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alexander hunger

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HOLDICH, Thomas Alexander Hungerford, Dr
Nationality: British
Address: West Sussex, BN14 8SA

ALLERGY THERAPEUTICS (UK) LIMITED
03489885
LIVE
Date Incorporated:

LLOBET, Manuel
Director - Active
Appointed: 2009-10-01

WYKEMAN, Nicolas Alexander Ulrich
Director - Resigned
Appointed: 2016-06-09
Resigned: 2022-11-30

BERRY, Antony Rodney
Director - Resigned
Appointed: 1998-01-29
Resigned: 2001-01-31

CARTER, Keith Iain
Director - Resigned
Appointed: 1998-01-29
Resigned: 2002-09-30

GOETHALS, Ignace Robert
Director - Resigned
Appointed: 2002-10-01
Resigned: 2006-12-31

GRATZ, Christian, Dr
Director - Resigned
Appointed: 2002-10-01
Resigned: 2011-03-31

HAY, Malcolm Edward
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-06-30

KOWSZUN, James Stephen Peregrine
Director - Resigned
Appointed: 1998-01-29
Resigned: 2000-02-01

LIMBURG, Klaus, Dr
Director - Resigned
Appointed: 1998-01-29
Resigned: 2001-03-26

MCVEY, Donna
Director - Resigned
Appointed: 2001-08-03
Resigned: 2002-09-30

POSTLETHWAITE, Ian David
Director - Resigned
Appointed: 2002-05-07
Resigned: 2016-06-10

ROSS, Iain Gladstone
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-09-30

TURNBULL, Andrew Peter
Director - Resigned
Appointed: 2002-10-01
Resigned: 2005-12-31

WHEELER, Alan Worland
Director - Resigned
Appointed: 1998-01-07
Resigned: 2001-12-31

WOLF, David John
Director - Resigned
Appointed: 1998-07-02
Resigned: 1999-10-29

GOLDSBROUGH, Sara Louise
Secretary - Resigned
Appointed: 2016-10-31
Resigned: 2023-02-10

CARTER, Keith Iain
Secretary - Resigned
Appointed: 1998-06-18
Resigned: 2003-10-31

EDIS-BATES SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-09-08
Resigned: 2001-08-13

HAMMOND SUDDARDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-01-07
Resigned: 2000-09-08

POSTLETHWAITE, Ian David
Secretary - Resigned
Appointed: 2003-11-01
Resigned: 2016-05-10

CHEESMAN, Karley Charlotte Mouatt
Secretary - Active
Appointed: 2023-02-13

ALLERGY THERAPEUTICS (HOLDINGS) LIMITED
03565290
LIVE
Date Incorporated:

LLOBET, Manuel
Director - Active
Appointed: 2009-10-01

WYKEMAN, Nicolas Alexander Ulrich
Director - Resigned
Appointed: 2016-06-09
Resigned: 2022-11-30

BERRY, Antony Rodney
Director - Resigned
Appointed: 1998-06-18
Resigned: 2001-01-31

CARTER, Keith Iain
Director - Resigned
Appointed: 1998-06-18
Resigned: 2009-10-01

DE MEY, Christian Martin Desire Celine Rita
Director - Resigned
Appointed: 2002-11-01
Resigned: 2004-03-18

GOETHALS, Ignace Robert
Director - Resigned
Appointed: 1999-05-10
Resigned: 2006-12-31

GRATZ, Christian, Dr
Director - Resigned
Appointed: 2002-10-01
Resigned: 2011-03-31

HAY, Malcolm Edward
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-06-30

KOWSZUN, James Stephen Peregrine
Director - Resigned
Appointed: 1998-06-18
Resigned: 2000-02-01

LIMBURG, Klaus, Dr
Director - Resigned
Appointed: 1998-06-18
Resigned: 2001-03-26

