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TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED

Company number SC324990

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Officers: 22 officers / 19 resignations

PARIO LIMITED

Correspondence address
Unit 18 Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, Lancashire, United Kingdom, PR2 2YP
Role Active
Secretary
Appointed on
20 July 2011

UK Limited Company What's this?

Registration number
05950008

COVINGTON, Nicola

Correspondence address
Abrdn Plc, 280 Bishopsgate, London, England, EC2M 4AG
Role Active
Director
Date of birth
May 1977
Appointed on
19 November 2018
Nationality
British
Country of residence
United Kingdom
Identity verification due
20 June 2026

GROTE GANSEY, Marcel

Correspondence address
Abrdn Plc, 280 Bishopsgate, London, England, EC2M 4AG
Role Active
Director
Date of birth
March 1969
Appointed on
11 May 2022
Nationality
Dutch
Country of residence
Netherlands
Identity verification due
20 June 2026

MONEY, Paul David

Correspondence address
10 Belsize Avenue, Ealing, London, W13 9TF
Role Resigned
Secretary
Appointed on
29 June 2007
Resigned on
30 October 2009
Nationality
British

WHITE, Alison Scillitoe

Correspondence address
Blue Square House, 272 Bath Street, Glasgow, G2 4JR
Role Resigned
Secretary
Appointed on
2 November 2009
Resigned on
20 July 2011

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
6 June 2007
Resigned on
29 June 2007

BALFOUR, Ion Bruce

Correspondence address
Aberdeen Standard Investments, Bow Bells House, 1, Bread Street, London, England, EC4M 9HH
Role Resigned
Director
Date of birth
December 1963
Appointed on
20 November 2014
Resigned on
31 December 2021
Nationality
British
Country of residence
United Kingdom

COVINGTON, Nicola

Correspondence address
Bow Bells House, 1, Bread Street, London, England, EC4M 9HH
Role Resigned
Director
Date of birth
May 1977
Appointed on
30 September 2016
Resigned on
30 September 2017
Nationality
British
Country of residence
United Kingdom

FREEMAN, Andrew Derek

Correspondence address
Blue Square House, 272 Bath Street, Glasgow, G2 4JR
Role Resigned
Director
Date of birth
November 1978
Appointed on
5 October 2011
Resigned on
11 June 2013
Nationality
British
Country of residence
United Kingdom

FULLERTON, Robert Souter

Correspondence address
26 Quarry Avenue, Cambuslang, Glasgow, G72 8UF
Role Resigned
Director
Date of birth
December 1952
Appointed on
25 April 2008
Resigned on
1 July 2011
Nationality
British
Country of residence
Scotland

GALE, Edward James

Correspondence address
Aberdeen Standard Investments, Bow Bells House, Bread Street, London, England, EC4M 9HH
Role Resigned
Director
Date of birth
April 1991
Appointed on
1 October 2021
Resigned on
17 December 2021
Nationality
British
Country of residence
England

KOOLHAAS, Engel Johan Roelof

Correspondence address
66 Gildenring, 3981 Jg Bunnik, The Netherlands
Role Resigned
Director
Date of birth
February 1960
Appointed on
8 February 2008
Resigned on
5 October 2011
Nationality
Dutch
Country of residence
Netherlands

KUN-DARBOIS, Fabrice Etienne Marie

Correspondence address
Aberdeen Asset Management Plc, 1 Bread Street, London, England, EC4M 9HH
Role Resigned
Director
Date of birth
March 1986
Appointed on
20 November 2014
Resigned on
30 September 2016
Nationality
French
Country of residence
United Kingdom

NAAFS, Albert Hendrik

Correspondence address
Couperusweg 27, Hilversum, Nl-1217 Tb, The Netherlands
Role Resigned
Director
Date of birth
January 1965
Appointed on
8 February 2008
Resigned on
1 October 2010
Nationality
Dutch
Country of residence
Netherlands

NASH, Paul William

Correspondence address
Garden Heights, Hopgarden Lane, Sevenoaks, Kent, TN13 1PU
Role Resigned
Director
Date of birth
March 1967
Appointed on
21 May 2008
Resigned on
5 October 2011
Nationality
British
Country of residence
United Kingdom

RICHARDS, Andrew Scott

Correspondence address
2 Park Road, Eskbank, Dalkeith, Midlothian, EH22 3DF
Role Resigned
Director
Date of birth
April 1972
Appointed on
29 June 2007
Resigned on
1 July 2008
Nationality
British
Country of residence
Scotland

ROSHIER, Angela Louise

Correspondence address
Blue Square House, 272 Bath Street, Glasgow, G2 4JR
Role Resigned
Director
Date of birth
January 1975
Appointed on
5 October 2011
Resigned on
20 November 2014
Nationality
British
Country of residence
United Kingdom

SIMMONS, Lee Richard

Correspondence address
43 Franklin Way, Whetstone, Leicester, Leicestershire, LE8 6QY
Role Resigned
Director
Date of birth
March 1970
Appointed on
29 June 2007
Resigned on
1 July 2011
Nationality
British
Country of residence
United Kingdom

SIMPSON, Kenneth John

Correspondence address
Abrdn Plc, Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
Role Resigned
Director
Date of birth
June 1965
Appointed on
30 September 2017
Resigned on
30 June 2022
Nationality
British
Country of residence
United Kingdom

TAIT, Alison Jane

Correspondence address
38 North Gyle Road, Edinburgh, Scotland, EH12 8EP
Role Resigned
Director
Date of birth
October 1976
Appointed on
1 July 2008
Resigned on
1 July 2011
Nationality
British
Country of residence
Scotland

WADDINGTON, Adam George

Correspondence address
Blue Square House, 272 Bath Street, Glasgow, G2 4JR
Role Resigned
Director
Date of birth
December 1974
Appointed on
11 June 2013
Resigned on
20 November 2014
Nationality
British
Country of residence
England

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Director
Appointed on
6 June 2007
Resigned on
29 June 2007