DUNDEE HEALTHCARE SERVICES LIMITED

Company number SC192465

40 officers / 37 resignations

ALLONI, Carlo

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9WJ
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 4 September 2024
• Nationality: Italian
• Country of residence: England
• Occupation: Director

COOPER, Timothy John

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9WJ
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 15 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

KAY, Neil Edward

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9WJ
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 2 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

BUTTERY, Alison Tracey

• Correspondence address: 9 Cornish Court, 16 Bridlington Road, London, N9 7RS
• Role (Resigned): Secretary
• Appointed on: 17 March 1999
• Resigned on: 17 September 1999
• Nationality: British

CHATER, Andrew John Gordon

• Correspondence address: Enterprise House, Sunningdale Road, Leicester, England, LE3 1UR
• Role (Resigned): Secretary
• Appointed on: 10 April 2015
• Resigned on: 31 August 2016

LUCAS, Keith

• Correspondence address: Ruthvenfield Road, Inveralmond Industrial Estate, Perth, PH1 3SW
• Role (Resigned): Secretary
• Appointed on: 9 September 2010
• Resigned on: 6 August 2013
• Nationality: British

MONAGHAN, Yvonne May

• Correspondence address: Ruthvenfield Road, Inveralmond Industrial Estate, Perth, PH1 3SW
• Role (Resigned): Secretary
• Appointed on: 27 August 2010
• Resigned on: 9 September 2010
• Nationality: British

PERKINS, Stephen

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 14 September 2020
• Resigned on: 2 October 2023

RUDZINSKI, Alexander Peter Marek

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 31 August 2016
• Resigned on: 14 September 2020

WILTON, David Charles

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 6 August 2013
• Resigned on: 10 April 2015
• Nationality: British

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 1999
• Resigned on: 17 March 1999

SECRETARIAT SERVICES LIMITED

• Correspondence address: Meridian House, The Crescent, York, North Yorkshire, YO24 1AW
• Role (Resigned): Secretary
• Appointed on: 17 September 1999
• Resigned on: 27 August 2010

BEAN, Paul

• Correspondence address: Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 16 May 2022
• Resigned on: 9 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BIRCH, Alan Edward

• Correspondence address: 7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 7 June 2004
• Resigned on: 27 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

CHATER, Andrew John Gordon

• Correspondence address: Enterprise House, Sunningdale Road, Leicester, England, LE3 1UR
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 10 April 2015
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CUMMINGS, Shaun Francis

• Correspondence address: Ruthvenfield Road, Inveralmond Industrial Estate, Perth, PH1 3SW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 26 November 2008
• Resigned on: 27 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GARDINER, Patrick Hugh

• Correspondence address: Greystones, Cornsland, Brentwood, Essex, CM14 4JL
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 18 March 2003
• Resigned on: 7 June 2004
• Nationality: British
• Occupation: Director

GORDON, Ray

• Correspondence address: 29 Carrs Meadow, Escrick, York, North Yorkshire, YO19 6JZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 13 December 2004
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Chartered Quantity Surveyor

HALL, Peter William

• Correspondence address: Enterprise House, Sunningdale Road, Leicester, England, LE3 1UR
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 10 April 2015
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Risk & Spc Management

HOLT, Martin John

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9WJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 6 August 2013
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Robert Nigel

• Correspondence address: 16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 11 February 2004
• Resigned on: 15 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENDALL, Robert William

• Correspondence address: 44 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 17 March 1999
• Resigned on: 15 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LAFFERTY, Henry

• Correspondence address: Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 17 March 1999
• Resigned on: 2 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAIRD, Stuart Wilson

• Correspondence address: Fir Tree Farmhouse Fir Tree Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 28 July 2005
• Resigned on: 26 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Business Advisor

LUCAS, Barry

• Correspondence address: 40 Grovelands Road, Palmers Green, London, N13 4RH
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 17 March 1999
• Resigned on: 12 April 2001
• Nationality: British
• Occupation: Company Director

MASON, Geoffrey Keith Howard

• Correspondence address: Downing House, Lower Road, Croydon Royston, Cambridgeshire, SG8 0EG
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 2 August 2001
• Resigned on: 18 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MONAGHAN, Yvonne May

• Correspondence address: Ruthvenfield Road, Inveralmond Industrial Estate, Perth, PH1 3SW
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 27 August 2010
• Resigned on: 6 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRIS, Timothy James

• Correspondence address: Ruthvenfield Road, Inveralmond Industrial Estate, Perth, PH1 3SW
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 27 August 2010
• Resigned on: 6 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

OGLE, Paul Derek

• Correspondence address: Ruthvenfield Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3SW
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 27 August 2010
• Resigned on: 6 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERKINS, Stephen

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9WJ
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 14 September 2020
• Resigned on: 2 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

RUDZINSKI, Alexander Peter Marek

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9WJ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 8 June 2016
• Resigned on: 14 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SINGLETON, Richard

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9WJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 31 December 2015
• Resigned on: 15 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, David John

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9WJ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 8 June 2016
• Resigned on: 13 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SUTTON, Andrew John

• Correspondence address: Browns End Cottage, Browns End Road, Broxted, Essex, CM6 2BE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 27 July 1999
• Resigned on: 11 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Chief Executive

TALBOT, John Andrew

• Correspondence address: Ruthvenfield Road, Inveralmond Industrial Estate, Perth, PH1 3SW
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 27 August 2010
• Resigned on: 6 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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