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WRIGHT HEALTH GROUP LIMITED

Company number SC007906

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Officers: 21 officers / 17 resignations

SOUTER, Karen Anne

Correspondence address
Dunsinane Avenue, Kingsway West, Dundee, DD2 3QD
Role Active
Secretary
Appointed on
1 November 2001
Nationality
British
Occupation
Chartered Accountant

BROWN, Roger Thomas

Correspondence address
Dunsinane Avenue, Kingsway West, Dundee, DD2 3QD
Role Active
Director
Date of birth
August 1954
Appointed on
4 July 2022
Nationality
British
Country of residence
Scotland
Occupation
Director

MATHESON, Ian Lowrie

Correspondence address
Greenhead, Kinnaird, Inchture, Perthshire, PH14 9QY
Role Active
Director
Date of birth
November 1962
Appointed on
9 November 1992
Nationality
British
Country of residence
Scotland
Occupation
Director

SOUTER, Karen Anne

Correspondence address
Grosefield Farm, Little Brechin, Brechin, Angus, DD9 7QU
Role Active
Director
Date of birth
November 1967
Appointed on
8 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BLAIR, George Chisholm

Correspondence address
6 Castle Bank, Newport On Tay, Fife, DD6 8JP
Role Resigned
Secretary
Appointed on
1 July 1992
Resigned on
30 June 1995
Nationality
British
Occupation
Group Company Secretary

FINDLAY, Harvie Leigh

Correspondence address
8 Abercromby Street, Broughty Ferry, Dundee, Angus, DD5 2QT
Role Resigned
Secretary
Appointed on
8 August 1995
Resigned on
31 October 2001
Nationality
British
Occupation
Company Director

MENZIES, Charles Andrew Richmond

Correspondence address
11 Richmond Terrace, Dundee, Angus, DD2 1BQ
Role Resigned
Secretary
Appointed before
15 September 1989
Resigned on
31 March 1992
Nationality
British

ANDERSON, David F

Correspondence address
9 Fairfield Road, Broughty Ferry, Dundee, Angus, DD5 1NX
Role Resigned
Director
Date of birth
November 1947
Appointed before
15 September 1989
Resigned on
24 May 1998
Nationality
British
Occupation
Company Director

CLARKE, Stephen Sheridan

Correspondence address
Atwood House, Atwood, Little Bookham, Surrey
Role Resigned
Director
Date of birth
January 1938
Appointed before
15 September 1989
Resigned on
28 October 1998
Nationality
British
Occupation
Director

DICK, Brian Booth

Correspondence address
2 Ravelston House Road, Edinburgh, Midlothian, EH4 3LW
Role Resigned
Director
Date of birth
December 1943
Appointed on
1 September 1995
Resigned on
23 May 2002
Nationality
British
Occupation
Chartered Accountant

FINDLAY, Harvie Leigh

Correspondence address
8 Abercromby Street, Broughty Ferry, Dundee, Angus, DD5 2QT
Role Resigned
Director
Date of birth
December 1946
Appointed on
8 August 1995
Resigned on
31 October 2001
Nationality
British
Country of residence
Scotland
Occupation
Company Director

GARDNER, Derek Gordon

Correspondence address
39 Queens Avenue, Edinburgh, EH4 2DG
Role Resigned
Director
Date of birth
October 1962
Appointed on
8 May 2001
Resigned on
9 May 2003
Nationality
British
Occupation
Director

GRAHAM, Neil John

Correspondence address
37/1 Lauder Road, Edinburgh, Midlothian, EH9 1UE
Role Resigned
Director
Date of birth
March 1966
Appointed on
28 November 2003
Resigned on
1 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

GROSSART, Angus Mcfarlane Mcleod, Sir

Correspondence address
64 Northumberland Street, Edinburgh, EH3 6JE
Role Resigned
Director
Date of birth
April 1937
Appointed on
14 March 2003
Resigned on
13 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

GROSSART, Angus Mcfarlane Mcleod, Sir

Correspondence address
48 Queen Street, Edinburgh, EH2 3NR
Role Resigned
Director
Date of birth
April 1937
Appointed before
15 September 1989
Resigned on
31 August 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAVENGA, Frances M

Correspondence address
Bank House, Kirriemuir, DD8 4BE
Role Resigned
Director
Date of birth
February 1943
Appointed on
14 June 1984
Resigned on
22 July 1997
Nationality
British
Country of residence
Scotland
Occupation
Export Director

HERON, Alan

Correspondence address
3 Craigie Road, Perth, PH2 0BL
Role Resigned
Director
Date of birth
May 1948
Appointed on
14 June 1984
Resigned on
22 July 1997
Nationality
British
Occupation
Sales Director

MCGRANE, Joseph

Correspondence address
White Lodge, Erskine Road, Gullane, East Lothian, EH31 2DQ
Role Resigned
Director
Date of birth
June 1954
Appointed on
28 October 1998
Resigned on
30 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

MILLNER, Daniel Jonathan

Correspondence address
10 Devonport Road, Tamboerskloof, Capetown, South Africa, FOREIGN
Role Resigned
Director
Date of birth
January 1957
Appointed on
11 December 1996
Resigned on
28 February 2019
Nationality
South African
Country of residence
South Africa
Occupation
Company Director

SCOULER, Brian Buchanan

Correspondence address
31 Cramond Road North, Edinburgh, EH4 6LY
Role Resigned
Director
Date of birth
April 1959
Appointed on
15 December 1999
Resigned on
8 May 2001
Nationality
British
Country of residence
Scotland
Occupation
Investment Banker

TROUP, William

Correspondence address
5 Lockharton Gardens, Edinburgh, EH14 1AU
Role Resigned
Director
Date of birth
December 1961
Appointed on
9 May 2003
Resigned on
28 November 2003
Nationality
British
Country of residence
Scotland
Occupation
Bank Official