PENTLAND HEALTHCARE LIMITED

Company number SC184337

32 officers / 31 resignations

TAYLOR, Stephen Jonathan

• Correspondence address: Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom, G2 4RB
• Role: Director
• Date of birth: July 1957
• Appointed on: 26 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FEENEY, Martin

• Correspondence address: 13 Avonhead Avenue, Condorrat Cumbernauld, Glasgow, Scotland, G67 4RB
• Role (Resigned): Secretary
• Appointed on: 30 March 1998
• Resigned on: 11 November 1998
• Nationality: British
• Occupation: Finance Director

FORD, Colin Andrew

• Correspondence address: 12 Willow Drive, Milton Of Campsie, Glasgow, Lanarkshire, G66 8DY
• Role (Resigned): Secretary
• Appointed on: 28 June 2000
• Resigned on: 22 May 2002
• Nationality: British

HURRELL, Steven Alfred

• Correspondence address: 8 Hamilton Crescent, Bearsden, Glasgow, Strathclyde, G61 3JP
• Role (Resigned): Secretary
• Appointed on: 22 May 2002
• Resigned on: 25 June 2003
• Nationality: British

KIME, Sean Thomas

• Correspondence address: Flat 1, 3 Nevern Place, London, SW5 9NR
• Role (Resigned): Secretary
• Appointed on: 25 June 2003
• Resigned on: 4 November 2005
• Nationality: British

MCCORMACK, Francis Declan Finbar Tempany

• Correspondence address: Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom, G2 4RB
• Role (Resigned): Secretary
• Appointed on: 4 March 2011
• Resigned on: 9 October 2012

MCLEISH, William David

• Correspondence address: Southern Cross Healthcare, The Castle Business Park, Lomond Court, Ground Floor Unit 2, Stirling, Scotland, FK9 4TU
• Role (Resigned): Secretary
• Appointed on: 25 May 2006
• Resigned on: 4 March 2011
• Nationality: British

ROACH, Paul Vyvyan

• Correspondence address: 65 Greenfields Avenue, Appleton, Warrington, WA4 3BW
• Role (Resigned): Secretary
• Appointed on: 11 November 1998
• Resigned on: 28 June 2000
• Nationality: British
• Occupation: Chartered Accountant

RUTTER, Christopher

• Correspondence address: 15 The Dell, Bishop Auckland, County Durham, DL14 7HJ
• Role (Resigned): Secretary
• Appointed on: 4 November 2005
• Resigned on: 25 May 2006
• Nationality: British
• Occupation: Director

DALGLEN SECRETARIES LIMITED

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 1998
• Resigned on: 30 March 1998

ATWILL, Robert Frederick

• Correspondence address: 46 Saint Johns Avenue, Knutsford, Cheshire, WA16 0DH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 11 November 1998
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Director

BOLOT, Timothy James

• Correspondence address: Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom, G2 4RB
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 26 October 2011
• Resigned on: 24 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUCHAN, William James

• Correspondence address: Southern Cross Healthcare, The Castle Business Park, Lomond Court, Ground Floor Unit 2, Stirling, Scotland, FK9 4TU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 January 2009
• Resigned on: 15 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

COLVIN, William

• Correspondence address: Senang, Pyrford Woods Road, West Byfleet, Surrey, GU22 8QR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 January 2008
• Resigned on: 8 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FEENEY, Martin

• Correspondence address: 13 Avonhead Avenue, Condorrat Cumbernauld, Glasgow, Scotland, G67 4RB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 30 March 1998
• Resigned on: 11 November 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

FLAHERTY, James Paul

• Correspondence address: Flat 18 Montagu Court, 27-29 Montagu Square, London, W1H 2LG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 8 April 2003
• Resigned on: 4 November 2005
• Nationality: American
• Occupation: Director

FOULKES, Kamma

• Correspondence address: C/O Southern Cross Healthcare, 199 Bath Street, Glasgow, G2 4HU
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 3 July 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOSLING, Mark David

• Correspondence address: Fosse Beck, Bewerley, Harrogate, HG3 5HX
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 8 April 2003
• Resigned on: 4 November 2005
• Nationality: British
• Occupation: Director

HAMILTON, Thomas Banks

• Correspondence address: 29 Montrose Avenue, Hillington Park, Glasgow, G52 4LA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 30 March 1998
• Resigned on: 15 March 1999
• Nationality: British
• Occupation: Company Director

JAP, Chee Miau

• Correspondence address: 8 Thurloe Street, London, SW7 2ST
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 8 April 2003
• Resigned on: 4 November 2005
• Nationality: Singaporean
• Country of residence: United Kingdom
• Occupation: Director

LOCK, Jason David

• Correspondence address: Chessington House, 32 Monkton Rise, Guisborough, TS14 6BG
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 March 2008
• Resigned on: 29 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MCINTEER, Warren Hill

• Correspondence address: 11 Thorn Road, Bearsden, Glasgow, Lanarkshire, G61 4PP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 January 2001
• Resigned on: 8 April 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MIDMER, Richard Neil

• Correspondence address: C/O Southern Cross Healthcare, The Castle Business Park, Lomond Court, Ground Floor, Unit 2, Stirling, Scotland, Scotland, FK9 4TU
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 7 August 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MURPHY, John

• Correspondence address: 4 Lochend Road, Troon, KA10 6JJ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 6 July 2006
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROACH, Paul Vyvyan

• Correspondence address: 65 Greenfields Avenue, Appleton, Warrington, WA4 3BW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 11 November 1998
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Chartered Accountant

SCOTT, Philip Henry

• Correspondence address: The Old Vicarage, Newgate, Barnard Castle, County Durham, DL12 8NW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 4 November 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SIZER, Graham Kevin

• Correspondence address: Old Salutation Barn, Low Street Little Fencote, Northallerton, DL7 9LR
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 4 November 2005
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, David Andrew, Mr.

• Correspondence address: Southern Cross Healthcare, The Castle Business Park, Lomond Court, Ground Floor Unit 2, Stirling, Scotland, FK9 4TU
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 11 December 2009
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, David Andrew, Mr.

• Correspondence address: 377 Durham Road, Low Fell, Gateshead, England, England, NE9 5AL
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 11 November 2009
• Resigned on: 11 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STOREY, John

• Correspondence address: 93 Dacre Park, Blackheath, London, SE13 5BX
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 8 April 2003
• Resigned on: 4 November 2005
• Nationality: British
• Occupation: Director

DALGLEN DIRECTORS LIMITED

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
• Role (Resigned): Nominee Director
• Appointed on: 30 March 1998
• Resigned on: 30 March 1998

DALGLEN SECRETARIES LIMITED

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
• Role (Resigned): Nominee Director
• Appointed on: 30 March 1998
• Resigned on: 30 March 1998