BUPA CARE HOMES (CARRICK) LIMITED

Company number SC151487

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
• Appointed before: 17 June 1995
• Resigned on: 31 August 2004
• Nationality: British

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
• Nationality: British
• Occupation: Solicitor

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
• Appointed before: 17 June 1995
• 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: United Kingdom
• 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