DUNDEE HEALTHCARE SERVICES LIMITED: Directors

Overview

Company Name	DUNDEE HEALTHCARE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC192465
Jurisdiction	Scotland
Date of Creation	Jan 11, 1999

Who are the officers of DUNDEE HEALTHCARE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLONI, Carlo Lothian Road EH3 9WJ Edinburgh 50	Sep 04, 2024		Director	Lothian Road EH3 9WJ Edinburgh 50	England	Italian	1976-12	320201170001
BAIRSTOW, Katharine Selina Lothian Road EH3 9WJ Edinburgh 50	Apr 29, 2025		Director	Lothian Road EH3 9WJ Edinburgh 50	England	British	1982-1	336252530002
COOPER, Timothy John Lothian Road EH3 9WJ Edinburgh 50	Mar 15, 2021		Director	Lothian Road EH3 9WJ Edinburgh 50	England	British	1965-5	15896470002
BUTTERY, Alison Tracey 9 Cornish Court 16 Bridlington Road N9 7RS London	Mar 17, 1999	Sep 17, 1999	Secretary	9 Cornish Court 16 Bridlington Road N9 7RS London		British		61671200001
CHATER, Andrew John Gordon Sunningdale Road LE3 1UR Leicester Enterprise House England	Apr 10, 2015	Aug 31, 2016	Secretary	Sunningdale Road LE3 1UR Leicester Enterprise House England				197124940001
LUCAS, Keith Inveralmond Industrial Estate PH1 3SW Perth Ruthvenfield Road	Sep 09, 2010	Aug 06, 2013	Secretary	Inveralmond Industrial Estate PH1 3SW Perth Ruthvenfield Road		British		154110290001
MONAGHAN, Yvonne May Ruthvenfield Road Inveralmond Industrial Estate PH1 3SW Perth	Aug 27, 2010	Sep 09, 2010	Secretary	Ruthvenfield Road Inveralmond Industrial Estate PH1 3SW Perth		British		153922640001
PERKINS, Stephen Lothian Road EH3 9WJ Edinburgh 50	Sep 14, 2020	Oct 02, 2023	Secretary	Lothian Road EH3 9WJ Edinburgh 50				275311200001
RUDZINSKI, Alexander Peter Marek Lothian Road EH3 9WJ Edinburgh 50	Aug 31, 2016	Sep 14, 2020	Secretary	Lothian Road EH3 9WJ Edinburgh 50				214323330001
WILTON, David Charles Lothian Road EH3 9WJ Edinburgh 50	Aug 06, 2013	Apr 10, 2015	Secretary	Lothian Road EH3 9WJ Edinburgh 50		British		180907240001
BURNESS SOLICITORS 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Jan 11, 1999	Mar 17, 1999	Nominee Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				900000240001
SECRETARIAT SERVICES LIMITED Meridian House The Crescent YO24 1AW York North Yorkshire	Sep 17, 1999	Aug 27, 2010	Secretary	Meridian House The Crescent YO24 1AW York North Yorkshire				70053320013
BEAN, Paul Francis 1 Waterloo Way LE1 6LP Leicester Peat House England	May 16, 2022	Aug 09, 2024	Director	1 Waterloo Way LE1 6LP Leicester Peat House England	United Kingdom	British	1964-2	297685780002
BIRCH, Alan Edward 7 Silsbury Grove Standish WN6 0EY Wigan Lancashire	Jun 07, 2004	Aug 27, 2004	Director	7 Silsbury Grove Standish WN6 0EY Wigan Lancashire	United Kingdom	British	1970-3	90700330001
CHATER, Andrew John Gordon Sunningdale Road LE3 1UR Leicester Enterprise House England	Apr 10, 2015	Aug 31, 2016	Director	Sunningdale Road LE3 1UR Leicester Enterprise House England	United Kingdom	British	1961-6	135879330001
CUMMINGS, Shaun Francis Inveralmond Industrial Estate PH1 3SW Perth Ruthvenfield Road	Nov 26, 2008	Aug 27, 2010	Director	Inveralmond Industrial Estate PH1 3SW Perth Ruthvenfield Road	United Kingdom	British	1961-10	46340470001
GARDINER, Patrick Hugh Greystones Cornsland CM14 4JL Brentwood Essex	Mar 18, 2003	Jun 07, 2004	Director	Greystones Cornsland CM14 4JL Brentwood Essex		British	1949-7	63883470001
GORDON, Ray 29 Carrs Meadow Escrick YO19 6JZ York North Yorkshire	Dec 13, 2004	Apr 29, 2005	Director	29 Carrs Meadow Escrick YO19 6JZ York North Yorkshire		British	1960-9	102379260001
