BROADSTONE RISK & HEALTHCARE LIMITED

Company number SC191020

27 officers / 25 resignations

GUSMAO, Antonio Guilherme Ramos

• Correspondence address: 221 West George Street, Glasgow, Scotland, Scotland, G2 2ND
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 26 May 2022
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

JONES, Jonathan Nicholas

• Correspondence address: 221 West George Street, Glasgow, Scotland, Scotland, G2 2ND
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 12 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ALLAN, David

• Correspondence address: 8 Greenhorns Well Crescent, Falkirk, Stirlingshire, FK1 5HN
• Role (Resigned): Secretary
• Appointed on: 11 November 1998
• Resigned on: 16 June 2005
• Nationality: British

GRAY, Derek

• Correspondence address: 6 Barnton Park Crescent, Barnton, Edinburgh, EH4 6EP
• Role (Resigned): Secretary
• Appointed on: 15 August 2005
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Managing Director

PRITCHARD, Judith Mary

• Correspondence address: 4 Park Street, Falkirk, Central, Scotland, FK1 1RE
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 4 March 2014

STOCKWELL, Fiona Alison

• Correspondence address: 55 Baker Street, London, England, W1U 7EU
• Role (Resigned): Secretary
• Appointed on: 7 March 2014
• Resigned on: 5 August 2016

WHALLEY, David James

• Correspondence address: 55 Baker Street, London, England, W1U 8EW
• Role (Resigned): Secretary
• Appointed on: 6 August 2016
• Resigned on: 31 October 2016

NWH SECRETARIAL SERVICES LTD

• Correspondence address: 20 Trafalgar Street, Edinburgh, EH6 4DF
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 1 October 2009

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 1998
• Resigned on: 11 November 1998

ALLAN, David

• Correspondence address: 8 Greenhorns Well Crescent, Falkirk, Stirlingshire, FK1 5HN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 10 March 1999
• Resigned on: 16 June 2005
• Nationality: British
• Occupation: Financial Advisor

ALLAN, Moira

• Correspondence address: 105 Grampian Road, Stirling, FK7 9JN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 11 November 1998
• Resigned on: 23 December 1998
• Nationality: British
• Occupation: Receptionist

BOWDEN, Paul

• Correspondence address: 221 West George Street, Glasgow, Scotland, Scotland, G2 2ND
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 18 March 2020
• Resigned on: 3 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DENHAM, Kim Elizabeth

• Correspondence address: Falkirk Business Hub, 45 Vicar Street, Falkirk, FK1 1LL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 6 July 2015
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director: Operations Risk & Healthcare

GLASGOW, Natasha June

• Correspondence address: 221 West George Street, Glasgow, Scotland, Scotland, G2 2ND
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 9 April 2019
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAY, Derek

• Correspondence address: Falkirk Business Hub, 45 Vicar Street, Falkirk, Scotland, FK1 1LL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 September 2010
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GRAY, Derek

• Correspondence address: 6 Barnton Park Crescent, Barnton, Edinburgh, EH4 6EP
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 15 August 2005
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

HACKETT, Stephen Moreton

• Correspondence address: 55 Baker Street, London, England, W1U 8EW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 August 2016
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWLETT, Mark Alan

• Correspondence address: 55 Baker Street, London, England, W1U 7EU
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 7 March 2014
• Resigned on: 13 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

JONES, Nigel

• Correspondence address: 221 West George Street, Glasgow, Scotland, Scotland, G2 2ND
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 20 December 2017
• Resigned on: 5 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Actuary

MCGUCKIN, Paul Gerard

• Correspondence address: 221 West George Street, Glasgow, Scotland, Scotland, G2 2ND
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 29 March 2019
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOONE, Paul Ian

• Correspondence address: 55 Baker Street, London, England, W1U 7EU
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 7 March 2014
• Resigned on: 25 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OWEN, Ann

• Correspondence address: Kings House Main Street, Pathhead, Midlothian, EH37 5SQ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 11 November 1998
• Resigned on: 17 July 2000
• Nationality: British
• Occupation: Insurance Broker

SCOTT, Campbell

• Correspondence address: 4 Park Street, Falkirk, Central, Scotland, FK1 1RE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 19 December 2002
• Resigned on: 7 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STOBART, Grant Edwin

• Correspondence address: 221 West George Street, Glasgow, Scotland, Scotland, G2 2ND
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 23 January 2017
• Resigned on: 17 March 2022
• Nationality: South African,British
• Country of residence: England
• Occupation: Chief Executive Officer

STOCKWELL, Fiona Alison

• Correspondence address: 55 Baker Street, London, England, W1U 7EU
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 7 March 2014
• Resigned on: 5 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director Of Legal, Compliance & Risk

TILL, David John

• Correspondence address: 3 Cadogan Gate, London, England, SW1X 0AS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 7 March 2014
• Resigned on: 3 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WHALLEY, David James

• Correspondence address: 55 Baker Street, London, England, W1U 7EU
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 7 March 2014
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant