
Nationality
British
Occupation
Group Secretary

WILDE, James Christie Falconer

Correspondence address
38 Box Ridge Avenue, Purley, Surrey, CR8 3AQ
Role Resigned
Director
Date of birth
June 1953
Appointed on
26 November 1991
Resigned on
8 October 1993
Nationality
British
Country of residence
England
Occupation
Accountant

WILLIAMSON, Magnus Ralph

Correspondence address
55 Sunnybank Drive, Clarkston, Glasgow, Lanarkshire, G76 7SS
Role Resigned
Director
Date of birth
September 1953
Appointed on
9 September 1991
Resigned on
8 October 1993
Nationality
British
Occupation
Accountant

WILLIAMSON, Magnus Ralph

Correspondence address
55 Sunnybank Drive, Clarkston, Glasgow, Lanarkshire, G76 7SS
Role Resigned
Director
Date of birth
September 1953
Resigned on
4 April 1991
Nationality
British
Occupation
Director