PWB HEALTH LIMITED

Company number SC315032

17 officers / 8 resignations

OVEREND, Russell Barr

• Correspondence address: Mondesir, Elmbank Road, Langbank, PA14 6YT
• Role: Secretary
• Appointed on: 6 February 2007
• Nationality: British
• Occupation: Director

HMS SECRETARIES LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role: Nominee Secretary
• Appointed on: 14 October 2008

FINLAYSON, Robert William

• Correspondence address: 24 Murrayfield Gardens, Edinburgh, Midlothian, EH12 6DF
• Role: Director
• Date of birth: December 1949
• Appointed on: 11 July 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

HALL, James Ferguson

• Correspondence address: 39 Castleton Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5LE
• Role: Director
• Date of birth: March 1958
• Appointed on: 6 February 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KING, Grant Roberts

• Correspondence address: 6 Upper Glenburn Road, Bearsden, Glasgow, Lanarkshire, G61 4BW
• Role: Director
• Date of birth: September 1955
• Appointed on: 6 February 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

OVEREND, Russell Barr

• Correspondence address: Mondesir, Elmbank Road, Langbank, PA14 6YT
• Role: Director
• Date of birth: February 1964
• Appointed on: 6 February 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PETERSEN, Ronald John

• Correspondence address: Vale Of Leven Industrial Estate, Dumbarton, Dunbartonshire, Scotland, G82 3PW
• Role: Director
• Date of birth: September 1946
• Appointed on: 3 August 2010
• Nationality: American
• Country of residence: England
• Occupation: None

RUSHFORTH, Ann Bruce

• Correspondence address: Caerleon House, 4 Ledcameroch Crescent, Bearsden, G61 4AD
• Role: Director
• Date of birth: March 1959
• Appointed on: 23 January 2008
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Chief Executive Director

SODEN, Stephen John

• Correspondence address: 5 Glenloch Court, Glenmore Road, London, NW3 4DD
• Role: Director
• Date of birth: February 1953
• Appointed on: 30 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HMS SECRETARIES LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 2007
• Resigned on: 6 February 2007

DANKO, George Michael

• Correspondence address: 1510 Green Trees Road, Wayzata, Mn 55391, Usa
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 6 February 2007
• Resigned on: 11 October 2007
• Nationality: American
• Occupation: Director

DUFF, George Ramsay

• Correspondence address: 35 Upper Glenburn Road, Glasgow, G61 4BN
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 6 February 2007
• Resigned on: 27 June 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

GILL, Hugh

• Correspondence address: 22 Redhurst Way, Gleniffer Gate, Paisley, PA2 8PY
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 6 February 2007
• Resigned on: 13 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHELPS, Michael Ross

• Correspondence address: 1485 Pinetree Pass, Eagan, Usa, MN 55122
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 September 2007
• Resigned on: 28 October 2008
• Nationality: American
• Occupation: Deputy Chief Legal Officer

WATMOUGH, David John, Dr

• Correspondence address: Prchard Hosue, 16 Blackpark Terrace, Inverness, Inverness Shire, IV3 8NE
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 11 July 2007
• Resigned on: 20 November 2009
• Nationality: British
• Occupation: Professor

HMS DIRECTORS LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 22 January 2007
• Resigned on: 6 February 2007

HMS SECRETARIES LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 22 January 2007
• Resigned on: 6 February 2007