HALL, Peter William Sunningdale Road LE3 1UR Leicester Enterprise House England	Apr 10, 2015	Dec 31, 2015	Director	Sunningdale Road LE3 1UR Leicester Enterprise House England	United Kingdom	British	1951-5	128359350001
HOLT, Martin John Lothian Road EH3 9WJ Edinburgh 50	Aug 06, 2013	May 31, 2016	Director	Lothian Road EH3 9WJ Edinburgh 50	England	British	1965-8	55099500002
JOHNSON, Robert Nigel 16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	Feb 11, 2004	Jun 15, 2004	Director	16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	United Kingdom	British	1958-2	57954340003
KAY, Neil Edward Lothian Road EH3 9WJ Edinburgh 50	Oct 02, 2023	Aug 31, 2025	Director	Lothian Road EH3 9WJ Edinburgh 50	United Kingdom	British	1973-7	171995900001
KENDALL, Robert William 44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	Mar 17, 1999	Apr 15, 2004	Director	44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	England	British	1953-5	20374510001
LAFFERTY, Henry Windmill House 4 High Street MK44 1PG Sharnbrook Beds	Mar 17, 1999	Aug 02, 2001	Director	Windmill House 4 High Street MK44 1PG Sharnbrook Beds	England	British	1953-7	146249130001
LAIRD, Stuart Wilson Fir Tree Farmhouse Fir Tree Lane Horton Heath SO50 7DF Eastleigh Hampshire	Jul 28, 2005	Nov 26, 2008	Director	Fir Tree Farmhouse Fir Tree Lane Horton Heath SO50 7DF Eastleigh Hampshire	England	British	1953-5	60742240002
LUCAS, Barry 40 Grovelands Road Palmers Green N13 4RH London	Mar 17, 1999	Apr 12, 2001	Director	40 Grovelands Road Palmers Green N13 4RH London		British	1943-4	6709900001
MASON, Geoffrey Keith Howard Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire	Aug 02, 2001	Mar 18, 2003	Director	Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire	United Kingdom	British	1954-2	37404250003
MONAGHAN, Yvonne May Inveralmond Industrial Estate PH1 3SW Perth Ruthvenfield Road	Aug 27, 2010	Aug 06, 2013	Director	Inveralmond Industrial Estate PH1 3SW Perth Ruthvenfield Road	England	British	1958-4	7934540003
MORRIS, Timothy James Ruthvenfield Road Inveralmond Industrial Estate PH1 3SW Perth	Aug 27, 2010	Aug 06, 2013	Director	Ruthvenfield Road Inveralmond Industrial Estate PH1 3SW Perth	England	British	1977-1	126969480002
OGLE, Paul Derek Ruthvenfield Road Inveralmond Industrial Estate PH1 3SW Perth Scotland	Aug 27, 2010	Aug 06, 2013	Director	Ruthvenfield Road Inveralmond Industrial Estate PH1 3SW Perth Scotland	United Kingdom	British	1967-11	73043500003
PERKINS, Stephen Lothian Road EH3 9WJ Edinburgh 50	Sep 14, 2020	Oct 02, 2023	Director	Lothian Road EH3 9WJ Edinburgh 50	United Kingdom	British	1974-4	275312610001
RUDZINSKI, Alexander Peter Marek Lothian Road EH3 9WJ Edinburgh 50	Jun 08, 2016	Sep 14, 2020	Director	Lothian Road EH3 9WJ Edinburgh 50	England	British	1975-7	209356720001
SINGLETON, Richard Lothian Road EH3 9WJ Edinburgh 50	Dec 31, 2015	Mar 15, 2021	Director	Lothian Road EH3 9WJ Edinburgh 50	England	British	1960-12	204509980001
SMITH, David John Lothian Road EH3 9WJ Edinburgh 50	Jun 08, 2016	Jan 13, 2022	Director	Lothian Road EH3 9WJ Edinburgh 50	England	British	1964-12	209356620001
SUTTON, Andrew John Browns End Cottage Browns End Road CM6 2BE Broxted Essex	Jul 27, 1999	Feb 11, 2004	Director	Browns End Cottage Browns End Road CM6 2BE Broxted Essex	United Kingdom	British	1956-11	110729740001

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