MCVEY, Donna
Director - Resigned
Appointed: 2001-08-03
Resigned: 2002-09-30

POSTLETHWAITE, Ian David
Director - Resigned
Appointed: 2002-05-07
Resigned: 2016-06-10

ROSS, Iain Gladstone
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-09-30

SMITH, Stephen Rushworth
Director - Resigned
Appointed: 2002-12-16
Resigned: 2006-12-31

TURNBULL, Andrew Peter
Director - Resigned
Appointed: 2002-10-01
Resigned: 2005-12-31

WHEELER, Alan Worland
Director - Resigned
Appointed: 1998-06-18
Resigned: 2001-12-10

HSE DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-05-18
Resigned: 1998-06-18

GOLDSBROUGH, Sara Louise
Secretary - Resigned
Appointed: 2016-10-31
Resigned: 2023-02-10

CARTER, Keith Iain
Secretary - Resigned
Appointed: 1998-06-18
Resigned: 2003-10-31

EDIS-BATES SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-09-08
Resigned: 2001-08-13

POSTLETHWAITE, Ian David
Secretary - Resigned
Appointed: 2003-11-01
Resigned: 2016-06-10

HAMMOND SUDDARDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-05-18
Resigned: 2000-09-08

CHEESMAN, Karley Charlotte Mouatt
Secretary - Active
Appointed: 2023-02-13

ALLERGY THERAPEUTICS PLC
05141592
LIVE
Date Incorporated:

JENSEN, Peter Sinclair
Director - Active
Appointed: 2010-10-01

LEINENWEBER, Scott Michael
Director - Resigned
Appointed: 2018-11-07
Resigned: 2022-12-28

LLOBET, Manuel
Director - Active
Appointed: 2009-07-01

OTULANA, Babatunde Adekunle, Dr
Director - Active
Appointed: 2017-06-06

SMITH, Stephen Rushworth
Director - Resigned
Appointed: 2004-09-08
Resigned: 2021-11-22

TAVENER, Mary Geraldine
Director - Active
Appointed: 2019-06-19

WYKEMAN, Nicolas Alexander Ulrich
Director - Resigned
Appointed: 2016-06-09
Resigned: 2022-11-30

BARTON, Jeffery Glen
Director - Resigned
Appointed: 2017-02-07
Resigned: 2018-11-07

CARTER, Keith Iain
Director - Resigned
Appointed: 2004-07-01
Resigned: 2010-12-31

GOETHALS, Ignace Robert
Director - Resigned
Appointed: 2004-09-08
Resigned: 2012-06-30

GRATZ, Christian, Dr
Director - Resigned
Appointed: 2004-09-08
Resigned: 2010-09-30

LANDER, Thomas, Dr
Director - Resigned
Appointed: 2012-05-02
Resigned: 2017-06-30

NOHRIA, Virinder, Dr
Director - Resigned
Appointed: 2005-11-01
Resigned: 2012-06-30

PAVEE-CALLU, Jean-Yves Frederic Georges Andre
Director - Resigned
Appointed: 2014-11-18
Resigned: 2017-02-07

POSTLETHWAITE, Ian David
Director - Resigned
Appointed: 2004-07-01
Resigned: 2016-06-10

TURNBULL, Andrew Peter
Director - Resigned
Appointed: 2004-09-08
Resigned: 2005-12-30

WEINSTEIN MANIEU, Alejandro Esteban
Director - Resigned
Appointed: 2009-07-01
Resigned: 2014-09-26

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-06-01
Resigned: 2004-07-01

MACDIARMID, Cheryl Faye
Director - Active
Appointed: 2021-11-22

PARKER, Anthony Michael
Director - Active
Appointed: 2022-12-06

SHEN, Zheqing
Director - Active
Appointed: 2022-12-06

GOLDSBROUGH, Sara Louise
Secretary - Resigned
Appointed: 2016-10-31
Resigned: 2023-02-10

FRIEND, Alastair Robert James
Secretary - Resigned
Appointed: 2016-05-26
Resigned: 2016-10-31

POSTLETHWAITE, Ian David
Secretary - Resigned
Appointed: 2004-07-01
Resigned: 2016-05-26

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-06-01
Resigned: 2004-07-01

CHEESMAN, Karley Charlotte Mouatt
Secretary - Active
Appointed: 2023-02-13

HOLDICH, Thomas Alexander Hungerford, Dr
Nationality: British
Address: GU10 1NA, United Kingdom

FRASER-HALL CONSULTING LTD
08033869
LIVE
Date Incorporated:

HOLDICH, Valerie Joyce
Director - Active
Appointed: 2012-06-01

HOLDICH, Valerie Joyce
Secretary - Active
Appointed: 2012-04-17

HUNGER, Alexander
Nationality: German
Address: London, SW10 9AS

IFIELD ROAD MANAGEMENT LIMITED
02916902
LIVE
Date Incorporated:

CECIL, Laura Elizabeth
Director - Active
Appointed: 2015-05-12

STAUSHOLM, Victoria Helmer Jensen
Director - Active
Appointed: 2014-04-11

SULIC, Mirko, Dr
Director - Active
Appointed: 2004-01-01

FOUGERES, Charlotte
Director - Resigned
Appointed: 2011-04-04
Resigned: 2012-09-01

HOBLEY, Andrew Charles Denholm
Director - Resigned
Appointed: 2000-03-06
Resigned: 2005-05-10

KENNARD, Amber Suzanne, Dr
Director - Resigned
Appointed: 2005-04-24
Resigned: 2011-04-04

KRAMER, Stefan
Director - Resigned
Appointed: 2005-03-12
Resigned: 2011-09-12

KRANTZ, Máté
Director - Resigned
Appointed: 2011-02-25
Resigned: 2015-01-01

LEE, Victoria
Director - Resigned
Appointed: 1994-04-08
Resigned: 2003-12-06

LEVINE, Susan Deborah
Director - Resigned
Appointed: 1994-04-05
Resigned: 1997-09-19

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1994-04-08
Resigned: 1994-04-08

ROBERTS, Penelope Jane
Director - Resigned
Appointed: 1997-09-19
Resigned: 2000-03-21

ROSE, Caroline
Director - Resigned
Appointed: 1994-04-10
Resigned: 2005-03-12

STAUSHOLM, Ellen Charlotte
Director - Resigned
Appointed: 2007-03-11
Resigned: 2014-04-11

TRYON, Victoria, The Honourable
Director - Resigned
Appointed: 2005-06-08
Resigned: 2011-02-25

DELOFFRE, Jean Paul
Secretary - Resigned
Appointed: 1997-02-13
Resigned: 2015-09-14

HOBLEY, Andrew Charles Denholm
Secretary - Resigned
Appointed: 2000-03-06
Resigned: 2005-05-10

SOAMES, John Richard
Secretary - Resigned
Appointed: 1994-09-26
Resigned: 1997-02-10

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1994-04-08
Resigned: 1994-04-08

HUNGERFORD, Richard Anthony Alexander
Nationality: British
Address: EH3 6BJ, Scotland

EILDON CARE LIMITED
SC443656
LIVE
Date Incorporated:

HUME, Andrew Richard
Director - Active
Appointed: 2013-03-26

PRATT, John Frank Stamford
Director - Active
Appointed: 2013-11-26

HEMMINGS, Stephen David
Director - Resigned
Appointed: 2013-02-26
Resigned: 2013-02-26

WHITLAW WELLS
Secretary - Active
Appointed: 2014-05-30

HUME, Elizabeth Anne
Secretary - Resigned
Appointed: 2013-11-26
Resigned: 2014-05-30

SCOTTISH GLIDING UNION LIMITED
SC020527
LIVE
Date Incorporated:

BRADFORD, Mark
Director - Resigned
Appointed: 2018-04-07
Resigned: 2023-04-29

CARUS, David Alexander, Dr
Director - Resigned
Appointed: 2016-03-19
Resigned: 2020-08-31

CLINTON, Stephen
Director - Resigned
Appointed: 2020-03-27
Resigned: 2020-10-14

DUNCAN, Bruce William
Director - Active
Appointed: 2016-11-05

FORSTER, Michael Dall
Director - Resigned
Appointed: 2016-03-19
Resigned: 2021-08-30

HAMILTON, Colin James
Director - Resigned
Appointed: 2018-04-07
Resigned: 2021-08-30

HENDERSON, Kenneth Christie
Director - Resigned
Appointed: 2017-04-08
Resigned: 2022-05-08

MUTCH, Alastair Ian
Director - Resigned
Appointed: 2015-03-21
Resigned: 2017-04-08

ALLCOAT, Richard
Director - Resigned
Appointed: 1991-05-12
Resigned: 1992-05-10

BARBOUR, David Craig
Director - Resigned
Appointed: 2013-01-19
Resigned: 2015-03-21

BAULD, Alan James Wilson
Director - Resigned
Appointed: 1993-06-06
Resigned: 2001-05-27

BENBOW, Anthony Peter
Director - Resigned
Appointed: 2010-03-20
Resigned: 2010-12-31

BLACK, Peter Alexander
Director - Resigned
Appointed: 1996-03-31
Resigned: 1998-04-05

BLAXILL, Victor David
Director - Resigned
Appointed: 1996-03-31
Resigned: 2000-08-20

BOYLE, Alan Edward, Professor
Director - Resigned
Appointed: 2008-03-29
Resigned: 2015-03-21

BYRNE, Kate Frances
Director - Resigned
Appointed: 2005-03-26
Resigned: 2008-03-29

CARRUTHERS, Michael
Director - Resigned
Appointed: 1993-06-06
Resigned: 1996-03-31

CARTNEY, Michael William
Director - Resigned
Appointed: 2008-03-29
Resigned: 2010-03-20

CHALMERS, Malcolm
Director - Resigned
Appointed: 2016-03-19
Resigned: 2018-04-07

CHALMERS, Malcolm Cameron
Director - Resigned
Appointed: 2012-03-17
Resigned: 2013-03-16

CHATBURN, Craig James Mcnaught
Director - Resigned
Appointed: 2010-03-20
Resigned: 2011-11-08

CLEMENT, Robert Johnstone Moir
Director - Resigned
Appointed: 1997-05-25
Resigned: 2000-08-20

COLE-HAMILTON, Brian Martin
Director - Resigned
Appointed: 1996-03-31
Resigned: 2004-03-27

COPLAND, Paul William
Director - Resigned
Appointed:
Resigned: 1991-06-04

DAVIE, Allan
Director - Resigned
Appointed: 1991-05-12
Resigned: 1993-06-06

DILLON, Kevin
Director - Resigned
Appointed: 1993-06-06
Resigned: 1996-03-31

DODDS, David Andrew
Director - Resigned
Appointed: 2012-03-17
Resigned: 2013-11-11

DOIG, Alastair Cameron
Director - Resigned
Appointed: 2007-03-24
Resigned: 2008-03-29

DOLAN, Philip
Director - Resigned
Appointed: 2015-02-15
Resigned: 2015-03-21

DUNCAN, Andrew Beveridge
Director - Resigned
Appointed: 1993-06-06
Resigned: 1992-11-22

DUTTON, Kerrin
Director - Resigned
Appointed: 2019-04-06
Resigned: 2019-12-29

EAGLETON, Hamish
Director - Resigned
Appointed: 2011-11-12
Resigned: 2015-03-21

EASSON, Ian Keith
Director - Resigned
Appointed: 2000-08-20
Resigned: 2005-03-26

ELLIOT, George
Director - Resigned
Appointed:
Resigned: 1992-11-22

FERGUSON, John Carline
Director - Resigned
Appointed: 2010-03-20
Resigned: 2014-03-21

FERGUSON, John
Director - Resigned
Appointed:
Resigned: 1992-11-22

FISHER, Joseph
Director - Resigned
Appointed: 1994-03-13
Resigned: 2010-03-20

GALLOWAY, John Perryman
Director - Resigned
Appointed:
Resigned: 1990-06-04

GIACOPAZZI, Joseph L
Director - Resigned
Appointed:
Resigned: 1990-06-04

GILLANDERS, Fiona Margaret
Director - Resigned
Appointed: 2009-03-21
Resigned: 2010-03-20

GLENNIE, Peter
Director - Resigned
Appointed: 1993-06-06
Resigned: 1996-03-31

GOUDIE, John Ferguson
Director - Resigned
Appointed: 1992-11-30
Resigned: 1996-03-31

GRAHAM, Andrew
Director - Resigned
Appointed: 2009-03-21
Resigned: 2009-12-08

GUY, John Geraint
Director - Resigned
Appointed: 2005-03-26
Resigned: 2007-04-21

HOOK, Kevin David
Director - Resigned
Appointed: 2000-05-27
Resigned: 2008-08-16

IRVING, Neil
Director - Resigned
Appointed: 2001-05-27
Resigned: 2003-03-29

JONES, Robert Stanley
Director - Resigned
Appointed: 1996-03-31
Resigned: 2003-03-29

JOYNES, Frederic Herbert
Director - Resigned
Appointed: 1997-05-25
Resigned: 2001-05-27

LITHGOW, Michael Anderson
Director - Resigned
Appointed: 2013-01-19
Resigned: 2015-05-30

MACDONALD, Eoin
Director - Resigned
Appointed: 2000-08-20
Resigned: 2001-09-04

MARSHALL, Gerald Alexander
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-05-25

MARSHALL, Samual Bruce
Director - Resigned
Appointed: 1996-03-31
Resigned: 1999-05-23

MARSHALL, Samuel Bruce
Director - Resigned
Appointed: 2001-05-27
Resigned: 2006-03-25

MCAULAY, Neil Thomas
Director - Resigned
Appointed: 1997-05-25
Resigned: 2003-03-29

MUNRO, John, Rev Dr
Director - Resigned
Appointed: 2006-03-25
Resigned: 2008-03-29

MURPHY, Trevor
Director - Resigned
Appointed: 1991-05-12
Resigned: 1993-06-06

NORMAN, Ian Fred
Director - Resigned
Appointed: 2009-03-21
Resigned: 2010-03-20

O'DONNELL, James
Director - Resigned
Appointed:
Resigned: 1991-06-04

PEDDIE, Val
Director - Resigned
Appointed:
Resigned: 1992-05-10

PERRY, Stanley Stewart
Director - Resigned
Appointed:
Resigned: 1992-11-22

PETRIE, Robert Bruce
Director - Resigned
Appointed: 2014-03-21
Resigned: 2018-04-07

PHILLIPS, Brian
Director - Resigned
Appointed: 1993-06-06
Resigned: 2000-08-20

PROVAN, James Davidson
Director - Resigned
Appointed: 1996-03-31
Resigned: 2002-04-28

RICHARDSON, Michael John
Director - Resigned
Appointed:
Resigned: 1992-05-10

ROBERTSON, Kenneth
Director - Resigned
Appointed: 2016-04-26
Resigned: 2020-07-21

DICKSON, Jamie Laidlaw
Director - Resigned
Appointed: 2020-10-06
Resigned: 2022-05-08

MORRIS, Matthew
Director - Resigned
Appointed: 2021-02-06
Resigned: 2022-05-08

FRASER, Graham Neil
Director - Active
Appointed: 2023-04-29

NEWTON, Dominic Ancel
Director - Resigned
Appointed: 2023-04-29
Resigned: 2023-09-15

KIPP, Reiner
Director - Active
Appointed: 2022-05-08

CARUS, David Alexander, Dr
Secretary - Resigned
Appointed: 2018-01-24
Resigned: 2020-08-31

ALLCOAT, Neville John
Secretary - Resigned
Appointed: 1995-03-05
Resigned: 1996-03-31

BOYLE, Alan Edward, Professor
Secretary - Resigned
Appointed: 2011-03-19
Resigned: 2011-11-11

DOLAN, Philip
Secretary - Resigned
Appointed: 2015-03-21
Resigned: 2018-01-24

DUNCAN, Thomas
Secretary - Resigned
Appointed: 1992-05-10
Resigned: 1992-11-22

MACALPINE, Colin
Secretary - Resigned
Appointed:
Resigned: 1991-06-04

MARSHALL, Gerald Alexander
Secretary - Resigned
Appointed: 1996-04-01
Resigned: 1997-05-25

MARSHALL, Samuel Bruce
Secretary - Resigned
Appointed: 2002-04-28
Resigned: 2006-03-25

MUNRO, John, Rev Dr
Secretary - Resigned
Appointed: 2006-03-25
Resigned: 2008-03-29

MURPHY, Trevor
Secretary - Resigned
Appointed: 1991-05-12
Resigned: 1992-05-10

PROVAN, James Davidson
Secretary - Resigned
Appointed: 1996-03-31
Resigned: 2002-04-28

ROUGVIE, Alexander
Secretary - Resigned
Appointed: 2011-11-11
Resigned: 2015-03-21

STEVENSON, Alexander David
Secretary - Resigned
Appointed: 2008-03-29
Resigned: 2011-03-19

WOOD, Andrew Lindsay
Secretary - Resigned
Appointed: 1993-03-14
Resigned: 1995-03-05

FORSTER, Michael Dall
Secretary - Resigned
Appointed: 2020-09-01
Resigned: 2021-08-30

MORRIS, Matthew James
Secretary - Resigned
Appointed: 2021-08-30
Resigned: 2022-05-08

BRADFORD, Mark
Secretary - Resigned
Appointed: 2022-05-08
Resigned: 2022-06-14

DRUMSHEUGH BATHS CLUB. LIMITED
SC005043
LIVE
Date Incorporated:

ARCHER, Stephen
Director - Active
Appointed: 2017-03-15

DOCHERTY, Caroline
Director - Active
Appointed: 2019-11-13

HENRY, Gordon William
Director - Active
Appointed: 2016-04-06

KEITH, Carol
Director - Active
Appointed: 2017-03-15

PELLEY, Abbe Le
Director - Active
Appointed: 2020-01-15

VETTRAINO, Anthony
Director - Active
Appointed: 2017-05-17

ALLEN, Elizabeth Martin Brown
Director - Resigned
Appointed: 2001-09-06
Resigned: 2011-05-31

BOYD, Jennifer Louise
Director - Resigned
Appointed: 2018-03-14
Resigned: 2020-02-19

CAMPBELL, Andrew Charles
Director - Resigned
Appointed: 2006-01-09
Resigned: 2013-09-11

CIANCANELLI, Penelope
Director - Resigned
Appointed: 2015-03-04
Resigned: 2018-06-13

CLARK, Thomas Hamilton
Director - Resigned
Appointed: 2013-12-12
Resigned: 2015-06-30

FYFE, John William
Director - Resigned
Appointed:
Resigned: 2003-03-12

HENDERSON, Roger Sinclair
Director - Resigned
Appointed: 2011-05-31
Resigned: 2015-01-07

HISLOP, Robert Gilgour Stewart
Director - Resigned
Appointed: 2001-09-06
Resigned: 2009-12-17

