FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED

Company number SC095794

37 officers / 35 resignations

MATTISON, Abigail

• Correspondence address: Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
• Role (Active): Secretary
• Appointed on: 16 June 2014

HAYWARD, Allan John

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: September 1948
• Appointed on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CROWE, Geoffrey Michael

• Correspondence address: 51 Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL
• Role (Resigned): Secretary
• Appointed on: 31 January 2000
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Accountant

KAY, Dominic Jude

• Correspondence address: 4 Glyn Avenue, Hale, Cheshire, WA15 9DG
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 16 June 2014
• Nationality: British
• Occupation: Solicitor

MASON, John Fingland, Councillor

• Correspondence address: 83 Sandaig Road, Glasgow, G33 4SZ
• Role (Resigned): Secretary
• Appointed on: 28 July 1994
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Chartered Accountant

RAMSAY, James

• Correspondence address: 7 Sands Farm Drive, Burnham, Buckinghamshire, SL1 7LD
• Role (Resigned): Secretary
• Appointed on: 31 July 1997
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Accountant

THE PRG PARTNERSHIP

• Correspondence address: 12 Royal Crescent, Glasgow, G3 7SL
• Role (Resigned): Secretary
• Appointed before: 3 November 1988
• Resigned on: 28 July 1994

ANSTEAD, Hamilton Douglas

• Correspondence address: 5 Heald Court, 34 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 9 December 1999
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Accountant

CALVELEY, Peter, Dr

• Correspondence address: The Old Vicarage, Canwick Hill, Canwick, Lincoln, Lincolnshire, LN4 2RF
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 24 June 2008
• Resigned on: 4 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

CROWE, Geoffrey Michael

• Correspondence address: 51 Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 26 April 2000
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Chartered Accountant

CROWE, Geoffrey Michael

• Correspondence address: 51 Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 28 July 1994
• Resigned on: 12 April 2000
• Nationality: British
• Occupation: Chartered Accountant

DOCHERTY, Claire

• Correspondence address: 23 Balwearie Road, Kirkcaldy, Fife, Scotland, KY2 5LT
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 31 August 1999
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Managing Director

GOODWIN, Matthew Dean, Sir

• Correspondence address: 87 Kelvin Court, Glasgow, G12 0AH
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed before: 3 November 1988
• Resigned on: 26 August 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GRAHAM, John Michael Denning

• Correspondence address: 11 Winton Drive, Glasgow, Lanarkshire, G12 0PZ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 3 November 1988
• Resigned on: 28 July 1994
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

HAMMOND, Timothy Richard William

• Correspondence address: Burlington Court Regional Office, 3 Stepps Road, Glasgow, United Kingdom, G33 3NH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 15 February 2016
• Resigned on: 18 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEALY, Martin William Oliver

• Correspondence address: Burlington Court Regional Office, 3 Stepps Road, Glasgow, United Kingdom, G33 3NH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 18 November 2019
• Resigned on: 30 January 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

HEYWOOD, Anthony George

• Correspondence address: Harborough Hall, Harborough Hall Lane, Messing, Essex, CO5 9UA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 31 March 2005
• Resigned on: 13 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HOW, Alistair Maxwell

• Correspondence address: First Floor, Suite 2, Clydesdale House, 300 Springwell Parkway, Glasgow Business Park, Glasgow, G69 6GA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 15 February 2016
• Resigned on: 17 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ISHAK HANNA, Magdy Adib, Dr

• Correspondence address: 7 Beaumont Gardens, Hampstead, London, NW3 7TF
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 3 November 1988
• Resigned on: 19 April 2000
• Nationality: British
• Occupation: Medical Practitioner

JAMIESON, Frank

• Correspondence address: The Poplars 4 Hamilton Road, Bothwell, Glasgow, Lanarkshire, G71 8NE
• Role (Resigned): Director
• Date of birth: March 1919
• Appointed before: 3 November 1988
• Resigned on: 28 July 1994
• Nationality: British
• Occupation: Business Consultant

JOUSEFF, Magdy Abdel

• Correspondence address: 7 Forth Road, Torrance, Glasgow, Lanarkshire, G64 4EB
• Role (Resigned): Director
• Appointed before: 3 November 1988
• Resigned on: 5 November 1991
• Nationality: British
• Occupation: Psychiatrist

KAY, Dominic Jude

• Correspondence address: 4 Glyn Avenue, Hale, Cheshire, WA15 9DG
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 30 June 2005
• Resigned on: 28 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KIDD, Gwen

• Correspondence address: 6 Champkleurie Stables, Linlithgow, West Lothian, EH49 6NB
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 21 November 1995
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: General Manager

LAING, Andrew Arthur

• Correspondence address: 10 Queens Terrace, Aberdeen, AB31 6BE
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 3 November 1988
• Resigned on: 28 July 1994
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

MASON, John Fingland, Councillor

• Correspondence address: 83 Sandaig Road, Glasgow, G33 4SZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 28 July 1994
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Chartered Accountant

MCKAY, John

• Correspondence address: Kirkhill House, Wishaw, ML2 0RH
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 3 November 1988
• Resigned on: 28 July 1994
• Nationality: British
• Occupation: Medical Practitioner

MITCHELL, Nicholas John

• Correspondence address: Lymbrook, 53 Dore Road Dore, Sheffield, South Yorkshire, S17 3NA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 31 March 2005
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

O'REILLY, Michael Patrick

• Correspondence address: First Floor, Suite 2, Clydesdale House, 300 Springwell Parkway, Glasgow Business Park, Glasgow, G69 6GA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 15 February 2016
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAMSAY, James

• Correspondence address: 7 Sands Farm Drive, Burnham, Buckinghamshire, SL1 7LD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 28 July 1994
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Accountant

ROSS, Doreen Doris

• Correspondence address: Glendryoch 19 Attadale Road, Inverness, Inverness Shire, IV3 5QH
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 14 August 1991
• Resigned on: 16 September 1999
• Nationality: British
• Occupation: Matron-Unit Manager

ROYSTON, Maureen Claire, Dr

• Correspondence address: Burlington Court Regional Office, 3 Stepps Road, Glasgow, United Kingdom, G33 3NH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 13 December 2013
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Ian Richard

• Correspondence address: First Floor, Suite 2, Clydesdale House, 300 Springwell Parkway, Glasgow Business Park, Glasgow, G69 6GA
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 4 November 2013
• Resigned on: 15 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SVENSON, Scott Trimble

• Correspondence address: 12 Westgate Terrace, Garden Flat, London, SW10 9BJ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 28 July 1994
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Director Of Finance & Corp Fin

TABERNER, Benjamin Robert

• Correspondence address: Burlington Court Regional Office, 3 Stepps Road, Glasgow, United Kingdom, G33 3NH
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 26 March 2010
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TAEE, Andrew Stuart

• Correspondence address: Dial House, Northcroft Road, Englefield Green, Surrey, TW20 0DU
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 28 July 1994
• Resigned on: 16 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

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