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CARDEN MEDICAL INVESTMENTS LIMITED
Directors

CARDEN MEDICAL INVESTMENTS LIMITED: Directors

    • Overview

    Company NameCARDEN MEDICAL INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC224912
    JurisdictionScotland
    Date of Creation

    Who are the officers of CARDEN MEDICAL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWMAN, Toby
    Burdett House 15-16
    Buckingham Street
    WC2N 6DU London
    5th Floor
    United Kingdom
    		Secretary
    Burdett House 15-16
    Buckingham Street
    WC2N 6DU London
    5th Floor
    United Kingdom
    		305555520001
    AUSTIN, David Christopher
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    4th Floor
    United Kingdom
    		Director
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    4th Floor
    United Kingdom
    		EnglandBritishChartered Surveyor131339590001
    DAVIES, Mark Anthony Philip
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    4th Floor
    United Kingdom
    		Director
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    4th Floor
    United Kingdom
    		United KingdomBritishCompany Director295608900001
    HOWELL, Richard
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    4th Floor
    United Kingdom
    		Director
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    4th Floor
    United Kingdom
    		EnglandBritishChartered Accountant164790590001
    GILMOUR, Hilary Anne
    Mill O'Brae
    Midmar
    AB51 7NB Inverurie
    Aberdeenshire
    		Secretary
    Mill O'Brae
    Midmar
    AB51 7NB Inverurie
    Aberdeenshire
    		BritishCredit Control62724990001
    WRIGHT, Paul Simon Kent
    Greener House Haymarket
    SW1Y 4RF London
    5th Floor
    England
    		Secretary
    Greener House Haymarket
    SW1Y 4RF London
    5th Floor
    England
    		278803960001
    NEXUS MANAGEMENT SERVICES LIMITED
    Haymarket
    SW1Y 4RF London
    5th Floor, Greener House, 66-68
    England
    		Secretary
    Haymarket
    SW1Y 4RF London
    5th Floor, Greener House, 66-68
    England
    Identification TypeUK Limited Company
    Registration Number04187765
    		57253330002
    P & W SECRETARIES LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		Nominee Secretary
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		900021250001
    PAULL & WILLIAMSONS
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    		Secretary
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    		24280001
    BUCHAN, John Jarvie
    The Walled Garden
    AB42 3BN Peterhead
    		Director
    The Walled Garden
    AB42 3BN Peterhead
    		United KingdomBritishArchitect41720830001
    GILMOUR, Michael Gavin Dickson
    Mill O Brae
    Midmar
    AB51 7NB Inverurie
    Aberdeenshire
    		Director
    Mill O Brae
    Midmar
    AB51 7NB Inverurie
    Aberdeenshire
    		ScotlandBritishDirector53612330001
    HOLLAND, Philip John
    Haymarket
    SW1Y 4RF London
    5th Floor, Greener House, 66-68
    England
    		Director
    Haymarket
    SW1Y 4RF London
    5th Floor, Greener House, 66-68
    England
    		EnglandBritishChartered Accountant163838050001
    HYMAN, Harry Abraham
    Haymarket
    SW1Y 4RF London
    5th Floor, Greener House, 66-68
    England
    		Director
    Haymarket
    SW1Y 4RF London
    5th Floor, Greener House, 66-68
    England
    		EnglandBritishChartered Accountant35560380005
    TANNOCK, Ian Robert William
    Bryher Tarves Road
    Pitmedden
    AB41 7PB Ellon
    Aberdeenshire
    		Director
    Bryher Tarves Road
    Pitmedden
    AB41 7PB Ellon
    Aberdeenshire
    		United KingdomBritishDevelopment Manager68923890001
    P & W DIRECTORS LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		Nominee Director
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		900021240001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0