MEDIGUARD SERVICES SCOTLAND LIMITED

Company number SC108468

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
• Appointed before: 4 April 1989
• 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
• Appointed before: 4 April 1989
• 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
• Appointed before: 4 April 1989
• 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
• Appointed before: 4 April 1989
• 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
• Appointed before: 10 April 1990
• Resigned on: 4 April 1991
• Nationality: British
• Occupation: Director