JUBB, John Gordon
Director - Resigned
Appointed: 1990-11-28
Resigned: 1997-09-10

KAYE, Helen Mclean
Director - Resigned
Appointed:
Resigned: 1998-05-20

KAYE, Michael
Director - Resigned
Appointed:
Resigned: 2005-10-13

KELLY, Fanchea
Director - Resigned
Appointed: 2006-03-13
Resigned: 2010-12-08

KIDD, William Dewar
Director - Resigned
Appointed:
Resigned: 2001-10-30

LANZL, Ann Marshall
Director - Resigned
Appointed: 1999-03-24
Resigned: 2002-05-30

MACARTHUR, Colin Alistair
Director - Resigned
Appointed:
Resigned: 1990-04-17

MACINANTE, Justin Damian
Director - Resigned
Appointed: 2015-03-05
Resigned: 2019-08-22

MACMILLAN, Iain Macalpine Macrae
Director - Resigned
Appointed:
Resigned: 1996-10-16

MARSHALL, Mary Tara
Director - Resigned
Appointed: 1991-08-28
Resigned: 1998-05-28

MILLER, James
Director - Resigned
Appointed: 2011-05-31
Resigned: 2019-10-09

MURRAY, James
Director - Resigned
Appointed: 2001-09-06
Resigned: 2011-05-31

MURRAY, Kathleen Margaret, Nrs
Director - Resigned
Appointed: 2005-11-17
Resigned: 2015-11-04

MURRAY, William
Director - Resigned
Appointed: 2016-04-06
Resigned: 2016-12-20

MYLES, William Mackay Stanley
Director - Resigned
Appointed:
Resigned: 1999-04-08

OSLER, Harriet Erica Grace
Director - Resigned
Appointed: 2013-12-12
Resigned: 2016-10-05

PHILLIPS, William Heath, Dr
Director - Resigned
Appointed: 2001-09-06
Resigned: 2004-08-28

PRINGLE, Robert Douglas, Dr
Director - Resigned
Appointed: 2001-09-06
Resigned: 2011-05-31

STEWART, Maggie Malone
Director - Resigned
Appointed: 2009-09-09
Resigned: 2017-03-15

STILL, Michael Edward
Director - Resigned
Appointed: 1991-08-28
Resigned: 2001-09-18

THOMAS, Benjamin Robert
Director - Resigned
Appointed: 2010-09-03
Resigned: 2016-11-14

WATSON, Alexander Somerville
Director - Resigned
Appointed:
Resigned: 2003-01-30

HENRY, Gordon William
Secretary - Active
Appointed: 2018-07-16

MBM SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2016-03-01

BURDEN, William Graham
Secretary - Resigned
Appointed:
Resigned: 2010-09-03

THOMAS, Benjamin Robert
Secretary - Resigned
Appointed: 2010-09-03
Resigned: 2016-11-14

MANSFIELD CARE LIMITED
SC333977
LIVE
Date Incorporated:

HUME, Andrew Richard
Director - Active
Appointed: 2007-11-15

PRATT, John Frank Stamford
Director - Active
Appointed: 2012-10-31

PETER TRAINER COMPANY SECRETARIES LTD.
Director - Resigned
Appointed: 2007-11-15
Resigned: 2007-11-15

PETER TRAINER CORPORATE SERVICES LTD.
Director - Resigned
Appointed: 2007-11-15
Resigned: 2007-11-15

WHITELAW WELLS
Secretary - Resigned
Appointed: 2010-06-30
Resigned: 2010-12-21

HUME, Elizabeth Anne
Secretary - Resigned
Appointed: 2007-11-15
Resigned: 2010-06-30

PETER TRAINER COMPANY SECRETARIES LTD.
Secretary - Resigned
Appointed: 2007-11-15
Resigned: 2007-11-15

POSITIVE HELP
SC200481
LIVE
Date Incorporated:

