EMERGENCY MEDICAL CARE (HOLDINGS) LIMITED

Company number SC183429

23 officers / 20 resignations

FOURIER, Laurent Jean-Marie Olivier

• Correspondence address: Forest Grove House, Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, United Kingdom, AB25 2ZP
• Role: Director
• Date of birth: December 1965
• Appointed on: 30 November 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

GALZOT, Pierre Andre

• Correspondence address: Forest Grove House, Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, United Kingdom, AB25 2ZP
• Role: Director
• Date of birth: January 1954
• Appointed on: 30 November 2011
• Nationality: French
• Country of residence: France
• Occupation: Doctor

SABOURIN, Laurent

• Correspondence address: Forest Grove House, Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, United Kingdom, AB25 2ZP
• Role: Director
• Date of birth: August 1957
• Appointed on: 30 November 2011
• Nationality: French
• Country of residence: Singapore
• Occupation: Group Managing Director

KORZINEK, Mark Robert

• Correspondence address: 2 Farm Cottage, Quarrendon Farm Lane, Coleshill, Amersham, Buckinghamshire, HP7 0JT
• Role (Resigned): Secretary
• Appointed on: 13 May 2008
• Resigned on: 24 October 2008
• Nationality: British
• Occupation: Company Secretary

LAMAZERE, Veronique Charlotte Beatrice Andree Marie

• Correspondence address: 52 Bis Rue Vaneau, Paris, 75007, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 September 2001
• Resigned on: 13 May 2008
• Nationality: Belgian

NIVET, Neil Combe

• Correspondence address: Blyth House, Main Road, Marykirk, Laurencekirk, Aberdeenshire, AB30 1UT
• Role (Resigned): Secretary
• Appointed on: 10 March 1998
• Resigned on: 30 June 2000
• Nationality: British

PERSAD, Jirjodhan Dominic

• Correspondence address: 25 Crawley Lane, Pound Hill, Crawley, West Sussex, RH10 7TQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Accountant

STOKES, Susan, Company Secretary

• Correspondence address: 142 Bis Avenue Henri Ginoux, Montrouge, France, 92120
• Role (Resigned): Secretary
• Appointed on: 24 October 2008
• Resigned on: 23 December 2011
• Nationality: British
• Occupation: Chief Financial Officer

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 1998
• Resigned on: 10 March 1998

BLANC CHAUDIER, Eric

• Correspondence address: 88 Rue Dutartre, Le Chesnay, France, 78150
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 12 February 2002
• Resigned on: 13 May 2008
• Nationality: French
• Occupation: Director

CARMONA, Jesus

• Correspondence address: 13 Kings Road, Wimbledon, London, SW19 8PL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 13 May 2008
• Resigned on: 23 November 2011
• Nationality: French
• Country of residence: Uk
• Occupation: Director

CONCHON, Gilles

• Correspondence address: 20 Rue Des Suisses, Garches, France, 92380
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 30 June 2000
• Resigned on: 27 March 2006
• Nationality: French
• Occupation: Doctor

COUET-LANNES, Jean-Francois

• Correspondence address: Via Di Villa Albani, 26a, Roma, 00198, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 27 March 2006
• Resigned on: 30 November 2011
• Nationality: French
• Country of residence: Italy
• Occupation: Director

DELORT, Dominique

• Correspondence address: 16 Rue Perignon, Paris, France, 75007
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 13 May 2008
• Resigned on: 15 November 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

GALZOT, Pierre Andre

• Correspondence address: 39 Avenue De Buzenval, Rueil Malmaison, 92500, France
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 30 June 2000
• Resigned on: 30 March 2005
• Nationality: French
• Country of residence: France
• Occupation: Physician

JANTET, Bruno Bernard Rene

• Correspondence address: 100 Union Street, Aberdeen, Scotland, AB10 1QR
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 18 June 2010
• Resigned on: 15 November 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

MACBRIDE, Stuart Crawford, Capt

• Correspondence address: Pegasus, Ardoe, Aberdeen, AB12 5XT
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 10 March 1998
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MALLEZ, Franck

• Correspondence address: 21 Rue Du Faubourg Du Temple, Paris, France, 75010
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 7 November 2003
• Resigned on: 9 May 2007
• Nationality: French
• Occupation: Director

MASSON, Yves, Director

• Correspondence address: 1 Chemin De La Perspective, Le Mesnil Le Roi, France, 78290
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 4 September 2000
• Resigned on: 10 September 2009
• Nationality: French
• Occupation: Director

MORELLI, Serge Henri Rene

• Correspondence address: 100 Union Street, Aberdeen, Scotland, AB10 1QR
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 May 2010
• Resigned on: 15 November 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

AXA ASSISTANCE PARTICIPATIONS SA

• Correspondence address: 6 Rue Andre Gide, Chatillon, France
• Role (Resigned): Director
• Appointed on: 12 February 2002
• Resigned on: 15 November 2011

Registered in a European Economic Area What's this?

• Place registered: CHATILLON
• Registration number: 950586701

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 2 March 1998
• Resigned on: 10 March 1998

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 2 March 1998
• Resigned on: 10 March 1998