TRUST STERILE SERVICES LIMITED

Company number SC173437

22 officers / 20 resignations

RENDLE, Peter John

• Correspondence address: 4/5 Mallard Way, Strathclyde Business Park, Bellshill, ML4 3NJ
• Role: Director
• Date of birth: May 1980
• Appointed on: 8 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TOKICH, Michael Joseph

• Correspondence address: 4/5 Mallard Way, Strathclyde Business Park, Bellshill, ML4 3NJ
• Role: Director
• Date of birth: December 1968
• Appointed on: 22 June 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vice President & Chief Financial Officer

HENEAGHAN, John Gerrard

• Correspondence address: G46
• Role (Resigned): Secretary
• Appointed on: 18 June 1997
• Resigned on: 11 November 1997
• Nationality: British

MASON, Timothy Charles

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Gloucestershire, Great Britain, SN5 6NX
• Role (Resigned): Secretary
• Appointed on: 30 July 2013
• Resigned on: 23 July 2014

STUBBINS, David Riley

• Correspondence address: C/o Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6NX
• Role (Resigned): Secretary
• Appointed on: 11 November 1997
• Resigned on: 30 July 2013
• Nationality: British

TURNER, Jonathan Paul

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6NX
• Role (Resigned): Secretary
• Appointed on: 23 July 2014
• Resigned on: 8 September 2017

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 1997
• Resigned on: 18 June 1997

COLLYER, Graham John

• Correspondence address: Bowden Head Farmhouse, Bowden Lane Chapel En Le Frith, Stockport, Derbyshire, SK23 0QP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 20 August 2002
• Resigned on: 7 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

EDWARDS, John

• Correspondence address: Rectory View Pinfold Lane, Mirfield, West Yorkshire, WF14 9JA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 20 August 2002
• Resigned on: 5 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAZAL, Michael David

• Correspondence address: 6 Egerton Road, Hale, Altrincham, Cheshire, WA15 8EE
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 April 2005
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARTSIDE, Edmund Travis

• Correspondence address: 35 Norford Way, Bamford, Rochdale, Lancs, OL11 5QS
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 11 November 1997
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co. Director

HENEAGHAN, John Gerrard

• Correspondence address: G46
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 18 June 1997
• Resigned on: 6 February 2006
• Nationality: British
• Occupation: Chartered Engineer

HILL, Gavin

• Correspondence address: C/o Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6NX
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 26 April 2010
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JACQUES, Ivan Mark

• Correspondence address: C/o Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 17 October 2005
• Resigned on: 26 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Lincoln Carey Wilkinson

• Correspondence address: Brambles, Drury Lane, Buckley, Clwyd, CH7 3DU
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 11 November 1997
• Resigned on: 20 August 2002
• Nationality: British
• Occupation: Co. Director

KELLY, Isobel Ann

• Correspondence address: 122 Lochend Road, Gartcosh, Glasgow, G69 8AY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 18 June 1997
• Resigned on: 2 February 2009
• Nationality: British
• Occupation: Nurse

LEWIS, Mark Owen Frederick

• Correspondence address: The Old Barn, Wooldale Road Wooldale, Huddersfield, HD9 1QG
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 11 November 1997
• Resigned on: 15 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co. Director

MASON, Timothy Charles

• Correspondence address: C/o Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6NX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 February 2012
• Resigned on: 23 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, Eric

• Correspondence address: C/o Synergy Health Plc, Ground Floor Stella, Windmill Hill Buisness Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 20 August 2002
• Resigned on: 9 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STEEVES, Richard Martin, Dr

• Correspondence address: C/o Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 17 October 2005
• Resigned on: 10 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Jonathan Paul

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6NX
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 23 July 2014
• Resigned on: 8 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 13 March 1997
• Resigned on: 18 June 1997