HCP WELLCARE THREE LIMITED

Company number SC186660

12 officers / 10 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role: Secretary
• Appointed on: 8 September 2004

BENEY, Ralph Martin

• Correspondence address: August Pitts Farmhouse, Churn Lane, Horsmonden, Kent, TN12 8HW
• Role: Director
• Date of birth: March 1961
• Appointed on: 19 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, Allen Edward

• Correspondence address: Victoria Court 96 Victoria Road, Formby, Liverpool, Merseyside, L37 1LP
• Role (Resigned): Secretary
• Appointed on: 15 June 1999
• Resigned on: 19 February 2004
• Nationality: British
• Occupation: Director

WRIGGLESWORTH, Mark

• Correspondence address: Glendale 81 Southport Road, Scarisbrick, Southport, Merseyside, PR8 5HT
• Role (Resigned): Secretary
• Appointed on: 10 June 1998
• Resigned on: 16 June 1998
• Nationality: British
• Occupation: Accountant

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 2004
• Resigned on: 8 September 2004

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 10 June 1998
• Resigned on: 10 June 1998

BELL, Alan

• Correspondence address: 136 Appley Lane North, Appley Bridge, Wigan, Lancashire, WN6 9DX
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 15 June 1998
• Resigned on: 19 February 2004
• Nationality: British
• Occupation: Director

DAVIES, Allen Edward

• Correspondence address: Victoria Court 96 Victoria Road, Formby, Liverpool, Merseyside, L37 1LP
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 15 June 1999
• Resigned on: 19 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNIGHT, Eric William

• Correspondence address: 259 Cop Lane, Penwortham, Preston, Lancashire, PR1 9AB
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 May 1999
• Resigned on: 19 February 2004
• Nationality: British
• Occupation: Chartered Accountant

O'DEA, Stephen

• Correspondence address: 7 Bright Street, Southport, Merseyside, PR9 7AB
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 23 October 2000
• Resigned on: 19 February 2004
• Nationality: British
• Occupation: Manager

TYRER, James Barry

• Correspondence address: Cherry Lodge, Alder Road, Liverpool, L12 2BA
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 10 June 1998
• Resigned on: 16 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHETTLEBURGH'S LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Director
• Appointed on: 10 June 1998
• Resigned on: 10 June 1998