COOK, Stanley Charles
Director - Active
Appointed: 2010-11-01

DE SOUZA, Raymond
Director - Active
Appointed: 2007-10-08

IREGBU, Natasha
Director - Active
Appointed: 2020-11-03

PERRY, Paul, Dr
Director - Active
Appointed: 2015-04-27

WATSON, David
Director - Active
Appointed: 2011-11-30

ANDERSON, Alison Margaret
Director - Resigned
Appointed: 1999-12-01
Resigned: 2003-07-28

BARTLETT, Dorothy Christine
Director - Resigned
Appointed: 1999-10-01
Resigned: 2001-02-09

BERRY, Helen Anne
Director - Resigned
Appointed: 2001-06-01
Resigned: 2002-05-29

COOPER, Donella Kinmond
Director - Resigned
Appointed: 2015-03-02
Resigned: 2016-11-28

DAVIE, Karin Joy
Director - Resigned
Appointed: 1999-10-01
Resigned: 2001-08-21

FISHER, Campbell
Director - Resigned
Appointed: 2005-02-21
Resigned: 2009-01-27

GREENWOOD, Judith, Dr
Director - Resigned
Appointed: 2000-06-01
Resigned: 2004-12-20

GREIG, Paul
Director - Resigned
Appointed: 2007-06-04
Resigned: 2011-11-30

HARPER GOW, Marianne
Director - Resigned
Appointed: 2010-11-01
Resigned: 2014-07-01

HARVEY, Nigel Ian
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-06-14

LECKIE, Julie Irene
Director - Resigned
Appointed: 1999-10-01
Resigned: 1999-12-01

LOBBAN, Valerie Jane
Director - Resigned
Appointed: 2002-10-07
Resigned: 2007-10-08

MACDONALD, Ewen Alasdair
Director - Resigned
Appointed: 2002-03-25
Resigned: 2009-11-23

MACLEAN, Roderick Kenneth
Director - Resigned
Appointed: 2000-08-16
Resigned: 2001-05-17

MCLEOD, Norman Henry
Director - Resigned
Appointed: 2007-10-08
Resigned: 2013-04-30

MORRIS, Timothy David, The Rev Canon
Director - Resigned
Appointed: 2002-10-23
Resigned: 2007-10-08

MOUNT, Martha
Director - Resigned
Appointed: 1999-10-01
Resigned: 2001-08-21

MOXON, Sophie
Director - Resigned
Appointed: 2010-11-01
Resigned: 2012-06-11

MULLEN, Janet Bryce
Director - Resigned
Appointed: 2013-11-27
Resigned: 2018-01-31

PATTERSON, Jennifer
Director - Resigned
Appointed: 2018-03-05
Resigned: 2023-03-07

PEAT, Meryl Lesley, Dr
Director - Resigned
Appointed: 1999-10-01
Resigned: 2001-06-02

STEVENSON, Ian
Director - Resigned
Appointed: 2003-09-15
Resigned: 2008-10-08

STEVENSON, Jennifer
Director - Resigned
Appointed: 2003-11-24
Resigned: 2005-06-09

STEVENSON, Margaret Catherine
Director - Resigned
Appointed: 2003-11-24
Resigned: 2010-11-22

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 1999-10-01
Resigned: 1999-10-01

OSWALDS OF EDINBURGH LIMITED
Director - Resigned
Appointed: 1999-10-01
Resigned: 1999-10-01

COOK, Stanley Charles
Secretary - Active
Appointed: 2011-03-07

LOBBAN, Valerie Jane
Secretary - Resigned
Appointed: 1999-11-30
Resigned: 2002-10-07

MACDONALD, Ewen Alasdair
Secretary - Resigned
Appointed: 2007-10-08
Resigned: 2009-11-23

MACKENZIE, Roderick
Secretary - Resigned
Appointed: 1999-10-01
Resigned: 2002-07-29

STEVENSON, Margaret Catherine
Secretary - Resigned
Appointed: 2010-01-18
Resigned: 2010-11-22

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 1999-10-01
Resigned: 1999-10-01

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