HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED

Company number SC135222

32 officers / 31 resignations

TRAUTWEIN, Caspaar Friedrich, Dr

• Correspondence address: Allied Healthcare Group, Ground Floor Mill House, Bonnington Mill Business Centre, Newhaven Road, Edinburgh, EH6 5QG
• Role: Director
• Date of birth: August 1964
• Appointed on: 29 November 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Merchant

DAVIES, John

• Correspondence address: 2 Enbrook Park, Sandgate High Street Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Secretary
• Appointed on: 31 January 2012
• Resigned on: 17 August 2012

HAYNES, Victoria

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Secretary
• Appointed on: 23 May 2014
• Resigned on: 1 December 2015
• Nationality: British

HENDRY, Craig Archibald Macdonald

• Correspondence address: 2 Williamwood Park, Netherlee, Glasgow, G44 3TD
• Role (Resigned): Secretary
• Appointed on: 30 March 2005
• Resigned on: 9 December 2005
• Nationality: British
• Occupation: Chartered Accountant

NGONDONGA, Taguma

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
• Role (Resigned): Secretary
• Appointed on: 17 August 2012
• Resigned on: 23 May 2014

RUSHFORTH, Douglas Alexander

• Correspondence address: 4 Ledcameroch Crescent, Glasgow, G61 4AD
• Role (Resigned): Secretary
• Appointed on: 23 December 2005
• Resigned on: 4 March 2011
• Nationality: British
• Occupation: Engineer

RUSHFORTH, Douglas Alexander

• Correspondence address: 4 Ledcameroch Crescent, Glasgow, G61 4AD
• Role (Resigned): Secretary
• Appointed on: 25 November 1991
• Resigned on: 30 March 2005
• Nationality: British

WESTWOOD, Philip

• Correspondence address: Allied Healthcare Group, Ground Floor Mill House, Bonnington Mill Business Centre, Newhaven Road, Edinburgh, Scotland, EH6 5QG
• Role (Resigned): Secretary
• Appointed on: 4 March 2011
• Resigned on: 31 January 2012

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 1991
• Resigned on: 25 November 1991

BLAIR, James Douglas

• Correspondence address: 2 Hillneuk Avenue, Bearsden, Glasgow, Lanarkshire, G61 3PY
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 16 July 1998
• Resigned on: 17 May 2001
• Nationality: British
• Occupation: Company Business Adviser

BRECKENRIDGE, Jack Morton

• Correspondence address: 63 Lauderdale Gardens, Glasgow, Lanarkshire, G12 9QU
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 26 October 2000
• Resigned on: 11 December 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

BROWN, Carl Michael

• Correspondence address: Allied Healthcare Group, Ground Floor Mill House, Bonnington Mill Business Centre, Newhaven Road, Edinburgh, EH6 5QG
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 12 June 2017
• Resigned on: 29 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COOPER, James

• Correspondence address: 7 Kirkstyle Avenue, Carluke, Lanarkshire, ML8 5AQ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 29 January 2003
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CURRAN, John Paul

• Correspondence address: Strathearn 29 Courthill, Bearsden, Glasgow, G61 3SN
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 30 April 2005
• Resigned on: 4 July 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ELDER, Marion Catherine

• Correspondence address: Rhanna, 4 Dunlin, East Kilbride, Glasgow, South Lanarkshire, G74 4RU
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 26 October 2000
• Resigned on: 4 July 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

ELLIS, Martyn Anthony

• Correspondence address: Saga Healthcare, Beaconsfield Court, Beaconsfield Road, Hatfield, Hertfordshire, United Kingdom, AL10 8HU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 3 January 2012
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GIBSON, Darryn Stanley

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 July 2013
• Resigned on: 9 September 2015
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Company Director

HENDRY, Craig Archibald Macdonald

• Correspondence address: 2 Williamwood Park, Netherlee, Glasgow, G44 3TD
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 25 April 2005
• Resigned on: 9 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOWARD, Stuart Michael

• Correspondence address: 2 Enbrook Park, Sandgate High Street Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 31 January 2012
• Resigned on: 14 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MACKAY, Morag

• Correspondence address: 8 Lochlea Road, Glasgow, G76 8PZ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 4 July 2005
• Resigned on: 23 December 2005
• Nationality: British
• Occupation: Director

MCDERMID, Craig John

• Correspondence address: 7 Woodside Terrace, Glasgow, Strathclyde, G3 7UY
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 17 December 2002
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Fund Manager

PANU, Stella

• Correspondence address: Flat 19, 75 Little Britain, London, EC1A 7BT
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 23 February 2005
• Resigned on: 4 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Fund Manager

PETHICK, Timothy Mark

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 9 September 2015
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PREECE, Richard Mark

• Correspondence address: Allied Healthcare Group, Ground Floor Mill House, Bonnington Mill Business Centre, Newhaven Road, Edinburgh, EH6 5QG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 15 January 2016
• Resigned on: 16 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUSHFORTH, Ann Bruce

• Correspondence address: Caerleon House, 4 Ledcameroch Crescent, Bearsden, G61 4AD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 25 November 1991
• Resigned on: 4 March 2011
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Chief Executive

RUSHFORTH, Douglas Alexander

• Correspondence address: 4 Ledcameroch Crescent, Glasgow, G61 4AD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 4 July 2005
• Resigned on: 4 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

RUSHFORTH, Douglas Alexander

• Correspondence address: 4 Ledcameroch Crescent, Glasgow, G61 4AD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 26 October 2000
• Resigned on: 30 March 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

WESTON, Paul David James

• Correspondence address: Allied Healthcare Group, Ground Floor Mill House, Bonnington Mill Business Centre, Newhaven Road, Edinburgh, Scotland, EH6 5QG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 4 March 2011
• Resigned on: 3 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WESTWOOD, Philip John

• Correspondence address: Allied Healthcare Group, Ground Floor Mill House, Bonnington Mill Business Centre, Newhaven Road, Edinburgh, Scotland, EH6 5QG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 20 October 2011
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WHITEHEAD, John Henry

• Correspondence address: Beaconsfield House, Beaconsfield Road, Hatfield, Hertfordshire, United Kingdom, AL10 8HU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 14 January 2014
• Resigned on: 12 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

YOUNG, Sandy

• Correspondence address: Allied Healthcare Group, Ground Floor Mill House, Bonnington Mill Business Centre, Newhaven Road, Edinburgh, Scotland, EH6 5QG
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 4 March 2011
• Resigned on: 20 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 25 November 1991
• Resigned on: 25 November 1991