Advanced company searchLink opens in new window

BUPA CARE HOMES (CARRICK) LIMITED

Company number SC151487

Filter officers

Filter officers

Officers: 32 officers / 29 resignations

BUPA SECRETARIES LIMITED

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role
Secretary
Appointed on
1 September 2005

BARKER, Neil Stephen

Correspondence address
39 Victoria Road, Glasgow, G78 1NQ
Role
Director
Date of birth
February 1974
Appointed on
27 April 2018
Nationality
British
Country of residence
England
Occupation
Accountant

HARRISON, Michael

Correspondence address
39 Victoria Road, Glasgow, G78 1NQ
Role
Director
Date of birth
July 1974
Appointed on
27 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRODIE, Patricia Elizabeth

Correspondence address
14 Bellevue Road, Prestwick, Ayrshire, KA9 1NW
Role Resigned
Secretary
Resigned on
31 August 2004

WALFORD, Arthur David

Correspondence address
94 London Road, Stanmore, Middlesex, HA7 4NS
Role Resigned
Secretary
Appointed on
31 August 2004
Resigned on
1 September 2005

FIRST SECRETARIES LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
17 June 1994
Resigned on
17 June 1995

ANDERSON, Mark

Correspondence address
38 Shuna Place, Newton Mearns, Glasgow, G77 6TN
Role Resigned
Director
Date of birth
July 1963
Appointed on
4 November 1997
Resigned on
31 August 2004
Nationality
British
Occupation
Director

BARTON, Catherine Elizabeth

Correspondence address
39 Victoria Road, Glasgow, G78 1NQ
Role Resigned
Director
Date of birth
January 1974
Appointed on
17 November 2016
Resigned on
27 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BEAZLEY, Nicholas Tetley

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 September 2005
Resigned on
19 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRODIE, Patricia Elizabeth

Correspondence address
14 Bellevue Road, Prestwick, Ayrshire, KA9 1NW
Role Resigned
Director
Date of birth
June 1945
Appointed on
4 November 1997
Resigned on
31 August 2004
Nationality
British
Occupation
Director

BRODIE, Steven Ben

Correspondence address
14 Bellevue Road, Prestwick, Ayrshire, KA9 1NW
Role Resigned
Director
Date of birth
April 1952
Resigned on
31 August 2004
Nationality
British
Country of residence
Scotland
Occupation
Company Director

CANNON, Andrew John

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
August 1969
Appointed on
4 February 2013
Resigned on
23 July 2015
Nationality
British
Country of residence
England
Occupation
Company Director

DAVIES, Julian Peter

Correspondence address
Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
Role Resigned
Director
Date of birth
February 1956
Appointed on
31 August 2004
Resigned on
23 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DIXON, Catherine Helen

Correspondence address
7 Ashwood Terrace, Leeds, West Yorkshire, LS6 2EH
Role Resigned
Director
Date of birth
April 1966
Appointed on
31 August 2004
Resigned on
11 January 2005
Nationality
British
Occupation
Solicitor

DUGDALE, Michael Ian

Correspondence address
29 Magnolia Dene, Hazlemere, Buckinghamshire, HP15 7QE
Role Resigned
Director
Date of birth
June 1962
Appointed on
31 August 2004
Resigned on
15 September 2005
Nationality
British
Occupation
Chartered Accountant

ELLERBY, Mark

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
August 1961
Appointed on
31 August 2004
Resigned on
1 October 2012
Nationality
British
Country of residence
England
Occupation
Director

ELLIOTT, Joan Martina

Correspondence address
39 Victoria Road, Glasgow, G78 1NQ
Role Resigned
Director
Date of birth
January 1965
Appointed on
11 August 2016
Resigned on
2 July 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

GARVIE, Ann

Correspondence address
49 Russell Drive, Bearsden, East Dunbartonshire, Scotland, G61 3BB
Role Resigned
Director
Date of birth
May 1951
Appointed on
20 June 2002
Resigned on
31 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREGORY, Fraser David

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 November 2007
Resigned on
21 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HYNAM, David Emmanuel

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
August 1971
Appointed on
23 July 2015
Resigned on
17 November 2016
Nationality
British
Country of residence
England
Occupation
Company Director

KENT, Benjamin David Jemphrey

Correspondence address
Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 September 2005
Resigned on
1 November 2007
Nationality
British
Country of residence
England
Occupation
Company Director

LOS, Steven Michael

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
December 1970
Appointed on
21 June 2010
Resigned on
1 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACLENNAN, Barbara

Correspondence address
6 Burns Avenue, Bishopton, Renfrewshire, PA7 5BN
Role Resigned
Director
Date of birth
December 1938
Appointed on
4 November 1997
Resigned on
31 August 2004
Nationality
British
Occupation
Director

MACLENNAN, Gordon

Correspondence address
15 Gibson Road, Renfrew, Renfrewshire, PA4 0RH
Role Resigned
Director
Date of birth
August 1949
Appointed on
28 February 2001
Resigned on
31 August 2004
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MERCHANT, Mahboob Ali

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
July 1955
Appointed on
23 May 2008
Resigned on
10 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MOORE, Keith

Correspondence address
Bridge House, Outwood Lane, Horsforth, Leeds, United Kingdom, LS18 4UP
Role Resigned
Director
Date of birth
April 1961
Appointed on
5 August 2013
Resigned on
29 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PICKEN, Jonathan Stephen

Correspondence address
39 Victoria Road, Glasgow, G78 1NQ
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 July 2014
Resigned on
27 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

REITER, Simon Philip

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 January 2009
Resigned on
28 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TAYLOR, Neil Robert

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
February 1960
Appointed on
31 August 2004
Resigned on
15 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

THOMAS, Oliver Henry Dixon

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
May 1956
Appointed on
15 October 2012
Resigned on
15 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Director

WALFORD, Arthur David

Correspondence address
94 London Road, Stanmore, Middlesex, HA7 4NS
Role Resigned
Director
Date of birth
September 1945
Appointed on
31 August 2004
Resigned on
1 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

FIRST DIRECTORS LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Director
Appointed on
17 June 1994
Resigned on
17 June 1994